CHIEF PRODUCTIONS LIMITED

Key Data

Status

Active

Company No.

02926804

Incorporation date

06/05/1994

Size

Total Exemption Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 06/05/1994)

31/07/2025

Total exemption full accounts made up to 2024-10-31

View PDF (11 pages)

20/05/2025

Confirmation statement made on 2025-05-06 with no updates

View PDF (3 pages)

30/07/2024

Unaudited abridged accounts made up to 2023-10-31

View PDF (11 pages)

30/05/2024

Confirmation statement made on 2024-05-06 with no updates

View PDF (3 pages)

12/06/2023

Confirmation statement made on 2023-05-06 with no updates

View PDF (3 pages)

11/01/2023

Total exemption full accounts made up to 2022-10-31

View PDF (12 pages)

14/11/2022

Resolutions

View PDF (1 pages)

14/11/2022

Particulars of variation of rights attached to shares

View PDF (2 pages)

14/11/2022

Change of share class name or designation

View PDF (2 pages)

14/11/2022

Particulars of variation of rights attached to shares

View PDF (2 pages)

14/11/2022

Particulars of variation of rights attached to shares

View PDF (2 pages)

14/11/2022

Memorandum and Articles of Association

View PDF (34 pages)

25/10/2022

Registration of charge 029268040005, created on 2022-10-19

View PDF (21 pages)

31/07/2022

Total exemption full accounts made up to 2021-10-31

View PDF (10 pages)

04/07/2022

Confirmation statement made on 2022-05-06 with no updates

View PDF (3 pages)

30/07/2021

Total exemption full accounts made up to 2020-10-31

View PDF (12 pages)

22/06/2021

Confirmation statement made on 2021-05-06 with no updates

View PDF (3 pages)

23/07/2020

Total exemption full accounts made up to 2019-10-31

View PDF (12 pages)

07/07/2020

Confirmation statement made on 2020-05-06 with no updates

View PDF (3 pages)

19/12/2019

Registration of charge 029268040004, created on 2019-12-13

View PDF (20 pages)

19/12/2019

Registration of charge 029268040003, created on 2019-12-13

View PDF (20 pages)

30/07/2019

Total exemption full accounts made up to 2018-10-31

View PDF (13 pages)

01/07/2019

Confirmation statement made on 2019-05-06 with no updates

View PDF (3 pages)

27/07/2018

Total exemption full accounts made up to 2017-10-31

View PDF (11 pages)

13/06/2018

Confirmation statement made on 2018-05-06 with no updates

View PDF (3 pages)

01/08/2017

Total exemption small company accounts made up to 2016-10-31

View PDF (8 pages)

09/05/2017

Confirmation statement made on 2017-05-06 with updates

View PDF (5 pages)

20/06/2016

Annual return made up to 2016-05-06 with full list of shareholders

View PDF (4 pages)

11/05/2016

Total exemption small company accounts made up to 2015-10-31

View PDF (10 pages)

03/06/2015

Annual return made up to 2015-05-06 with full list of shareholders

View PDF (4 pages)

01/05/2015

Total exemption small company accounts made up to 2014-10-31

View PDF (9 pages)

10/06/2014

Annual return made up to 2014-05-06 with full list of shareholders

View PDF (4 pages)

04/06/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (9 pages)

08/05/2014

Director's details changed for Mr Colin Edward Offland on 2014-04-25

View PDF (2 pages)

08/05/2014

Appointment of Mr Martin Ernest Offland as a director

View PDF (2 pages)

02/08/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (9 pages)

08/05/2013

Annual return made up to 2013-05-06 with full list of shareholders

View PDF (3 pages)

08/05/2013

Director's details changed for Mr Colin Edward Offland on 2012-09-10

View PDF (2 pages)

02/08/2012

Total exemption small company accounts made up to 2011-10-31

View PDF (8 pages)

16/07/2012

Statement of capital following an allotment of shares on 2012-06-18

View PDF (3 pages)

17/05/2012

Annual return made up to 2012-05-06 with full list of shareholders

View PDF (3 pages)

24/01/2012

Registered office address changed from Lloyds House 22 Lloyd Street Manchester M2 5WA on 2012-01-24

View PDF (1 pages)

23/11/2011

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

13/09/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (6 pages)

13/05/2011

Annual return made up to 2011-05-06 with full list of shareholders

View PDF (3 pages)

16/08/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (6 pages)

16/06/2010

Appointment of Mr Martin Ernest Offland as a secretary

View PDF (1 pages)

17/05/2010

Annual return made up to 2010-05-06 with full list of shareholders

View PDF (4 pages)

16/05/2010

Termination of appointment of Stuart Lawless as a secretary

View PDF (1 pages)

29/08/2009

Total exemption small company accounts made up to 2008-10-31

View PDF (6 pages)

16/07/2009

Return made up to 06/05/09; full list of members

View PDF (3 pages)

27/08/2008

Total exemption small company accounts made up to 2007-10-31

View PDF (7 pages)

08/08/2008

Return made up to 06/05/08; full list of members

View PDF (3 pages)

03/09/2007

Total exemption small company accounts made up to 2006-10-31

View PDF (7 pages)

07/06/2007

Return made up to 06/05/07; no change of members

View PDF (6 pages)

06/09/2006

Total exemption small company accounts made up to 2005-10-31

View PDF (7 pages)

13/06/2006

Particulars of mortgage/charge

View PDF (3 pages)

08/06/2006

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

View PDF (6 pages)

14/09/2005

Total exemption small company accounts made up to 2004-10-31

View PDF (7 pages)

08/07/2005

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

View PDF (7 pages)

29/03/2005

Director resigned

View PDF (1 pages)

29/03/2005

Ad 23/03/05--------- £ si 760@1=760 £ ic 40/800

View PDF (2 pages)

13/01/2005

Certificate of change of name

View PDF (2 pages)

06/10/2004

New secretary appointed

View PDF (2 pages)

06/10/2004

Secretary resigned

View PDF (1 pages)

06/10/2004

Registered office changed on 06/10/04 from: fourways house 16 tariff street manchester M1 2EP

View PDF (1 pages)

03/09/2004

Total exemption small company accounts made up to 2003-10-31

View PDF (7 pages)

22/06/2004

Return made up to 06/05/04; full list of members

View PDF (8 pages)

03/09/2003

Total exemption small company accounts made up to 2002-10-31

View PDF (6 pages)

27/05/2003

Return made up to 06/05/03; full list of members

View PDF (8 pages)

31/10/2002

Total exemption small company accounts made up to 2001-10-31

View PDF (6 pages)

01/06/2002

Return made up to 06/05/02; full list of members

View PDF (8 pages)

05/09/2001

Total exemption small company accounts made up to 2000-10-31

View PDF (4 pages)

09/07/2001

Return made up to 06/05/01; full list of members

View PDF (7 pages)

13/03/2001

Secretary's particulars changed

View PDF (1 pages)

05/07/2000

Full accounts made up to 1999-04-30

View PDF (9 pages)

16/05/2000

Return made up to 06/05/00; full list of members

View PDF (7 pages)

04/05/2000

Return made up to 06/05/99; full list of members

View PDF (6 pages)

19/04/2000

Accounting reference date extended from 30/04/00 to 31/10/00

View PDF (1 pages)

19/04/2000

Director's particulars changed

View PDF (1 pages)

29/01/2000

Registered office changed on 29/01/00 from: st james building 65-89 oxford street manchester M1 6HT

View PDF (1 pages)

29/01/2000

Secretary's particulars changed

View PDF (1 pages)

29/01/2000

New secretary appointed

View PDF (2 pages)

29/01/2000

Secretary resigned

View PDF (1 pages)

16/08/1999

Certificate of change of name

View PDF (2 pages)

12/07/1999

Return made up to 06/05/98; full list of members

View PDF (5 pages)

30/06/1999

Ad 04/05/98--------- £ si 35@1=35 £ ic 5/40

View PDF (2 pages)

18/03/1999

Director resigned

View PDF (1 pages)

10/03/1999

Accounts for a small company made up to 1998-04-30

View PDF (6 pages)

14/08/1998

New director appointed

View PDF (2 pages)

14/08/1998

New director appointed

View PDF (2 pages)

20/07/1998

Accounts for a small company made up to 1997-04-30

View PDF (6 pages)

17/06/1998

Accounts for a small company made up to 1996-04-30

View PDF (6 pages)

21/08/1997

Return made up to 06/05/97; no change of members

View PDF (4 pages)

21/08/1997

Director's particulars changed

View PDF (1 pages)

14/06/1996

New secretary appointed

View PDF (2 pages)

14/06/1996

Return made up to 06/05/96; no change of members

View PDF (4 pages)

14/06/1996

Secretary resigned;director resigned

View PDF (1 pages)

04/03/1996

Accounts for a small company made up to 1995-04-30

View PDF (6 pages)

05/06/1995

Director resigned

View PDF (2 pages)

05/06/1995

Return made up to 06/05/95; full list of members

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (39 pages)

21/09/1994

Accounting reference date notified as 30/04

View PDF (1 pages)

15/09/1994

Ad 28/03/94--------- £ si 3@1=3 £ ic 2/5

View PDF (2 pages)

25/08/1994

Memorandum and Articles of Association

View PDF (15 pages)

28/07/1994

Certificate of change of name

View PDF (2 pages)

28/07/1994

Registered office changed on 28/07/94 from: c/o leigh carr 27-31 blandford street london W1H 3AD

View PDF (1 pages)

27/07/1994

Resolutions

View PDF (17 pages)

27/07/1994

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (5 pages)

06/05/1994

Incorporation

View PDF (19 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

1 *

* during past year

Number of employees

2022

+75.07 % *

* during past year

Cash in Bank

£1,012,280.00

Business linkages

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Confirmation

Last made up date

31/10/2024

Next confirmation date

06/05/2026

Last change occurred

31/10/2024

Accounts

Total Exemption Full

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

See more events →

Financial Ratios

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

2021
22
2.42M
-
0.00
578.21K
-

2022
23
1.30M
-
0.00
1.01M
-

2022
23
1.30M
-
0.00
1.01M
-

Employees

2022

Employees

23 5 % *

Net Assets(GBP)

1.30M £-46.04 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.01M £75.07 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Offland, Colin Edward	Director	06/05/1998 - Present	7
Offland, Martin Ernest	Director	25/04/2014 - Present	4

Persons with Significant Control

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

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15/04/1996

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Mixed farming

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Growing of other non-perennial crops

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SC278017

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Description

About CHIEF PRODUCTIONS LIMITED

CHIEF PRODUCTIONS LIMITED is an(a) Active company incorporated on 06/05/1994 with the registered office located at 'Long House Michigan Avenue, Mediacity, Salford, Greater Manchester M50 2GY. There are currently 2 active directors according to the latest confirmation statement. Number of employees 23 according to last financial statements.

Frequently Asked Questions

What is the current status of CHIEF PRODUCTIONS LIMITED?

CHIEF PRODUCTIONS LIMITED is currently Active. It was registered on 06/05/1994 .

Where is CHIEF PRODUCTIONS LIMITED located?

CHIEF PRODUCTIONS LIMITED is registered at 'Long House Michigan Avenue, Mediacity, Salford, Greater Manchester M50 2GY.

What does CHIEF PRODUCTIONS LIMITED do?

CHIEF PRODUCTIONS LIMITED operates in the Video production activities (59.11/2 - SIC 2007) sector.

How many employees does CHIEF PRODUCTIONS LIMITED have?

CHIEF PRODUCTIONS LIMITED had 23 employees in 2022.

What is the latest filing for CHIEF PRODUCTIONS LIMITED?

The latest filing was on 31/07/2025: Total exemption full accounts made up to 2024-10-31.