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Chocolate Films Limited

Chocolate Films Limited is an active company incorporated on 6 July 2004 with the registered office located in . Chocolate Films Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05171156
Private limited company
Age
21 years
Incorporated 6 July 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 6 July 2025 (4 months ago)
Next confirmation dated 6 July 2026
Due by 20 July 2026 (8 months remaining)
Last change occurred 9 years ago
Accounts
Due Soon
For period 1 Sep31 Aug 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2025
Due by 30 November 2025 (14 days remaining)
Address
Nine Elms Studio
66 Ponton Road
Nine Elms
London
SW11 7BA
England
Address changed on 11 Oct 2023 (2 years 1 month ago)
Previous address was 10 Westrow Westleigh Avenue London London SW15 6RH England
Telephone
02077934287
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Secretary • PSC • Director • British • Lives in UK • Born in Nov 1973
Director • British • Lives in England • Born in Sep 1970
Mr Mark Stuart Currie
PSC • British • Lives in England • Born in Sep 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Calpe Hotels Group Ltd
Mark Stuart Currie is a mutual person.
Active
Yoga B.C. Limited
Mark Stuart Currie is a mutual person.
Active
Chocolate Films Workshops
Mark Stuart Currie is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Aug 2023
For period 31 Aug31 Aug 2023
Traded for 12 months
Cash in Bank
£11.41K
Decreased by £200.41K (-95%)
Turnover
Unreported
Same as previous period
Employees
21
Same as previous period
Total Assets
£846.95K
Decreased by £304.27K (-26%)
Total Liabilities
-£807.26K
Decreased by £401.85K (-33%)
Net Assets
£39.69K
Increased by £97.58K (-169%)
Debt Ratio (%)
95%
Decreased by 9.71% (-9%)
Latest Activity
Confirmation Submitted
3 Months Ago on 21 Jul 2025
Accounting Period Extended
1 Year 2 Months Ago on 2 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 8 Jul 2024
New Charge Registered
1 Year 6 Months Ago on 23 Apr 2024
Full Accounts Submitted
1 Year 11 Months Ago on 22 Nov 2023
Registered Address Changed
2 Years 1 Month Ago on 11 Oct 2023
Confirmation Submitted
2 Years 4 Months Ago on 7 Jul 2023
Full Accounts Submitted
2 Years 11 Months Ago on 23 Nov 2022
Confirmation Submitted
3 Years Ago on 8 Jul 2022
Full Accounts Submitted
3 Years Ago on 22 Dec 2021
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Documents
Confirmation statement made on 6 July 2025 with no updates
Submitted on 21 Jul 2025
Current accounting period extended from 31 August 2024 to 28 February 2025
Submitted on 2 Sep 2024
Confirmation statement made on 6 July 2024 with no updates
Submitted on 8 Jul 2024
Registration of charge 051711560001, created on 23 April 2024
Submitted on 4 May 2024
Total exemption full accounts made up to 31 August 2023
Submitted on 22 Nov 2023
Registered office address changed from 10 Westrow Westleigh Avenue London London SW15 6RH England to Nine Elms Studio 66 Ponton Road Nine Elms London SW11 7BA on 11 October 2023
Submitted on 11 Oct 2023
Confirmation statement made on 6 July 2023 with no updates
Submitted on 7 Jul 2023
Total exemption full accounts made up to 31 August 2022
Submitted on 23 Nov 2022
Confirmation statement made on 6 July 2022 with no updates
Submitted on 8 Jul 2022
Total exemption full accounts made up to 31 August 2021
Submitted on 22 Dec 2021
Repayment History
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