• UK
  • CHOCOLATE FILMS LIMITED - Nine Elms Studio, 66 Ponton Road, Nine Elms, London, United Kingdom

Company Information

Company registration number
05171156
Company Status
LIVE
Country
United Kingdom
Registered Address
Nine Elms Studio
66 Ponton Road
Nine Elms
London
SW11 7BA
England
Nine Elms Studio, 66 Ponton Road, Nine Elms, London, SW11 7BA, England UK

Management

Managing Directors
CURRIE, Mark Stuart
CURRIE, Rachel Alexandra Louise
Company secretaries
CURRIE, Rachel Alexandra Louise

Company Details

Type of Business
ltd
Incorporated
2004-07-06
Age Of Company
2004-07-06 19 years
SIC/NACE
59112

Ownership

Beneficial Owners
Mr Mark Stuart Currie
Mrs Rachel Alexandra Currie

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
CHOCOLATE FILMS (COMMERCIAL PRODUCTION) LIMITED
Filing of Accounts
Due Date: 2025-05-31
Last Date: 2023-08-31
Last Return Made Up To:
2012-07-06
Annual Return
Due Date: 2024-07-20
Last Date: 2023-07-06

CHOCOLATE FILMS LIMITED Company Description

CHOCOLATE FILMS LIMITED is a ltd registered in United Kingdom with the Company reg no 05171156. Its current trading status is "live". It was registered 2004-07-06. It was previously called CHOCOLATE FILMS (COMMERCIAL PRODUCTION) LIMITED. It has declared SIC or NACE codes as "59112". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/07/2011. The latest annual return was filed up to 2012-07-06.It can be contacted at Nine Elms Studio .
More information

Get CHOCOLATE FILMS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Chocolate Films Limited - Nine Elms Studio, 66 Ponton Road, Nine Elms, London, United Kingdom

2004-07-06 19 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-05-04) - MR01

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  • accounts-with-accounts-type-total-exemption-full (2023-11-22) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2023-10-11) - AD01

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  • confirmation-statement-with-no-updates (2023-07-07) - CS01

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  • confirmation-statement-with-no-updates (2022-07-08) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2022-11-23) - AA

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  • accounts-with-accounts-type-total-exemption-full (2021-05-28) - AA

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  • confirmation-statement-with-no-updates (2021-07-07) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2021-12-22) - AA

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  • accounts-with-accounts-type-total-exemption-full (2020-08-28) - AA

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  • confirmation-statement-with-no-updates (2020-07-06) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2019-05-31) - AA

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  • confirmation-statement-with-no-updates (2019-07-08) - CS01

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  • resolution (2018-11-12) - RESOLUTIONS

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  • change-of-name-notice (2018-11-05) - CONNOT

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  • confirmation-statement-with-no-updates (2018-07-06) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2018-05-31) - AA

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  • confirmation-statement-with-no-updates (2017-07-07) - CS01

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  • change-person-director-company-with-change-date (2016-07-19) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2016-12-13) - AA

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  • change-person-director-company-with-change-date (2016-07-20) - CH01

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  • change-person-secretary-company-with-change-date (2016-07-20) - CH03

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  • confirmation-statement-with-updates (2016-07-20) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-07-08) - AD01

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  • accounts-with-accounts-type-total-exemption-small (2016-05-23) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-08-18) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-04-15) - AA

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  • accounts-with-accounts-type-total-exemption-small (2014-05-01) - AA

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  • annual-return-company-with-made-up-date (2014-08-29) - AR01

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  • change-account-reference-date-company-previous-extended (2014-12-17) - AA01

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  • certificate-change-of-name-company (2014-09-17) - CERTNM

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  • change-of-name-notice (2014-09-17) - CONNOT

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  • accounts-with-accounts-type-total-exemption-small (2013-04-24) - AA

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  • change-registered-office-address-company-with-date-old-address (2013-02-15) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-07-16) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-04-25) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-07-18) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-08-23) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-04-26) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-07-20) - AR01

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  • change-person-director-company-with-change-date (2010-07-20) - CH01

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  • accounts-with-accounts-type-total-exemption-full (2010-05-10) - AA

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  • legacy (2009-09-28) - 363a

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  • accounts-with-accounts-type-total-exemption-full (2009-04-30) - AA

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  • legacy (2008-07-14) - 363a

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  • accounts-with-accounts-type-total-exemption-full (2008-04-22) - AA

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  • legacy (2007-08-07) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2007-04-24) - AA

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  • legacy (2006-07-13) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2006-02-21) - AA

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  • legacy (2005-07-30) - 363s

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  • incorporation-company (2004-07-06) - NEWINC

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