CHIMERICA MEDIA LIMITED - LONDON
Company Profile | Company Filings |
Overview
CHIMERICA MEDIA LIMITED is a Private Limited Company from LONDON and has the status: Active.
CHIMERICA MEDIA LIMITED was incorporated 17 years ago on 09/01/2007 and has the registered number: 06045520. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
CHIMERICA MEDIA LIMITED was incorporated 17 years ago on 09/01/2007 and has the registered number: 06045520. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
CHIMERICA MEDIA LIMITED - LONDON
This company is listed in the following categories:
59113 - Television programme production activities
59113 - Television programme production activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
37 WARREN STREET
LONDON
W1T 6AD
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/01/2024 | 23/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ADRIAN PENNINK | Jun 1954 | British | Director | 2007-01-09 | CURRENT |
MELANIE FALL | Oct 1967 | British | Director | 2007-01-09 | CURRENT |
NIALL CAMPBELL DOUGLAS FERGUSON | Apr 1964 | British | Director | 2007-01-09 | CURRENT |
MS VIVIENNE LYNN STEELE | British | Secretary | 2010-02-23 | CURRENT | |
MRS STEPHANIE MARIE DUNGATE | Aug 1956 | British | Director | 2007-01-09 UNTIL 2007-01-09 | RESIGNED |
VIVIENNE STEELE | Secretary | 2010-02-23 UNTIL 2010-02-23 | RESIGNED | ||
MR SHAILESH SURYAKANT GOR | Aug 1953 | British | Secretary | 2007-01-09 UNTIL 2010-02-23 | RESIGNED |
MR KEITH STEPHEN DUNGATE | Jan 1948 | British | Secretary | 2007-01-09 UNTIL 2007-01-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Niall Campbell Ferguson | 2016-04-06 | 4/1964 | Porthcawl |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
CHIMERICA MEDIA LIMITED - Filleted accounts | 2023-09-27 | 31-12-2022 | £54,290 Cash £40,622 equity |
CHIMERICA MEDIA LIMITED - Filleted accounts | 2022-09-16 | 31-12-2021 | £143,570 Cash £42,539 equity |
CHIMERICA MEDIA LIMITED - Filleted accounts | 2021-07-14 | 31-12-2020 | £204,427 Cash £69,054 equity |
CHIMERICA MEDIA LIMITED - Filleted accounts | 2019-09-19 | 31-12-2018 | £91,449 Cash £89,513 equity |
CHIMERICA MEDIA LIMITED - Filleted accounts | 2018-06-28 | 31-12-2017 | £90,857 Cash £79,332 equity |
CHIMERICA MEDIA LIMITED - Filleted accounts | 2017-08-08 | 31-12-2016 | £74,029 Cash £66,447 equity |
CHIMERICA MEDIA LIMITED - Abbreviated accounts | 2016-09-29 | 31-12-2015 | £151,088 Cash |
CHIMERICA MEDIA LIMITED - Abbreviated accounts | 2015-10-01 | 31-12-2014 | £138,322 Cash |
CHIMERICA MEDIA LIMITED - Abbreviated accounts | 2014-12-25 | 31-12-2013 | £255,082 Cash |