CHISEL FILMS LIMITED

Key Data

Status

Dissolved

Company No.

09912123

Incorporation date

11/12/2015

Size

Total Exemption Full

Classification

Motion picture production activities (59.11/1 - SIC 2007);Television programme production activities (59.11/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/12/2015)

10/12/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

09/10/2024

Confirmation statement made on 2024-10-09 with updates

View PDF (5 pages)

24/09/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

16/09/2024

Application to strike the company off the register

View PDF (1 pages)

12/09/2024

Satisfaction of charge 099121230001 in full

View PDF (1 pages)

12/09/2024

Satisfaction of charge 099121230002 in full

View PDF (1 pages)

05/09/2024

Resolutions

View PDF (2 pages)

05/09/2024

Solvency Statement dated 22/08/24

View PDF (1 pages)

05/09/2024

Statement by Directors

View PDF (1 pages)

05/09/2024

Statement of capital on 2024-09-05

View PDF (3 pages)

09/08/2024

Satisfaction of charge 099121230003 in full

View PDF (1 pages)

09/08/2024

Satisfaction of charge 099121230004 in full

View PDF (1 pages)

15/05/2024

Total exemption full accounts made up to 2023-11-30

View PDF (10 pages)

06/03/2024

Satisfaction of charge 099121230005 in full

View PDF (1 pages)

24/11/2023

Resolutions

View PDF (2 pages)

24/11/2023

Solvency Statement dated 23/11/23

View PDF (1 pages)

24/11/2023

Statement by Directors

View PDF (1 pages)

24/11/2023

Statement of capital on 2023-11-24

View PDF (5 pages)

27/10/2023

Confirmation statement made on 2023-10-09 with updates

View PDF (5 pages)

14/09/2023

Registered office address changed from 250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP United Kingdom to C/O Flb Accountants Llp 1010 Eskdale Road Winnersh Triangle Wokingham RG41 5TS on 2023-09-14

View PDF (1 pages)

14/09/2023

Secretary's details changed for Flb Company Secretarial Services Ltd on 2023-09-12

View PDF (1 pages)

24/08/2023

Accounts for a small company made up to 2022-11-30

View PDF (10 pages)

09/05/2023

Appointment of Duncan Murray Reid as a director on 2023-05-03

View PDF (2 pages)

09/05/2023

Termination of appointment of Uzma Hasan as a director on 2023-05-03

View PDF (1 pages)

15/03/2023

Director's details changed for Ingenious Media Director Limited on 2023-03-01

View PDF (1 pages)

07/12/2022

Resolutions

View PDF (2 pages)

07/12/2022

Solvency Statement dated 05/12/22

View PDF (2 pages)

07/12/2022

Statement by Directors

View PDF (2 pages)

07/12/2022

Statement of capital on 2022-12-07

View PDF (3 pages)

14/10/2022

Confirmation statement made on 2022-10-09 with no updates

View PDF (3 pages)

07/06/2022

Accounts for a small company made up to 2021-11-30

View PDF (9 pages)

12/10/2021

Confirmation statement made on 2021-10-09 with no updates

View PDF (3 pages)

31/08/2021

Accounts for a small company made up to 2020-11-30

View PDF (10 pages)

16/10/2020

Confirmation statement made on 2020-10-09 with no updates

View PDF (3 pages)

22/07/2020

Secretary's details changed for Flb Company Secretarial Services Ltd on 2020-07-22

View PDF (1 pages)

03/07/2020

Registered office address changed from 150 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5RB United Kingdom to 250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP on 2020-07-03

View PDF (1 pages)

03/07/2020

Secretary's details changed for Flb Company Secretarial Services Ltd on 2020-07-03

View PDF (1 pages)

05/05/2020

Accounts for a small company made up to 2019-11-30

View PDF (10 pages)

05/05/2020

Previous accounting period shortened from 2020-03-31 to 2019-11-30

View PDF (1 pages)

20/12/2019

Accounts for a small company made up to 2019-04-05

View PDF (10 pages)

19/11/2019

Registration of charge 099121230005, created on 2019-11-05

View PDF (24 pages)

10/10/2019

Confirmation statement made on 2019-10-09 with no updates

View PDF (3 pages)

08/09/2019

Registered office address changed from 15 Golden Square London W1F 9JG United Kingdom to 150 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5RB on 2019-09-08

View PDF (1 pages)

05/09/2019

Termination of appointment of Sarah Cruickshank as a secretary on 2019-08-30

View PDF (1 pages)

05/09/2019

Appointment of Flb Company Secretarial Services Ltd as a secretary on 2019-08-30

View PDF (2 pages)

12/04/2019

Termination of appointment of Jennifer Wright as a secretary on 2019-04-11

View PDF (1 pages)

11/02/2019

Appointment of Ingenious Media Director Limited as a director on 2018-12-31

View PDF (2 pages)

11/02/2019

Termination of appointment of Andrea Scarso as a director on 2018-12-31

View PDF (1 pages)

09/01/2019

Accounts for a small company made up to 2018-04-05

View PDF (19 pages)

09/10/2018

Confirmation statement made on 2018-10-09 with updates

View PDF (4 pages)

13/04/2018

Appointment of Jennifer Wright as a secretary on 2018-04-06

View PDF (2 pages)

13/04/2018

Termination of appointment of Emma Louise Greenfield as a secretary on 2018-04-06

View PDF (1 pages)

21/12/2017

Registration of charge 099121230002, created on 2017-12-13

View PDF (33 pages)

21/12/2017

Registration of charge 099121230003, created on 2017-12-13

View PDF (26 pages)

20/12/2017

Registration of charge 099121230004, created on 2017-12-13

View PDF (33 pages)

18/12/2017

Registration of charge 099121230001, created on 2017-12-12

View PDF (22 pages)

12/10/2017

Confirmation statement made on 2017-10-11 with updates

View PDF (5 pages)

18/09/2017

Accounts for a small company made up to 2017-04-05

View PDF (14 pages)

24/08/2017

Appointment of Mr Andrea Scarso as a director on 2017-08-22

View PDF (2 pages)

23/08/2017

Termination of appointment of Tim O'shea as a director on 2017-08-22

View PDF (1 pages)

14/11/2016

Confirmation statement made on 2016-11-14 with updates

View PDF (6 pages)

11/05/2016

Statement of capital following an allotment of shares on 2016-04-05

View PDF (4 pages)

26/04/2016

Current accounting period extended from 2016-12-31 to 2017-03-31

View PDF (1 pages)

04/04/2016

Appointment of Emma Louise Greenfield as a secretary on 2016-04-01

View PDF (2 pages)

11/12/2015

Incorporation

View PDF (35 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

30/11/2023

Next confirmation date

09/10/2025

Last change occurred

30/11/2023

Accounts

Total Exemption Full

Last made up date

30/11/2023

Next account date

30/11/2024

See more events →

Financial Ratios

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

2021
0
758.52K
-
0.00
5.29K
-

2022
0
2.06M
-
0.00
2.13M
-

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
FLB COMPANY SECRETARIAL SERVICES LTD	Corporate Secretary	30/08/2019 - Present	241
Reid, Duncan Murray	Director	03/05/2023 - Present	574
INGENIOUS MEDIA DIRECTOR LIMITED	Corporate Director	31/12/2018 - Present	153
Ms Uzma Hasan	Director	11/12/2015 - 03/05/2023	11

Persons with Significant Control

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

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Description

About CHISEL FILMS LIMITED

CHISEL FILMS LIMITED is an(a) Dissolved company incorporated on 11/12/2015 with the registered office located at C/O Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham RG41 5TS. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHISEL FILMS LIMITED?

CHISEL FILMS LIMITED is currently Dissolved. It was registered on 11/12/2015 and dissolved on 10/12/2024.

Where is CHISEL FILMS LIMITED located?

CHISEL FILMS LIMITED is registered at C/O Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham RG41 5TS.

What does CHISEL FILMS LIMITED do?

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

What is the latest filing for CHISEL FILMS LIMITED?

The latest filing was on 10/12/2024: Final Gazette dissolved via voluntary strike-off.