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Cha Productions Ltd
Cha Productions Ltd is an active company incorporated on 26 October 2021 with the registered office located in London, Greater London. Cha Productions Ltd was registered 3 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
13705115
Private limited company
Age
3 years
Incorporated
26 October 2021
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
25 October 2024
(10 months ago)
Next confirmation dated
25 October 2025
Due by
8 November 2025
(2 months remaining)
No changes
occurred since incorporation
Accounts
Submitted
For period
10 Oct
⟶
31 Dec 2024
(1 year 2 months)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
31 December 2025
Due by
30 September 2026
(1 year remaining)
Learn more about Cha Productions Ltd
Contact
Address
Berkshire House
168 - 173 High Holborn
London
WC1V 7AA
United Kingdom
Same address since
incorporation
Companies in WC1V 7AA
Telephone
020 70788014
Email
Unreported
Website
Newpictures.co.uk
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People
Officers
9
Shareholders
1
Controllers (PSC)
1
All3media Director Limited
Director • Director
Angela McMullen
Director • Secretary • Chartered Accountant • British • Lives in England • Born in Jan 1967
Sara Kate Geater
Director • Chief Operating Officer • British • Lives in England • Born in Mar 1955
Wendy Pearce
Director • Finance Director • British • Lives in England • Born in Jul 1974
Victoria Jane Turton
Director • Chief Executive Officer • British • Lives in England • Born in Oct 1962
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Shareholders, PSCs & Group Structure
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Mutual Companies
Mud Productions Limited
Willow Magdelena Grylls, Wendy Pearce, and 4 more are mutual people.
Active
Ca2 Productions Limited
Angela McMullen, Willow Magdelena Grylls, and 4 more are mutual people.
Active
Dalg Productions Limited
Angela McMullen, Willow Magdelena Grylls, and 4 more are mutual people.
Active
Blu Production Ltd
Victoria Jane Turton, Sara Kate Geater, and 4 more are mutual people.
Active
TLS1 Productions Limited
Victoria Jane Turton, Sara Kate Geater, and 4 more are mutual people.
Active
Dalg 2 Productions Limited
Victoria Jane Turton, Sara Kate Geater, and 4 more are mutual people.
Active
Ca3 Productions Limited
Victoria Jane Turton, Sara Kate Geater, and 4 more are mutual people.
Active
WPS1 Productions Limited
Victoria Jane Turton, Sara Kate Geater, and 4 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period
1 Oct
⟶
31 Dec 2024
Traded for
15 months
Cash in Bank
Unreported
Decreased by £39.78K (-100%)
Turnover
£55.39K
Decreased by £1.85M (-97%)
Employees
Unreported
Same as previous period
Total Assets
£1
Decreased by £421.79K (-100%)
Total Liabilities
£0
Decreased by £421.79K (-100%)
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Decreased by 100% (-100%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
25 Days Ago on 12 Aug 2025
All3Media Director Limited Appointed
3 Months Ago on 23 May 2025
Andrew James Mcintyre-Brown Appointed
3 Months Ago on 23 May 2025
Angela Mcmullen Resigned
3 Months Ago on 23 May 2025
Angela Mcmullen Resigned
3 Months Ago on 23 May 2025
Confirmation Submitted
10 Months Ago on 25 Oct 2024
Accounting Period Extended
10 Months Ago on 15 Oct 2024
Small Accounts Submitted
1 Year 6 Months Ago on 19 Feb 2024
Accounting Period Shortened
1 Year 6 Months Ago on 13 Feb 2024
Confirmation Submitted
1 Year 10 Months Ago on 27 Oct 2023
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Get Credit Report
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Documents
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 12 Aug 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 12 Aug 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 12 Aug 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 12 Aug 2025
Appointment of Andrew James Mcintyre-Brown as a secretary on 23 May 2025
Submitted on 5 Jun 2025
Appointment of All3Media Director Limited as a director on 23 May 2025
Submitted on 5 Jun 2025
Termination of appointment of Angela Mcmullen as a director on 23 May 2025
Submitted on 5 Jun 2025
Termination of appointment of Angela Mcmullen as a secretary on 23 May 2025
Submitted on 5 Jun 2025
Confirmation statement made on 25 October 2024 with no updates
Submitted on 25 Oct 2024
Current accounting period extended from 9 October 2024 to 31 December 2024
Submitted on 15 Oct 2024
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Repayment History
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