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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ATLANTICO (UK) LIMITED CROYDON ENGLAND Active TOTAL EXEMPTION FULL 47290 - Other retail sale of food in specialised stores
'A & A' SELF-STORAGE LTD. HARROW ENGLAND Active TOTAL EXEMPTION FULL 52103 - Operation of warehousing and storage facilities for land transport activities
ALLBRIGHT CLEANING SERVICES LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 96090 - Other service activities n.e.c.
AGHALEE INVESTMENTS LIMITED HOOK Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
AVENUES OF FRINTON LIMITED CLACTON-ON-SEA Active TOTAL EXEMPTION FULL 33170 - Repair and maintenance of other transport equipment n.e.c.
ABERDEEN ANGUS BEEF LIMITED ESSEX Dissolved... DORMANT 47220 - Retail sale of meat and meat products in specialised stores
A W GLOBAL MANAGEMENT LIMITED BRACKNELL ENGLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
.E.G. WIGMORE & SONS LIMITED WOKINGHAM Dissolved... TOTAL EXEMPTION FULL 49420 - Removal services
BARBARELLAS BUSINESS CATERING LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 56210 - Event catering activities
A1 FROZEN FOODS LIMITED LUTON Active TOTAL EXEMPTION FULL 47220 - Retail sale of meat and meat products in specialised stores
ALL CEILINGS LIMITED LEICESTER Active TOTAL EXEMPTION FULL 43290 - Other construction installation
ANA SITE ENGINEERING SERVICES LIMITED KENT Active DORMANT 42990 - Construction of other civil engineering projects n.e.c.
BELVEDERE PACKAGING COMPANY LIMITED DARTFORD UNITED KINGDOM Dissolved... DORMANT 82920 - Packaging activities
ABROOK PLANT SALES LIMITED SHARPENHOE Active DORMANT 43110 - Demolition
YOUNG LEGENDS FILMS LIMITED BEXHILL-ON-SEA ENGLAND Active DORMANT 59111 - Motion picture production activities
52 SOUTH TERRACE LIMITED WORTHING Active MICRO ENTITY 98000 - Residents property management
ABUDEY & CO. LIMITED LONDON Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
ARTIS STUDIOS LIMITED ASCOT Active TOTAL EXEMPTION FULL 74201 - Portrait photographic activities
BENGAL SPICE (DEDDINGTON) LIMITED LONDON Dissolved... 56101 - Licensed restaurants
A A CARPETS AND FURNITURE STORE LIMITED BEDFORDSHIRE Active TOTAL EXEMPTION FULL 47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JUST CASTINGS LIMITED Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
K DAVIES (LOCUMS) LIMITED Active MICRO ENTITY 86900 - Other human health activities
K S J DEVELOPMENTS LIMITED Active TOTAL EXEMPTION FULL 41100 - Development of building projects
MB VFX LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 59120 - Motion picture, video and television programme post-production activities
MELROSE ADVISORS LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 70210 - Public relations and communications activities
NATURAL NOURISHMENT LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 96090 - Other service activities n.e.c.
SAMBRA LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
MORNING WAY PICTURES LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 59113 - Television programme production activities
SHERA D'SPAIN LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
STUDIO 0125 LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 59111 - Motion picture production activities