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CHOCOLATE FILMS LIMITED

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CHOCOLATE FILMS LIMITED

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Key Data

Status

Active

Company No.

05171156

Incorporation date

06/07/2004

Size

Total Exemption Full

Classification

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

Contacts

Registered address

Registered address

Nine Elms Studio, 66 Ponton Road, Nine Elms, London SW11 7BACopy
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Latest events (Record since 06/07/2004)
dot icon25/11/2025
Total exemption full accounts made up to 2025-02-28
View PDF (12 pages)
dot icon21/07/2025
Confirmation statement made on 2025-07-06 with no updates
View PDF (3 pages)
dot icon02/09/2024
Current accounting period extended from 2024-08-31 to 2025-02-28
View PDF (1 pages)
dot icon08/07/2024
Confirmation statement made on 2024-07-06 with no updates
View PDF (3 pages)
dot icon04/05/2024
Registration of charge 051711560001, created on 2024-04-23
View PDF (14 pages)
dot icon22/11/2023
Total exemption full accounts made up to 2023-08-31
View PDF (11 pages)
dot icon11/10/2023
Registered office address changed from 10 Westrow Westleigh Avenue London London SW15 6RH England to Nine Elms Studio 66 Ponton Road Nine Elms London SW11 7BA on 2023-10-11
View PDF (1 pages)
dot icon07/07/2023
Confirmation statement made on 2023-07-06 with no updates
View PDF (3 pages)
dot icon23/11/2022
Total exemption full accounts made up to 2022-08-31
View PDF (10 pages)
dot icon08/07/2022
Confirmation statement made on 2022-07-06 with no updates
View PDF (3 pages)
dot icon22/12/2021
Total exemption full accounts made up to 2021-08-31
View PDF (9 pages)
dot icon07/07/2021
Confirmation statement made on 2021-07-06 with no updates
View PDF (3 pages)
dot icon28/05/2021
Total exemption full accounts made up to 2020-08-31
View PDF (9 pages)
dot icon28/08/2020
Total exemption full accounts made up to 2019-08-31
View PDF (10 pages)
dot icon06/07/2020
Confirmation statement made on 2020-07-06 with no updates
View PDF (3 pages)
dot icon08/07/2019
Confirmation statement made on 2019-07-06 with no updates
View PDF (3 pages)
dot icon31/05/2019
Total exemption full accounts made up to 2018-08-31
View PDF (10 pages)
dot icon12/11/2018
Resolutions
View PDF (2 pages)
dot icon05/11/2018
Change of name notice
View PDF (2 pages)
dot icon06/07/2018
Confirmation statement made on 2018-07-06 with no updates
View PDF (3 pages)
dot icon31/05/2018
Total exemption full accounts made up to 2017-08-31
View PDF (9 pages)
dot icon07/07/2017
Confirmation statement made on 2017-07-06 with no updates
View PDF (3 pages)
dot icon13/12/2016
Total exemption small company accounts made up to 2016-08-31
View PDF (7 pages)
dot icon20/07/2016
Director's details changed for Ms Rachel Alexandra Louise Currie on 2016-05-20
View PDF (2 pages)
dot icon20/07/2016
Director's details changed for Ms Rachel Alexandra Louise Currie on 2016-05-20
View PDF (2 pages)
dot icon20/07/2016
Secretary's details changed for Ms Rachel Alexandra Louise Currie on 2016-05-20
View PDF (1 pages)
dot icon20/07/2016
Confirmation statement made on 2016-07-06 with updates
View PDF (6 pages)
dot icon19/07/2016
Director's details changed for Mr Mark Stuart Currie on 2016-05-20
View PDF (2 pages)
dot icon19/07/2016
Director's details changed for Mr Mark Stuart Currie on 2016-05-20
View PDF (2 pages)
dot icon08/07/2016
Registered office address changed from 24 Oldridge Road London SW12 8PJ to 10 Westrow Westleigh Avenue London London SW15 6RH on 2016-07-08
View PDF (1 pages)
dot icon23/05/2016
Total exemption small company accounts made up to 2015-08-31
View PDF (6 pages)
dot icon18/08/2015
Annual return made up to 2015-07-06 with full list of shareholders
View PDF (5 pages)
dot icon15/04/2015
Total exemption small company accounts made up to 2014-08-31
View PDF (5 pages)
dot icon17/12/2014
Previous accounting period extended from 2014-07-31 to 2014-08-31
View PDF (3 pages)
dot icon17/09/2014
Certificate of change of name
View PDF (2 pages)
dot icon17/09/2014
Change of name notice
View PDF (2 pages)
dot icon29/08/2014
Annual return made up to 2014-07-06
View PDF (14 pages)
dot icon01/05/2014
Total exemption small company accounts made up to 2013-07-31
View PDF (5 pages)
dot icon16/07/2013
Annual return made up to 2013-07-06 with full list of shareholders
View PDF (5 pages)
dot icon24/04/2013
Total exemption small company accounts made up to 2012-07-31
View PDF (3 pages)
dot icon15/02/2013
Registered office address changed from 3 Barry Court Lessar Avenue Greater London SW4 9HH on 2013-02-15
View PDF (1 pages)
dot icon18/07/2012
Annual return made up to 2012-07-06 with full list of shareholders
View PDF (5 pages)
dot icon25/04/2012
Total exemption small company accounts made up to 2011-07-31
View PDF (4 pages)
dot icon23/08/2011
Annual return made up to 2011-07-06 with full list of shareholders
View PDF (5 pages)
dot icon26/04/2011
Total exemption small company accounts made up to 2010-07-31
View PDF (4 pages)
dot icon20/07/2010
Annual return made up to 2010-07-06 with full list of shareholders
View PDF (5 pages)
dot icon20/07/2010
Director's details changed for Ms Rachel Alexandra Louise Currie on 2010-01-01
View PDF (2 pages)
dot icon10/05/2010
Total exemption full accounts made up to 2009-07-31
View PDF (8 pages)
dot icon28/09/2009
Return made up to 06/07/09; full list of members
View PDF (4 pages)
dot icon30/04/2009
Total exemption full accounts made up to 2008-07-31
View PDF (8 pages)
dot icon14/07/2008
Return made up to 06/07/08; full list of members
View PDF (4 pages)
dot icon22/04/2008
Total exemption full accounts made up to 2007-07-31
View PDF (10 pages)
dot icon07/08/2007
Return made up to 06/07/07; no change of members
View PDF (7 pages)
dot icon24/04/2007
Total exemption full accounts made up to 2006-07-31
View PDF (8 pages)
dot icon13/07/2006
Return made up to 06/07/06; full list of members
View PDF (7 pages)
dot icon21/02/2006
Total exemption full accounts made up to 2005-07-31
View PDF (8 pages)
dot icon30/07/2005
Return made up to 06/07/05; full list of members
View PDF (7 pages)
dot icon06/07/2004
Incorporation
View PDF (14 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

21
2023
change arrow icon-94.61 % *

* during past year

Cash in Bank

£11,409.00

Business linkages

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Confirmation

dot iconLast made up date
28/02/2025
dot iconNext confirmation date
06/07/2026
dot iconLast change occurred
28/02/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
28/02/2025
dot iconNext account date
28/02/2026
dot iconNext 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
19
25.78K
-
0.00
136.60K
-
2022
21
57.89K
-
0.00
211.82K
-
2023
21
39.69K
-
0.00
11.41K
-
2023
21
39.69K
-
0.00
11.41K
-

Employees

2023

Employees

21 Ascended0 % *

Net Assets(GBP)

39.69K £Descended-31.44 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

11.41K £Descended-94.61 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Currie, Mark Stuart
Director
06/07/2004 - Present
9
Currie, Rachel Alexandra Louise
Director
06/07/2004 - Present
1

Persons with Significant Control

2
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 CHOCOLATE FILMS LIMITED

CHOCOLATE FILMS LIMITED is an(a) Active company incorporated on 06/07/2004 with the registered office located at Nine Elms Studio, 66 Ponton Road, Nine Elms, London SW11 7BA. There are currently 2 active directors according to the latest confirmation statement. Number of employees 21 according to last financial statements.

Frequently Asked Questions

What is the current status of CHOCOLATE FILMS LIMITED?

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CHOCOLATE FILMS LIMITED is currently Active. It was registered on 06/07/2004 .

Where is CHOCOLATE FILMS LIMITED located?

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CHOCOLATE FILMS LIMITED is registered at Nine Elms Studio, 66 Ponton Road, Nine Elms, London SW11 7BA.

What does CHOCOLATE FILMS LIMITED do?

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

How many employees does CHOCOLATE FILMS LIMITED have?

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CHOCOLATE FILMS LIMITED had 21 employees in 2023.

What is the latest filing for CHOCOLATE FILMS LIMITED?

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The latest filing was on 25/11/2025: Total exemption full accounts made up to 2025-02-28.