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Home > England & Wales Companies > CHUFFED PRODUCTIONS LIMITED
Company Information for

CHUFFED PRODUCTIONS LIMITED

2ND FLOOR, ALDBURY HOUSE DOWER MEWS, HIGH STREET, BERKHAMSTED, HERTFORDSHIRE, HP4 2BL,
Company Registration Number
05926354
Private Limited Company
Active

Company Overview

About Chuffed Productions Ltd
CHUFFED PRODUCTIONS LIMITED was founded on 2006-09-06 and has its registered office in Berkhamsted. The organisation's status is listed as "Active". Chuffed Productions Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CHUFFED PRODUCTIONS LIMITED
 
Legal Registered Office
2ND FLOOR, ALDBURY HOUSE DOWER MEWS
HIGH STREET
BERKHAMSTED
HERTFORDSHIRE
HP4 2BL
Other companies in S11
 
Filing Information
Company Number 05926354
Company ID Number 05926354
Date formed 2006-09-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
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: 2023-12-07 02:10:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHUFFED PRODUCTIONS LIMITED
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Company Officers of CHUFFED PRODUCTIONS LIMITED

Current Directors
Officer Role Date Appointed
BENJAMIN IAN BALDWIN
Director 2006-09-06
Previous Officers
Officer Role Date Appointed Date Resigned
MATTHEW STUART WILSON
Director 2012-04-09 2013-03-31
KATIE ANNE BALDWIN
Company Secretary 2006-09-06 2010-09-01
WATERLOW SECRETARIES LIMITED
Nominated Secretary 2006-09-06 2006-09-06
WATERLOW NOMINEES LIMITED
Nominated Director 2006-09-06 2006-09-06

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
2023-11-28MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-10-19CONFIRMATION STATEMENT MADE ON 11/10/23, WITH NO UPDATES
2022-12-14MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-10-13CONFIRMATION STATEMENT MADE ON 11/10/22, WITH UPDATES
2022-10-13CS01CONFIRMATION STATEMENT MADE ON 11/10/22, WITH UPDATES
2021-12-20MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-11-01CS01CONFIRMATION STATEMENT MADE ON 11/10/21, WITH UPDATES
2020-12-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-11-26CS01CONFIRMATION STATEMENT MADE ON 22/10/20, WITH UPDATES
2020-11-20PSC04Change of details for Mr Benjamin Ian Baldwin as a person with significant control on 2020-10-20
2020-10-22AD01REGISTERED OFFICE CHANGED ON 22/10/20 FROM 2nd Floor, Albury House Dower Mews, High Street Berkhamsted HP4 2BL England
2020-09-28AD01REGISTERED OFFICE CHANGED ON 28/09/20 FROM 121 High Street Berkhamsted Hertfordshire HP4 2DJ England
2019-11-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-10-31CS01CONFIRMATION STATEMENT MADE ON 22/10/19, WITH UPDATES
2019-10-10PSC04Change of details for Mr Benjamin Ian Baldwin as a person with significant control on 2019-10-06
2019-10-09CH01Director's details changed for Ms Katie Baldwin on 2019-10-09
2019-10-09PSC04Change of details for Mr Benjamin Ian Baldwin as a person with significant control on 2019-10-09
2019-10-09PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KATIE BALDWIN
2019-10-03PSC04Change of details for Mr Benjamin Ian Baldwin as a person with significant control on 2019-09-19
2019-10-03CH01Director's details changed for Mr Benjamin Ian Baldwin on 2019-09-19
2019-09-16CS01CONFIRMATION STATEMENT MADE ON 06/09/19, WITH UPDATES
2019-06-04AP01DIRECTOR APPOINTED MS KATIE BALDWIN
2018-12-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-09-19CS01CONFIRMATION STATEMENT MADE ON 06/09/18, WITH UPDATES
2018-02-05AD01REGISTERED OFFICE CHANGED ON 05/02/18 FROM Brincliffe House Brincliffe Hill Off Palter Lane Sheffield S11 9DF
2017-09-14LATEST SOC14/09/17 STATEMENT OF CAPITAL;GBP 100
2017-09-14CS01CONFIRMATION STATEMENT MADE ON 06/09/17, WITH UPDATES
2016-12-21AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-08LATEST SOC08/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-08CS01CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES
2015-12-21AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-07LATEST SOC07/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-07AR0106/09/15 ANNUAL RETURN FULL LIST
2014-12-04AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-17LATEST SOC17/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-17AR0106/09/14 ANNUAL RETURN FULL LIST
2014-09-17AD02Register inspection address changed to 27 Station Road Cheddington Leighton Buzzard Bedfordshire LU7 0SG
2014-09-17AD01REGISTERED OFFICE CHANGED ON 17/09/2014 FROM BRINCLIFFE HOUSE BRINCLIFFE HILL OFF PSALTER LANE SHEFFIELD S11 9DF ENGLAND
2014-09-17AD01REGISTERED OFFICE CHANGED ON 17/09/2014 FROM 121 DENMARK HILL LONDON SE5 8EN ENGLAND
2013-12-23AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-28AD01REGISTERED OFFICE CHANGED ON 28/10/13 FROM 121 Denmark Hill London SE5 8EN United Kingdom
2013-10-10AR0106/09/13 ANNUAL RETURN FULL LIST
2013-10-10AD01REGISTERED OFFICE CHANGED ON 10/10/13 FROM 145-157 St John Street London EC1V 4PW England
2013-05-14TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW WILSON
2012-12-27AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-27RES10Resolutions passed:
  • Resolution of allotment of securities
2012-11-07CH01Director's details changed for Mr Benjamin Ian Baldwin on 2012-11-07
2012-11-06CH01Director's details changed for Mr Benjamin Ian Baldwin on 2012-11-05
2012-11-05AD01REGISTERED OFFICE CHANGED ON 05/11/12 FROM Unit Y08 443 Norwood Road London SE27 9DQ United Kingdom
2012-10-31SH0101/04/12 STATEMENT OF CAPITAL GBP 100
2012-10-19AR0106/09/12 FULL LIST
2012-10-19AP01DIRECTOR APPOINTED MR MATTHEW STUART WILSON
2012-07-18AD01REGISTERED OFFICE CHANGED ON 18/07/2012 FROM THE STUDIO 22 VERNON DRIVE STANMORE MIDDLESEX HA7 2BT ENGLAND
2011-12-13AA31/03/11 TOTAL EXEMPTION SMALL
2011-09-20AR0106/09/11 FULL LIST
2010-12-13AA31/03/10 TOTAL EXEMPTION SMALL
2010-09-10AR0106/09/10 FULL LIST
2010-09-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN IAN BALDWIN / 01/09/2010
2010-09-10TM02APPOINTMENT TERMINATED, SECRETARY KATIE BALDWIN
2010-04-30AD01REGISTERED OFFICE CHANGED ON 30/04/2010 FROM C/O C/O QUICK ACCESS FORMATIONS LTD THE STUDIO ST NICHOLAS CLOSE ELSTREE HERTFORDSHIRE WD6 3EW
2010-01-28AD01REGISTERED OFFICE CHANGED ON 28/01/2010 FROM FLAT 2 7 COLYTON ROAD LONDON SE22 0NE
2010-01-26AA31/03/09 TOTAL EXEMPTION SMALL
2009-10-12AR0106/09/09 FULL LIST
2009-02-04AA31/03/08 TOTAL EXEMPTION SMALL
2008-12-09363aRETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS
2008-09-26363aRETURN MADE UP TO 06/09/07; FULL LIST OF MEMBERS
2008-09-26288cSECRETARY'S CHANGE OF PARTICULARS / KATIE BALDWIN / 01/07/2007
2008-09-25288cDIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN BALDWIN / 02/02/2007
2008-02-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2008-02-11288cSECRETARY'S PARTICULARS CHANGED
2008-01-24287REGISTERED OFFICE CHANGED ON 24/01/08 FROM: THE GARDEN FLAT, 74 TOWNHEAD ROAD, DORE SHEFFIELD S17 3GA
2006-11-17225ACC. REF. DATE SHORTENED FROM 30/09/07 TO 31/03/07
2006-11-1788(2)RAD 06/09/06--------- £ SI 9@1=9 £ IC 1/10
2006-09-25288aNEW DIRECTOR APPOINTED
2006-09-25288aNEW SECRETARY APPOINTED
2006-09-25288bSECRETARY RESIGNED
2006-09-25288bDIRECTOR RESIGNED
2006-09-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59112 - Video production activities




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

  Average Max
MortgagesNumMortCharges0.129
MortgagesNumMortOutstanding0.099
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 59112 - Video production activities

Creditors
Creditors Due After One Year 2012-04-01 £ 500
Creditors Due Within One Year 2012-04-01 £ 19,604

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
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 CHUFFED PRODUCTIONS LIMITED

Financial Assets
Balance Sheet
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

Intangible Assets
Patents
We have not found any records of CHUFFED PRODUCTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHUFFED PRODUCTIONS LIMITED
Trademarks
We have not found any records of CHUFFED PRODUCTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHUFFED PRODUCTIONS 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 (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
Outgoings
Business Rates/Property Tax
No properties were found where CHUFFED PRODUCTIONS 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 CHUFFED PRODUCTIONS 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 CHUFFED PRODUCTIONS 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.
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