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CHAT NOIR PRODUCTIONS LTD

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CHAT NOIR PRODUCTIONS LTD

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Key Data

Status

Active

Company No.

04852590

Incorporation date

31/07/2003

Size

Micro Entity

Classification

Video production activities (59.11/2 - SIC 2007);

Contacts

Registered address

Registered address

Oaktree Court Business Centre Mill Lane, Ness, Neston CH64 8TPCopy
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Latest events (Record since 31/07/2003)
dot icon17/12/2025
Micro company accounts made up to 2025-07-31
View PDF (5 pages)
dot icon11/08/2025
Confirmation statement made on 2025-07-31 with no updates
View PDF (3 pages)
dot icon14/03/2025
Micro company accounts made up to 2024-07-31
View PDF (5 pages)
dot icon13/08/2024
Confirmation statement made on 2024-07-31 with no updates
View PDF (3 pages)
dot icon08/03/2024
Micro company accounts made up to 2023-07-31
View PDF (5 pages)
dot icon11/08/2023
Confirmation statement made on 2023-07-31 with no updates
View PDF (3 pages)
dot icon06/03/2023
Micro company accounts made up to 2022-07-31
View PDF (6 pages)
dot icon12/08/2022
Confirmation statement made on 2022-07-31 with no updates
View PDF (3 pages)
dot icon06/06/2022
Registered office address changed from Chat Noir Productions Ltd Mill Lane Ness Neston CH64 8TP England to Oaktree Court Business Centre Mill Lane Ness Neston CH64 8TP on 2022-06-06
View PDF (1 pages)
dot icon24/05/2022
Registered office address changed from Bretton House Bell Meadow Business Park, Park Lane Pulford Chester CH4 9EP United Kingdom to Chat Noir Productions Ltd Mill Lane Ness Neston CH64 8TP on 2022-05-24
View PDF (1 pages)
dot icon21/04/2022
Registered office address changed from Montrose House Clayhill Park Neston Cheshire CH64 3RU to Bretton House Bell Meadow Business Park, Park Lane Pulford Chester CH4 9EP on 2022-04-21
View PDF (1 pages)
dot icon20/04/2022
Micro company accounts made up to 2021-07-31
View PDF (6 pages)
dot icon09/08/2021
Confirmation statement made on 2021-07-31 with no updates
View PDF (3 pages)
dot icon30/04/2021
Micro company accounts made up to 2020-07-31
View PDF (6 pages)
dot icon10/08/2020
Confirmation statement made on 2020-07-31 with no updates
View PDF (3 pages)
dot icon27/07/2020
Micro company accounts made up to 2019-07-31
View PDF (3 pages)
dot icon13/08/2019
Confirmation statement made on 2019-07-31 with no updates
View PDF (3 pages)
dot icon26/04/2019
Micro company accounts made up to 2018-07-31
View PDF (2 pages)
dot icon13/08/2018
Confirmation statement made on 2018-07-31 with no updates
View PDF (3 pages)
dot icon15/12/2017
Micro company accounts made up to 2017-07-31
View PDF (5 pages)
dot icon29/08/2017
Director's details changed for Mr Mark Ellingham on 2017-08-20
View PDF (2 pages)
dot icon29/08/2017
Confirmation statement made on 2017-07-31 with no updates
View PDF (3 pages)
dot icon02/03/2017
Total exemption small company accounts made up to 2016-07-31
View PDF (4 pages)
dot icon15/09/2016
Confirmation statement made on 2016-07-31 with updates
View PDF (5 pages)
dot icon23/03/2016
Total exemption small company accounts made up to 2015-07-31
View PDF (7 pages)
dot icon04/09/2015
Annual return made up to 2015-07-31 with full list of shareholders
View PDF (4 pages)
dot icon22/01/2015
Total exemption small company accounts made up to 2014-07-31
View PDF (7 pages)
dot icon04/08/2014
Secretary's details changed for Mr Daniel Jonathan Fox on 2014-07-28
View PDF (1 pages)
dot icon01/08/2014
Annual return made up to 2014-07-31 with full list of shareholders
View PDF (4 pages)
dot icon05/11/2013
Total exemption small company accounts made up to 2013-07-31
View PDF (8 pages)
dot icon27/08/2013
Annual return made up to 2013-07-31 with full list of shareholders
View PDF (4 pages)
dot icon14/06/2013
Registered office address changed from 1 Greenfields Croft Little Neston Cheshire CH64 0TZ on 2013-06-14
View PDF (1 pages)
dot icon14/06/2013
Director's details changed for Mr Daniel Jonathan Fox on 2013-06-01
View PDF (2 pages)
dot icon14/06/2013
Secretary's details changed for Mr Daniel Jonathan Fox on 2013-06-01
View PDF (1 pages)
dot icon25/09/2012
Total exemption small company accounts made up to 2012-07-31
View PDF (7 pages)
dot icon23/08/2012
Annual return made up to 2012-07-31 with full list of shareholders
View PDF (4 pages)
dot icon23/08/2012
Director's details changed for Mr Mark Ellingham on 2012-07-29
View PDF (2 pages)
dot icon28/11/2011
Total exemption small company accounts made up to 2011-07-31
View PDF (6 pages)
dot icon09/08/2011
Annual return made up to 2011-07-31 with full list of shareholders
View PDF (5 pages)
dot icon19/04/2011
Total exemption small company accounts made up to 2010-07-31
View PDF (4 pages)
dot icon20/08/2010
Annual return made up to 2010-07-31 with full list of shareholders
View PDF (5 pages)
dot icon20/08/2010
Director's details changed for Daniel Jonathan Fox on 2010-07-31
View PDF (2 pages)
dot icon20/08/2010
Director's details changed for Mark Ellingham on 2010-07-31
View PDF (2 pages)
dot icon13/04/2010
Total exemption small company accounts made up to 2009-07-31
View PDF (7 pages)
dot icon14/08/2009
Return made up to 31/07/09; full list of members
View PDF (4 pages)
dot icon11/05/2009
Total exemption small company accounts made up to 2008-07-31
View PDF (4 pages)
dot icon26/08/2008
Return made up to 31/07/08; full list of members
View PDF (4 pages)
dot icon20/05/2008
Total exemption small company accounts made up to 2007-07-31
View PDF (2 pages)
dot icon13/08/2007
Return made up to 31/07/07; full list of members
View PDF (2 pages)
dot icon25/05/2007
Total exemption small company accounts made up to 2006-07-31
View PDF (3 pages)
dot icon25/08/2006
Return made up to 31/07/06; full list of members
View PDF (2 pages)
dot icon11/05/2006
Total exemption small company accounts made up to 2005-07-31
View PDF (2 pages)
dot icon02/09/2005
Return made up to 31/07/05; full list of members
View PDF (7 pages)
dot icon03/08/2004
Total exemption small company accounts made up to 2004-07-31
View PDF (3 pages)
dot icon29/07/2004
Return made up to 31/07/04; full list of members
View PDF (7 pages)
dot icon12/11/2003
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon12/11/2003
New director appointed
View PDF (2 pages)
dot icon29/08/2003
Ad 14/08/03--------- £ si 1@1=1 £ ic 1/2
View PDF (2 pages)
dot icon05/08/2003
Secretary resigned
View PDF (1 pages)
dot icon05/08/2003
Director resigned
View PDF (1 pages)
dot icon31/07/2003
Incorporation
View PDF (9 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

2
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/07/2025
dot iconNext confirmation date
31/07/2026
dot iconLast change occurred
31/07/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/07/2025
dot iconNext account date
31/07/2026
dot iconNext due on
30/04/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
48.52K
-
0.00
-
-
2022
2
35.61K
-
0.00
-
-
2023
2
20.26K
-
0.00
-
-
2023
2
20.26K
-
0.00
-
-

Employees

2023

Employees

2 Ascended0 % *

Net Assets(GBP)

20.26K £Descended-43.10 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
FORM 10 SECRETARIES FD LTD
Nominee Secretary
30/07/2003 - 04/08/2003
36449
FORM 10 DIRECTORS FD LTD
Nominee Director
30/07/2003 - 04/08/2003
41295
Ellingham, Mark
Director
14/08/2003 - Present
2
Fox, Daniel Jonathan
Director
14/08/2003 - Present
2
Fox, Daniel Jonathan
Secretary
13/08/2003 - Present
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About CHAT NOIR PRODUCTIONS LTD

CHAT NOIR PRODUCTIONS LTD is an(a) Active company incorporated on 31/07/2003 with the registered office located at Oaktree Court Business Centre Mill Lane, Ness, Neston CH64 8TP. 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 CHAT NOIR PRODUCTIONS LTD?

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CHAT NOIR PRODUCTIONS LTD is currently Active. It was registered on 31/07/2003 .

Where is CHAT NOIR PRODUCTIONS LTD located?

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CHAT NOIR PRODUCTIONS LTD is registered at Oaktree Court Business Centre Mill Lane, Ness, Neston CH64 8TP.

What does CHAT NOIR PRODUCTIONS LTD do?

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CHAT NOIR PRODUCTIONS LTD operates in the Video production activities (59.11/2 - SIC 2007) sector.

How many employees does CHAT NOIR PRODUCTIONS LTD have?

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CHAT NOIR PRODUCTIONS LTD had 2 employees in 2023.

What is the latest filing for CHAT NOIR PRODUCTIONS LTD?

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The latest filing was on 17/12/2025: Micro company accounts made up to 2025-07-31.