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Chubby Films Ltd, SW5 0NF Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

CHUBBY FILMS LTD

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

This company is commonly known as Chubby Films Ltd. The company was founded 4 years ago and was given the registration number 12143798. The firm's registered office is in LONDON. You can find them at 15 Edinburgh House 56-57, Courtfield Gardens, London, . This company's SIC code is 59111 - Motion picture production activities.

Company Information

Name:CHUBBY FILMS LTD
Company Number:12143798
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 August 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 59111 - Motion picture production activities
  • 59112 - Video production activities
  • 59120 - Motion picture, video and television programme post-production activities

Office Address & Contact

Registered Address:15 Edinburgh House 56-57, Courtfield Gardens, London, England, SW5 0NF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat B, 7 Ifield Road, London, SW10 9AZ

Director26 July 2022Active
Flat B, 7 Ifield Road, London, SW10 9AZ

Director27 July 2022Active
Flat B, 7 Ifield Road, London, SW10 9AZ

Director07 August 2019Active
Flat B, 7 Ifield Road, London, SW10 9AZ

Director01 July 2023Active
Flat B, 7 Ifield Road, London, SW10 9AZ

Director07 August 2019Active

People with Significant Control

Ms Chiara Broggi
Notified on:07 August 2019
Status:Active
Date of birth:September 1993
Nationality:Italian
Address:Flat B, 7 Ifield Road, London, SW10 9AZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Pierpaolo Di Stefano
Notified on:07 August 2019
Status:Active
Date of birth:October 1992
Nationality:Italian
Address:Flat B, 7 Ifield Road, London, SW10 9AZ
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
2023-09-28Accounts

Accounts with accounts type micro entity.

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2023-09-21Officers

Termination director company with name termination date.

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2023-09-21Persons with significant control

Cessation of a person with significant control.

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2023-09-21Officers

Appoint person director company with name date.

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2023-09-20Officers

Termination director company with name termination date.

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2023-09-08Officers

Appoint person director company with name date.

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2023-09-08Officers

Termination director company with name termination date.

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2023-09-06Confirmation statement

Confirmation statement with no updates.

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2023-09-05Officers

Appoint person director company with name date.

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2023-06-10Address

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

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2022-07-25Confirmation statement

Confirmation statement with updates.

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2022-07-22Accounts

Accounts amended with accounts type total exemption full.

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2022-07-18Accounts

Accounts with accounts type total exemption full.

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2021-09-30Accounts

Accounts amended with accounts type total exemption full.

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2021-07-23Confirmation statement

Confirmation statement with no updates.

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2021-05-07Accounts

Accounts with accounts type total exemption full.

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2021-01-19Accounts

Change account reference date company previous extended.

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2020-09-24Confirmation statement

Confirmation statement with no updates.

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2019-08-07Incorporation

Incorporation company.

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