CHISEL FILMS LIMITED

Company number 09912123

Date	Type	Description	View / Download
07 Dec 2022	SH20	Statement by Directors	(2 pages)
07 Dec 2022	CAP-SS	Solvency Statement dated 05/12/22	(2 pages)
07 Dec 2022	RESOLUTIONS	Resolutions RES13 ‐ Reduce share premium account 05/12/2022 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
14 Oct 2022	CS01	Confirmation statement made on 9 October 2022 with no updates	(3 pages)
07 Jun 2022	AA	Accounts for a small company made up to 30 November 2021	(9 pages) Download iXBRL
12 Oct 2021	CS01	Confirmation statement made on 9 October 2021 with no updates	(3 pages)
31 Aug 2021	AA	Accounts for a small company made up to 30 November 2020	(10 pages) Download iXBRL
16 Oct 2020	CS01	Confirmation statement made on 9 October 2020 with no updates	(3 pages)
22 Jul 2020	CH04	Secretary's details changed for Flb Company Secretarial Services Ltd on 22 July 2020	(1 page)
03 Jul 2020	AD01	Registered office address changed from 150 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5RB United Kingdom to 250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP on 3 July 2020	(1 page)
03 Jul 2020	CH04	Secretary's details changed for Flb Company Secretarial Services Ltd on 3 July 2020	(1 page)
05 May 2020	AA	Accounts for a small company made up to 30 November 2019	(10 pages) Download iXBRL
05 May 2020	AA01	Previous accounting period shortened from 31 March 2020 to 30 November 2019	(1 page)
20 Dec 2019	AA	Accounts for a small company made up to 5 April 2019	(10 pages) Download iXBRL
19 Nov 2019	MR01	Registration of charge 099121230005, created on 5 November 2019	(24 pages)
10 Oct 2019	CS01	Confirmation statement made on 9 October 2019 with no updates	(3 pages)
08 Sep 2019	AD01	Registered office address changed from 15 Golden Square London W1F 9JG United Kingdom to 150 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5RB on 8 September 2019	(1 page)
05 Sep 2019	TM02	Termination of appointment of Sarah Cruickshank as a secretary on 30 August 2019	(1 page)
05 Sep 2019	AP04	Appointment of Flb Company Secretarial Services Ltd as a secretary on 30 August 2019	(2 pages)
12 Apr 2019	TM02	Termination of appointment of Jennifer Wright as a secretary on 11 April 2019	(1 page)
11 Feb 2019	AP02	Appointment of Ingenious Media Director Limited as a director on 31 December 2018	(2 pages)
11 Feb 2019	TM01	Termination of appointment of Andrea Scarso as a director on 31 December 2018	(1 page)
09 Jan 2019	AA	Accounts for a small company made up to 5 April 2018	(19 pages)
09 Oct 2018	CS01	Confirmation statement made on 9 October 2018 with updates	(4 pages)
13 Apr 2018	AP03	Appointment of Jennifer Wright as a secretary on 6 April 2018	(2 pages)