| Company Name | Chrome Productions Holdings Limited |
|---|---|
| Director | Joel David Mishcon |
| Company Status | Active |
| Company Number | 12034368 |
| Category | Private Limited Company |
| Incorporation Date | 5 June 2019(4 years, 11 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 59112 | Video production activities |
| SIC 59120 | Motion picture, video and television programme post-production activities |
Directors
| Director Name | Mr Joel David Mishcon |
|---|---|
| Date of Birth | July 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 June 2019(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Highgate Road London NW5 1AS |
| Secretary Name | Jodi Mishcon |
|---|---|
| Status | Current |
| Appointed | 05 April 2022(2 years, 10 months after company formation) |
| Appointment Duration | 2 years |
| Role | Company Director |
| Correspondence Address | 12 Highgate Road London NW5 1AS |
Location
| Registered Address | 12 Highgate Road London NW5 1AS |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Kentish Town |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 4 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 2 June 2023 (11 months ago) |
|---|---|
| Next Return Due | 16 June 2024 (1 month, 1 week from now) |
Filing History
| 19 July 2023 | Total exemption full accounts made up to 31 December 2022 (5 pages) |
|---|---|
| 2 June 2023 | Confirmation statement made on 2 June 2023 with no updates (3 pages) |
| 17 November 2022 | Total exemption full accounts made up to 31 December 2021 (5 pages) |
| 9 June 2022 | Confirmation statement made on 4 June 2022 with updates (5 pages) |
| 11 May 2022 | Resolutions
|
| 11 May 2022 | Memorandum and Articles of Association (38 pages) |
| 10 May 2022 | Change of share class name or designation (2 pages) |
| 9 May 2022 | Particulars of variation of rights attached to shares (2 pages) |
| 6 May 2022 | Appointment of Jodi Mishcon as a secretary on 5 April 2022 (2 pages) |
| 30 December 2021 | Resolutions
|
| 23 December 2021 | Change of share class name or designation (2 pages) |
| 22 September 2021 | Total exemption full accounts made up to 31 December 2020 (5 pages) |
| 3 September 2021 | Total exemption full accounts made up to 31 December 2019 (5 pages) |
| 10 August 2021 | Confirmation statement made on 4 June 2021 with updates (4 pages) |
| 3 June 2021 | Current accounting period shortened from 30 June 2020 to 31 December 2019 (1 page) |
| 26 May 2021 | Registered office address changed from 1st Floor Spitalfields House 1 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 2FX to 12 Highgate Road London NW5 1AS on 26 May 2021 (1 page) |
| 27 June 2020 | Confirmation statement made on 4 June 2020 with updates (5 pages) |
| 8 August 2019 | Registered office address changed from 3rd Floor 20 Bedford Street Covent Garden London WC2E 9HP England to 1st Floor Spitalfields House 1 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 2FX on 8 August 2019 (2 pages) |
| 5 June 2019 | Incorporation Statement of capital on 2019-06-05
|