CHOCOLATE FILMS LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW15 6RH

Company number 04279317
Status Active
Incorporation Date 30 August 2001
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 10 WESTROW, WESTLEIGH AVENUE, LONDON, LONDON, ENGLAND, SW15 6RH
Home Country United Kingdom
Nature of Business 59112 - Video production activities
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Satisfaction of charge 042793170003 in full; Termination of appointment of Samir Hourizi as a director on 3 March 2017; Total exemption small company accounts made up to 31 August 2016. The most likely internet sites of CHOCOLATE FILMS LIMITED are www.chocolatefilms.co.uk, and www.chocolate-films.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brentford Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 5.9 miles; to Barbican Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chocolate Films Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 04279317. Chocolate Films Limited has been working since 30 August 2001. The present status of the company is Active. The registered address of Chocolate Films Limited is 10 Westrow Westleigh Avenue London London England Sw15 6rh. The company`s financial liabilities are £64.63k. It is £-31.29k against last year. The cash in hand is £6.66k. It is £-81.93k against last year. And the total assets are £128.6k, which is £-39.14k against last year. CURRIE, Mark Stuart is a Secretary of the company. CURRIE, Mark Stuart is a Director of the company. WANG, Rachel is a Director of the company. Secretary DE MEYER FREEMAN, Sofia has been resigned. Director HOURIZI, Samir has been resigned. The company operates in "Video production activities".


chocolate films Key Finiance

LIABILITIES £64.63k
-33%
CASH £6.66k
-93%
TOTAL ASSETS £128.6k
-24%
All Financial Figures

Current Directors

Secretary
CURRIE, Mark Stuart
Appointed Date: 26 November 2001
Director
CURRIE, Mark Stuart
Appointed Date: 26 November 2001
55 years old
Director
WANG, Rachel
Appointed Date: 30 August 2001
52 years old

Resigned Directors

Secretary
DE MEYER FREEMAN, Sofia
Resigned: 22 November 2001
Appointed Date: 30 August 2001
Director
HOURIZI, Samir
Resigned: 03 March 2017
Appointed Date: 02 September 2013
55 years old

Persons With Significant Control

Mr Mark Stuart Currie
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mrs Rachel Alexandra Currie
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Samir Hourizi
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

CHOCOLATE FILMS LIMITED Events

19 Apr 2017
Satisfaction of charge 042793170003 in full
21 Mar 2017
Termination of appointment of Samir Hourizi as a director on 3 March 2017
13 Dec 2016
Total exemption small company accounts made up to 31 August 2016
19 Oct 2016
Satisfaction of charge 042793170002 in full
19 Oct 2016
Satisfaction of charge 1 in full
...
... and 43 more events
13 May 2003
Total exemption small company accounts made up to 30 August 2002
09 Oct 2002
Annual return made up to 30/08/02
  • 363(287) ‐ Registered office changed on 09/10/02
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
06 Dec 2001
New secretary appointed;new director appointed
27 Nov 2001
Secretary resigned
30 Aug 2001
Incorporation

CHOCOLATE FILMS LIMITED Charges

27 May 2015
Charge code 0427 9317 0003
Delivered: 28 May 2015
Status: Satisfied on 19 April 2017
Persons entitled: Big Issue Invest Limited
Description: "Intellectual property" means patents (including…
17 February 2015
Charge code 0427 9317 0002
Delivered: 27 February 2015
Status: Satisfied on 19 October 2016
Persons entitled: The Social Enterprise Loan Fund
Description: "Intellectual property" means patents (including…
31 August 2011
Charge
Delivered: 1 September 2011
Status: Satisfied on 19 October 2016
Persons entitled: Big Issue Invest
Description: All fixed and floating chargees over all the assets of the…

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