CHELSEA FILMS (UK) LIMITED

Overview

Company Name	CHELSEA FILMS (UK) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01924408
Jurisdiction	England/Wales
Date of Creation	Jun 20, 1985

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CHELSEA FILMS (UK) LIMITED?

Motion picture distribution activities (59131) / Information and communication

Where is CHELSEA FILMS (UK) LIMITED located?

Registered Office Address	The Kodak 7th Floor Keeley Street WC2B 4BA London England
Undeliverable Registered Office Address	No

What were the previous names of CHELSEA FILMS (UK) LIMITED?

Previous Company Names
Company Name	From	Until
RICHMOND FILMHOUSE LIMITED	Feb 21, 2007	Feb 21, 2007
ARTIFICIAL EYE VIDEO LIMITED	Aug 30, 1996	Aug 30, 1996
PRESSWORK LIMITED	Mar 15, 1996	Mar 15, 1996
CAMDEN PLAZA LIMITED	Aug 15, 1985	Aug 15, 1985
KATEDRIVE LIMITED	Jun 20, 1985	Jun 20, 1985

What are the latest accounts for CHELSEA FILMS (UK) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 30, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 30, 2024

What is the status of the latest confirmation statement for CHELSEA FILMS (UK) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 18, 2027
Next Confirmation Statement Due	Aug 01, 2027
Next Confirmation Statement Made Up To	Jul 18, 2026
Overdue	No

What are the latest filings for CHELSEA FILMS (UK) LIMITED?

Filings
Date	Description	Document	Type
Jul 30, 2026	Confirmation statement made on Jul 18, 2026 with no updates	3 pages	CS01

Sep 12, 2025	Micro company accounts made up to Dec 30, 2024	3 pages	AA

Jul 25, 2025	Confirmation statement made on Jul 18, 2025 with no updates	3 pages	CS01

Jul 10, 2025	Notification of Curzon World Ltd as a person with significant control on Jul 01, 2025	2 pages	PSC02

Nov 06, 2024	Registered office address changed from , 2nd Floor 20-22 Stukeley Street, London, WC2B 5LR to The Kodak 7th Floor Keeley Street London WC2B 4BA on Nov 06, 2024	1 pages	AD01

Jul 24, 2024	Confirmation statement made on Jul 18, 2024 with no updates	3 pages	CS01

Feb 19, 2024	Micro company accounts made up to Dec 30, 2023	3 pages	AA

Nov 10, 2023	Appointment of Ms Laura Rose Johnson Ferguson as a director on Nov 10, 2023	2 pages	AP01

Nov 10, 2023	Termination of appointment of Philip Knatchbull as a director on Nov 10, 2023	1 pages	TM01

Nov 08, 2023	Micro company accounts made up to Dec 30, 2022	3 pages	AA

Jul 18, 2023	Confirmation statement made on Jul 18, 2023 with no updates	3 pages	CS01

Nov 02, 2022	Accounts for a dormant company made up to Dec 31, 2021	5 pages	AA

Jul 22, 2022	Confirmation statement made on Jul 18, 2022 with no updates	3 pages	CS01

Oct 02, 2021	Accounts for a dormant company made up to Dec 31, 2020	5 pages	AA

Jul 27, 2021	Confirmation statement made on Jul 18, 2021 with no updates	3 pages	CS01

Mar 23, 2021	Accounts for a dormant company made up to Dec 31, 2019	5 pages	AA

Dec 21, 2020	Previous accounting period shortened from Dec 31, 2019 to Dec 30, 2019	1 pages	AA01

Aug 05, 2020	Confirmation statement made on Jul 18, 2020 with no updates	3 pages	CS01

Jan 03, 2020	Termination of appointment of Roger Christopher Wingate as a director on Dec 23, 2019	1 pages	TM01

Oct 03, 2019	Accounts for a dormant company made up to Dec 31, 2018	5 pages	AA

Aug 22, 2019	Confirmation statement made on Jul 18, 2019 with no updates	3 pages	CS01

Oct 01, 2018	Accounts for a dormant company made up to Dec 31, 2017	5 pages	AA

Jul 25, 2018	Confirmation statement made on Jul 18, 2018 with no updates	3 pages	CS01

Jan 15, 2018	Withdrawal of a person with significant control statement on Jan 15, 2018	2 pages	PSC09

Sep 18, 2017	Accounts for a dormant company made up to Dec 31, 2016	5 pages	AA

View All Filings

Who are the officers of CHELSEA FILMS (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
JOHNSON FERGUSON, Laura Rose 26a Webbs Road SW11 6SF London	May 11, 2006		Secretary	26a Webbs Road SW11 6SF London		Other		34459230001
JOHNSON FERGUSON, Laura Rose Keeley Street WC2B 4BA London The Kodak 7th Floor England	Nov 10, 2023		Director	Keeley Street WC2B 4BA London The Kodak 7th Floor England	England	British	1967-11	299139500001
ENGEL, Wolf Andre Oleg 14 King Street WC2E 8HR London		May 11, 2006	Secretary	14 King Street WC2E 8HR London		German		73822020002
BEESON, Robert Flat 4 89 Onslow Gardens SW7 3BU London	Feb 29, 2000	Sep 18, 2007	Director	Flat 4 89 Onslow Gardens SW7 3BU London	England	British	1954-10	70072710002
ENGEL, Pamela Flat 4 89 Onslow Gardens SW7 3BU London		May 11, 2006	Director	Flat 4 89 Onslow Gardens SW7 3BU London	England	British	1934-11	14693820004
ENGEL, Wolf Andre Oleg 14 King Street WC2E 8HR London		May 11, 2006	Director	14 King Street WC2E 8HR London		German	1942-11	73822020002
FITZSIMONS, Ross 6 Trinity Cottages TW9 2LA Richmond Surrey	May 11, 2006	Oct 31, 2011	Director	6 Trinity Cottages TW9 2LA Richmond Surrey	England	Irish	1957-5	55088000002
KNATCHBULL, Philip, The Hon Floor 20-22 Stukeley Street WC2B 5LR London 2nd	May 11, 2006	Nov 10, 2023	Director	Floor 20-22 Stukeley Street WC2B 5LR London 2nd	United Kingdom	British	1961-12	35575380006
MARSHALL, Karen Christina 8 Beresford Road SM2 6EW Sutton Surrey	May 11, 2006	Jul 19, 2013	Director	8 Beresford Road SM2 6EW Sutton Surrey	England	British	1958-6	69233660002
WINGATE, Roger Christopher Residence Port Blanc Place De Trainant, 2 1223 Cologny Switzerland	May 11, 2006	Dec 23, 2019	Director	Residence Port Blanc Place De Trainant, 2 1223 Cologny Switzerland	Switzerland	British	1940-11	112630420001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CHELSEA FILMS (UK) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Curzon World Ltd

Jul 01, 2025

Keeley Street

WC2B 4BA London

England

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act
Place Registered	England And Wales
Registration Number	02046673

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Trentnet Limited

Apr 06, 2016

Stukeley Street

WC2B 5LR London

20-22

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House England And Wales
Registration Number	05805837

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for CHELSEA FILMS (UK) LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jul 18, 2016	Jul 19, 2016	The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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