Company NameChinebridge Limited
DirectorsNicholas Barry Chinn and Philip Neil Wainman
Company StatusActive
Company Number01132797
CategoryPrivate Limited Company
Incorporation Date6 September 1973(50 years, 8 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9231Artistic & literary creation
SIC 90030Artistic creation

Directors

Director NameNicholas Barry Chinn
Date of BirthMay 1945 (Born 79 years ago)
NationalityBritish
StatusCurrent
Appointed06 February 1993(19 years, 5 months after company formation)
Appointment Duration31 years, 2 months
RoleSong Writer-Producer
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 3 4-6 Sloane Gardens
Chelsea
London
SW1W 8DL
Director NameMr Philip Neil Wainman
Date of BirthJune 1946 (Born 77 years ago)
NationalityBritish
StatusCurrent
Appointed06 February 1993(19 years, 5 months after company formation)
Appointment Duration31 years, 2 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address4 Mansion Gardens
London
NW3 7NG
Secretary NameNicholas Barry Chinn
NationalityBritish
StatusCurrent
Appointed06 February 1993(19 years, 5 months after company formation)
Appointment Duration31 years, 2 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 3 4-6 Sloane Gardens
Chelsea
London
SW1W 8DL

Location

Registered Address124 Finchley Road
London
NW3 5JS
RegionLondon
ConstituencyHampstead and Kilburn
CountyGreater London
WardFrognal and Fitzjohns
Built Up AreaGreater London
Address MatchesOver 700 other UK companies use this postal address

Shareholders

50 at £1Utopia Records LTD
50.00%
Ordinary
25 at £1Michael Donald Chapman
25.00%
Ordinary
25 at £1Nicholas Barry Chinn
25.00%
Ordinary

Financials

Year2014
Net Worth£5,095
Cash£22,134
Current Liabilities£18,084

Accounts

Latest Accounts31 August 2022 (1 year, 7 months ago)
Next Accounts Due31 May 2024 (1 month from now)
Accounts CategoryMicro
Accounts Year End31 August

Returns

Latest Return6 February 2024 (2 months, 2 weeks ago)
Next Return Due20 February 2025 (9 months, 4 weeks from now)

Filing History

25 May 2020Micro company accounts made up to 31 August 2019 (4 pages)
6 March 2020Confirmation statement made on 6 February 2020 with updates (4 pages)
15 May 2019Micro company accounts made up to 31 August 2018 (4 pages)
8 March 2019Confirmation statement made on 6 February 2019 with updates (4 pages)
23 April 2018Micro company accounts made up to 31 August 2017 (4 pages)
1 March 2018Confirmation statement made on 6 February 2018 with updates (4 pages)
23 May 2017Total exemption small company accounts made up to 31 August 2016 (3 pages)
23 May 2017Total exemption small company accounts made up to 31 August 2016 (3 pages)
20 March 2017Confirmation statement made on 6 February 2017 with updates (5 pages)
20 March 2017Confirmation statement made on 6 February 2017 with updates (5 pages)
26 May 2016Total exemption small company accounts made up to 31 August 2015 (3 pages)
26 May 2016Total exemption small company accounts made up to 31 August 2015 (3 pages)
8 March 2016Annual return made up to 6 February 2016 with a full list of shareholders
Statement of capital on 2016-03-08
  • GBP 100
(5 pages)
8 March 2016Annual return made up to 6 February 2016 with a full list of shareholders
Statement of capital on 2016-03-08
  • GBP 100
(5 pages)
22 February 2016Director's details changed for Philip Neil Wainman on 6 May 2015 (2 pages)
22 February 2016Director's details changed for Philip Neil Wainman on 6 May 2015 (2 pages)
28 May 2015Total exemption small company accounts made up to 31 August 2014 (3 pages)
28 May 2015Total exemption small company accounts made up to 31 August 2014 (3 pages)
17 March 2015Annual return made up to 6 February 2015 with a full list of shareholders
Statement of capital on 2015-03-17
  • GBP 100
(5 pages)
17 March 2015Annual return made up to 6 February 2015 with a full list of shareholders
Statement of capital on 2015-03-17
  • GBP 100
(5 pages)
17 March 2015Annual return made up to 6 February 2015 with a full list of shareholders
Statement of capital on 2015-03-17
  • GBP 100
(5 pages)
14 May 2014Total exemption small company accounts made up to 31 August 2013 (3 pages)
14 May 2014Total exemption small company accounts made up to 31 August 2013 (3 pages)
28 February 2014Annual return made up to 6 February 2014 with a full list of shareholders
Statement of capital on 2014-02-28
  • GBP 100
(5 pages)
28 February 2014Annual return made up to 6 February 2014 with a full list of shareholders
Statement of capital on 2014-02-28
  • GBP 100
(5 pages)
28 February 2014Annual return made up to 6 February 2014 with a full list of shareholders
Statement of capital on 2014-02-28
  • GBP 100
(5 pages)
23 May 2013Total exemption small company accounts made up to 31 August 2012 (3 pages)
23 May 2013Total exemption small company accounts made up to 31 August 2012 (3 pages)
11 February 2013Annual return made up to 6 February 2013 with a full list of shareholders (5 pages)
11 February 2013Annual return made up to 6 February 2013 with a full list of shareholders (5 pages)
11 February 2013Annual return made up to 6 February 2013 with a full list of shareholders (5 pages)
18 May 2012Total exemption small company accounts made up to 31 August 2011 (4 pages)
18 May 2012Total exemption small company accounts made up to 31 August 2011 (4 pages)
23 March 2012Annual return made up to 6 February 2012 with a full list of shareholders (5 pages)
23 March 2012Annual return made up to 6 February 2012 with a full list of shareholders (5 pages)
23 March 2012Annual return made up to 6 February 2012 with a full list of shareholders (5 pages)
21 May 2011Total exemption small company accounts made up to 31 August 2010 (4 pages)
21 May 2011Total exemption small company accounts made up to 31 August 2010 (4 pages)
15 February 2011Annual return made up to 6 February 2011 with a full list of shareholders (14 pages)
15 February 2011Annual return made up to 6 February 2011 with a full list of shareholders (14 pages)
15 February 2011Annual return made up to 6 February 2011 with a full list of shareholders (14 pages)
25 May 2010Total exemption small company accounts made up to 31 August 2009 (3 pages)
25 May 2010Total exemption small company accounts made up to 31 August 2009 (3 pages)
10 March 2010Annual return made up to 6 February 2010 with a full list of shareholders (14 pages)
10 March 2010Annual return made up to 6 February 2010 with a full list of shareholders (14 pages)
10 March 2010Annual return made up to 6 February 2010 with a full list of shareholders (14 pages)
7 June 2009Total exemption small company accounts made up to 31 August 2008 (3 pages)
7 June 2009Total exemption small company accounts made up to 31 August 2008 (3 pages)
4 March 2009Return made up to 06/02/09; full list of members (5 pages)
4 March 2009Return made up to 06/02/09; full list of members (5 pages)
20 June 2008Total exemption small company accounts made up to 31 August 2007 (4 pages)
20 June 2008Total exemption small company accounts made up to 31 August 2007 (4 pages)
11 February 2008Return made up to 06/02/08; full list of members (5 pages)
11 February 2008Return made up to 06/02/08; full list of members (5 pages)
21 June 2007Total exemption small company accounts made up to 31 August 2006 (4 pages)
21 June 2007Total exemption small company accounts made up to 31 August 2006 (4 pages)
5 March 2007Return made up to 06/02/07; full list of members (5 pages)
5 March 2007Return made up to 06/02/07; full list of members (5 pages)
26 June 2006Total exemption small company accounts made up to 31 August 2005 (4 pages)
26 June 2006Total exemption small company accounts made up to 31 August 2005 (4 pages)
15 February 2006Return made up to 06/02/06; full list of members (5 pages)
15 February 2006Return made up to 06/02/06; full list of members (5 pages)
28 July 2005Total exemption small company accounts made up to 31 August 2004 (4 pages)
28 July 2005Total exemption small company accounts made up to 31 August 2004 (4 pages)
21 June 2005Delivery ext'd 3 mth 31/08/04 (1 page)
21 June 2005Delivery ext'd 3 mth 31/08/04 (1 page)
29 March 2005Return made up to 06/02/05; full list of members (5 pages)
29 March 2005Return made up to 06/02/05; full list of members (5 pages)
2 August 2004Total exemption small company accounts made up to 31 August 2003 (4 pages)
2 August 2004Total exemption small company accounts made up to 31 August 2003 (4 pages)
10 March 2004Return made up to 06/02/04; full list of members (5 pages)
10 March 2004Return made up to 06/02/04; full list of members (5 pages)
27 May 2003Total exemption small company accounts made up to 31 August 2002 (4 pages)
27 May 2003Total exemption small company accounts made up to 31 August 2002 (4 pages)
20 February 2003Return made up to 06/02/03; full list of members (5 pages)
20 February 2003Return made up to 06/02/03; full list of members (5 pages)
25 June 2002Total exemption small company accounts made up to 31 August 2001 (4 pages)
25 June 2002Total exemption small company accounts made up to 31 August 2001 (4 pages)
1 March 2002Return made up to 06/02/02; full list of members (5 pages)
1 March 2002Return made up to 06/02/02; full list of members (5 pages)
28 September 2001Total exemption small company accounts made up to 31 August 2000 (4 pages)
28 September 2001Total exemption small company accounts made up to 31 August 2000 (4 pages)
2 July 2001Delivery ext'd 3 mth 31/08/00 (1 page)
2 July 2001Delivery ext'd 3 mth 31/08/00 (1 page)
13 February 2001Return made up to 06/02/01; full list of members (5 pages)
13 February 2001Return made up to 06/02/01; full list of members (5 pages)
4 July 2000Accounts for a small company made up to 31 August 1999 (4 pages)
4 July 2000Accounts for a small company made up to 31 August 1999 (4 pages)
12 April 2000Return made up to 06/02/00; full list of members (6 pages)
12 April 2000Return made up to 06/02/00; full list of members (6 pages)
4 July 1999Accounts for a small company made up to 31 August 1998 (3 pages)
4 July 1999Accounts for a small company made up to 31 August 1998 (3 pages)
18 February 1999Return made up to 06/02/99; full list of members (6 pages)
18 February 1999Return made up to 06/02/99; full list of members (6 pages)
30 July 1998Accounts for a small company made up to 31 August 1997 (3 pages)
30 July 1998Accounts for a small company made up to 31 August 1997 (3 pages)
2 July 1998Delivery ext'd 3 mth 31/08/97 (1 page)
2 July 1998Delivery ext'd 3 mth 31/08/97 (1 page)
19 February 1998Return made up to 06/02/98; full list of members (6 pages)
19 February 1998Return made up to 06/02/98; full list of members (6 pages)
2 July 1997Accounts for a small company made up to 31 August 1996 (6 pages)
2 July 1997Accounts for a small company made up to 31 August 1996 (6 pages)
19 February 1997Return made up to 06/02/97; full list of members (6 pages)
19 February 1997Return made up to 06/02/97; full list of members (6 pages)
2 July 1996Accounts for a small company made up to 31 August 1995 (3 pages)
2 July 1996Accounts for a small company made up to 31 August 1995 (3 pages)
17 February 1996Return made up to 06/02/96; full list of members (6 pages)
17 February 1996Return made up to 06/02/96; full list of members (6 pages)
3 July 1995Accounts for a small company made up to 31 August 1994 (4 pages)
3 July 1995Accounts for a small company made up to 31 August 1994 (4 pages)
6 September 1973Incorporation (12 pages)
6 September 1973Incorporation (12 pages)