CP

CHROME PRODUCTIONS LIMITED

Active

Company number 04409459

London, England · Incorporated 4 April 2002

12 Highgate Road, London, NW5 1AS, England

Last updated on 14 September 2026

Motion picture production activities · SIC 59111

Status
Active
Company age
24 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
23 June 2016

Company overview

CHROME PRODUCTIONS LIMITED is an active private limited company incorporated on 4 April 2002 and registered in England and Wales. The company operates from its registered office at 12 Highgate Road, London, NW5 1AS, and is engaged in motion picture production (SIC 59111).

It is wholly owned and controlled by Chrome Productions Holdings Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The board currently comprises two British directors: Joel David Mishcon (appointed 4 April 2002) and Stephen Thomas Parker (appointed 5 April 2022). Jodi Mishcon acts as company secretary (appointed 13 April 2023).

The most recent accounts, prepared to 31 December 2024 on a total-exemption-full basis, were filed on 8 August 2025 and are not overdue. The confirmation statement dated 4 April 2026 was filed on 23 April 2026 with no updates. The company has no charges, no insolvency history and has never been liquidated.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
4 April 2026
Next due
18 April 2027
7 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Chrome Productions Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
12 September 2019

Funding

1 funding round
23 June 2016
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
23 April 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
8 April 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 April 2025 View
Resolution
Resolution
25 October 2024 View
Memorandum Articles
Incorporation
25 October 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2024 View
Change To A Person With Significant Control
Persons With Significant Control
16 April 2024 View
Change To A Person With Significant Control
Persons With Significant Control
16 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
16 April 2024 View
Change To A Person With Significant Control
Persons With Significant Control
15 April 2024 View
Change Person Director Company With Change Date
Officers
15 April 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 July 2023 View
Appoint Person Secretary Company With Name Date
Officers
18 April 2023 View
Termination Secretary Company With Name Termination Date
Officers
18 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
11 April 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 November 2022 View
Appoint Person Director Company With Name Date
Officers
9 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
25 April 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
4 June 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 December 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
14 April 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 February 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 February 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 September 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
4 April 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
4 April 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 April 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
18 May 2017 View
Capital Alter Shares Subdivision
Capital
11 February 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 January 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 December 2016 View
Change Person Director Company With Change Date
Officers
20 December 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 December 2016 View
Change Person Secretary Company With Change Date
Officers
20 December 2016 View
Change Person Director Company With Change Date
Officers
20 December 2016 View
Resolution
Resolution
6 October 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 September 2016 View
Capital Allotment Shares
Capital
21 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 April 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 April 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 April 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 October 2014 View
Annual Return Company With Made Up Date
Annual Return
25 April 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 April 2014 View
Change Person Director Company With Change Date
Officers
8 April 2014 View
Change Person Secretary Company With Change Date
Officers
8 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 April 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 April 2013 View
Termination Director Company With Name
Officers
4 September 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 May 2012 View
Change Registered Office Address Company With Date Old Address
Address
23 April 2012 View
Annual Return Company With Made Up Date
Annual Return
17 April 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 April 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 June 2010 View
Annual Return Company With Made Up Date
Annual Return
19 April 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 August 2009 View
Legacy
Officers
7 June 2009 View
Legacy
Annual Return
7 June 2009 View
Legacy
Officers
22 May 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 October 2008 View
Legacy
Annual Return
6 May 2008 View
Legacy
Accounts
8 April 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 April 2008 View
Legacy
Annual Return
8 May 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 March 2007 View
Legacy
Annual Return
18 May 2006 View
Legacy
Mortgage
28 April 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 March 2006 View
Legacy
Annual Return
4 April 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 November 2004 View
Legacy
Address
8 November 2004 View
Legacy
Annual Return
14 April 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 March 2004 View
Legacy
Accounts
25 June 2003 View
Legacy
Annual Return
7 May 2003 View
Legacy
Capital
7 May 2003 View
Legacy
Officers
11 June 2002 View
Legacy
Officers
11 April 2002 View
Incorporation Company
Incorporation
4 April 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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