Company Information for CHUFFED PRODUCTIONS LIMITED
2ND FLOOR, ALDBURY HOUSE DOWER MEWS, HIGH STREET, BERKHAMSTED, HERTFORDSHIRE, HP4 2BL,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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CHUFFED PRODUCTIONS LIMITED | |
Legal Registered Office | |
2ND FLOOR, ALDBURY HOUSE DOWER MEWS HIGH STREET BERKHAMSTED HERTFORDSHIRE HP4 2BL Other companies in S11 | |
Company Number | 05926354 | |
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Company ID Number | 05926354 | |
Date formed | 2006-09-06 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 06/09/2015 | |
Return next due | 04/10/2016 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB864646979 |
Last Datalog update: | 2025-01-05 08:22:20 |
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Officer | Role | Date Appointed |
---|---|---|
BENJAMIN IAN BALDWIN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MATTHEW STUART WILSON |
Director | ||
KATIE ANNE BALDWIN |
Company Secretary | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24 | ||
CONFIRMATION STATEMENT MADE ON 11/10/24, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 11/10/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
CONFIRMATION STATEMENT MADE ON 11/10/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/22, WITH UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/21, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/10/20, WITH UPDATES | |
PSC04 | Change of details for Mr Benjamin Ian Baldwin as a person with significant control on 2020-10-20 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/10/20 FROM 2nd Floor, Albury House Dower Mews, High Street Berkhamsted HP4 2BL England | |
AD01 | REGISTERED OFFICE CHANGED ON 28/09/20 FROM 121 High Street Berkhamsted Hertfordshire HP4 2DJ England | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/10/19, WITH UPDATES | |
PSC04 | Change of details for Mr Benjamin Ian Baldwin as a person with significant control on 2019-10-06 | |
CH01 | Director's details changed for Ms Katie Baldwin on 2019-10-09 | |
PSC04 | Change of details for Mr Benjamin Ian Baldwin as a person with significant control on 2019-10-09 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KATIE BALDWIN | |
PSC04 | Change of details for Mr Benjamin Ian Baldwin as a person with significant control on 2019-09-19 | |
CH01 | Director's details changed for Mr Benjamin Ian Baldwin on 2019-09-19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/09/19, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MS KATIE BALDWIN | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/09/18, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 05/02/18 FROM Brincliffe House Brincliffe Hill Off Palter Lane Sheffield S11 9DF | |
LATEST SOC | 14/09/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/09/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/09/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/10/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 06/09/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/09/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 06/09/14 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed to 27 Station Road Cheddington Leighton Buzzard Bedfordshire LU7 0SG | |
AD01 | REGISTERED OFFICE CHANGED ON 17/09/2014 FROM BRINCLIFFE HOUSE BRINCLIFFE HILL OFF PSALTER LANE SHEFFIELD S11 9DF ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 17/09/2014 FROM 121 DENMARK HILL LONDON SE5 8EN ENGLAND | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 28/10/13 FROM 121 Denmark Hill London SE5 8EN United Kingdom | |
AR01 | 06/09/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 10/10/13 FROM 145-157 St John Street London EC1V 4PW England | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW WILSON | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES10 | Resolutions passed:
| |
CH01 | Director's details changed for Mr Benjamin Ian Baldwin on 2012-11-07 | |
CH01 | Director's details changed for Mr Benjamin Ian Baldwin on 2012-11-05 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/11/12 FROM Unit Y08 443 Norwood Road London SE27 9DQ United Kingdom | |
SH01 | 01/04/12 STATEMENT OF CAPITAL GBP 100 | |
AR01 | 06/09/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MATTHEW STUART WILSON | |
AD01 | REGISTERED OFFICE CHANGED ON 18/07/2012 FROM THE STUDIO 22 VERNON DRIVE STANMORE MIDDLESEX HA7 2BT ENGLAND | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 06/09/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 06/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN IAN BALDWIN / 01/09/2010 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KATIE BALDWIN | |
AD01 | REGISTERED OFFICE CHANGED ON 30/04/2010 FROM C/O C/O QUICK ACCESS FORMATIONS LTD THE STUDIO ST NICHOLAS CLOSE ELSTREE HERTFORDSHIRE WD6 3EW | |
AD01 | REGISTERED OFFICE CHANGED ON 28/01/2010 FROM FLAT 2 7 COLYTON ROAD LONDON SE22 0NE | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
AR01 | 06/09/09 FULL LIST | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 06/09/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / KATIE BALDWIN / 01/07/2007 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN BALDWIN / 02/02/2007 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 24/01/08 FROM: THE GARDEN FLAT, 74 TOWNHEAD ROAD, DORE SHEFFIELD S17 3GA | |
225 | ACC. REF. DATE SHORTENED FROM 30/09/07 TO 31/03/07 | |
88(2)R | AD 06/09/06--------- £ SI 9@1=9 £ IC 1/10 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.12 | 9 |
MortgagesNumMortOutstanding | 0.09 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.03 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 59112 - Video production activities
Creditors Due After One Year | 2012-04-01 | £ 500 |
---|---|---|
Creditors Due Within One Year | 2012-04-01 | £ 19,604 |
Creditors and other liabilities
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 CHUFFED PRODUCTIONS LIMITED
Called Up Share Capital | 2012-04-01 | £ 100 |
---|---|---|
Cash Bank In Hand | 2012-04-01 | £ 15,414 |
Current Assets | 2012-04-01 | £ 23,675 |
Debtors | 2012-04-01 | £ 8,261 |
Fixed Assets | 2012-04-01 | £ 11,762 |
Shareholder Funds | 2012-04-01 | £ 15,333 |
Tangible Fixed Assets | 2012-04-01 | £ 11,762 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (59112 - Video production activities) as CHUFFED PRODUCTIONS LIMITED are:
2D LIMITED | £ 122,963 |
MULBERRY HOUSE LIMITED | £ 81,668 |
FUN ACTIVE CREATIVE EVENTS LTD | £ 29,950 |
MAGIC BULLET LIMITED | £ 12,190 |
THE FILM AND VIDEO WORKSHOP | £ 9,930 |
AY-PE LTD | £ 9,517 |
EYE FILM AND TELEVISION LIMITED | £ 8,614 |
RED MONKEY FILMS LIMITED | £ 5,500 |
DESIGN FILM DIGITAL SOLUTIONS LIMITED | £ 5,440 |
NAVIGATE AGENCY LIMITED | £ 5,040 |
HOT KNIFE DIGITAL MEDIA LIMITED | £ 847,235 |
THE BRITISH MUSEUM GREAT COURT LIMITED | £ 670,274 |
AY-PE LTD | £ 652,004 |
KATAPULT LIMITED | £ 394,767 |
2D LIMITED | £ 293,524 |
MULBERRY HOUSE LIMITED | £ 289,129 |
KICK AUDIO VISUAL LIMITED | £ 250,981 |
UNIVERSAL LIVE LIMITED | £ 241,835 |
VERA MEDIA LIMITED | £ 211,811 |
SUPRA LIMITED | £ 179,142 |
HOT KNIFE DIGITAL MEDIA LIMITED | £ 847,235 |
THE BRITISH MUSEUM GREAT COURT LIMITED | £ 670,274 |
AY-PE LTD | £ 652,004 |
KATAPULT LIMITED | £ 394,767 |
2D LIMITED | £ 293,524 |
MULBERRY HOUSE LIMITED | £ 289,129 |
KICK AUDIO VISUAL LIMITED | £ 250,981 |
UNIVERSAL LIVE LIMITED | £ 241,835 |
VERA MEDIA LIMITED | £ 211,811 |
SUPRA LIMITED | £ 179,142 |
HOT KNIFE DIGITAL MEDIA LIMITED | £ 847,235 |
THE BRITISH MUSEUM GREAT COURT LIMITED | £ 670,274 |
AY-PE LTD | £ 652,004 |
KATAPULT LIMITED | £ 394,767 |
2D LIMITED | £ 293,524 |
MULBERRY HOUSE LIMITED | £ 289,129 |
KICK AUDIO VISUAL LIMITED | £ 250,981 |
UNIVERSAL LIVE LIMITED | £ 241,835 |
VERA MEDIA LIMITED | £ 211,811 |
SUPRA LIMITED | £ 179,142 |
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. |