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CHESS PRODUCTIONS LIMITED (01925826)

CHESS PRODUCTIONS LIMITED (01925826) is an active UK company. incorporated on 25 June 1985. with registered office in London. The company operates in the Information and Communication sector, engaged in motion picture production activities. CHESS PRODUCTIONS LIMITED has been registered for 40 years. Current directors include GRAVES, Susannah Lee, RICE, Timothy Miles Bindon, Sir, ULVAEUS, Bjorn Kristian.

Company Number
01925826
Status
active
Type
ltd
Incorporated
25 June 1985
Age
40 years
Address
22 Chancery Lane, London, WC2A 1LS
Industry Sector
Information and Communication
Business Activity
Motion picture production activities
Directors
GRAVES, Susannah Lee, RICE, Timothy Miles Bindon, Sir, ULVAEUS, Bjorn Kristian
SIC Codes
59111

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CHESS PRODUCTIONS LIMITED

CHESS PRODUCTIONS LIMITED is an active company incorporated on 25 June 1985 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in motion picture production activities. CHESS PRODUCTIONS LIMITED was registered 40 years ago.(SIC: 59111)

Status

active

Active since 40 years ago

Company No

01925826

LTD Company

Age

40 Years

Incorporated 25 June 1985

Size

N/A

Accounts

ARD: 31/3

Up to Date

8 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 22 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 31 January 2026 (3 months ago)
Submitted on 11 February 2026 (2 months ago)

Next Due

Due by 14 February 2027
For period ending 31 January 2027

Previous Company Names

BARONCREST LIMITED
From: 25 June 1985To: 25 September 1985
Contact
Address

22 Chancery Lane London, WC2A 1LS,

Previous Addresses

6 Beauchamp Place London SW3 1NG
From: 25 June 1985To: 5 December 2017
Timeline

2 key events • 2025 - 2026

Funding Officers Ownership
Director Joined
Feb 25
Director Left
Mar 26
0
Funding
2
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

9

4 Active
5 Resigned

LIVERPOOL, Karen Deborah

Active
Chancery Lane, LondonWC2A 1LS
Secretary
Appointed 30 Apr 2007

GRAVES, Susannah Lee

Active
Arundel Square, LondonN7 8AP
Born July 1977
Director
Appointed 04 Feb 2025

RICE, Timothy Miles Bindon, Sir

Active
Chancery Lane, LondonWC2A 1LS
Born November 1944
Director
Appointed N/A

ULVAEUS, Bjorn Kristian

Active
Chancery Lane, LondonWC2A 1LS
Born April 1945
Director
Appointed N/A

CARTER, Kathryn Mary

Resigned
Pendle Cottage Braishfield Road, RomseySO51 0PQ
Secretary
Appointed 08 Apr 1992
Resigned 21 Jan 1999

CODY, Elizabeth Jane Kingsborough

Resigned
21 Numa Court, BrentfordTW8 8QG
Secretary
Appointed 21 Jan 1999
Resigned 26 May 2006

HUGHES, Robert James

Resigned
Cromer House, WivenhoeCO7 9LD
Secretary
Appointed N/A
Resigned 06 Mar 1992

AP PARTNERSHIP SERVICES LIMITED

Resigned
44a Floral Street, LondonWC2E 9DA
Corporate secretary
Appointed 31 May 2006
Resigned 25 Apr 2007

FOX, Robert Michael John

Resigned
Chancery Lane, LondonWC2A 1LS
Born March 1952
Director
Appointed N/A
Resigned 20 Mar 2026

Persons with significant control

1

Mr Robert Michael John Fox

Active
Chancery Lane, LondonWC2A 1LS
Born March 1952

Nature of Control

Ownership of shares 25 to 50 percent
Notified 31 Jan 2017
Fundings
Financials
Latest Activities

Filing History

106

Termination Director Company With Name Termination Date
31 March 2026
TM01Termination of Director
Confirmation Statement With No Updates
11 February 2026
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
22 December 2025
AAAnnual Accounts
Change Person Director Company With Change Date
5 February 2025
CH01Change of Director Details
Confirmation Statement With No Updates
5 February 2025
CS01Confirmation Statement
Appoint Person Director Company With Name Date
4 February 2025
AP01Appointment of Director
Accounts With Accounts Type Micro Entity
24 December 2024
AAAnnual Accounts
Confirmation Statement With No Updates
31 January 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
21 December 2023
AAAnnual Accounts
Confirmation Statement With No Updates
2 February 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
29 December 2022
AAAnnual Accounts
Confirmation Statement With No Updates
3 February 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
31 December 2021
AAAnnual Accounts
Confirmation Statement With No Updates
19 February 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
11 November 2020
AAAnnual Accounts
Confirmation Statement With No Updates
10 February 2020
CS01Confirmation Statement
Change Person Director Company With Change Date
10 February 2020
CH01Change of Director Details
Accounts With Accounts Type Micro Entity
17 December 2019
AAAnnual Accounts
Confirmation Statement With No Updates
31 January 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
17 December 2018
AAAnnual Accounts
Change Person Director Company With Change Date
12 December 2018
CH01Change of Director Details
Confirmation Statement With No Updates
14 February 2018
CS01Confirmation Statement
Change Person Director Company With Change Date
14 February 2018
CH01Change of Director Details
Change Person Director Company With Change Date
14 February 2018
CH01Change of Director Details
Change Person Secretary Company With Change Date
14 February 2018
CH03Change of Secretary Details
Change Person Director Company With Change Date
14 February 2018
CH01Change of Director Details
Accounts With Accounts Type Micro Entity
22 December 2017
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
5 December 2017
AD01Change of Registered Office Address
Confirmation Statement With Updates
14 February 2017
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
10 January 2017
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 February 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
8 January 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 February 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
14 January 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 February 2014
AR01AR01
Accounts With Accounts Type Total Exemption Full
23 January 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 February 2013
AR01AR01
Accounts With Accounts Type Total Exemption Full
17 December 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 February 2012
AR01AR01
Accounts With Accounts Type Total Exemption Full
21 December 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
31 January 2011
AR01AR01
Accounts With Accounts Type Total Exemption Full
29 November 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 February 2010
AR01AR01
Change Person Director Company With Change Date
23 February 2010
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
5 February 2010
AAAnnual Accounts
Legacy
16 February 2009
363aAnnual Return
Accounts With Accounts Type Total Exemption Full
21 January 2009
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
1 April 2008
AAAnnual Accounts
Legacy
18 February 2008
363aAnnual Return
Legacy
14 May 2007
288aAppointment of Director or Secretary
Legacy
3 May 2007
288bResignation of Director or Secretary
Legacy
17 February 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
2 February 2007
AAAnnual Accounts
Legacy
4 July 2006
288bResignation of Director or Secretary
Legacy
4 July 2006
288aAppointment of Director or Secretary
Legacy
17 February 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
26 January 2006
AAAnnual Accounts
Legacy
14 February 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
3 February 2005
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
15 March 2004
AAAnnual Accounts
Legacy
3 March 2004
363sAnnual Return (shuttle)
Legacy
7 March 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
11 February 2003
AAAnnual Accounts
Legacy
1 March 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
2 February 2002
AAAnnual Accounts
Legacy
9 March 2001
363sAnnual Return (shuttle)
Accounts With Made Up Date
26 January 2001
AAAnnual Accounts
Legacy
17 February 2000
363sAnnual Return (shuttle)
Accounts With Made Up Date
3 February 2000
AAAnnual Accounts
Legacy
6 December 1999
287Change of Registered Office
Legacy
4 March 1999
363sAnnual Return (shuttle)
Legacy
22 February 1999
288aAppointment of Director or Secretary
Legacy
19 February 1999
288bResignation of Director or Secretary
Accounts With Made Up Date
14 December 1998
AAAnnual Accounts
Legacy
16 October 1998
288cChange of Particulars
Legacy
4 March 1998
363sAnnual Return (shuttle)
Accounts With Made Up Date
29 January 1998
AAAnnual Accounts
Legacy
7 March 1997
363sAnnual Return (shuttle)
Accounts With Made Up Date
4 February 1997
AAAnnual Accounts
Legacy
28 February 1996
363sAnnual Return (shuttle)
Accounts With Made Up Date
8 February 1996
AAAnnual Accounts
Legacy
29 September 1995
363sAnnual Return (shuttle)
Accounts With Made Up Date
10 February 1995
AAAnnual Accounts
Legacy
21 September 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
10 February 1994
AAAnnual Accounts
Legacy
5 October 1993
363sAnnual Return (shuttle)
Accounts With Made Up Date
3 February 1993
AAAnnual Accounts
Legacy
1 October 1992
363sAnnual Return (shuttle)
Legacy
26 April 1992
288288
Legacy
4 October 1991
363b363b
Accounts With Made Up Date
20 June 1991
AAAnnual Accounts
Accounts With Made Up Date
20 June 1991
AAAnnual Accounts
Legacy
19 April 1991
363aAnnual Return
Legacy
5 October 1989
363363
Legacy
5 October 1989
363363
Accounts With Made Up Date
12 September 1989
AAAnnual Accounts
Accounts With Made Up Date
12 September 1989
AAAnnual Accounts
Accounts With Made Up Date
25 January 1989
AAAnnual Accounts
Legacy
3 November 1988
287Change of Registered Office
Legacy
24 August 1988
363363
Legacy
22 June 1988
288288
Accounts With Made Up Date
1 November 1987
AAAnnual Accounts
Legacy
12 August 1987
288288
Legacy
12 August 1987
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
17 May 1986
288288