Company NameChill Media Limited
DirectorPaul Dunne
Company StatusActive
Company Number05453161
CategoryPrivate Limited Company
Incorporation Date16 May 2005(18 years, 10 months ago)

Business Activity

Section JInformation and communication
SIC 9220Radio and television activities
SIC 59113Television programme production activities

Directors

Director NameMr Paul Dunne
Date of BirthSeptember 1967 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed16 May 2005(same day as company formation)
RoleBroadcast Engineer
Country of ResidenceEngland
Correspondence Address5 Jardine House
Harrovian Business Village
Bessborough Road
Harrow Middlesex
HA1 3EX
Secretary NameBrian Dunne
NationalityBritish
StatusCurrent
Appointed16 May 2005(same day as company formation)
RoleCompany Director
Correspondence Address98 Merton Mansions
Bushey Road
London
SW20 8DG
Secretary NameChettleburghs Secretarial Ltd (Corporation)
StatusResigned
Appointed16 May 2005(same day as company formation)
Correspondence AddressTemple House 20 Holywell Row
London
EC2A 4XH

Location

Registered Address5 Jardine House
Harrovian Business Village
Bessborough Road
Harrow Middlesex
HA1 3EX
RegionLondon
ConstituencyHarrow West
CountyGreater London
WardGreenhill
Built Up AreaGreater London
Address MatchesOver 90 other UK companies use this postal address

Shareholders

100 at £1Paul Dunne
100.00%
Ordinary

Financials

Year2014
Net Worth£9,503
Cash£4,769
Current Liabilities£13,305

Accounts

Latest Accounts31 May 2023 (10 months ago)
Next Accounts Due28 February 2025 (11 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 May

Returns

Latest Return14 May 2023 (10 months, 2 weeks ago)
Next Return Due28 May 2024 (1 month, 4 weeks from now)

Filing History

27 August 2020Total exemption full accounts made up to 31 May 2020 (7 pages)
5 June 2020Confirmation statement made on 16 May 2020 with no updates (3 pages)
6 January 2020Total exemption full accounts made up to 31 May 2019 (7 pages)
25 May 2019Confirmation statement made on 16 May 2019 with no updates (3 pages)
12 December 2018Total exemption full accounts made up to 31 May 2018 (7 pages)
8 June 2018Confirmation statement made on 16 May 2018 with no updates (3 pages)
9 January 2018Total exemption full accounts made up to 31 May 2017 (7 pages)
22 May 2017Confirmation statement made on 16 May 2017 with updates (5 pages)
22 May 2017Confirmation statement made on 16 May 2017 with updates (5 pages)
19 December 2016Total exemption small company accounts made up to 31 May 2016 (6 pages)
19 December 2016Total exemption small company accounts made up to 31 May 2016 (6 pages)
23 May 2016Annual return made up to 16 May 2016 with a full list of shareholders
Statement of capital on 2016-05-23
  • GBP 100
(3 pages)
23 May 2016Annual return made up to 16 May 2016 with a full list of shareholders
Statement of capital on 2016-05-23
  • GBP 100
(3 pages)
24 February 2016Director's details changed for Mr Paul Dunne on 1 November 2015 (2 pages)
24 February 2016Director's details changed for Mr Paul Dunne on 1 November 2015 (2 pages)
30 December 2015Total exemption small company accounts made up to 31 May 2015 (6 pages)
30 December 2015Total exemption small company accounts made up to 31 May 2015 (6 pages)
8 June 2015Annual return made up to 16 May 2015 with a full list of shareholders
Statement of capital on 2015-06-08
  • GBP 100
(4 pages)
8 June 2015Annual return made up to 16 May 2015 with a full list of shareholders
Statement of capital on 2015-06-08
  • GBP 100
(4 pages)
8 December 2014Total exemption small company accounts made up to 31 May 2014 (6 pages)
8 December 2014Total exemption small company accounts made up to 31 May 2014 (6 pages)
7 June 2014Annual return made up to 16 May 2014 with a full list of shareholders
Statement of capital on 2014-06-07
  • GBP 100
(4 pages)
7 June 2014Annual return made up to 16 May 2014 with a full list of shareholders
Statement of capital on 2014-06-07
  • GBP 100
(4 pages)
24 February 2014Total exemption small company accounts made up to 31 May 2013 (6 pages)
24 February 2014Total exemption small company accounts made up to 31 May 2013 (6 pages)
30 December 2013Registered office address changed from 187a Field End Road Pinner Middlesex HA5 1QR on 30 December 2013 (1 page)
30 December 2013Registered office address changed from 187a Field End Road Pinner Middlesex HA5 1QR on 30 December 2013 (1 page)
18 June 2013Annual return made up to 16 May 2013 with a full list of shareholders (4 pages)
18 June 2013Annual return made up to 16 May 2013 with a full list of shareholders (4 pages)
25 January 2013Total exemption small company accounts made up to 31 May 2012 (6 pages)
25 January 2013Total exemption small company accounts made up to 31 May 2012 (6 pages)
19 May 2012Annual return made up to 16 May 2012 with a full list of shareholders (4 pages)
19 May 2012Annual return made up to 16 May 2012 with a full list of shareholders (4 pages)
21 February 2012Total exemption small company accounts made up to 31 May 2011 (6 pages)
21 February 2012Total exemption small company accounts made up to 31 May 2011 (6 pages)
24 June 2011Annual return made up to 16 May 2011 with a full list of shareholders (4 pages)
24 June 2011Annual return made up to 16 May 2011 with a full list of shareholders (4 pages)
13 January 2011Total exemption small company accounts made up to 31 May 2010 (5 pages)
13 January 2011Total exemption small company accounts made up to 31 May 2010 (5 pages)
12 June 2010Director's details changed for Paul Dunne on 1 October 2009 (2 pages)
12 June 2010Director's details changed for Paul Dunne on 1 October 2009 (2 pages)
12 June 2010Annual return made up to 16 May 2010 with a full list of shareholders (4 pages)
12 June 2010Annual return made up to 16 May 2010 with a full list of shareholders (4 pages)
12 June 2010Director's details changed for Paul Dunne on 1 October 2009 (2 pages)
5 January 2010Total exemption small company accounts made up to 31 May 2009 (5 pages)
5 January 2010Total exemption small company accounts made up to 31 May 2009 (5 pages)
31 July 2009Return made up to 16/05/09; full list of members (3 pages)
31 July 2009Return made up to 16/05/09; full list of members (3 pages)
20 January 2009Total exemption small company accounts made up to 31 May 2008 (5 pages)
20 January 2009Total exemption small company accounts made up to 31 May 2008 (5 pages)
15 January 2009Registered office changed on 15/01/2009 from milton house 33A milton road hampton middlesex TW12 2LL (1 page)
15 January 2009Registered office changed on 15/01/2009 from milton house 33A milton road hampton middlesex TW12 2LL (1 page)
16 June 2008Return made up to 16/05/08; full list of members (3 pages)
16 June 2008Return made up to 16/05/08; full list of members (3 pages)
20 March 2008Total exemption small company accounts made up to 31 May 2007 (5 pages)
20 March 2008Total exemption small company accounts made up to 31 May 2007 (5 pages)
12 June 2007Return made up to 16/05/07; full list of members (2 pages)
12 June 2007Return made up to 16/05/07; full list of members (2 pages)
12 March 2007Total exemption small company accounts made up to 31 May 2006 (5 pages)
12 March 2007Total exemption small company accounts made up to 31 May 2006 (5 pages)
7 June 2006Return made up to 16/05/06; full list of members (2 pages)
7 June 2006Director's particulars changed (1 page)
7 June 2006Director's particulars changed (1 page)
7 June 2006Return made up to 16/05/06; full list of members (2 pages)
24 May 2005Secretary resigned (1 page)
24 May 2005Secretary resigned (1 page)
16 May 2005Incorporation (19 pages)
16 May 2005Incorporation (19 pages)