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CHIMP EMPIRE SPV LTD

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

This company is commonly known as Chimp Empire Spv Ltd. The company was founded 3 years ago and was given the registration number 12828662. The firm's registered office is in LONDON. You can find them at 9-10 Great Sutton Street, , London, . This company's SIC code is 59113 - Television programme production activities.

Company Information

Name:CHIMP EMPIRE SPV LTD
Company Number:12828662
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 August 2020
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59113 - Television programme production activities

Office Address & Contact

Registered Address:9-10 Great Sutton Street, London, England, EC1V 0BX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
101, St John Street, London, United Kingdom, EC1M 4AS

Director14 May 2021Active
101, St. John Street, London, England, EC1M 4AS

Director12 October 2023Active
101, St. John Street, London, England, EC1M 4AS

Director21 August 2020Active

People with Significant Control

Keo Films Limited
Notified on:21 August 2020
Status:Active
Country of residence:England
Address:33-34, Rathbone Place, London, England, W1T 1JN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2024-02-01Accounts

Accounts with accounts type audit exemption subsiduary.

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2024-02-01Accounts

Legacy.

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2024-01-20Accounts

Legacy.

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2024-01-15Other

Legacy.

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2024-01-15Other

Legacy.

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2023-10-12Officers

Appoint person director company with name date.

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2023-09-25Confirmation statement

Confirmation statement with updates.

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2023-09-23Persons with significant control

Change to a person with significant control.

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2023-04-04Accounts

Change account reference date company previous extended.

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2022-08-19Accounts

Accounts with accounts type small.

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2022-08-18Officers

Change person director company with change date.

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2022-08-17Confirmation statement

Confirmation statement with no updates.

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2022-02-15Accounts

Change account reference date company previous extended.

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2021-08-23Confirmation statement

Confirmation statement with updates.

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2021-08-23Persons with significant control

Change to a person with significant control.

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2021-08-23Persons with significant control

Change to a person with significant control.

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2021-05-26Officers

Appoint person director company with name date.

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2021-05-26Officers

Termination director company with name termination date.

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2021-01-05Address

Change registered office address company with date old address new address.

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2020-08-31Resolution

Resolution.

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2020-08-21Incorporation

Incorporation company.

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