CHAIN PRODUCTION LIMITED

Key Data

Status

Active

Company No.

02318452

Incorporation date

17/11/1988

Size

Micro Entity

Classification

Artistic creation (90.03 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/11/1988)

30/12/2025

Micro company accounts made up to 2025-03-31

View PDF (3 pages)

03/08/2025

Confirmation statement made on 2025-05-29 with no updates

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28/03/2025

Micro company accounts made up to 2024-03-31

View PDF (5 pages)

03/08/2024

Confirmation statement made on 2024-05-29 with no updates

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31/03/2024

Micro company accounts made up to 2023-03-31

View PDF (5 pages)

07/12/2023

Registered office address changed from Albany House Claremont Lane Esher Surrey KT10 9FQ United Kingdom to The Office 2 Clanricarde Gardens London W2 4NA on 2023-12-07

View PDF (1 pages)

03/07/2023

Confirmation statement made on 2023-05-29 with no updates

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25/05/2023

Micro company accounts made up to 2022-03-31

View PDF (5 pages)

13/01/2023

Registered office address changed from 2nd Floor 21-22 Great Castle Street London W1G 0HZ to Albany House Claremont Lane Esher Surrey KT10 9FQ on 2023-01-13

View PDF (1 pages)

06/08/2022

Confirmation statement made on 2022-05-29 with no updates

View PDF (3 pages)

30/03/2022

Micro company accounts made up to 2021-03-31

View PDF (4 pages)

12/07/2021

Confirmation statement made on 2021-05-29 with no updates

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01/04/2021

Micro company accounts made up to 2020-03-31

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26/06/2020

Confirmation statement made on 2020-05-29 with no updates

View PDF (3 pages)

20/12/2019

Micro company accounts made up to 2019-03-31

View PDF (3 pages)

04/07/2019

Confirmation statement made on 2019-05-29 with no updates

View PDF (3 pages)

18/01/2019

Registered office address changed from 6th Floor Remo House 310-312 Regent Street London W1B 3BS to 2nd Floor 21-22 Great Castle Street London W1G 0HZ on 2019-01-18

View PDF (1 pages)

02/01/2019

Micro company accounts made up to 2018-03-31

View PDF (2 pages)

27/06/2018

Confirmation statement made on 2018-05-29 with no updates

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02/01/2018

Micro company accounts made up to 2017-03-31

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26/07/2017

Confirmation statement made on 2017-05-29 with updates

View PDF (4 pages)

26/07/2017

Notification of Roberta Licurgo as a person with significant control on 2016-04-06

View PDF (2 pages)

26/07/2017

Notification of Garwin Spencer Davison as a person with significant control on 2016-04-06

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05/01/2017

Total exemption small company accounts made up to 2016-03-31

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22/06/2016

Annual return made up to 2016-05-29 with full list of shareholders

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06/01/2016

Total exemption small company accounts made up to 2015-03-31

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17/08/2015

Annual return made up to 2015-05-29 with full list of shareholders

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06/01/2015

Total exemption small company accounts made up to 2014-03-31

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17/06/2014

Annual return made up to 2014-05-29 with full list of shareholders

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23/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (4 pages)

05/07/2013

Annual return made up to 2013-05-29 with full list of shareholders

View PDF (5 pages)

03/01/2013

Total exemption small company accounts made up to 2012-03-31

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20/06/2012

Annual return made up to 2012-05-29 with full list of shareholders

View PDF (5 pages)

22/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

13/06/2011

Annual return made up to 2011-05-29 with full list of shareholders

View PDF (5 pages)

31/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

26/07/2010

Annual return made up to 2010-05-29 with full list of shareholders

View PDF (5 pages)

01/03/2010

Total exemption small company accounts made up to 2009-03-31

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30/06/2009

Return made up to 29/05/09; full list of members

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03/02/2009

Total exemption small company accounts made up to 2008-03-31

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26/06/2008

Return made up to 29/05/08; full list of members

View PDF (4 pages)

01/02/2008

Total exemption small company accounts made up to 2007-03-31

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22/10/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (4 pages)

13/07/2007

Return made up to 29/05/07; full list of members

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13/06/2006

Return made up to 29/05/06; full list of members

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04/02/2006

Total exemption small company accounts made up to 2005-03-31

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16/06/2005

Return made up to 29/05/05; full list of members

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04/02/2005

Total exemption small company accounts made up to 2004-03-31

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08/07/2004

Return made up to 29/05/04; full list of members

View PDF (7 pages)

17/05/2004

Total exemption small company accounts made up to 2003-03-31

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24/01/2004

Delivery ext'd 3 mth 31/03/03

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19/06/2003

Total exemption small company accounts made up to 2002-03-31

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19/06/2003

Return made up to 29/05/03; full list of members

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25/04/2003

Registered office changed on 25/04/03 from: 2ND floor st georges house 15 hanover square london W1R 0HE

View PDF (1 pages)

31/05/2002

Return made up to 29/05/02; full list of members

View PDF (7 pages)

31/05/2002

Total exemption small company accounts made up to 2001-03-31

View PDF (7 pages)

02/07/2001

Return made up to 29/05/01; full list of members

View PDF (6 pages)

05/06/2001

Accounts for a small company made up to 2000-03-31

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02/08/2000

Return made up to 29/05/00; full list of members

View PDF (6 pages)

03/05/2000

Accounts for a small company made up to 1999-03-31

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15/06/1999

Return made up to 29/05/99; no change of members

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06/05/1999

Accounts for a small company made up to 1998-03-31

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04/01/1999

Delivery ext'd 3 mth 31/03/98

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10/12/1998

Accounts for a small company made up to 1997-03-31

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27/07/1998

Return made up to 29/05/98; no change of members

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26/01/1998

Delivery ext'd 3 mth 31/03/97

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30/12/1997

Registered office changed on 30/12/97 from: 2ND floor st georges house 15 hanover square london W1R 0HE

View PDF (2 pages)

18/12/1997

Registered office changed on 18/12/97 from: c/o A.C. heyward & co. 360-366 oxford street london W1N 0LE

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08/08/1997

Registered office changed on 08/08/97 from: avon house 360/366 oxford street london W1N 9HA

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22/07/1997

Accounts for a small company made up to 1996-03-31

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28/06/1997

Return made up to 29/05/97; full list of members

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26/07/1996

Return made up to 29/05/96; full list of members

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15/04/1996

Accounts for a small company made up to 1995-03-31

View PDF (6 pages)

06/11/1995

Return made up to 29/05/95; full list of members

View PDF (6 pages)

23/03/1995

Accounts for a small company made up to 1994-03-31

View PDF (6 pages)

19/07/1994

Return made up to 29/05/94; no change of members

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13/02/1994

Accounts for a small company made up to 1993-03-31

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22/06/1993

Return made up to 29/05/93; full list of members

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28/04/1993

Accounts for a small company made up to 1992-03-31

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20/07/1992

Return made up to 29/05/92; no change of members

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03/07/1992

Accounts for a small company made up to 1991-03-31

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15/11/1991

Accounts for a small company made up to 1990-03-31

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24/07/1991

Return made up to 29/05/91; no change of members

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20/07/1990

Return made up to 29/05/90; full list of members

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23/11/1988

Secretary resigned;new secretary appointed

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17/11/1988

Incorporation

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2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

29/05/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
4.76K
-
0.00
-
-

2022
2
47.06K
-
0.00
-
-

2023
2
44.83K
-
0.00
-
-

2023
2
44.83K
-
0.00
-
-

Employees

2023

Employees

2 0 % *

Net Assets(GBP)

44.83K £-4.73 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Roberta Licurgo	Director	29/05/1991 - Present	5
Morris, Garwin Spencer-Davison	Director	29/05/1991 - Present	1
Licurgo, Roberta	Secretary	29/05/1991 - Present	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CHAIN PRODUCTION LIMITED

CHAIN PRODUCTION LIMITED is an(a) Active company incorporated on 17/11/1988 with the registered office located at The Office, 2 Clanricarde Gardens, London W2 4NA. There are currently 3 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of CHAIN PRODUCTION LIMITED?

CHAIN PRODUCTION LIMITED is currently Active. It was registered on 17/11/1988 .

Where is CHAIN PRODUCTION LIMITED located?

CHAIN PRODUCTION LIMITED is registered at The Office, 2 Clanricarde Gardens, London W2 4NA.

What does CHAIN PRODUCTION LIMITED do?

CHAIN PRODUCTION LIMITED operates in the Artistic creation (90.03 - SIC 2007) sector.

How many employees does CHAIN PRODUCTION LIMITED have?

CHAIN PRODUCTION LIMITED had 2 employees in 2023.

What is the latest filing for CHAIN PRODUCTION LIMITED?

The latest filing was on 30/12/2025: Micro company accounts made up to 2025-03-31.