UKBizDB.co.uk

CHAOS PRODUCTIONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Chaos Productions Limited. The company was founded 18 years ago and was given the registration number 05837354. The firm's registered office is in BOREHAMWOOD. You can find them at 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire. This company's SIC code is 59111 - Motion picture production activities.

Company Information

Name:CHAOS PRODUCTIONS LIMITED
Company Number:05837354
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 June 2006
End of financial year:31 March 2019
Jurisdiction:England - Wales
Industry Codes:
  • 59111 - Motion picture production activities

Office Address & Contact

Registered Address:5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Elstree Gate, Elstree Way, Borehamwood, WD6 1JD

Secretary10 November 2006Active
5, Elstree Gate, Elstree Way, Borehamwood, WD6 1JD

Director10 November 2006Active
5, Elstree Gate, Elstree Way, Borehamwood, WD6 1JD

Director10 November 2006Active
Blaven, Roedean Road, Tunbridge Wells, TN2 5JX

Nominee Secretary05 June 2006Active
Woodside, Pilmer Road, Crowborough, TN6 2UB

Nominee Director05 June 2006Active

People with Significant Control

Mr Andrew Christopher Delaney
Notified on:06 April 2016
Status:Active
Date of birth:September 1962
Nationality:British
Address:5, Elstree Gate, Borehamwood, WD6 1JD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Montgomery Timothy Whitebloom
Notified on:06 April 2016
Status:Active
Date of birth:March 1964
Nationality:British
Address:5, Elstree Gate, Borehamwood, WD6 1JD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-07-13Gazette

Gazette dissolved voluntary.

Download
2021-04-27Gazette

Gazette notice voluntary.

Download
2021-04-19Dissolution

Dissolution application strike off company.

Download
2020-08-04Confirmation statement

Confirmation statement with no updates.

Download
2020-08-04Officers

Change person director company with change date.

Download
2019-11-26Accounts

Accounts with accounts type micro entity.

Download
2019-07-15Confirmation statement

Confirmation statement with no updates.

Download
2018-12-13Accounts

Accounts with accounts type micro entity.

Download
2018-08-10Persons with significant control

Change to a person with significant control.

Download
2018-08-10Persons with significant control

Change to a person with significant control.

Download
2018-08-10Officers

Change person director company with change date.

Download
2018-08-10Officers

Change person director company with change date.

Download
2018-08-10Officers

Change person secretary company with change date.

Download
2018-06-27Officers

Change person director company with change date.

Download
2018-06-27Confirmation statement

Confirmation statement with no updates.

Download
2018-06-27Persons with significant control

Change to a person with significant control.

Download
2017-09-21Accounts

Accounts with accounts type micro entity.

Download
2017-07-12Persons with significant control

Notification of a person with significant control.

Download
2017-07-12Persons with significant control

Notification of a person with significant control.

Download
2017-07-12Confirmation statement

Confirmation statement with updates.

Download
2017-01-11Accounts

Accounts with accounts type dormant.

Download
2016-07-01Officers

Change person director company with change date.

Download
2016-06-14Annual return

Annual return company with made up date full list shareholders.

Download
2016-01-12Accounts

Accounts with accounts type dormant.

Download
2015-06-15Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.