| Company Name | Chime Productions Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 07577958 |
| Category | Private Limited Company |
| Incorporation Date | 24 March 2011(13 years, 1 month ago) |
| Dissolution Date | 5 October 2021 (2 years, 6 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9220 | Radio and television activities |
| SIC 59113 | Television programme production activities |
Directors
| Director Name | Ms Carol Fletcher |
|---|---|
| Date of Birth | October 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 March 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2nd Floor Regis Street 45 King William Street London EC4R 9AN |
| Director Name | Mr John Stafford Michie |
|---|---|
| Date of Birth | October 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 March 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2nd Floor Regis Street 45 King William Street London EC4R 9AN |
| Secretary Name | Ms Carol Fletcher |
|---|---|
| Status | Closed |
| Appointed | 24 March 2011(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2nd Floor Regis Street 45 King William Street London EC4R 9AN |
Location
| Registered Address | 2nd Floor Regis Street 45 King William Street London EC4R 9AN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bridge |
| Built Up Area | Greater London |
Shareholders
| 75 at £1 | John Stafford Michie 75.00% Ordinary |
|---|---|
| 25 at £1 | Carol Fletcher 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £30,994 |
| Cash | £89,837 |
| Current Liabilities | £59,818 |
Accounts
| Latest Accounts | 31 March 2017 (7 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 5 October 2021 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 12 December 2020 | Compulsory strike-off action has been suspended (1 page) |
| 1 December 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 18 April 2020 | Compulsory strike-off action has been discontinued (1 page) |
| 17 April 2020 | Confirmation statement made on 24 March 2020 with no updates (3 pages) |
| 5 October 2019 | Compulsory strike-off action has been suspended (1 page) |
| 24 September 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 14 May 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 13 May 2019 | Confirmation statement made on 24 March 2019 with updates (4 pages) |
| 6 April 2019 | Compulsory strike-off action has been suspended (1 page) |
| 29 March 2019 | Registered office address changed from , 150 Aldersgate Street, London, EC1A 4AB, United Kingdom to 2nd Floor Regis Street 45 King William Street London EC4R 9AN on 29 March 2019 (1 page) |
| 5 March 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 26 March 2018 | Confirmation statement made on 24 March 2018 with updates (4 pages) |
| 20 November 2017 | Accounts for a dormant company made up to 31 March 2017 (10 pages) |
| 20 November 2017 | Accounts for a dormant company made up to 31 March 2017 (10 pages) |
| 24 March 2017 | Confirmation statement made on 24 March 2017 with updates (5 pages) |
| 24 March 2017 | Confirmation statement made on 24 March 2017 with updates (5 pages) |
| 23 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 23 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 8 June 2016 | Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-06-08
|
| 8 June 2016 | Registered office address changed from , Park House 158-160 Arthur Road, London, SW19 8AQ to 2nd Floor Regis Street 45 King William Street London EC4R 9AN on 8 June 2016 (1 page) |
| 8 June 2016 | Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-06-08
|
| 8 June 2016 | Registered office address changed from Park House 158-160 Arthur Road London SW19 8AQ to 150 Aldersgate Street London EC1A 4AB on 8 June 2016 (1 page) |
| 30 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 30 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 16 June 2015 | Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-06-16
|
| 16 June 2015 | Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-06-16
|
| 31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 22 April 2014 | Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-04-22
|
| 22 April 2014 | Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-04-22
|
| 11 September 2013 | Total exemption small company accounts made up to 31 March 2013 (13 pages) |
| 11 September 2013 | Total exemption small company accounts made up to 31 March 2013 (13 pages) |
| 15 April 2013 | Annual return made up to 24 March 2013 with a full list of shareholders (4 pages) |
| 15 April 2013 | Annual return made up to 24 March 2013 with a full list of shareholders (4 pages) |
| 26 September 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 26 September 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 19 April 2012 | Annual return made up to 24 March 2012 with a full list of shareholders (3 pages) |
| 19 April 2012 | Registered office address changed from , C/O Haines Watts Wimbledon Llp 162 Arthur Road, Wimbledon, London, SW19 8AQ, United Kingdom on 19 April 2012 (1 page) |
| 19 April 2012 | Registered office address changed from C/O Haines Watts Wimbledon Llp 162 Arthur Road Wimbledon London SW19 8AQ United Kingdom on 19 April 2012 (1 page) |
| 19 April 2012 | Annual return made up to 24 March 2012 with a full list of shareholders (3 pages) |
| 18 April 2012 | Director's details changed for Ms. Carol Fletcher on 24 March 2012 (2 pages) |
| 18 April 2012 | Director's details changed for Mr. John Stafford Michie on 24 March 2012 (2 pages) |
| 18 April 2012 | Director's details changed for Ms. Carol Fletcher on 24 March 2012 (2 pages) |
| 18 April 2012 | Director's details changed for Mr. John Stafford Michie on 24 March 2012 (2 pages) |
| 24 March 2011 | Incorporation (39 pages) |
| 24 March 2011 | Incorporation (39 pages) |