Company number 04549817
Status Active
Incorporation Date 1 October 2002
Company Type Private Limited Company
Address SUMMIT HOUSE, 170 FINCHELY ROAD, LONDON, NW3 6BP
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities, 90030 - Artistic creation
Phone, email, etc
Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 1 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-11-16
GBP 100
. The most likely internet sites of CHANCE FILMS LIMITED are www.chancefilms.co.uk, and www.chance-films.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Chance Films Limited is a Private Limited Company.
The company registration number is 04549817. Chance Films Limited has been working since 01 October 2002.
The present status of the company is Active. The registered address of Chance Films Limited is Summit House 170 Finchely Road London Nw3 6bp. . YOUNG, Victoria is a Secretary of the company. SAMUELS, Michael is a Director of the company. YOUNG, Emily Jane Mason is a Director of the company. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Motion picture production activities".
Current Directors
Resigned Directors
Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 24 October 2002
Appointed Date: 01 October 2002
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 24 October 2002
Appointed Date: 01 October 2002
Persons With Significant Control
Michael Samuels
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Emily Jane Mason Young
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CHANCE FILMS LIMITED Events
29 Nov 2016
Confirmation statement made on 1 October 2016 with updates
27 Jul 2016
Total exemption small company accounts made up to 31 October 2015
16 Nov 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-11-16
30 Jul 2015
Total exemption small company accounts made up to 31 October 2014
11 Nov 2014
Annual return made up to 1 October 2014 with full list of shareholders
Statement of capital on 2014-11-11
...
... and 33 more events
08 Nov 2002
New director appointed
08 Nov 2002
Registered office changed on 08/11/02 from: temple house 20 holywell row london EC2A 4XH
08 Nov 2002
Secretary resigned
08 Nov 2002
Director resigned
01 Oct 2002
Incorporation