- Company Overview for CHROME PRODUCTIONS LIMITED (04409459)
- Filing history for CHROME PRODUCTIONS LIMITED (04409459)
- People for CHROME PRODUCTIONS LIMITED (04409459)
- Charges for CHROME PRODUCTIONS LIMITED (04409459)
- More for CHROME PRODUCTIONS LIMITED (04409459)
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) |
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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
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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
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02 May 2016 | AR01 |
Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-05-02
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23 Apr 2015 | AR01 |
Annual return made up to 4 April 2015 with full list of shareholders
Statement of capital on 2015-04-23
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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
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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 |