CHROME PRODUCTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 08/08/258 August 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 08/04/258 April 2025 | Cessation of Joel David Mishcon as a person with significant control on 2019-09-12 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 25/10/2425 October 2024 | Resolutions |
| 25/10/2425 October 2024 | Memorandum and Articles of Association |
| 30/09/2430 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 16/04/2416 April 2024 | Confirmation statement made on 2024-04-04 with no updates |
| 16/04/2416 April 2024 | Change of details for Mr Joel David Mishcon as a person with significant control on 2024-04-15 |
| 16/04/2416 April 2024 | Change of details for Mr Joel David Mishcon as a person with significant control on 2024-04-15 |
| 15/04/2415 April 2024 | Change of details for Chrome Productions Holdings Limited as a person with significant control on 2021-05-26 |
| 15/04/2415 April 2024 | Director's details changed for Mr Joel David Mishcon on 2024-04-15 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 19/07/2319 July 2023 | Total exemption full accounts made up to 2022-12-31 |
| 18/04/2318 April 2023 | Termination of appointment of Portia Miranda Mishcon as a secretary on 2023-04-13 |
| 18/04/2318 April 2023 | Appointment of Jodi Mishcon as a secretary on 2023-04-13 |
| 11/04/2311 April 2023 | Confirmation statement made on 2023-04-04 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 17/11/2217 November 2022 | Total exemption full accounts made up to 2021-12-31 |
| 09/05/229 May 2022 | Appointment of Mr Stephen Parker as a director on 2022-04-05 |
| 25/04/2225 April 2022 | Confirmation statement made on 2022-04-04 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/09/2130 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 21/12/2021 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 19/10/2019 October 2020 | REGISTERED OFFICE CHANGED ON 19/10/2020 FROM 1ST FLOOR, SPITALFIELDS HOUSE 1 STERLING COURT STIRLING WAY LONDON LONDON WD6 2FX ENGLAND |
| 14/04/2014 April 2020 | CONFIRMATION STATEMENT MADE ON 04/04/20, WITH UPDATES |
| 07/02/207 February 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHROME PRODUCTIONS HOLDINGS LIMITED |
| 07/02/207 February 2020 | CESSATION OF JOEL DAVID MISHCON AS A PSC |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 04/09/194 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 22/07/1922 July 2019 | REGISTERED OFFICE CHANGED ON 22/07/2019 FROM 3RD FLOOR 20 BEDFORD STREET COVENT GARDEN LONDON WC2E 9HP UNITED KINGDOM |
| 04/04/194 April 2019 | CONFIRMATION STATEMENT MADE ON 04/04/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 13/09/1813 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 04/04/184 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOEL DAVID MISHCON |
| 04/04/184 April 2018 | CONFIRMATION STATEMENT MADE ON 04/04/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 14/08/1714 August 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 18/05/1718 May 2017 | CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES |
| 11/02/1711 February 2017 | SUB-DIVISION 23/06/16 |
| 24/01/1724 January 2017 | REGISTERED OFFICE CHANGED ON 24/01/2017 FROM COOPER HOUSE 3P1 2 MICHAEL ROAD LONDON SW6 2AD ENGLAND |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 20/12/1620 December 2016 | REGISTERED OFFICE CHANGED ON 20/12/2016 FROM 3RD FLOOR 20 BEDFORD STREET COVENT GARDEN LONDON WC2E 9HP UNITED KINGDOM |
| 20/12/1620 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JOEL DAVID MISHCON / 14/12/2016 |
| 20/12/1620 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JOEL DAVID MISHCON / 06/12/2016 |
| 20/12/1620 December 2016 | SECRETARY'S CHANGE OF PARTICULARS / PORTIA MIRANDA MISHCON / 06/12/2016 |
| 20/12/1620 December 2016 | REGISTERED OFFICE CHANGED ON 20/12/2016 FROM COOPER HOUSE 3P1 COOPER HOUSE 3P1 2 MICHAEL ROAD LONDON SW6 2AD |
| 06/10/166 October 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 29/09/1629 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 21/09/1621 September 2016 | 23/06/16 STATEMENT OF CAPITAL GBP 100 |
| 02/05/162 May 2016 | Annual return made up to 4 April 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 23/04/1523 April 2015 | Annual return made up to 4 April 2015 with full list of shareholders |
| 19/04/1519 April 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 17/04/1517 April 2015 | REGISTERED OFFICE CHANGED ON 17/04/2015 FROM C/O REED TAYLOR BENEDICT UNIT 3 1ST FLOOR NORTH CAVENDISH HOUSE 369-391 BURNT OAK BROADWAY EDGWARE MIDDLESEX HA8 5AW |
| 27/10/1427 October 2014 | REGISTERED OFFICE CHANGED ON 27/10/2014 FROM C/O REED TAYLOR BENEDICT UNIT 6 9TH FLOOR PREMIER HOUSE 112 STATION ROAD EDGWARE MIDDLESEX HA8 7BJ |
| 25/04/1425 April 2014 | 04/04/14 NO CHANGES |
| 22/04/1422 April 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 08/04/148 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JOEL DAVID MISHCON / 01/01/2014 |
| 08/04/148 April 2014 | SECRETARY'S CHANGE OF PARTICULARS / PORTIA MIRANDA MISHCON / 01/01/2014 |
| 17/04/1317 April 2013 | Annual return made up to 4 April 2013 with full list of shareholders |
| 09/04/139 April 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 04/09/124 September 2012 | APPOINTMENT TERMINATED, DIRECTOR DANIEL MEDINGER |
| 15/05/1215 May 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 23/04/1223 April 2012 | REGISTERED OFFICE CHANGED ON 23/04/2012 FROM C/O REED TAYLOR BENEDICT FIRST FLOOR TRINOMINIS HOUSE 125-129 HIGH STREET EDGWARE MIDDLESEX HA8 7DB |
| 17/04/1217 April 2012 | 04/04/12 NO CHANGES |
| 05/09/115 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 19/04/1119 April 2011 | Annual return made up to 4 April 2011 with full list of shareholders |
| 01/06/101 June 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 19/04/1019 April 2010 | 04/04/10 NO CHANGES |
| 24/08/0924 August 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 07/06/097 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOEL MISHCON / 27/05/2009 |
| 07/06/097 June 2009 | RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS |
| 22/05/0922 May 2009 | APPOINTMENT TERMINATED DIRECTOR ROBIN SCHMIDT |
| 22/10/0822 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 06/05/086 May 2008 | RETURN MADE UP TO 04/04/08; NO CHANGE OF MEMBERS |
| 08/04/088 April 2008 | PREVSHO FROM 31/05/2008 TO 31/12/2007 |
| 01/04/081 April 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
| 08/05/078 May 2007 | RETURN MADE UP TO 04/04/07; NO CHANGE OF MEMBERS |
| 24/03/0724 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 18/05/0618 May 2006 | RETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS |
| 28/04/0628 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/03/0628 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 04/04/054 April 2005 | RETURN MADE UP TO 04/04/05; FULL LIST OF MEMBERS |
| 23/11/0423 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 |
| 08/11/048 November 2004 | REGISTERED OFFICE CHANGED ON 08/11/04 FROM: 20 REYNOLDS CLOSE LONDON NW11 7EA |
| 14/04/0414 April 2004 | RETURN MADE UP TO 04/04/04; FULL LIST OF MEMBERS |
| 08/03/048 March 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 |
| 25/06/0325 June 2003 | ACC. REF. DATE EXTENDED FROM 30/04/03 TO 31/05/03 |
| 07/05/037 May 2003 | RETURN MADE UP TO 04/04/03; FULL LIST OF MEMBERS |
| 11/06/0211 June 2002 | NEW DIRECTOR APPOINTED |
| 11/04/0211 April 2002 | SECRETARY RESIGNED |
| 04/04/024 April 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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