Chocolate Factory Productions Limited. net worth, address, company information. Free

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Chocolate Factory Productions Limited (Companies House Registration Number 05240671) is a private limited company legally formed on 2004-09-24. This business is registered at 43-45 Dorset Street, London, Marylebone W1U 7NA. Changed on 2004-11-10, the previous name the business used was Redball Productions Limited. Chocolate Factory Productions Limited is operating under SIC code: 90030 that means "artistic creation".

Company details

Name	Chocolate Factory Productions Limited
Number	05240671
Date of Incorporation:	Friday 24th September 2004
End of financial year:	28 February
Address:	43-45 Dorset Street, London, Marylebone, W1U 7NA
SIC code:	90030 - Artistic creation

Moving on to the 1 managing director that can be found in this firm, we can name: David B. (appointed on 02 November 2004). 1 secretary is also there: Thomas S. (appointed on 01 June 2007). The official register lists 1 person of significant control - David B., a solitary professional in the company that has over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2014-02-28	2015-02-28	2016-02-28	2017-02-28	2018-02-28	2019-02-28	2020-02-29	2021-02-28	2022-02-28	2023-02-28
Current Assets	207,306	208,397	380,182	845,833	791,056	506,792	582,895	541,279	400,065	267,576
Total Assets Less Current Liabilities	38,716	228	133,392	400,906	203,689	277,592	233,002	272,433	138,676	-103,818
Number Shares Allotted	-	100	100	-	-	-	-	-	-	-
Shareholder Funds	38,716	228	133,392	-	-	-	-	-	-	-
Tangible Fixed Assets	18,927	14,608	21,107	-	-	-	-	-	-	-

People with significant control

David B.

23 September 2016

Nature of control:	75,01-100% shares

Filings

Categories:

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(AA) Total exemption full accounts record for the accounting period up to Tuesday 28th February 2023 filed on: 17th, November 2023 \| accounts	Free Download (9 pages)

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(AA) Total exemption full accounts record for the accounting period up to Tuesday 28th February 2023 filed on: 17th, November 2023 \| accounts	Free Download (9 pages)
(CH03) On Saturday 23rd September 2023 secretary's details were changed filed on: 27th, September 2023 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Monday 28th February 2022 filed on: 11th, November 2022 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts record for the accounting period up to Sunday 28th February 2021 filed on: 26th, November 2021 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 29th February 2020 filed on: 24th, February 2021 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 28th February 2019 filed on: 29th, November 2019 \| accounts	Free Download (9 pages)
(CH03) On Tuesday 8th October 2019 secretary's details were changed filed on: 15th, October 2019 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Wednesday 28th February 2018 filed on: 28th, December 2018 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 28th February 2017 filed on: 22nd, December 2017 \| accounts	Free Download (10 pages)
(AA) Data of total exemption small company accounts made up to Sunday 28th February 2016 filed on: 30th, November 2016 \| accounts	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Saturday 28th February 2015 filed on: 25th, November 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to Thursday 24th September 2015 filed on: 9th, October 2015 \| annual return	Free Download (4 pages)
(SH01) 100.00 GBP is the capital in company's statement on Friday 9th October 2015 capital
(AA) Data of total exemption small company accounts made up to Friday 28th February 2014 filed on: 10th, November 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 24th September 2014 filed on: 7th, October 2014 \| annual return	Free Download (4 pages)
(SH01) 100.00 GBP is the capital in company's statement on Tuesday 7th October 2014 capital
(AA01) Accounting period extended to Friday 28th February 2014. Originally it was Monday 30th September 2013 filed on: 19th, November 2013 \| accounts	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 24th September 2013 filed on: 30th, September 2013 \| annual return	Free Download (4 pages)
(SH01) 100.00 GBP is the capital in company's statement on Monday 30th September 2013 capital
(AA) Data of total exemption small company accounts made up to Sunday 30th September 2012 filed on: 5th, July 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to Monday 24th September 2012 filed on: 12th, October 2012 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Friday 30th September 2011 filed on: 1st, June 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to Saturday 24th September 2011 filed on: 3rd, October 2011 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Thursday 30th September 2010 filed on: 4th, July 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 24th September 2010 filed on: 4th, October 2010 \| annual return	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to Wednesday 30th September 2009 filed on: 29th, June 2010 \| accounts	Free Download (9 pages)
(AR01) Annual return with full list of company shareholders, made up to Thursday 24th September 2009 filed on: 13th, October 2009 \| annual return	Free Download (3 pages)
(CH01) On Thursday 1st January 2009 director's details were changed filed on: 12th, October 2009 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 30th September 2008 filed on: 26th, August 2009 \| accounts	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Sunday 30th September 2007 filed on: 14th, April 2009 \| accounts	Free Download (4 pages)
(363a) Period up to Tuesday 28th October 2008 - Annual return with full member list filed on: 28th, October 2008 \| annual return	Free Download (3 pages)
(363a) Period up to Monday 21st January 2008 - Annual return with full member list filed on: 21st, January 2008 \| annual return	Free Download (2 pages)
(363a) Period up to Monday 21st January 2008 - Annual return with full member list filed on: 21st, January 2008 \| annual return	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Saturday 30th September 2006 filed on: 17th, December 2007 \| accounts	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Saturday 30th September 2006 filed on: 17th, December 2007 \| accounts	Free Download (4 pages)
(287) Registered office changed on 06/11/07 from: farley court allsop place london NW1 5LG filed on: 6th, November 2007 \| address	Free Download (1 page)
(287) Registered office changed on 06/11/07 from: farley court allsop place london NW1 5LG filed on: 6th, November 2007 \| address	Free Download (1 page)
(288a) On Monday 25th June 2007 New secretary appointed filed on: 25th, June 2007 \| officers	Free Download (1 page)
(288a) On Monday 25th June 2007 New secretary appointed filed on: 25th, June 2007 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 30th, April 2007 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 30th, April 2007 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Friday 30th September 2005 filed on: 16th, April 2007 \| accounts	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Friday 30th September 2005 filed on: 16th, April 2007 \| accounts	Free Download (4 pages)
(288b) On Tuesday 3rd April 2007 Secretary resigned;director resigned filed on: 3rd, April 2007 \| officers	Free Download (1 page)
(288b) On Tuesday 3rd April 2007 Secretary resigned;director resigned filed on: 3rd, April 2007 \| officers	Free Download (1 page)
(363a) Period up to Thursday 5th October 2006 - Annual return with full member list filed on: 5th, October 2006 \| annual return	Free Download (2 pages)
(363a) Period up to Thursday 5th October 2006 - Annual return with full member list filed on: 5th, October 2006 \| annual return	Free Download (2 pages)
(363s) Period up to Wednesday 5th October 2005 - Annual return with full member list filed on: 5th, October 2005 \| annual return	Free Download (7 pages)
(363s) Period up to Wednesday 5th October 2005 - Annual return with full member list filed on: 5th, October 2005 \| annual return	Free Download (7 pages)
(88(2)R) Alloted 100 shares on Tuesday 2nd November 2004. Value of each share 1 £, total number of shares: 101. filed on: 20th, January 2005 \| capital	Free Download (2 pages)
(88(2)R) Alloted 100 shares on Tuesday 2nd November 2004. Value of each share 1 £, total number of shares: 101. filed on: 20th, January 2005 \| capital	Free Download (2 pages)
(288a) On Friday 14th January 2005 New director appointed filed on: 14th, January 2005 \| officers	Free Download (2 pages)
(288b) On Friday 14th January 2005 Secretary resigned filed on: 14th, January 2005 \| officers	Free Download (1 page)
(288b) On Friday 14th January 2005 Director resigned filed on: 14th, January 2005 \| officers	Free Download (1 page)
(288a) On Friday 14th January 2005 New secretary appointed filed on: 14th, January 2005 \| officers	Free Download (2 pages)
(288a) On Friday 14th January 2005 New director appointed filed on: 14th, January 2005 \| officers	Free Download (2 pages)
(288b) On Friday 14th January 2005 Director resigned filed on: 14th, January 2005 \| officers	Free Download (1 page)
(288b) On Friday 14th January 2005 Secretary resigned filed on: 14th, January 2005 \| officers	Free Download (1 page)
(288a) On Friday 14th January 2005 New director appointed filed on: 14th, January 2005 \| officers	Free Download (2 pages)
(288a) On Friday 14th January 2005 New director appointed filed on: 14th, January 2005 \| officers	Free Download (2 pages)
(288a) On Friday 14th January 2005 New secretary appointed filed on: 14th, January 2005 \| officers	Free Download (2 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 16th, November 2004 \| incorporation	Free Download (12 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 16th, November 2004 \| incorporation	Free Download (12 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 12th, November 2004 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 12th, November 2004 \| resolution	Free Download (1 page)
(287) Registered office changed on 10/11/04 from: 788-790 finchley road london NW11 7TJ filed on: 10th, November 2004 \| address	Free Download (1 page)
(CERTNM) Company name changed redball productions LIMITEDcertificate issued on 10/11/04 filed on: 10th, November 2004 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed redball productions LIMITEDcertificate issued on 10/11/04 filed on: 10th, November 2004 \| change of name	Free Download (2 pages)
(287) Registered office changed on 10/11/04 from: 788-790 finchley road london NW11 7TJ filed on: 10th, November 2004 \| address	Free Download (1 page)
(NEWINC) Company registration filed on: 24th, September 2004 \| incorporation	Free Download (16 pages)
(NEWINC) Company registration filed on: 24th, September 2004 \| incorporation	Free Download (16 pages)

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