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Chrome Productions Limited

Chrome Productions Limited is an active company incorporated on 4 April 2002 with the registered office located in London, Greater London. Chrome Productions Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04409459
Private limited company
Age
23 years
Incorporated 4 April 2002
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 4 April 2025 (6 months ago)
Next confirmation dated 4 April 2026
Due by 18 April 2026 (5 months remaining)
Last change occurred 5 years 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 (11 months remaining)
Address
12 Highgate Road
London
NW5 1AS
England
Same address for the past 5 years
Telephone
02071487288
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Producer • British • Lives in England • Born in Jul 1977
Director • Creative Director • British • Lives in England • Born in Mar 1985
Secretary
Chrome Productions Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
197 Melrose Limited
Stephen Thomas Parker is a mutual person.
Active
Gameframe Limited
Stephen Thomas Parker 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
£313.82K
Decreased by £9.29K (-3%)
Turnover
Unreported
Same as previous period
Employees
23
Decreased by 1 (-4%)
Total Assets
£1.3M
Decreased by £214.43K (-14%)
Total Liabilities
-£780.52K
Decreased by £41.38K (-5%)
Net Assets
£524.18K
Decreased by £173.06K (-25%)
Debt Ratio (%)
60%
Increased by 5.72% (+11%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 8 Aug 2025
Confirmation Submitted
6 Months Ago on 8 Apr 2025
Full Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 16 Apr 2024
Mr Joel David Mishcon (PSC) Details Changed
1 Year 6 Months Ago on 15 Apr 2024
Mr Joel David Mishcon (PSC) Details Changed
1 Year 6 Months Ago on 15 Apr 2024
Mr Joel David Mishcon Details Changed
1 Year 6 Months Ago on 15 Apr 2024
Full Accounts Submitted
2 Years 3 Months Ago on 19 Jul 2023
Chrome Productions Holdings Limited (PSC) Details Changed
4 Years Ago on 26 May 2021
Joel David Mishcon (PSC) Resigned
6 Years Ago on 12 Sep 2019
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 8 Aug 2025
Cessation of Joel David Mishcon as a person with significant control on 12 September 2019
Submitted on 8 Apr 2025
Confirmation statement made on 4 April 2025 with no updates
Submitted on 8 Apr 2025
Resolutions
Submitted on 25 Oct 2024
Memorandum and Articles of Association
Submitted on 25 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Change of details for Mr Joel David Mishcon as a person with significant control on 15 April 2024
Submitted on 16 Apr 2024
Change of details for Mr Joel David Mishcon as a person with significant control on 15 April 2024
Submitted on 16 Apr 2024
Confirmation statement made on 4 April 2024 with no updates
Submitted on 16 Apr 2024
Director's details changed for Mr Joel David Mishcon on 15 April 2024
Submitted on 15 Apr 2024
Repayment History
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