Chameleon The Film Limited in London, W2 3NA

Description

Data updated on: 01-11-2023

The day the company was established is 2012-12-19. Established under number 08335920, this company operates as a Private Limited Company. You can contact the headquarters of the company during office hours under the following address: 47 Lancaster Gate, W2 3NA London. This company's declared SIC number is 59120 which means Motion picture, video and television programme post-production activities. Sat, 31st Dec 2022 is the last time company accounts were reported.

Considering the following enterprise's size, it was necessary to formally appoint further directors: Ian F. and Carmen D. who have been aiding each other since April 2015 to fulfil their statutory duties for this company.

Richard H. is the individual who has control over this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	-47 492	-54 992	-69 994

Balance Sheet
Current Assets	8	8	6	6	33	99	39	39	39	39	39
Net Assets Liabilities			-69 994	-70 060	88 111	88 145	-88 205	-88 265	-88 265	-88 265	-88 265
Cash Bank In Hand	8	8	6
Net Assets Liabilities Including Pension Asset Liability	-47 492	-54 992	-69 994

Capital & Reserves
Called Up Share Capital	100	100	100
Profit Loss Account Reserve	-47 592	-55 092	-70 094
Shareholder Funds	-47 492	-54 992	-69 994

Other Financial Data
Creditors			70 000	70 066	88 144	88 244	88 244	88 304	88 304	88 304
Net Current Assets Liabilities	-47 492	8	6	6	33	99	39	39	39	39	39
Other Operating Expenses Format2							60
Profit Loss			-15 002	-66			-60	-60
Provisions For Liabilities Balance Sheet Subtotal										88 304	88 304
Raw Materials Consumables Used			15 002	66			60	60
Total Assets Less Current Liabilities	8	8	6	6	33	99	39	39	39	39	39
Creditors Due After One Year	47 500	55 000	70 000
Number Shares Allotted	100	2	2
Par Value Share	1	50	50
Creditors Due Within One Year	47 500
Secured Debts	47 500
Share Capital Allotted Called Up Paid	100	100	100

Company staff

Ian F.

Role: Director

Appointed: 20 April 2015

Latest update: 19 January 2024

Carmen D.

Role: Director

Appointed: 01 April 2014

Latest update: 19 January 2024

People with significant control

Richard H.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	01 January 2024
Confirmation statement last made up date	18 December 2022

Annual Accounts 19 September 2014
Start Date For Period Covered By Report	2012-12-19
End Date For Period Covered By Report	2013-12-31
Date Approval Accounts	19 September 2014
Annual Accounts 22 September 2015
Start Date For Period Covered By Report	2014-01-01
End Date For Period Covered By Report	2014-12-31
Date Approval Accounts	22 September 2015
Annual Accounts 18 February 2016
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	2015-12-31
Date Approval Accounts	18 February 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2016
End Date For Period Covered By Report	31 December 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2017
Annual Accounts
Start Date For Period Covered By Report	01 January 2017
End Date For Period Covered By Report	31 December 2017
Annual Accounts
Start Date For Period Covered By Report	01 January 2019
End Date For Period Covered By Report	31 December 2019
Annual Accounts
Start Date For Period Covered By Report	01 January 2020
End Date For Period Covered By Report	31 December 2020
Annual Accounts
Start Date For Period Covered By Report	01 January 2021
End Date For Period Covered By Report	31 December 2021
Annual Accounts
Start Date For Period Covered By Report	01 January 2022
End Date For Period Covered By Report	31 December 2022
Annual Accounts
Start Date For Period Covered By Report	01 January 2023
End Date For Period Covered By Report	31 December 2023
Annual Accounts
End Date For Period Covered By Report	31 December 2017

Chameleon The Film Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Ian F.

Carmen D.

Nicholas H.

Marcus W.

People with significant control

Richard H.

Accounts Documents

Company filings

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