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CHROME PRODUCTIONS LIMITED

Company number 04409459

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
04 Apr 2018 CS01 Confirmation statement made on 4 April 2018 with updates
04 Apr 2018 PSC01 Notification of Joel David Mishcon as a person with significant control on 6 April 2016
14 Aug 2017 AA Total exemption full accounts made up to 31 December 2016
18 May 2017 CS01 Confirmation statement made on 4 April 2017 with updates
11 Feb 2017 SH02 Sub-division of shares on 23 June 2016
24 Jan 2017 AD01 Registered office address changed from Cooper House 3P1 2 Michael Road London SW6 2AD England to 3rd Floor 20 Bedford Street Covent Garden London WC2E 9HP on 24 January 2017
20 Dec 2016 AD01 Registered office address changed from 3rd Floor 20 Bedford Street Covent Garden London WC2E 9HP United Kingdom to Cooper House 3P1 2 Michael Road London SW6 2AD on 20 December 2016
20 Dec 2016 CH01 Director's details changed for Joel David Mishcon on 14 December 2016
20 Dec 2016 AD01 Registered office address changed from Cooper House 3P1 Cooper House 3P1 2 Michael Road London SW6 2AD to 3rd Floor 20 Bedford Street Covent Garden London WC2E 9HP on 20 December 2016
20 Dec 2016 CH03 Secretary's details changed for Portia Miranda Mishcon on 6 December 2016
20 Dec 2016 CH01 Director's details changed for Joel David Mishcon on 6 December 2016
06 Oct 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision and emi share options granted 23/06/2016
  • RES10 ‐ Resolution of allotment of securities
29 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
21 Sep 2016 SH01 Statement of capital following an allotment of shares on 23 June 2016
  • GBP 100
02 May 2016 AR01 Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-05-02
  • GBP 3
23 Apr 2015 AR01 Annual return made up to 4 April 2015 with full list of shareholders
Statement of capital on 2015-04-23
  • GBP 3
19 Apr 2015 AA Total exemption small company accounts made up to 31 December 2014
17 Apr 2015 AD01 Registered office address changed from C/O Reed Taylor Benedict Unit 3 1St Floor North Cavendish House 369-391 Burnt Oak Broadway Edgware Middlesex HA8 5AW to Cooper House 3P1 Cooper House 3P1 2 Michael Road London SW6 2AD on 17 April 2015
27 Oct 2014 AD01 Registered office address changed from C/O Reed Taylor Benedict Unit 6 9Th Floor Premier House 112 Station Road Edgware Middlesex HA8 7BJ to C/O Reed Taylor Benedict Unit 3, 1St Floor North, Cavendish House 369-391 Burnt Oak Broadway Edgware Middlesex HA8 5AW on 27 October 2014
25 Apr 2014 AR01 Annual return made up to 4 April 2014
Statement of capital on 2014-04-25
  • GBP 3
22 Apr 2014 AA Total exemption small company accounts made up to 31 December 2013
08 Apr 2014 CH01 Director's details changed for Joel David Mishcon on 1 January 2014
08 Apr 2014 CH03 Secretary's details changed for Portia Miranda Mishcon on 1 January 2014
17 Apr 2013 AR01 Annual return made up to 4 April 2013 with full list of shareholders