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Chitty (UK) Limited

Chitty (UK) Limited is an active company incorporated on 20 February 2001 with the registered office located in London, Greater London. Chitty (UK) Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04163608
Private limited company
Age
24 years
Incorporated 20 February 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 February 2025 (10 months ago)
Next confirmation dated 20 February 2026
Due by 6 March 2026 (1 month remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Regina House
124 Finchley Road
London
NW3 5JS
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • British,american • Lives in United States • Born in Jan 1942
Director • British,american • Lives in United States • Born in Jun 1960
Secretary • English
Ms Barbara Dana Broccoli Cbe
PSC • British,American • Lives in United States • Born in Jun 1960
Mr Michael Gregg Wilson Cbe
PSC • British,American • Lives in United States • Born in Jan 1942
Shareholders, PSCs & Group Structure
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Mutual Companies
Eon Productions Limited
John Arthur Roebuck, Barbara Dana Broccoli Cbe, and 1 more are mutual people.
Active
Astoria Productions Limited
John Arthur Roebuck and are mutual people.
Active
The Othello Film Company Limited
John Arthur Roebuck and Barbara Dana Broccoli Cbe are mutual people.
Active
First Light Movies Limited
Barbara Dana Broccoli Cbe is a mutual person.
Active
Dana And Albert R Broccoli Foundation (UK) Limited
Barbara Dana Broccoli Cbe is a mutual person.
Active
Late Harvest Limited
Michael Gregg Wilson Cbe is a mutual person.
Active
Sing Street UK Limited
Barbara Dana Broccoli Cbe is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£10.89K
Increased by £4.51K (+71%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£10.89K
Increased by £3.3K (+43%)
Total Liabilities
-£2.75K
Same as previous period
Net Assets
£8.14K
Increased by £3.3K (+68%)
Debt Ratio (%)
25%
Decreased by 10.97% (-30%)
Latest Activity
Ms Barbara Dana Broccoli Cbe (PSC) Details Changed
1 Month Ago on 9 Dec 2025
Ms Barbara Dana Broccoli Cbe Details Changed
1 Month Ago on 9 Dec 2025
Mr Michael Gregg Wilson Cbe Details Changed
1 Month Ago on 9 Dec 2025
Mr Michael Gregg Wilson Cbe (PSC) Details Changed
1 Month Ago on 9 Dec 2025
Full Accounts Submitted
5 Months Ago on 12 Aug 2025
Confirmation Submitted
10 Months Ago on 12 Mar 2025
Full Accounts Submitted
1 Year 2 Months Ago on 24 Oct 2024
Ms Barbara Dana Broccoli Cbe Details Changed
1 Year 7 Months Ago on 24 May 2024
Confirmation Submitted
1 Year 10 Months Ago on 20 Feb 2024
Full Accounts Submitted
2 Years 4 Months Ago on 8 Sep 2023
Get Credit Report
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Documents
Change of details for Ms Barbara Dana Broccoli Cbe as a person with significant control on 9 December 2025
Submitted on 24 Dec 2025
Director's details changed for Ms Barbara Dana Broccoli Cbe on 9 December 2025
Submitted on 24 Dec 2025
Director's details changed for Mr Michael Gregg Wilson Cbe on 9 December 2025
Submitted on 24 Dec 2025
Change of details for Mr Michael Gregg Wilson Cbe as a person with significant control on 9 December 2025
Submitted on 22 Dec 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 12 Aug 2025
Confirmation statement made on 20 February 2025 with no updates
Submitted on 12 Mar 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 24 Oct 2024
Director's details changed for Ms Barbara Dana Broccoli Cbe on 24 May 2024
Submitted on 8 Aug 2024
Confirmation statement made on 20 February 2024 with updates
Submitted on 20 Feb 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 8 Sep 2023
Repayment History
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