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CHIMERICA MEDIA LIMITED

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

This company is commonly known as Chimerica Media Limited. The company was founded 17 years ago and was given the registration number 06045520. The firm's registered office is in LONDON. You can find them at 37 Warren Street, , London, . This company's SIC code is 59113 - Television programme production activities.

Company Information

Name:CHIMERICA MEDIA LIMITED
Company Number:06045520
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 January 2007
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 59113 - Television programme production activities

Office Address & Contact

Registered Address:37 Warren Street, London, W1T 6AD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Wisteria House, High Street, Hook Norton, United Kingdom, OX15 5NF

Secretary23 February 2010Active
Sker Farm, Porthcawl, United Kingdom, CF36 3PJ

Director09 January 2007Active
8a, Clarendon Road, London, United Kingdom, W11 3AA

Director09 January 2007Active
Grove Barn, Beckley, OX3 9US

Director09 January 2007Active
188, Brampton Road, Bexleyheath, DA7 4SY

Secretary09 January 2007Active
93 Oakwood Crescent, Greenford, UB6 0RG

Secretary09 January 2007Active
Doolittle Cottage, Down End, Hook Norton, Banbury, OX15 5LW

Secretary23 February 2010Active
188 Brampton Road, Bexleyheath, DA7 4SY

Director09 January 2007Active

People with Significant Control

Mr Niall Campbell Ferguson
Notified on:06 April 2016
Status:Active
Date of birth:April 1964
Nationality:British
Country of residence:United Kingdom
Address:Sker Farm, Porthcawl, United Kingdom, CF36 3PJ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-09Confirmation statement

Confirmation statement with no updates.

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2023-09-26Accounts

Accounts with accounts type total exemption full.

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2023-02-16Confirmation statement

Confirmation statement with no updates.

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2022-09-15Accounts

Accounts with accounts type total exemption full.

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2022-06-15Officers

Change person secretary company with change date.

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2022-01-14Confirmation statement

Confirmation statement with no updates.

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2021-07-13Accounts

Accounts with accounts type total exemption full.

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2021-01-11Confirmation statement

Confirmation statement with no updates.

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2020-09-28Accounts

Accounts with accounts type total exemption full.

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2020-01-15Confirmation statement

Confirmation statement with no updates.

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2019-09-18Accounts

Accounts with accounts type total exemption full.

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2019-01-09Confirmation statement

Confirmation statement with updates.

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2018-06-27Accounts

Accounts with accounts type total exemption full.

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2018-01-17Confirmation statement

Confirmation statement with updates.

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2017-08-07Accounts

Accounts with accounts type total exemption full.

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2017-01-17Confirmation statement

Confirmation statement with updates.

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2016-09-28Accounts

Accounts with accounts type total exemption small.

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2016-01-25Annual return

Annual return company with made up date full list shareholders.

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2015-09-30Accounts

Accounts with accounts type total exemption small.

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2015-03-18Accounts

Accounts amended with accounts type total exemption small.

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2015-01-12Annual return

Annual return company with made up date full list shareholders.

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2014-12-24Accounts

Accounts with accounts type total exemption small.

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2014-09-26Accounts

Change account reference date company previous shortened.

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2014-06-18Officers

Change person director company with change date.

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2014-01-13Annual return

Annual return company with made up date full list shareholders.

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