Company Information for

CHORION LIMITED

HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR,

Company Registration Number

04383538

Private Limited Company

Liquidation

About Chorion Ltd

CHORION LIMITED was founded on 2002-02-27 and has its registered office in London. The organisation's status is listed as "Liquidation". Chorion Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
CHORION LIMITED
Legal Registered Office
HILL HOUSE
1 LITTLE NEW STREET
LONDON
EC4A 3TR
Other companies in EC4A
Previous Names
NEW CHORION PLC
16/05/2002

Filing Information

Company Number04383538
Date formed2002-02-27
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts31/03/2010
Account next due20/03/2012
Latest filing return27/02/2012
Filing return next due27/03/2013
Type of accountsFULL
Last Datalog update:
2019-04-04 05:36:01
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Terry William Downing Director DIRECTOR 2007-01-29 UNITED KINGDOM
Mary Margaret Durkan Director DIRECTOR 2009-11-27 UNITED KINGDOM
Martyn John Everett Director DIRECTOR 2011-09-15 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Philip Arthur Beale Company Secretary 2008-05-23 2011-09-15
Philip Arthur Beale Director 2008-11-03 2011-09-15
Madeleine White Director 2008-11-03 2009-11-05
Jane Elizabeth Turner Director 2007-07-27 2008-11-03
Nicholas James Williams Director 2002-03-21 2007-07-27
Susan Margaret Murphy Company Secretary 2004-10-01 2007-01-26
Susan Margaret Murphy Director 2004-10-01 2007-01-26
Waheed Alli Director 2002-03-21 2006-07-12
William Waldorf Astor Director 2002-03-21 2006-07-12
Edward John Llewellyn-lloyd Director 2002-03-21 2006-05-18
Andrew Peter Mcguinness Director 2005-04-15 2006-05-18
Jeremy Loch Mansell Banks Director 2002-02-27 2006-01-31
Jeremy Loch Mansell Banks Company Secretary 2002-02-27 2004-10-01
Nicholas Tamblyn Director 2002-02-27 2002-12-04
The Company Registration Agents Limited Nominated Secretary 2002-02-27 2002-02-27
Luciene James Limited Nominated Director 2002-02-27 2002-02-27
Luciene James Limited Director 2002-02-27 2002-02-27

Related Directorships for Terry William Downing

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Terry William Downing NGC EUROPE LIMITEDDirector 2018-01-08 CURRENT 2010-02-24 Liquidation
Terry William Downing NGC UK HOLDINGS COMPANY LIMITEDDirector 2018-01-08 CURRENT 2007-12-10 Liquidation
Terry William Downing NGC OVERSEAS HOLDINGS LIMITEDDirector 2018-01-08 CURRENT 1998-04-28 Liquidation
Terry William Downing DISNEY NETWORKS GROUP (UK) LIMITEDDirector 2018-01-08 CURRENT 2002-06-24 Liquidation
Terry William Downing TD CONSULTING SERVICES LTDDirector 2015-10-15 CURRENT 2015-10-15 Active - Proposal to Strike off
Terry William Downing TAXI PRODUCTIONS LIMITEDDirector 2007-01-29 CURRENT 2003-06-10 Dissolved 2016-05-22
Terry William Downing BLACK CAB PRODUCTIONS LIMITEDDirector 2007-01-29 CURRENT 2004-09-30 Dissolved 2016-05-23
Terry William Downing ST CLARE'S PRODUCTIONS LIMITEDDirector 2007-01-29 CURRENT 2004-09-30 Dissolved 2016-05-23
Terry William Downing CHORION RIGHTS LIMITEDDirector 2007-01-29 CURRENT 1950-03-31 Liquidation
Terry William Downing CHORION MUSIC LIMITEDDirector 2007-01-29 CURRENT 2002-09-26 Liquidation
Terry William Downing LIONTRACK LIMITEDDirector 2007-01-29 CURRENT 2002-01-16 Liquidation
Terry William Downing PLANET ACQUISITIONS HOLDCO 2 LIMITEDDirector 2007-01-29 CURRENT 2006-07-13 Liquidation
Terry William Downing SILVER LINING PRODUCTIONS LIMITEDDirector 2007-01-29 CURRENT 1996-10-18 Liquidation
Terry William Downing PLANET ACQUISITIONS HOLDINGS LIMITEDDirector 2007-01-29 CURRENT 2005-08-23 Liquidation
Terry William Downing CHORION PACIFIC LIMITEDDirector 2007-01-29 CURRENT 1997-06-05 Liquidation
Terry William Downing CHORION (IP) LIMITEDDirector 2007-01-29 CURRENT 1998-04-22 Liquidation
Terry William Downing CHORION TRUSTEE LIMITEDDirector 2007-01-29 CURRENT 2005-02-14 Liquidation
Terry William Downing PLANET ACQUISITIONS LIMITEDDirector 2007-01-29 CURRENT 2005-08-24 Liquidation
Terry William Downing PLANET ACQUISITIONS HOLDCO 1 LIMITEDDirector 2007-01-29 CURRENT 2006-07-13 Liquidation

Related Directorships for Mary Margaret Durkan

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Mary Margaret Durkan PLANET ACQUISITIONS HOLDCO 1 LIMITEDDirector 2010-07-21 CURRENT 2006-07-13 Liquidation
Mary Margaret Durkan TAXI PRODUCTIONS LIMITEDDirector 2009-11-27 CURRENT 2003-06-10 Dissolved 2016-05-22
Mary Margaret Durkan BLACK CAB PRODUCTIONS LIMITEDDirector 2009-11-27 CURRENT 2004-09-30 Dissolved 2016-05-23
Mary Margaret Durkan ST CLARE'S PRODUCTIONS LIMITEDDirector 2009-11-27 CURRENT 2004-09-30 Dissolved 2016-05-23
Mary Margaret Durkan CHORION RIGHTS LIMITEDDirector 2009-11-27 CURRENT 1950-03-31 Liquidation
Mary Margaret Durkan CHORION MUSIC LIMITEDDirector 2009-11-27 CURRENT 2002-09-26 Liquidation
Mary Margaret Durkan LIONTRACK LIMITEDDirector 2009-11-27 CURRENT 2002-01-16 Liquidation
Mary Margaret Durkan SILVER LINING PRODUCTIONS LIMITEDDirector 2009-11-27 CURRENT 1996-10-18 Liquidation
Mary Margaret Durkan CHORION PACIFIC LIMITEDDirector 2009-11-27 CURRENT 1997-06-05 Liquidation
Mary Margaret Durkan CHORION (IP) LIMITEDDirector 2009-11-27 CURRENT 1998-04-22 Liquidation
Mary Margaret Durkan CHORION TRUSTEE LIMITEDDirector 2009-11-27 CURRENT 2005-02-14 Liquidation
Mary Margaret Durkan PLANET ACQUISITIONS HOLDINGS LIMITEDDirector 2009-02-16 CURRENT 2005-08-23 Liquidation

Related Directorships for Martyn John Everett

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Martyn John Everett AURORA LIVING PROPERTIES LTDDirector 2015-12-10 CURRENT 2014-12-17 Active - Proposal to Strike off
Martyn John Everett B.I.C.F. LIMITEDDirector 2015-10-09 CURRENT 1997-10-24 Active
Martyn John Everett ASTON STUDENT VILLAGEDirector 2015-07-31 CURRENT 2002-06-24 In Administration/Administrative Receiver
Martyn John Everett AURORA LIVING LTDDirector 2015-06-25 CURRENT 2010-11-18 Liquidation
Martyn John Everett 05181121 PLCDirector 2015-06-25 CURRENT 2004-07-15 Active
Martyn John Everett MAR CITY LAND LIMITEDDirector 2015-06-25 CURRENT 2013-11-06 Liquidation
Martyn John Everett REDHALL GROUP PLCDirector 2014-09-24 CURRENT 1932-03-31 In Administration/Administrative Receiver
Martyn John Everett SNAP EQUITY LIMITEDDirector 2012-02-29 CURRENT 2009-07-02 Dissolved 2015-07-30
Martyn John Everett JGLCC CAMERA COMPANY LIMITEDDirector 2012-02-29 CURRENT 1973-02-20 Liquidation
Martyn John Everett CHORION RIGHTS LIMITEDDirector 2011-09-30 CURRENT 1950-03-31 Liquidation
Martyn John Everett SILVER LINING PRODUCTIONS LIMITEDDirector 2011-09-30 CURRENT 1996-10-18 Liquidation
Martyn John Everett CHORION (IP) LIMITEDDirector 2011-09-30 CURRENT 1998-04-22 Liquidation
Martyn John Everett PLANET ACQUISITIONS HOLDINGS LIMITEDDirector 2011-09-15 CURRENT 2005-08-23 Liquidation
Martyn John Everett BUTLER MACHINE TOOL COMPANY LIMITED(THE)Director 1995-01-01 CURRENT 1937-01-18 Dissolved 2015-06-16
Martyn John Everett S.RUSSELL & SONS LIMITEDDirector 1993-01-12 CURRENT 1931-03-28 Active
Martyn John Everett B. ELLIOTT GROUP LIMITEDDirector 1992-08-21 CURRENT 1921-04-19 Active - Proposal to Strike off