CHROME PRODUCTIONS LIMITED
COVENT GARDEN

Hellopages » Greater London » Westminster » WC2E 9HP

Company number 04409459
Status Active
Incorporation Date 4 April 2002
Company Type Private Limited Company
Address 3RD FLOOR, 20 BEDFORD STREET, COVENT GARDEN, LONDON, UNITED KINGDOM, WC2E 9HP
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 4 April 2017 with updates; Sub-division of shares on 23 June 2016; Registered office address changed from Cooper House 3P1 2 Michael Road London SW6 2AD England to 3rd Floor 20 Bedford Street Covent Garden London WC2E 9HP on 24 January 2017. The most likely internet sites of CHROME PRODUCTIONS LIMITED are www.chromeproductions.co.uk, and www.chrome-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. The distance to to Battersea Park Rail Station is 2.5 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chrome Productions Limited is a Private Limited Company. The company registration number is 04409459. Chrome Productions Limited has been working since 04 April 2002. The present status of the company is Active. The registered address of Chrome Productions Limited is 3rd Floor 20 Bedford Street Covent Garden London United Kingdom Wc2e 9hp. . MISHCON, Portia Miranda is a Secretary of the company. MISHCON, Joel David is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director MEDINGER, Daniel Lewis Gerard has been resigned. Director SCHMIDT, Robin Francis has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
MISHCON, Portia Miranda
Appointed Date: 04 April 2002

Director
MISHCON, Joel David
Appointed Date: 04 April 2002
48 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 04 April 2002
Appointed Date: 04 April 2002

Director
MEDINGER, Daniel Lewis Gerard
Resigned: 31 August 2012
Appointed Date: 03 May 2002
47 years old

Director
SCHMIDT, Robin Francis
Resigned: 10 October 2008
Appointed Date: 04 April 2002
48 years old

Persons With Significant Control

Mr Joel David Mishcon
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – 75% or more

CHROME PRODUCTIONS LIMITED Events

18 May 2017
Confirmation statement made on 4 April 2017 with updates
11 Feb 2017
Sub-division of shares on 23 June 2016
24 Jan 2017
Registered office address changed from Cooper House 3P1 2 Michael Road London SW6 2AD England to 3rd Floor 20 Bedford Street Covent Garden London WC2E 9HP on 24 January 2017
20 Dec 2016
Director's details changed for Joel David Mishcon on 14 December 2016
20 Dec 2016
Registered office address changed from 3rd Floor 20 Bedford Street Covent Garden London WC2E 9HP United Kingdom to Cooper House 3P1 2 Michael Road London SW6 2AD on 20 December 2016
...
... and 44 more events
07 May 2003
Return made up to 04/04/03; full list of members
  • 363(288) ‐ Director's particulars changed

07 May 2003
Ad 04/04/02--------- £ si 2@1=2 £ ic 1/3
11 Jun 2002
New director appointed
11 Apr 2002
Secretary resigned
04 Apr 2002
Incorporation

CHROME PRODUCTIONS LIMITED Charges

26 April 2006
Debenture
Delivered: 28 April 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…