CHELSEA FILMS (UK) LIMITED

Key Data

Status

Active

Company No.

01924408

Incorporation date

20/06/1985

Size

Micro Entity

Classification

Motion picture distribution activities (59.13/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/08/1985)

12/09/2025

Micro company accounts made up to 2024-12-30

View PDF (3 pages)

25/07/2025

Confirmation statement made on 2025-07-18 with no updates

View PDF (3 pages)

10/07/2025

Notification of Curzon World Ltd as a person with significant control on 2025-07-01

View PDF (2 pages)

06/11/2024

Registered office address changed from , 2nd Floor 20-22 Stukeley Street, London, WC2B 5LR to The Kodak 7th Floor Keeley Street London WC2B 4BA on 2024-11-06

View PDF (1 pages)

24/07/2024

Confirmation statement made on 2024-07-18 with no updates

View PDF (3 pages)

19/02/2024

Micro company accounts made up to 2023-12-30

View PDF (3 pages)

10/11/2023

Termination of appointment of Philip Knatchbull as a director on 2023-11-10

View PDF (1 pages)

10/11/2023

Appointment of Ms Laura Rose Johnson Ferguson as a director on 2023-11-10

View PDF (2 pages)

08/11/2023

Micro company accounts made up to 2022-12-30

View PDF (3 pages)

18/07/2023

Confirmation statement made on 2023-07-18 with no updates

View PDF (3 pages)

02/11/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (5 pages)

22/07/2022

Confirmation statement made on 2022-07-18 with no updates

View PDF (3 pages)

02/10/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (5 pages)

27/07/2021

Confirmation statement made on 2021-07-18 with no updates

View PDF (3 pages)

23/03/2021

Accounts for a dormant company made up to 2019-12-31

View PDF (5 pages)

21/12/2020

Previous accounting period shortened from 2019-12-31 to 2019-12-30

View PDF (1 pages)

05/08/2020

Confirmation statement made on 2020-07-18 with no updates

View PDF (3 pages)

03/01/2020

Termination of appointment of Roger Christopher Wingate as a director on 2019-12-23

View PDF (1 pages)

03/10/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (5 pages)

22/08/2019

Confirmation statement made on 2019-07-18 with no updates

View PDF (3 pages)

01/10/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (5 pages)

25/07/2018

Confirmation statement made on 2018-07-18 with no updates

View PDF (3 pages)

15/01/2018

Withdrawal of a person with significant control statement on 2018-01-15

View PDF (2 pages)

18/09/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (5 pages)

18/07/2017

Confirmation statement made on 2017-07-18 with no updates

View PDF (3 pages)

18/07/2017

Notification of Trentnet Limited as a person with significant control on 2016-04-06

View PDF (1 pages)

07/10/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (6 pages)

29/07/2016

Confirmation statement made on 2016-07-18 with updates

View PDF (5 pages)

09/10/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (5 pages)

12/08/2015

Annual return made up to 2015-07-18 with full list of shareholders

View PDF (5 pages)

06/10/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (5 pages)

13/08/2014

Annual return made up to 2014-07-18 with full list of shareholders

View PDF (5 pages)

02/12/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (5 pages)

23/07/2013

Annual return made up to 2013-07-18 with full list of shareholders

View PDF (6 pages)

22/07/2013

Termination of appointment of Karen Marshall as a director

View PDF (1 pages)

05/11/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (5 pages)

03/08/2012

Annual return made up to 2012-07-18 with full list of shareholders

View PDF (6 pages)

01/11/2011

Termination of appointment of Ross Fitzsimons as a director

View PDF (1 pages)

03/10/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (5 pages)

08/08/2011

Annual return made up to 2011-07-18 with full list of shareholders

View PDF (7 pages)

21/03/2011

Miscellaneous

View PDF (1 pages)

31/08/2010

Annual return made up to 2010-07-18 with full list of shareholders

View PDF (7 pages)

16/06/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (6 pages)

04/11/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (6 pages)

21/07/2009

Return made up to 18/07/09; full list of members

View PDF (4 pages)

20/07/2009

Director's change of particulars / philip knatchbull / 01/07/2009

View PDF (1 pages)

20/07/2009

Director's change of particulars / ross fitzsimons / 01/07/2009

View PDF (1 pages)

30/10/2008

Return made up to 18/07/08; full list of members

View PDF (4 pages)

30/10/2008

Appointment terminated director robert beeson

View PDF (1 pages)

28/10/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (6 pages)

16/05/2008

Accounts for a dormant company made up to 2006-12-31

View PDF (8 pages)

08/05/2008

Certificate of change of name

View PDF (2 pages)

18/07/2007

Return made up to 18/07/07; full list of members

View PDF (3 pages)

03/07/2007

Accounting reference date extended from 30/09/06 to 31/12/06

View PDF (1 pages)

21/02/2007

Certificate of change of name

View PDF (2 pages)

01/09/2006

Return made up to 18/07/06; full list of members

View PDF (3 pages)

01/09/2006

Location of debenture register

View PDF (1 pages)

01/09/2006

Location of register of members

View PDF (1 pages)

01/09/2006

Registered office changed on 01/09/06 from:\14 king street, london, WC2E 8HR

View PDF (1 pages)

03/08/2006

Auditor's resignation

View PDF (1 pages)

02/06/2006

Secretary resigned;director resigned

View PDF (1 pages)

02/06/2006

Director resigned

View PDF (1 pages)

02/06/2006

New director appointed

View PDF (2 pages)

02/06/2006

New secretary appointed

View PDF (2 pages)

02/06/2006

New director appointed

View PDF (2 pages)

02/06/2006

New director appointed

View PDF (2 pages)

02/06/2006

New director appointed

View PDF (2 pages)

19/05/2006

Accounts for a dormant company made up to 2005-09-30

View PDF (7 pages)

11/08/2005

Return made up to 18/07/05; full list of members

View PDF (3 pages)

03/08/2005

Accounts for a dormant company made up to 2004-09-30

View PDF (4 pages)

04/08/2004

Return made up to 18/07/04; full list of members

View PDF (7 pages)

29/07/2004

Full accounts made up to 2003-09-30

View PDF (5 pages)

05/08/2003

Full accounts made up to 2002-09-30

View PDF (5 pages)

05/08/2003

Return made up to 18/07/03; full list of members

View PDF (7 pages)

21/08/2002

Return made up to 18/07/02; full list of members

View PDF (7 pages)

03/08/2002

Full accounts made up to 2001-09-30

View PDF (5 pages)

17/08/2001

Return made up to 18/07/01; full list of members

View PDF (7 pages)

16/06/2001

Full accounts made up to 2000-09-30

View PDF (5 pages)

18/09/2000

Return made up to 18/07/00; full list of members

View PDF (7 pages)

01/08/2000

Full accounts made up to 1999-09-30

View PDF (5 pages)

22/05/2000

New director appointed

View PDF (2 pages)

03/08/1999

Return made up to 18/07/99; full list of members

View PDF (6 pages)

01/08/1999

Accounts for a small company made up to 1998-09-30

View PDF (3 pages)

03/08/1998

Full accounts made up to 1997-09-30

View PDF (5 pages)

27/07/1998

Return made up to 18/07/98; full list of members

View PDF (6 pages)

14/05/1998

Registered office changed on 14/05/98 from:\13 soho square, london, W1V 5EB

View PDF (1 pages)

28/08/1997

Return made up to 18/07/97; full list of members

View PDF (6 pages)

25/07/1997

Accounts for a small company made up to 1996-09-30

View PDF (3 pages)

29/08/1996

Certificate of change of name

View PDF (2 pages)

04/08/1996

Return made up to 18/07/96; full list of members

View PDF (6 pages)

22/07/1996

Accounts for a small company made up to 1995-09-30

View PDF (4 pages)

14/03/1996

Certificate of change of name

View PDF (2 pages)

16/08/1995

Return made up to 18/07/95; full list of members

View PDF (6 pages)

28/07/1995

Accounts for a small company made up to 1994-09-30

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (35 pages)

04/08/1994

Accounts for a small company made up to 1993-09-30

View PDF (4 pages)

27/07/1994

Return made up to 18/07/94; full list of members

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14/01/1994

Registered office changed on 14/01/94 from:\211 camden high st, london, NW1 7BT

View PDF (0 pages)

04/08/1993

Return made up to 18/07/93; full list of members

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04/08/1993

Accounts for a small company made up to 1992-09-30

View PDF (4 pages)

02/09/1992

Return made up to 18/07/92; full list of members

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03/06/1992

Accounts for a small company made up to 1991-09-30

View PDF (4 pages)

01/10/1991

Full accounts made up to 1990-09-30

View PDF (4 pages)

29/08/1991

Return made up to 18/07/91; full list of members

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10/10/1990

Return made up to 30/08/90; full list of members

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30/08/1990

Accounts for a small company made up to 1989-09-30

View PDF (3 pages)

18/01/1990

Return made up to 18/07/89; full list of members

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05/09/1989

Accounts for a small company made up to 1988-09-30

View PDF (3 pages)

25/11/1988

Return made up to 03/11/88; full list of members

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31/10/1988

Accounts for a small company made up to 1987-09-30

View PDF (3 pages)

24/01/1988

Return made up to 25/08/87; full list of members

View PDF (0 pages)

25/09/1987

Full accounts made up to 1986-09-30

View PDF (3 pages)

14/02/1987

Return made up to 31/12/86; full list of members

View PDF (4 pages)

21/08/1985

Memorandum and Articles of Association

View PDF (14 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

30/12/2024

Next confirmation date

18/07/2026

Last change occurred

30/12/2024

Accounts

Micro Entity

Last made up date

30/12/2024

Next account date

30/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

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
Johnson Ferguson, Laura Rose	Director	10/11/2023 - Present	22
Knatchbull, Philip, The Hon	Director	11/05/2006 - 10/11/2023	2

Persons with Significant Control

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

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Description

About CHELSEA FILMS (UK) LIMITED

CHELSEA FILMS (UK) LIMITED is an(a) Active company incorporated on 20/06/1985 with the registered office located at The Kodak 7th Floor, Keeley Street, London WC2B 4BA. 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 CHELSEA FILMS (UK) LIMITED?

CHELSEA FILMS (UK) LIMITED is currently Active. It was registered on 20/06/1985 .

Where is CHELSEA FILMS (UK) LIMITED located?

CHELSEA FILMS (UK) LIMITED is registered at The Kodak 7th Floor, Keeley Street, London WC2B 4BA.

What does CHELSEA FILMS (UK) LIMITED do?

CHELSEA FILMS (UK) LIMITED operates in the Motion picture distribution activities (59.13/1 - SIC 2007) sector.

What is the latest filing for CHELSEA FILMS (UK) LIMITED?

The latest filing was on 12/09/2025: Micro company accounts made up to 2024-12-30.