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CHIP AND POTATO PRODUCTION 2 LIMITED

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

This company is commonly known as Chip And Potato Production 2 Limited. The company was founded 4 years ago and was given the registration number 12305230. The firm's registered office is in RICHMOND. You can find them at Shearwater House, The Green, Richmond, . This company's SIC code is 59113 - Television programme production activities.

Company Information

Name:CHIP AND POTATO PRODUCTION 2 LIMITED
Company Number:12305230
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 November 2019
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59113 - Television programme production activities

Office Address & Contact

Registered Address:Shearwater House, The Green, Richmond, England, TW9 1PX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Shearwater House, The Green, Richmond, England, TW9 1PX

Director08 November 2019Active
Shearwater House, The Green, Richmond, England, TW9 1PX

Director08 November 2019Active

People with Significant Control

Darrall Macqueen Limited
Notified on:01 December 2020
Status:Active
Country of residence:England
Address:2 Jardine House, Bessborough Road, Harrow, England, HA1 3EX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
Mr William James Macqueen
Notified on:08 November 2019
Status:Active
Date of birth:March 1959
Nationality:British
Country of residence:England
Address:Shearwater House, The Green, Richmond, England, TW9 1PX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Ms Madeleine Darrall
Notified on:08 November 2019
Status:Active
Date of birth:December 1965
Nationality:British
Country of residence:England
Address:Shearwater House, The Green, Richmond, England, TW9 1PX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 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
2024-03-28Accounts

Accounts with accounts type micro entity.

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2023-12-06Accounts

Change account reference date company previous shortened.

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2023-11-20Confirmation statement

Confirmation statement with no updates.

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2023-08-31Accounts

Accounts with accounts type micro entity.

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2023-08-23Mortgage

Mortgage satisfy charge full.

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2022-11-09Confirmation statement

Confirmation statement with no updates.

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2022-06-28Accounts

Accounts with accounts type total exemption full.

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2021-11-26Confirmation statement

Confirmation statement with no updates.

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2021-11-25Persons with significant control

Cessation of a person with significant control.

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2021-11-25Persons with significant control

Cessation of a person with significant control.

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2021-11-25Persons with significant control

Notification of a person with significant control.

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2021-08-08Accounts

Accounts with accounts type total exemption full.

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2020-12-10Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-11-23Confirmation statement

Confirmation statement with no updates.

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2019-11-08Incorporation

Incorporation company.

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