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CHESS PRODUCTIONS LIMITED

Company summary

Company number: 01925826
Status: ACTIVE
Incorporated / age: 25 June 198541 years
Registered office: 22 Chancery Lane, London, WC2A 1LS, England
Accounts due: 31 December 2026
Confirmation statement due: 14 February 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 30 September 2026 at 03:56 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
22 Chancery Lane, London, WC2A 1LS, England
Nature of business
Motion picture production activities
Previous company names
BARONCREST LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GRAVES, Susannah Lee ACTIVE	Director	04 Feb 2025		United Kingdom	July 1977	39, Arundel Square, London, N7 8AP, United Kingdom
RICE, Timothy Miles Bindon, Sir ACTIVE	Director			England	November 1944	22, Chancery Lane, London, WC2A 1LS, England
ULVAEUS, Bjorn Kristian ACTIVE	Director			Sweden	April 1945	22, Chancery Lane, London, WC2A 1LS, England
CARTER, Kathryn Mary RESIGNED	Secretary	08 Apr 1992	21 Jan 1999			Pendle Cottage Braishfield Road, Braishfield, Romsey, Hampshire, SO51 0PQ
CODY, Elizabeth Jane Kingsborough RESIGNED	Secretary	21 Jan 1999	26 May 2006			21 Numa Court, Justin Close, Brentford, Middlesex, TW8 8QG
HUGHES, Robert James RESIGNED	Secretary		06 Mar 1992			Cromer House, 41 Belle Vue Road, Wivenhoe, Essex, CO7 9LD
LIVERPOOL, Karen Deborah RESIGNED	Secretary	30 Apr 2007	02 Jun 2026			22, Chancery Lane, London, WC2A 1LS, England
AP PARTNERSHIP SERVICES LIMITED RESIGNED	Secretary	31 May 2006	25 Apr 2007			44a Floral Street, London, WC2E 9DA
FOX, Robert Michael John RESIGNED	Director		20 Mar 2026	England	March 1952	22, Chancery Lane, London, WC2A 1LS, England

GRAVES, Susannah Lee ACTIVE
Role: Director
Appointed on: 04 Feb 2025
Country of Residence: United Kingdom
Date of birth: July 1977
Address: 39, Arundel Square, London, N7 8AP, United Kingdom

ULVAEUS, Bjorn Kristian ACTIVE
Role: Director
Appointed on:
Country of Residence: Sweden
Date of birth: April 1945
Address: 22, Chancery Lane, London, WC2A 1LS, England

CARTER, Kathryn Mary RESIGNED
Role: Secretary
Appointed on: 08 Apr 1992
Resigned on: 21 Jan 1999
Address: Pendle Cottage Braishfield Road, Braishfield, Romsey, Hampshire, SO51 0PQ

CODY, Elizabeth Jane Kingsborough RESIGNED
Role: Secretary
Appointed on: 21 Jan 1999
Resigned on: 26 May 2006
Address: 21 Numa Court, Justin Close, Brentford, Middlesex, TW8 8QG

HUGHES, Robert James RESIGNED
Role: Secretary
Appointed on:
Resigned on: 06 Mar 1992
Address: Cromer House, 41 Belle Vue Road, Wivenhoe, Essex, CO7 9LD

LIVERPOOL, Karen Deborah RESIGNED
Role: Secretary
Appointed on: 30 Apr 2007
Resigned on: 02 Jun 2026
Address: 22, Chancery Lane, London, WC2A 1LS, England

AP PARTNERSHIP SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 31 May 2006
Resigned on: 25 Apr 2007
Address: 44a Floral Street, London, WC2E 9DA

FOX, Robert Michael John RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Mar 2026
Country of Residence: England
Date of birth: March 1952
Address: 22, Chancery Lane, London, WC2A 1LS, England