CHALFONT PRODUCTIONS LIMITED

Key Data

Status

Active

Company No.

08794919

Incorporation date

28/11/2013

Size

Micro Entity

Classification

Motion picture production activities (59.11/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/11/2013)

22/10/2025

Confirmation statement made on 2025-10-22 with no updates

View PDF (3 pages)

07/04/2025

Micro company accounts made up to 2024-11-30

View PDF (3 pages)

16/12/2024

Register inspection address has been changed from Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS United Kingdom to 11 Laura Place Bath BA2 4BL

View PDF (1 pages)

16/12/2024

Confirmation statement made on 2024-11-24 with no updates

View PDF (3 pages)

06/08/2024

Micro company accounts made up to 2023-11-30

View PDF (3 pages)

10/04/2024

Change of details for Mr David Alistair Horner as a person with significant control on 2023-12-12

View PDF (2 pages)

20/02/2024

Withdrawal of a person with significant control statement on 2024-02-20

View PDF (2 pages)

20/02/2024

Notification of David Alistair Horner as a person with significant control on 2022-08-10

View PDF (2 pages)

11/12/2023

Confirmation statement made on 2023-11-24 with no updates

View PDF (3 pages)

30/06/2023

Micro company accounts made up to 2022-11-30

View PDF (3 pages)

12/12/2022

Confirmation statement made on 2022-11-24 with updates

View PDF (4 pages)

26/08/2022

Micro company accounts made up to 2021-11-30

View PDF (3 pages)

10/12/2021

Confirmation statement made on 2021-11-28 with updates

View PDF (5 pages)

10/12/2021

Registered office address changed from , 18 Glenburnie Road, London, SW17 7PJ, England to 11 Laura Place Bath BA2 4BL on 2021-12-10

View PDF (1 pages)

01/09/2021

Termination of appointment of David Harris as a director on 2021-08-25

View PDF (1 pages)

01/09/2021

Termination of appointment of Helen De Winter as a director on 2021-08-26

View PDF (1 pages)

19/05/2021

Micro company accounts made up to 2020-11-30

View PDF (3 pages)

01/02/2021

Confirmation statement made on 2020-11-28 with no updates

View PDF (3 pages)

17/08/2020

Micro company accounts made up to 2019-11-30

View PDF (3 pages)

20/12/2019

Confirmation statement made on 2019-11-28 with no updates

View PDF (3 pages)

01/08/2019

Micro company accounts made up to 2018-11-30

View PDF (2 pages)

18/07/2019

Registered office address changed from , C/O 3rd Floor, 8 Golden Square, London, W1F 9HY to 11 Laura Place Bath BA2 4BL on 2019-07-18

View PDF (1 pages)

29/11/2018

Confirmation statement made on 2018-11-28 with no updates

View PDF (3 pages)

15/11/2018

Register inspection address has been changed from 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ United Kingdom to Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS

View PDF (1 pages)

02/07/2018

Total exemption full accounts made up to 2017-11-30

View PDF (4 pages)

28/11/2017

Confirmation statement made on 2017-11-28 with updates

View PDF (4 pages)

30/01/2017

Total exemption small company accounts made up to 2016-11-30

View PDF (4 pages)

13/12/2016

Confirmation statement made on 2016-11-28 with updates

View PDF (5 pages)

14/07/2016

Director's details changed for Mr David Harris on 2016-06-28

View PDF (2 pages)

12/07/2016

Total exemption small company accounts made up to 2015-11-30

View PDF (4 pages)

12/05/2016

Termination of appointment of Nicola Roberts as a director on 2016-05-09

View PDF (1 pages)

04/04/2016

Register(s) moved to registered inspection location 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ

View PDF (1 pages)

10/12/2015

Director's details changed for Mrs Helen De Winter on 2015-12-01

View PDF (2 pages)

09/12/2015

Annual return made up to 2015-11-28 with full list of shareholders

View PDF (8 pages)

25/08/2015

Total exemption small company accounts made up to 2014-11-30

View PDF (4 pages)

24/03/2015

Register inspection address has been changed from Equiniti David Venus Limited Thames House Portsmouth Road Esher Surrey KT10 9AD United Kingdom to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ

View PDF (1 pages)

03/12/2014

Annual return made up to 2014-11-28 with full list of shareholders

View PDF (8 pages)

03/12/2014

Register inspection address has been changed to Equiniti David Venus Limited Thames House Portsmouth Road Esher Surrey KT10 9AD

View PDF (1 pages)

20/08/2014

Statement of capital following an allotment of shares on 2014-08-04

View PDF (3 pages)

20/08/2014

Appointment of David Alistair Horner as a director on 2014-04-04

View PDF (2 pages)

05/12/2013

Appointment of David Harris as a director

View PDF (2 pages)

28/11/2013

Incorporation

View PDF (25 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/11/2024

Next confirmation date

22/10/2026

Last change occurred

30/11/2024

Accounts

Micro Entity

Last made up date

30/11/2024

Next account date

30/11/2025

Next due on

31/08/2026

See more events →

Financial Ratios

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

2021
0
60.49K
-
0.00
-
-

2022
0
60.43K
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

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
Harris, David	Director	05/12/2013 - 25/08/2021	12
De Winter, Helen	Director	28/11/2013 - 26/08/2021	3
Horner, David Alistair	Director	04/04/2014 - Present	69
Roberts, Nicola	Director	28/11/2013 - 09/05/2016	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About CHALFONT PRODUCTIONS LIMITED

CHALFONT PRODUCTIONS LIMITED is an(a) Active company incorporated on 28/11/2013 with the registered office located at 11 Laura Place, Bath BA2 4BL. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHALFONT PRODUCTIONS LIMITED?

CHALFONT PRODUCTIONS LIMITED is currently Active. It was registered on 28/11/2013 .

Where is CHALFONT PRODUCTIONS LIMITED located?

CHALFONT PRODUCTIONS LIMITED is registered at 11 Laura Place, Bath BA2 4BL.

What does CHALFONT PRODUCTIONS LIMITED do?

CHALFONT PRODUCTIONS LIMITED operates in the Motion picture production activities (59.11/1 - SIC 2007) sector.

What is the latest filing for CHALFONT PRODUCTIONS LIMITED?

The latest filing was on 22/10/2025: Confirmation statement made on 2025-10-22 with no updates.