Based in London, Chrome Productions Ltd was setup in 2002, it's status is listed as "Active". The companies directors are listed as Medinger, Daniel Lewis Gerard, Schmidt, Robin Francis in the Companies House registry. We do not know the number of employees at this business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MEDINGER, Daniel Lewis Gerard | 03 May 2002 | 31 August 2012 | 1 |
SCHMIDT, Robin Francis | 04 April 2002 | 10 October 2008 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 14 April 2020 | |
PSC07 - N/A | 07 February 2020 | |
PSC02 - N/A | 07 February 2020 | |
AA - Annual Accounts | 04 September 2019 | |
AD01 - Change of registered office address | 22 July 2019 | |
CS01 - N/A | 04 April 2019 | |
AA - Annual Accounts | 13 September 2018 | |
CS01 - N/A | 04 April 2018 | |
PSC01 - N/A | 04 April 2018 | |
AA - Annual Accounts | 14 August 2017 | |
CS01 - N/A | 18 May 2017 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 11 February 2017 | |
AD01 - Change of registered office address | 24 January 2017 | |
AD01 - Change of registered office address | 20 December 2016 | |
CH01 - Change of particulars for director | 20 December 2016 | |
AD01 - Change of registered office address | 20 December 2016 | |
CH03 - Change of particulars for secretary | 20 December 2016 | |
CH01 - Change of particulars for director | 20 December 2016 | |
RESOLUTIONS - N/A | 06 October 2016 | |
AA - Annual Accounts | 29 September 2016 | |
SH01 - Return of Allotment of shares | 21 September 2016 | |
AR01 - Annual Return | 02 May 2016 | |
AR01 - Annual Return | 23 April 2015 | |
AA - Annual Accounts | 19 April 2015 | |
AD01 - Change of registered office address | 17 April 2015 | |
AD01 - Change of registered office address | 27 October 2014 | |
AR01 - Annual Return | 25 April 2014 | |
AA - Annual Accounts | 22 April 2014 | |
CH01 - Change of particulars for director | 08 April 2014 | |
CH03 - Change of particulars for secretary | 08 April 2014 | |
AR01 - Annual Return | 17 April 2013 | |
AA - Annual Accounts | 09 April 2013 | |
TM01 - Termination of appointment of director | 04 September 2012 | |
AA - Annual Accounts | 15 May 2012 | |
AD01 - Change of registered office address | 23 April 2012 | |
AR01 - Annual Return | 17 April 2012 | |
AA - Annual Accounts | 05 September 2011 | |
AR01 - Annual Return | 19 April 2011 | |
AA - Annual Accounts | 01 June 2010 | |
AR01 - Annual Return | 19 April 2010 | |
AA - Annual Accounts | 24 August 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 07 June 2009 | |
363a - Annual Return | 07 June 2009 | |
288b - Notice of resignation of directors or secretaries | 22 May 2009 | |
AA - Annual Accounts | 22 October 2008 | |
363s - Annual Return | 06 May 2008 | |
225 - Change of Accounting Reference Date | 08 April 2008 | |
AA - Annual Accounts | 01 April 2008 | |
363s - Annual Return | 08 May 2007 | |
AA - Annual Accounts | 24 March 2007 | |
363s - Annual Return | 18 May 2006 | |
395 - Particulars of a mortgage or charge | 28 April 2006 | |
AA - Annual Accounts | 28 March 2006 | |
363s - Annual Return | 04 April 2005 | |
AA - Annual Accounts | 23 November 2004 | |
287 - Change in situation or address of Registered Office | 08 November 2004 | |
363s - Annual Return | 14 April 2004 | |
AA - Annual Accounts | 08 March 2004 | |
225 - Change of Accounting Reference Date | 25 June 2003 | |
363s - Annual Return | 07 May 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 May 2003 | |
288a - Notice of appointment of directors or secretaries | 11 June 2002 | |
288b - Notice of resignation of directors or secretaries | 11 April 2002 | |
NEWINC - New incorporation documents | 04 April 2002 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 26 April 2006 | Outstanding |
N/A |