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Company Information for

CHAIN PRODUCTION LIMITED

THE OFFICE, 2 CLANRICARDE GARDENS, LONDON, W2 4NA,
Company Registration Number
02318452
Private Limited Company
Active

Company Overview

About Chain Production Ltd
CHAIN PRODUCTION LIMITED was founded on 1988-11-17 and has its registered office in London. The organisation's status is listed as "Active". Chain Production Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CHAIN PRODUCTION LIMITED
 
Legal Registered Office
THE OFFICE
2 CLANRICARDE GARDENS
LONDON
W2 4NA
Other companies in W1B
 
Filing Information
Company Number 02318452
Company ID Number 02318452
Date formed 1988-11-17
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 29/05/2016
Return next due 26/06/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB510356584  
Last Datalog update: 2024-04-06 20:34:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHAIN PRODUCTION LIMITED
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Companies with same name CHAIN PRODUCTION LIMITED
The following companies were found which have the same name as CHAIN PRODUCTION LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CHAIN PRODUCTION (RIGHTS) LIMITED The Office 2 Clanricarde Gardens London W2 4NA Active Company formed on the 2001-03-08
CHAIN PRODUCTIONS, LLC 105 EAST FOURTH STREET, SUITE 1200 - CINCINNATI OH 45202 Active Company formed on the 2000-10-18
CHAIN PRODUCTIONS LIMITED Dissolved Company formed on the 2000-05-12
CHAIN PRODUCTIONS INC California Unknown
CHAIN PRODUCTION RIGHTS HOLDING COMPANY LIMITED THE OFFICE 2 CLANRICARDE GARDENS LONDON W2 4NA Active Company formed on the 2023-07-26

Company Officers of CHAIN PRODUCTION LIMITED

Current Directors
Officer Role Date Appointed
ROBERTA LICURGO
 Company Secretary 1991-05-29
ROBERTA LICURGO
 Director 1991-05-29
GARWIN SPENCER-DAVISON MORRIS
 Director 1991-05-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERTA LICURGO ARGENT FILMS LIMITED Company Secretary 2003-01-20 CURRENT 2003-01-20 Active
ROBERTA LICURGO CHAIN PRODUCTION (RIGHTS) LIMITED Company Secretary 2001-03-08 CURRENT 2001-03-08 Active
ROBERTA LICURGO ARGENT FILMS LIMITED Director 2003-01-20 CURRENT 2003-01-20 Active
ROBERTA LICURGO CHAIN PRODUCTION (RIGHTS) LIMITED Director 2001-03-08 CURRENT 2001-03-08 Active
GARWIN SPENCER-DAVISON MORRIS 2 CLANRICARDE GARDENS LIMITED Director 1995-01-05 CURRENT 1989-11-24 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-31MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-12-07REGISTERED OFFICE CHANGED ON 07/12/23 FROM Albany House Claremont Lane Esher Surrey KT10 9FQ United Kingdom
2023-07-03CONFIRMATION STATEMENT MADE ON 29/05/23, WITH NO UPDATES
2023-05-25MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2023-01-13REGISTERED OFFICE CHANGED ON 13/01/23 FROM 2nd Floor 21-22 Great Castle Street London W1G 0HZ
2022-08-06CS01CONFIRMATION STATEMENT MADE ON 29/05/22, WITH NO UPDATES
2022-03-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-07-12CS01CONFIRMATION STATEMENT MADE ON 29/05/21, WITH NO UPDATES
2021-04-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-06-26CS01CONFIRMATION STATEMENT MADE ON 29/05/20, WITH NO UPDATES
2019-12-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-07-04CS01CONFIRMATION STATEMENT MADE ON 29/05/19, WITH NO UPDATES
2019-01-18AD01REGISTERED OFFICE CHANGED ON 18/01/19 FROM 6th Floor Remo House 310-312 Regent Street London W1B 3BS
2019-01-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-06-27CS01CONFIRMATION STATEMENT MADE ON 29/05/18, WITH NO UPDATES
2018-01-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-07-26LATEST SOC26/07/17 STATEMENT OF CAPITAL;GBP 2
2017-07-26CS01CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES
2017-07-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERTA LICURGO
2017-07-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARWIN SPENCER DAVISON
2017-01-05AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-22LATEST SOC22/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-22AR0129/05/16 ANNUAL RETURN FULL LIST
2016-01-06AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-17LATEST SOC17/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-17AR0129/05/15 ANNUAL RETURN FULL LIST
2015-01-06AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-17LATEST SOC17/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-17AR0129/05/14 ANNUAL RETURN FULL LIST
2013-12-23AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-05AR0129/05/13 ANNUAL RETURN FULL LIST
2013-01-03AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-20AR0129/05/12 ANNUAL RETURN FULL LIST
2011-12-22AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-13AR0129/05/11 ANNUAL RETURN FULL LIST
2010-12-31AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-26AR0129/05/10 ANNUAL RETURN FULL LIST
2010-03-01AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-30363aReturn made up to 29/05/09; full list of members
2009-02-03AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-06-26363aReturn made up to 29/05/08; full list of members
2008-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-10-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-07-13363aRETURN MADE UP TO 29/05/07; FULL LIST OF MEMBERS
2006-06-13363aRETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS
2006-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-06-16363sRETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS
2005-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-07-08363sRETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS
2004-05-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2004-01-24244DELIVERY EXT'D 3 MTH 31/03/03
2003-06-19363sRETURN MADE UP TO 29/05/03; FULL LIST OF MEMBERS
2003-06-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2003-04-25287REGISTERED OFFICE CHANGED ON 25/04/03 FROM: 2ND FLOOR ST GEORGES HOUSE 15 HANOVER SQUARE LONDON W1R 0HE
2002-05-31363sRETURN MADE UP TO 29/05/02; FULL LIST OF MEMBERS
2002-05-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-07-02363sRETURN MADE UP TO 29/05/01; FULL LIST OF MEMBERS
2001-06-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-08-02363sRETURN MADE UP TO 29/05/00; FULL LIST OF MEMBERS
2000-05-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-06-15363sRETURN MADE UP TO 29/05/99; NO CHANGE OF MEMBERS
1999-05-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1999-01-04244DELIVERY EXT'D 3 MTH 31/03/98
1998-12-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1998-07-27363sRETURN MADE UP TO 29/05/98; NO CHANGE OF MEMBERS
1998-01-26244DELIVERY EXT'D 3 MTH 31/03/97
1997-12-30287REGISTERED OFFICE CHANGED ON 30/12/97 FROM: 2ND FLOOR ST GEORGES HOUSE 15 HANOVER SQUARE LONDON W1R 0HE
1997-12-18287REGISTERED OFFICE CHANGED ON 18/12/97 FROM: C/O A.C. HEYWARD & CO. 360-366 OXFORD STREET LONDON W1N 0LE
1997-08-08287REGISTERED OFFICE CHANGED ON 08/08/97 FROM: AVON HOUSE 360/366 OXFORD STREET LONDON W1N 9HA
1997-07-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1997-06-28363sRETURN MADE UP TO 29/05/97; FULL LIST OF MEMBERS
1996-07-26363sRETURN MADE UP TO 29/05/96; FULL LIST OF MEMBERS
1996-04-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-11-06363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1995-11-06363sRETURN MADE UP TO 29/05/95; FULL LIST OF MEMBERS
1995-03-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-07-19363sRETURN MADE UP TO 29/05/94; NO CHANGE OF MEMBERS
1994-02-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-06-22363sRETURN MADE UP TO 29/05/93; FULL LIST OF MEMBERS
1993-04-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1992-07-20363(288)DIRECTOR'S PARTICULARS CHANGED
1992-07-20363sRETURN MADE UP TO 29/05/92; NO CHANGE OF MEMBERS
1992-07-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1991-11-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
1991-07-24363aRETURN MADE UP TO 29/05/91; NO CHANGE OF MEMBERS
1990-07-20363RETURN MADE UP TO 29/05/90; FULL LIST OF MEMBERS
1988-11-23288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1988-11-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1988-11-17New incorporation
Industry Information
SIC/NAIC Codes
90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90030 - Artistic creation




Licences & Regulatory approval
We could not find any licences issued to CHAIN PRODUCTION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CHAIN PRODUCTION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CHAIN PRODUCTION LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.299
MortgagesNumMortOutstanding0.189
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 90030 - Artistic creation

Filed Financial Reports
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CHAIN PRODUCTION LIMITED

Intangible Assets
Patents
We have not found any records of CHAIN PRODUCTION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHAIN PRODUCTION LIMITED
Trademarks
We have not found any records of CHAIN PRODUCTION LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with CHAIN PRODUCTION LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Leeds City Council 2014-01-16 GBP £225 Other Hired And Contracted Services

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where CHAIN PRODUCTION LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHAIN PRODUCTION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CHAIN PRODUCTION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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