CHOCOLATE FACTORY PRODUCTIONS LIMITED

Key Data

Status

Active

Company No.

05240671

Incorporation date

24/09/2004

Size

Total Exemption Full

Classification

Artistic creation (90.03 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/09/2004)

26/02/2026

Total exemption full accounts made up to 2025-02-28

View PDF (10 pages)

03/09/2025

Confirmation statement made on 2025-09-03 with no updates

View PDF (3 pages)

10/01/2025

Change of details for Mr David Michael Babani as a person with significant control on 2016-09-23

View PDF (2 pages)

29/10/2024

Registered office address changed from 43-45 Dorset Street London W1U 7NA to Elsley Court 20-22 Great Titchfield Street London W1W 8BE on 2024-10-29

View PDF (1 pages)

28/10/2024

Confirmation statement made on 2024-09-24 with no updates

View PDF (3 pages)

12/09/2024

Total exemption full accounts made up to 2024-02-29

View PDF (9 pages)

17/11/2023

Total exemption full accounts made up to 2023-02-28

View PDF (9 pages)

27/09/2023

Secretary's details changed for Thomas Michael Siracusa on 2023-09-23

View PDF (1 pages)

27/09/2023

Confirmation statement made on 2023-09-24 with no updates

View PDF (3 pages)

11/11/2022

Total exemption full accounts made up to 2022-02-28

View PDF (9 pages)

30/09/2022

Confirmation statement made on 2022-09-24 with no updates

View PDF (3 pages)

26/11/2021

Total exemption full accounts made up to 2021-02-28

View PDF (8 pages)

27/09/2021

Confirmation statement made on 2021-09-24 with updates

View PDF (4 pages)

24/02/2021

Total exemption full accounts made up to 2020-02-29

View PDF (8 pages)

05/10/2020

Confirmation statement made on 2020-09-24 with no updates

View PDF (3 pages)

29/11/2019

Total exemption full accounts made up to 2019-02-28

View PDF (9 pages)

15/10/2019

Secretary's details changed for Thomas Michael Siracusa on 2019-10-08

View PDF (1 pages)

03/10/2019

Confirmation statement made on 2019-09-24 with no updates

View PDF (3 pages)

28/12/2018

Total exemption full accounts made up to 2018-02-28

View PDF (8 pages)

04/10/2018

Confirmation statement made on 2018-09-24 with no updates

View PDF (3 pages)

22/12/2017

Total exemption full accounts made up to 2017-02-28

View PDF (10 pages)

11/10/2017

Confirmation statement made on 2017-09-24 with no updates

View PDF (3 pages)

30/11/2016

Total exemption small company accounts made up to 2016-02-28

View PDF (6 pages)

02/11/2016

Confirmation statement made on 2016-09-24 with updates

View PDF (5 pages)

25/11/2015

Total exemption small company accounts made up to 2015-02-28

View PDF (6 pages)

09/10/2015

Annual return made up to 2015-09-24 with full list of shareholders

View PDF (4 pages)

10/11/2014

Total exemption small company accounts made up to 2014-02-28

View PDF (5 pages)

07/10/2014

Annual return made up to 2014-09-24 with full list of shareholders

View PDF (4 pages)

19/11/2013

Current accounting period extended from 2013-09-30 to 2014-02-28

View PDF (1 pages)

30/09/2013

Annual return made up to 2013-09-24 with full list of shareholders

View PDF (4 pages)

05/07/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (5 pages)

12/10/2012

Annual return made up to 2012-09-24 with full list of shareholders

View PDF (4 pages)

01/06/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (5 pages)

03/10/2011

Annual return made up to 2011-09-24 with full list of shareholders

View PDF (4 pages)

04/07/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (5 pages)

04/10/2010

Annual return made up to 2010-09-24 with full list of shareholders

View PDF (4 pages)

29/06/2010

Total exemption full accounts made up to 2009-09-30

View PDF (9 pages)

13/10/2009

Annual return made up to 2009-09-24 with full list of shareholders

View PDF (3 pages)

12/10/2009

Director's details changed for Mr David Michael Babani on 2009-01-01

View PDF (2 pages)

26/08/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (4 pages)

15/04/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

14/04/2009

Total exemption small company accounts made up to 2007-09-30

View PDF (4 pages)

24/03/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/10/2008

Return made up to 24/09/08; full list of members

View PDF (3 pages)

21/01/2008

Return made up to 24/09/07; full list of members

View PDF (2 pages)

17/12/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (4 pages)

06/11/2007

Registered office changed on 06/11/07 from: farley court allsop place london NW1 5LG

View PDF (1 pages)

25/06/2007

New secretary appointed

View PDF (1 pages)

30/04/2007

Director's particulars changed

View PDF (1 pages)

16/04/2007

Total exemption small company accounts made up to 2005-09-30

View PDF (4 pages)

03/04/2007

Secretary resigned;director resigned

View PDF (1 pages)

05/10/2006

Return made up to 24/09/06; full list of members

View PDF (2 pages)

05/10/2005

Return made up to 24/09/05; full list of members

View PDF (7 pages)

20/01/2005

Ad 02/11/04--------- £ si 100@1=100 £ ic 1/101

View PDF (2 pages)

14/01/2005

Director resigned

View PDF (1 pages)

14/01/2005

Secretary resigned

View PDF (1 pages)

14/01/2005

New secretary appointed

View PDF (2 pages)

14/01/2005

New director appointed

View PDF (2 pages)

14/01/2005

New director appointed

View PDF (2 pages)

16/11/2004

Memorandum and Articles of Association

View PDF (12 pages)

12/11/2004

Resolutions

View PDF (1 pages)

10/11/2004

Certificate of change of name

View PDF (2 pages)

10/11/2004

Registered office changed on 10/11/04 from: 788-790 finchley road london NW11 7TJ

View PDF (1 pages)

24/09/2004

Incorporation

View PDF (16 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

1 *

* during past year

Number of employees

2022

-93.26 % *

* during past year

Cash in Bank

£26,876.00

Business linkages

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Confirmation

Last made up date

28/02/2025

Next confirmation date

03/09/2026

Last change occurred

28/02/2025

Accounts

Total Exemption Full

Last made up date

28/02/2025

Next account date

28/02/2026

Next due on

30/11/2026

See more events →

Financial Ratios

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

2021
9
264.29K
-
0.00
398.78K
-

2022
10
134.05K
-
0.00
26.88K
-

2022
10
134.05K
-
0.00
26.88K
-

Employees

2022

Employees

10 11 % *

Net Assets(GBP)

134.05K £-49.28 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

26.88K £-93.26 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Tarento, Danielle Claire	Director	02/11/2004 - 09/03/2007	33
Babani, David Michael	Director	02/11/2004 - Present	16
Siracusa, Thomas Michael	Secretary	01/06/2007 - Present	3
Tarento, Danielle Claire	Secretary	02/11/2004 - 09/03/2007	2

Persons with Significant Control

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

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03185729

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15/04/1996

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Mixed farming

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SC127217

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

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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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Description

About CHOCOLATE FACTORY PRODUCTIONS LIMITED

CHOCOLATE FACTORY PRODUCTIONS LIMITED is an(a) Active company incorporated on 24/09/2004 with the registered office located at Elsley Court, 20-22 Great Titchfield Street, London W1W 8BE. There are currently 2 active directors according to the latest confirmation statement. Number of employees 10 according to last financial statements.

Frequently Asked Questions

What is the current status of CHOCOLATE FACTORY PRODUCTIONS LIMITED?

CHOCOLATE FACTORY PRODUCTIONS LIMITED is currently Active. It was registered on 24/09/2004 .

Where is CHOCOLATE FACTORY PRODUCTIONS LIMITED located?

CHOCOLATE FACTORY PRODUCTIONS LIMITED is registered at Elsley Court, 20-22 Great Titchfield Street, London W1W 8BE.

What does CHOCOLATE FACTORY PRODUCTIONS LIMITED do?

CHOCOLATE FACTORY PRODUCTIONS LIMITED operates in the Artistic creation (90.03 - SIC 2007) sector.

How many employees does CHOCOLATE FACTORY PRODUCTIONS LIMITED have?

CHOCOLATE FACTORY PRODUCTIONS LIMITED had 10 employees in 2022.

What is the latest filing for CHOCOLATE FACTORY PRODUCTIONS LIMITED?

The latest filing was on 26/02/2026: Total exemption full accounts made up to 2025-02-28.