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Zero Chill Productions Limited

Zero Chill Productions Limited is an active company incorporated on 29 May 2019 with the registered office located in London, Greater London. Zero Chill Productions Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12021001
Private limited company
Age
6 years
Incorporated 29 May 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 May 2025 (5 months ago)
Next confirmation dated 28 May 2026
Due by 11 June 2026 (6 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 29 November 2025
Due by 29 August 2026 (9 months remaining)
Address
168-173 Berkshire House
High Holborn
London
WC1V 7AA
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Chartered Accountant • British • Lives in England • Born in Jan 1967
Director • Director
Director • British • Lives in UK • Born in Mar 1955
Director • British • Lives in UK • Born in Oct 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Mersey P L Limited
Angela McMullen and All3media Director Limited are mutual people.
Active
Brookside Productions Limited
Angela McMullen and All3media Director Limited are mutual people.
Active
The Lime Pictures Holding Company Limited
Angela McMullen and All3media Director Limited are mutual people.
Active
Bentley Productions Limited
Angela McMullen and All3media Director Limited are mutual people.
Active
North One Television Limited
Angela McMullen and All3media Director Limited are mutual people.
Active
Objective Media Group Limited
Angela McMullen and All3media Director Limited are mutual people.
Active
La Plante Productions Limited
Angela McMullen and All3media Director Limited are mutual people.
Active
C4i Distribution Limited
All3media Director Limited and Angela McMullen are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£118.04K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£118.04K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Subsidiary Accounts Submitted
2 Months Ago on 10 Sep 2025
Confirmation Submitted
5 Months Ago on 12 Jun 2025
All3Media Director Limited Appointed
5 Months Ago on 23 May 2025
Andrew James Mcintyre-Brown Appointed
5 Months Ago on 23 May 2025
Angela Mcmullen Resigned
5 Months Ago on 23 May 2025
Angela Mcmullen Resigned
5 Months Ago on 23 May 2025
Subsidiary Accounts Submitted
11 Months Ago on 10 Dec 2024
Confirmation Submitted
1 Year 5 Months Ago on 5 Jun 2024
Subsidiary Accounts Submitted
2 Years 1 Month Ago on 3 Oct 2023
Confirmation Submitted
2 Years 5 Months Ago on 29 May 2023
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Documents
Consolidated accounts of parent company for subsidiary company period ending 30/11/24
Submitted on 10 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 30/11/24
Submitted on 10 Sep 2025
Audit exemption subsidiary accounts made up to 30 November 2024
Submitted on 10 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 30/11/24
Submitted on 28 Aug 2025
Confirmation statement made on 28 May 2025 with no updates
Submitted on 12 Jun 2025
Appointment of All3Media Director Limited as a director on 23 May 2025
Submitted on 9 Jun 2025
Appointment of Andrew James Mcintyre-Brown as a secretary on 23 May 2025
Submitted on 9 Jun 2025
Termination of appointment of Angela Mcmullen as a secretary on 23 May 2025
Submitted on 9 Jun 2025
Termination of appointment of Angela Mcmullen as a director on 23 May 2025
Submitted on 9 Jun 2025
Audit exemption subsidiary accounts made up to 30 November 2023
Submitted on 10 Dec 2024
Repayment History
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