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CHROMACODE STUDIOS LTD

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

This company is commonly known as Chromacode Studios Ltd. The company was founded 12 years ago and was given the registration number 07787131. The firm's registered office is in LONDON. You can find them at Kemp House, 152-160 City Road, London, . This company's SIC code is 59112 - Video production activities.

Company Information

Name:CHROMACODE STUDIOS LTD
Company Number:07787131
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 September 2011
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 59112 - Video production activities

Office Address & Contact

Registered Address:Kemp House, 152-160 City Road, London, England, EC1V 2NX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 14 Gemini Project, Landmann Way, London, England, SE14 5RL

Director30 April 2022Active
Unit 14 Gemini Project, Landmann Way, London, England, SE14 5RL

Director26 September 2011Active

People with Significant Control

Mr Sam Crook
Notified on:30 September 2023
Status:Active
Date of birth:August 1990
Nationality:British
Country of residence:England
Address:Unit 14 Gemini Project, Landmann Way, London, England, SE14 5RL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Caoimhe De Paor
Notified on:31 March 2023
Status:Active
Date of birth:April 1988
Nationality:British
Country of residence:England
Address:Unit 14 Gemini Project, Landmann Way, London, England, SE14 5RL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
James Edward Duffy
Notified on:06 April 2016
Status:Active
Date of birth:May 1989
Nationality:Irish
Country of residence:England
Address:Unit 14 Gemini Project, Landmann Way, London, England, SE14 5RL
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
2024-01-20Persons with significant control

Notification of a person with significant control.

Download
2024-01-20Capital

Capital allotment shares.

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2023-09-11Confirmation statement

Confirmation statement with updates.

Download
2023-09-11Persons with significant control

Notification of a person with significant control.

Download
2023-09-11Persons with significant control

Change to a person with significant control.

Download
2023-06-30Accounts

Accounts with accounts type total exemption full.

Download
2022-08-05Confirmation statement

Confirmation statement with updates.

Download
2022-06-30Officers

Appoint person director company with name date.

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2022-06-30Accounts

Accounts with accounts type total exemption full.

Download
2022-06-14Officers

Change person director company with change date.

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2022-05-19Change of name

Certificate change of name company.

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2022-05-18Capital

Capital allotment shares.

Download
2022-03-16Persons with significant control

Change to a person with significant control.

Download
2022-03-16Officers

Change person director company with change date.

Download
2022-03-16Address

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

Download
2021-09-28Confirmation statement

Confirmation statement with no updates.

Download
2021-06-30Accounts

Accounts with accounts type total exemption full.

Download
2020-09-28Confirmation statement

Confirmation statement with no updates.

Download
2020-09-28Address

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

Download
2020-06-30Accounts

Accounts with accounts type total exemption full.

Download
2020-06-27Officers

Change person director company with change date.

Download
2020-06-27Persons with significant control

Change to a person with significant control.

Download
2019-10-11Confirmation statement

Confirmation statement with no updates.

Download
2019-06-30Accounts

Accounts with accounts type total exemption full.

Download
2018-10-10Confirmation statement

Confirmation statement with no updates.

Download

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