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CHIPS FILMS LTD

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

This company is commonly known as Chips Films Ltd. The company was founded 11 years ago and was given the registration number 08243539. The firm's registered office is in MALVERN. You can find them at Granta Lodge, 71 Graham Road, Malvern, Worcestershire. This company's SIC code is 59112 - Video production activities.

Company Information

Name:CHIPS FILMS LTD
Company Number:08243539
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 October 2012
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 59112 - Video production activities

Office Address & Contact

Registered Address:Granta Lodge, 71 Graham Road, Malvern, Worcestershire, WR14 2JS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Granta Lodge, 71 Graham Road, Malvern, WR14 2JS

Director08 October 2012Active
Granta Lodge, 71 Graham Road, Malvern, WR14 2JS

Director08 October 2012Active
4, Raveley Street, London, United Kingdom, NW5 2HU

Director08 October 2012Active
4, Raveley Street, London, United Kingdom, NW5 2HU

Director08 October 2012Active

People with Significant Control

Mr Jonathan Brooks
Notified on:06 April 2016
Status:Active
Date of birth:November 1976
Nationality:British
Country of residence:United Kingdom
Address:Granta Lodge, 71 Graham Road, Malvern, United Kingdom, WR14 2JS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mathieu Adam Forbes Laroche
Notified on:06 April 2016
Status:Active
Date of birth:May 1975
Nationality:British
Country of residence:United Kingdom
Address:Granta Lodge, 71 Graham Road, Malvern, United Kingdom, WR14 2JS
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 (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
2023-10-13Confirmation statement

Confirmation statement with updates.

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2023-07-24Accounts

Accounts with accounts type micro entity.

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2022-10-24Confirmation statement

Confirmation statement with updates.

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2022-07-29Accounts

Accounts with accounts type micro entity.

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2021-10-22Confirmation statement

Confirmation statement with updates.

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2021-06-01Accounts

Accounts with accounts type micro entity.

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2020-10-27Confirmation statement

Confirmation statement with updates.

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2020-07-23Accounts

Accounts with accounts type micro entity.

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2019-10-22Confirmation statement

Confirmation statement with updates.

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2019-07-30Accounts

Accounts with accounts type micro entity.

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2018-10-25Confirmation statement

Confirmation statement with updates.

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2018-07-31Accounts

Accounts with accounts type micro entity.

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2018-01-06Gazette

Gazette filings brought up to date.

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2018-01-05Confirmation statement

Confirmation statement with updates.

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2018-01-02Gazette

Gazette notice compulsory.

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2017-07-31Accounts

Accounts with accounts type micro entity.

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2016-10-17Confirmation statement

Confirmation statement with updates.

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2016-07-22Accounts

Accounts with accounts type micro entity.

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2015-11-06Annual return

Annual return company with made up date full list shareholders.

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2015-11-06Officers

Change person director company with change date.

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2015-11-06Officers

Change person director company with change date.

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2015-07-20Accounts

Accounts with accounts type micro entity.

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2014-10-28Annual return

Annual return company with made up date full list shareholders.

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2014-06-11Address

Change registered office address company with date old address.

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2014-06-11Accounts

Accounts with accounts type total exemption small.

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