CHROME FILM PARTNER 1 LIMITED

Key Data

Status

Active

Company No.

04377171

Incorporation date

19/02/2002

Size

Dormant

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/02/2002)

03/03/2026

Director's details changed for Mr Duncan Murray Reid on 2026-03-02

View PDF (2 pages)

03/03/2026

Secretary's details changed for Sarah Cruickshank on 2026-03-02

View PDF (1 pages)

02/03/2026

Registered office address changed from Parcels Building 14 Bird Street London W1U 1BU United Kingdom to Myo Piccadilly 1 Sherwood Street London W1F 7BL on 2026-03-02

View PDF (1 pages)

02/03/2026

Change of details for Freeshire Limited as a person with significant control on 2026-03-02

View PDF (2 pages)

09/12/2025

Confirmation statement made on 2025-12-07 with no updates

View PDF (3 pages)

24/09/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (7 pages)

09/12/2024

Confirmation statement made on 2024-12-07 with no updates

View PDF (3 pages)

25/09/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (7 pages)

08/03/2024

Termination of appointment of Neil Andrew Forster as a director on 2024-03-06

View PDF (1 pages)

18/12/2023

Confirmation statement made on 2023-12-07 with no updates

View PDF (3 pages)

30/10/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (7 pages)

06/03/2023

Director's details changed for Mr Duncan Murray Reid on 2023-03-01

View PDF (2 pages)

06/03/2023

Change of details for Freeshire Limited as a person with significant control on 2023-03-01

View PDF (2 pages)

06/03/2023

Change of details for Ingenious Media Limited as a person with significant control on 2020-10-17

View PDF (2 pages)

06/03/2023

Director's details changed for Mr Neil Andrew Forster on 2023-03-01

View PDF (2 pages)

06/03/2023

Secretary's details changed for Sarah Cruickshank on 2023-03-01

View PDF (1 pages)

03/03/2023

Change of details for a person with significant control

View PDF (2 pages)

02/03/2023

Registered office address changed from 15 Golden Square London W1F 9JG to Parcels Building 14 Bird Street London W1U 1BU on 2023-03-02

View PDF (1 pages)

07/12/2022

Confirmation statement made on 2022-12-07 with no updates

View PDF (3 pages)

24/09/2022

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

View PDF (8 pages)

09/12/2021

Confirmation statement made on 2021-12-07 with no updates

View PDF (3 pages)

28/09/2021

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

View PDF (8 pages)

02/04/2021

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

View PDF (19 pages)

21/12/2020

Previous accounting period shortened from 2019-12-25 to 2019-12-24

View PDF (1 pages)

04/12/2020

Confirmation statement made on 2020-12-04 with updates

View PDF (5 pages)

19/12/2019

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

View PDF (18 pages)

29/10/2019

Confirmation statement made on 2019-10-23 with no updates

View PDF (3 pages)

25/09/2019

Previous accounting period shortened from 2018-12-26 to 2018-12-25

View PDF (1 pages)

12/04/2019

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

View PDF (1 pages)

21/11/2018

Current accounting period extended from 2018-06-27 to 2018-12-26

View PDF (1 pages)

23/10/2018

Confirmation statement made on 2018-10-23 with updates

View PDF (4 pages)

27/06/2018

Accounts for a small company made up to 2017-06-30

View PDF (17 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)

27/03/2018

Previous accounting period shortened from 2017-06-28 to 2017-06-27

View PDF (1 pages)

01/11/2017

Confirmation statement made on 2017-10-13 with updates

View PDF (5 pages)

25/10/2017

Full accounts made up to 2016-06-30

View PDF (18 pages)

27/06/2017

Previous accounting period shortened from 2016-06-29 to 2016-06-28

View PDF (1 pages)

30/03/2017

Previous accounting period shortened from 2016-06-30 to 2016-06-29

View PDF (1 pages)

01/02/2017

Confirmation statement made on 2017-01-30 with updates

View PDF (6 pages)

21/07/2016

Appointment of Emma Louise Greenfield as a secretary on 2016-07-21

View PDF (2 pages)

13/07/2016

Termination of appointment of John Leonard Boyton as a director on 2016-06-19

View PDF (1 pages)

11/04/2016

Full accounts made up to 2015-06-30

View PDF (13 pages)

03/02/2016

Annual return made up to 2016-01-30 with full list of shareholders

View PDF (6 pages)

15/12/2015

Termination of appointment of Sebastian James Speight as a director on 2015-12-01

View PDF (1 pages)

03/12/2015

Termination of appointment of Matthew Taylor Bugden as a director on 2015-11-30

View PDF (1 pages)

26/09/2015

Previous accounting period extended from 2015-03-31 to 2015-06-30

View PDF (1 pages)

06/02/2015

Annual return made up to 2015-01-30 with full list of shareholders

View PDF (8 pages)

29/12/2014

Full accounts made up to 2014-04-05

View PDF (14 pages)

25/09/2014

Termination of appointment of James Henry Michael Clayton as a director on 2014-09-19

View PDF (1 pages)

06/02/2014

Annual return made up to 2014-01-30 with full list of shareholders

View PDF (9 pages)

03/01/2014

Full accounts made up to 2013-04-05

View PDF (14 pages)

11/09/2013

Director's details changed for Mr Sebastian James Speight on 2013-08-01

View PDF (2 pages)

19/02/2013

Annual return made up to 2013-01-30 with full list of shareholders

View PDF (6 pages)

03/01/2013

Accounts for a dormant company made up to 2012-03-31

View PDF (4 pages)

31/07/2012

Director's details changed for Neil Andrew Forster on 2012-07-31

View PDF (2 pages)

09/02/2012

Annual return made up to 2012-01-30 with full list of shareholders

View PDF (6 pages)

24/10/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (4 pages)

02/02/2011

Annual return made up to 2011-01-30 with full list of shareholders

View PDF (6 pages)

04/01/2011

Accounts for a dormant company made up to 2010-03-31

View PDF (4 pages)

15/02/2010

Resolutions

View PDF (28 pages)

15/02/2010

Statement of company's objects

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10/02/2010

Annual return made up to 2010-01-30 with full list of shareholders

View PDF (6 pages)

30/01/2010

Accounts for a dormant company made up to 2009-03-31

View PDF (4 pages)

20/10/2009

Director's details changed for John Boyton on 2009-10-01

View PDF (2 pages)

20/10/2009

Director's details changed for Neil Andrew Forster on 2009-10-01

View PDF (2 pages)

19/10/2009

Secretary's details changed for Sarah Cruickshank on 2009-10-01

View PDF (1 pages)

18/10/2009

Director's details changed for Matthew Taylor Bugden on 2009-10-01

View PDF (2 pages)

17/10/2009

Director's details changed for Sebastian James Speight on 2009-10-01

View PDF (2 pages)

17/10/2009

Director's details changed for James Henry Michael Clayton on 2009-10-01

View PDF (2 pages)

15/10/2009

Director's details changed

View PDF (2 pages)

12/06/2009

Director appointed sebastian james speight

View PDF (1 pages)

09/06/2009

Director appointed matthew taylor bugden

View PDF (1 pages)

03/06/2009

Director appointed james henry michael clayton

View PDF (1 pages)

25/02/2009

Return made up to 30/01/09; full list of members

View PDF (4 pages)

27/12/2008

Accounts for a dormant company made up to 2008-03-31

View PDF (4 pages)

26/08/2008

Director appointed neil andrew forster

View PDF (2 pages)

13/05/2008

Appointment terminated director susan ford

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27/02/2008

Return made up to 30/01/08; full list of members

View PDF (4 pages)

28/01/2008

Accounts for a dormant company made up to 2007-03-31

View PDF (5 pages)

17/12/2007

Registered office changed on 17/12/07 from: 12 new fetter lane london EC4A 1AG

View PDF (1 pages)

18/09/2007

New director appointed

View PDF (1 pages)

01/08/2007

Auditor's resignation

View PDF (1 pages)

03/07/2007

Director's particulars changed

View PDF (1 pages)

21/02/2007

Return made up to 19/02/07; full list of members

View PDF (2 pages)

07/02/2007

Accounts for a dormant company made up to 2006-03-31

View PDF (4 pages)

02/11/2006

New secretary appointed

View PDF (1 pages)

02/11/2006

Secretary resigned

View PDF (1 pages)

01/11/2006

Director resigned

View PDF (1 pages)

23/06/2006

New secretary appointed

View PDF (1 pages)

23/06/2006

Secretary resigned

View PDF (1 pages)

22/02/2006

Return made up to 19/02/06; full list of members

View PDF (2 pages)

02/02/2006

Accounts for a dormant company made up to 2005-03-31

View PDF (3 pages)

19/03/2005

Return made up to 19/02/05; full list of members

View PDF (2 pages)

28/01/2005

Accounts for a dormant company made up to 2004-03-31

View PDF (3 pages)

17/02/2004

Return made up to 19/02/04; full list of members

View PDF (7 pages)

30/12/2003

Director's particulars changed

View PDF (1 pages)

22/10/2003

Full accounts made up to 2003-03-31

View PDF (12 pages)

01/03/2003

Return made up to 19/02/03; full list of members

View PDF (7 pages)

14/03/2002

Accounting reference date extended from 28/02/03 to 31/03/03

View PDF (1 pages)

08/03/2002

Director resigned

View PDF (1 pages)

08/03/2002

Secretary resigned

View PDF (1 pages)

08/03/2002

New director appointed

View PDF (4 pages)

08/03/2002

New director appointed

View PDF (4 pages)

08/03/2002

New director appointed

View PDF (4 pages)

08/03/2002

New secretary appointed

View PDF (2 pages)

19/02/2002

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

07/12/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

24/12/2025

Next due on

24/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Reid, Duncan Murray	Director	19/02/2002 - Present	574
Speight, Sebastian James	Director	01/06/2009 - 01/12/2015	399
Mckenna, Patrick Anthony	Director	19/02/2002 - 11/10/2006	218
Clayton, James Henry Michael	Director	01/06/2009 - 19/09/2014	261
TEMPLE SECRETARIES LIMITED	Nominee Secretary	19/02/2002 - 19/02/2002	68517

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

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01/04/2020

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CHROME FILM PARTNER 1 LIMITED

CHROME FILM PARTNER 1 LIMITED is an(a) Active company incorporated on 19/02/2002 with the registered office located at Myo Piccadilly, 1 Sherwood Street, London W1F 7BL. There are currently 2 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 CHROME FILM PARTNER 1 LIMITED?

CHROME FILM PARTNER 1 LIMITED is currently Active. It was registered on 19/02/2002 .

Where is CHROME FILM PARTNER 1 LIMITED located?

CHROME FILM PARTNER 1 LIMITED is registered at Myo Piccadilly, 1 Sherwood Street, London W1F 7BL.

What does CHROME FILM PARTNER 1 LIMITED do?

CHROME FILM PARTNER 1 LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CHROME FILM PARTNER 1 LIMITED?

The latest filing was on 03/03/2026: Director's details changed for Mr Duncan Murray Reid on 2026-03-02.