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Company Information for

CHORION PACIFIC LIMITED

HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR,
Company Registration Number
03381400
Private Limited Company
Liquidation

Company Overview

About Chorion Pacific Ltd
CHORION PACIFIC LIMITED was founded on 1997-06-05 and has its registered office in London. The organisation's status is listed as "Liquidation". Chorion Pacific 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 PACIFIC LIMITED
 
Legal Registered Office
HILL HOUSE
1 LITTLE NEW STREET
LONDON
EC4A 3TR
Other companies in EC4A
 
Previous Names
ENID BLYTON (AUSTRALIA) LIMITED 03/10/2007
EB (AUSTRALIA) LIMITED11/09/2006
EB DISTRIBUTION LTD21/07/2006
Filing Information
Company Number 03381400
Company ID Number 03381400
Date formed 1997-06-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2010
Account next due 20/03/2012
Latest return 05/06/2011
Return next due 03/07/2012
Type of accounts FULL
Last Datalog update: 2018-10-05 05:20:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHORION PACIFIC LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   DELOITTE & TOUCHE ADVISORY LIMITED   DELOITTE CIS LIMITED   DELOITTE EMEA CO-OPERATION LIMITED   DELOITTE INTERNATIONAL SERVICES LIMITED   DELOITTE PCS LIMITED   DELOITTE SERVICES LIMITED   HAWTHORNS RETIREMENT UK LIMITED

Company Officers of CHORION PACIFIC LIMITED

Current Directors
Officer Role Date Appointed
TERRY WILLIAM DOWNING
Director 2007-01-29
MARY MARGARET DURKAN
Director 2009-11-27
Previous Officers
Officer Role Date Appointed Date Resigned
PHILIP ARTHUR BEALE
Company Secretary 1997-07-24 2012-02-07
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 2000-06-05 2007-07-27
SUSAN MARGARET MURPHY
Director 2004-10-01 2007-01-26
JEREMY LOCH MANSELL BANKS
Director 2001-07-02 2006-01-31
NICHOLAS TAMBLYN
Director 1998-10-09 2002-12-04
STEVEN MARK PALMER
Director 2001-07-25 2002-05-17
MALCOLM WILLIAM GARDNER
Director 1998-10-09 2001-07-05
BEN LENTHALL
Director 1998-10-09 2000-02-01
DAVID LANE
Director 1997-07-24 1998-10-09
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1997-06-05 1997-07-24
INSTANT COMPANIES LIMITED
Nominated Director 1997-06-05 1997-07-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TERRY WILLIAM DOWNING NGC EUROPE LIMITED Director 2018-01-08 CURRENT 2010-02-24 Active
TERRY WILLIAM DOWNING NGC UK HOLDINGS COMPANY LIMITED Director 2018-01-08 CURRENT 2007-12-10 Active
TERRY WILLIAM DOWNING NGC OVERSEAS HOLDINGS LIMITED Director 2018-01-08 CURRENT 1998-04-28 Active
TERRY WILLIAM DOWNING FOX NETWORKS GROUP (UK) LIMITED Director 2018-01-08 CURRENT 2002-06-24 Active
TERRY WILLIAM DOWNING TD CONSULTING SERVICES LTD Director 2015-10-15 CURRENT 2015-10-15 Active - Proposal to Strike off
TERRY WILLIAM DOWNING TAXI PRODUCTIONS LIMITED Director 2007-01-29 CURRENT 2003-06-10 Dissolved 2016-05-22
TERRY WILLIAM DOWNING BLACK CAB PRODUCTIONS LIMITED Director 2007-01-29 CURRENT 2004-09-30 Dissolved 2016-05-23
TERRY WILLIAM DOWNING ST CLARE'S PRODUCTIONS LIMITED Director 2007-01-29 CURRENT 2004-09-30 Dissolved 2016-05-23
TERRY WILLIAM DOWNING CHORION RIGHTS LIMITED Director 2007-01-29 CURRENT 1950-03-31 Liquidation
TERRY WILLIAM DOWNING CHORION MUSIC LIMITED Director 2007-01-29 CURRENT 2002-09-26 Liquidation
TERRY WILLIAM DOWNING LIONTRACK LIMITED Director 2007-01-29 CURRENT 2002-01-16 Liquidation
TERRY WILLIAM DOWNING PLANET ACQUISITIONS HOLDCO 2 LIMITED Director 2007-01-29 CURRENT 2006-07-13 Liquidation
TERRY WILLIAM DOWNING SILVER LINING PRODUCTIONS LIMITED Director 2007-01-29 CURRENT 1996-10-18 Liquidation
TERRY WILLIAM DOWNING PLANET ACQUISITIONS HOLDINGS LIMITED Director 2007-01-29 CURRENT 2005-08-23 Liquidation
TERRY WILLIAM DOWNING CHORION (IP) LIMITED Director 2007-01-29 CURRENT 1998-04-22 Liquidation
TERRY WILLIAM DOWNING CHORION TRUSTEE LIMITED Director 2007-01-29 CURRENT 2005-02-14 Liquidation
TERRY WILLIAM DOWNING PLANET ACQUISITIONS LIMITED Director 2007-01-29 CURRENT 2005-08-24 Liquidation
TERRY WILLIAM DOWNING PLANET ACQUISITIONS HOLDCO 1 LIMITED Director 2007-01-29 CURRENT 2006-07-13 Liquidation
TERRY WILLIAM DOWNING CHORION LIMITED Director 2007-01-29 CURRENT 2002-02-27 Liquidation
MARY MARGARET DURKAN PLANET ACQUISITIONS HOLDCO 1 LIMITED Director 2010-07-21 CURRENT 2006-07-13 Liquidation
MARY MARGARET DURKAN TAXI PRODUCTIONS LIMITED Director 2009-11-27 CURRENT 2003-06-10 Dissolved 2016-05-22
MARY MARGARET DURKAN BLACK CAB PRODUCTIONS LIMITED Director 2009-11-27 CURRENT 2004-09-30 Dissolved 2016-05-23
MARY MARGARET DURKAN ST CLARE'S PRODUCTIONS LIMITED Director 2009-11-27 CURRENT 2004-09-30 Dissolved 2016-05-23
MARY MARGARET DURKAN CHORION RIGHTS LIMITED Director 2009-11-27 CURRENT 1950-03-31 Liquidation
MARY MARGARET DURKAN CHORION MUSIC LIMITED Director 2009-11-27 CURRENT 2002-09-26 Liquidation
MARY MARGARET DURKAN LIONTRACK LIMITED Director 2009-11-27 CURRENT 2002-01-16 Liquidation
MARY MARGARET DURKAN SILVER LINING PRODUCTIONS LIMITED Director 2009-11-27 CURRENT 1996-10-18 Liquidation
MARY MARGARET DURKAN CHORION (IP) LIMITED Director 2009-11-27 CURRENT 1998-04-22 Liquidation
MARY MARGARET DURKAN CHORION TRUSTEE LIMITED Director 2009-11-27 CURRENT 2005-02-14 Liquidation
MARY MARGARET DURKAN CHORION LIMITED Director 2009-11-27 CURRENT 2002-02-27 Liquidation
MARY MARGARET DURKAN PLANET ACQUISITIONS HOLDINGS LIMITED Director 2009-02-16 CURRENT 2005-08-23 Liquidation

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
2017-10-10LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 30/07/2017:LIQ. CASE NO.1
2016-10-064.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/07/2016
2015-10-164.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/07/2015
2014-10-034.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/07/2014
2014-10-034.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/07/2014
2013-10-024.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/07/2013
2012-08-09AD01REGISTERED OFFICE CHANGED ON 09/08/2012 FROM 4TH FLOOR ALDWYCH HOUSE 81 ALDWYCH LONDON WC2B 4HN
2012-08-09600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2012-08-094.20STATEMENT OF AFFAIRS/4.19
2012-08-09LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2012-02-22TM02APPOINTMENT TERMINATED, SECRETARY PHILIP BEALE
2011-12-20AA01PREVSHO FROM 31/03/2011 TO 25/03/2011
2011-10-07TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP BEALE
2011-06-07LATEST SOC07/06/11 STATEMENT OF CAPITAL;GBP 2
2011-06-07AR0105/06/11 FULL LIST
2011-01-04AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-06-11AR0105/06/10 FULL LIST
2010-01-29AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-12-10AP01DIRECTOR APPOINTED MRS MARY MARGARET DURKAN
2009-11-30TM01APPOINTMENT TERMINATED, DIRECTOR MADELEINE WHITE
2009-06-15363aRETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS
2009-02-06AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-11-24288aDIRECTOR APPOINTED MS MADELEINE WHITE
2008-11-24225CURREXT FROM 31/12/2008 TO 31/03/2009
2008-11-24288bAPPOINTMENT TERMINATED DIRECTOR JANE TURNER
2008-11-24288aDIRECTOR APPOINTED MR PHILIP BEALE
2008-06-11363aRETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS
2007-10-03CERTNMCOMPANY NAME CHANGED ENID BLYTON (AUSTRALIA) LIMITED CERTIFICATE ISSUED ON 03/10/07
2007-08-23AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-08-15288bDIRECTOR RESIGNED
2007-08-15288aNEW DIRECTOR APPOINTED
2007-06-08363aRETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS
2007-02-20288aNEW DIRECTOR APPOINTED
2007-02-20288bDIRECTOR RESIGNED
2007-02-02288cDIRECTOR'S PARTICULARS CHANGED
2006-09-11CERTNMCOMPANY NAME CHANGED EB (AUSTRALIA) LIMITED CERTIFICATE ISSUED ON 11/09/06
2006-07-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-07-21CERTNMCOMPANY NAME CHANGED EB DISTRIBUTION LTD CERTIFICATE ISSUED ON 21/07/06
2006-06-07363aRETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS
2006-02-13288bDIRECTOR RESIGNED
2005-10-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-06-20288cDIRECTOR'S PARTICULARS CHANGED
2005-06-13363sRETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS
2004-11-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-10-20288aNEW DIRECTOR APPOINTED
2004-06-18363(288)DIRECTOR'S PARTICULARS CHANGED
2004-06-18363sRETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS
2003-11-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-07-08287REGISTERED OFFICE CHANGED ON 08/07/03 FROM: VERNON HOUSE 40 SHAFTESBURY AVENUE LONDON W1D 7ER
2003-06-15363sRETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS
2003-01-08288bDIRECTOR RESIGNED
2002-09-17AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-07-03288bDIRECTOR RESIGNED
2002-06-17363sRETURN MADE UP TO 05/06/02; FULL LIST OF MEMBERS
2001-08-09AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-07-31288bDIRECTOR RESIGNED
2001-07-31288aNEW DIRECTOR APPOINTED
2001-07-10288aNEW DIRECTOR APPOINTED
2001-06-16363(287)REGISTERED OFFICE CHANGED ON 16/06/01
2001-06-16363sRETURN MADE UP TO 05/06/01; FULL LIST OF MEMBERS
2000-08-04AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-07-04363(287)REGISTERED OFFICE CHANGED ON 04/07/00
2000-07-04363sRETURN MADE UP TO 05/06/00; FULL LIST OF MEMBERS
2000-06-08288aNEW DIRECTOR APPOINTED
2000-03-10288bDIRECTOR RESIGNED
1999-10-28AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-06-25363sRETURN MADE UP TO 05/06/99; NO CHANGE OF MEMBERS
1998-11-10288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
9231 - Artistic & literary creation etc



Licences & Regulatory approval
We could not find any licences issued to CHORION PACIFIC 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 CHORION PACIFIC LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CHORION PACIFIC LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 9231 - Artistic & literary creation etc

Intangible Assets
Patents
We have not found any records of CHORION PACIFIC LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHORION PACIFIC LIMITED
Trademarks
We have not found any records of CHORION PACIFIC LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHORION PACIFIC LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (9231 - Artistic & literary creation etc) as CHORION PACIFIC LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CHORION PACIFIC 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 CHORION PACIFIC 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 CHORION PACIFIC LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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