CHAMBER PICTURES LIMITED

Overview

Company Name	CHAMBER PICTURES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	12034777
Jurisdiction	England/Wales
Date of Creation	Jun 05, 2019

Summary

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

What is the purpose of CHAMBER PICTURES LIMITED?

Motion picture production activities (59111) / Information and communication

Where is CHAMBER PICTURES LIMITED located?

Registered Office Address	30 Berners Street W1T 3LR London
Undeliverable Registered Office Address	No

What were the previous names of CHAMBER PICTURES LIMITED?

Previous Company Names
Company Name	From	Until
POSH PICTURES LIMITED	Jun 05, 2019	Jun 05, 2019

What are the latest accounts for CHAMBER PICTURES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for CHAMBER PICTURES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 04, 2026
Next Confirmation Statement Due	Jun 18, 2026
Next Confirmation Statement Made Up To	Jun 04, 2025
Overdue	No

What are the latest filings for CHAMBER PICTURES LIMITED?

Filings

Date

Description

Document

Type

Aug 04, 2025

Full accounts made up to Dec 31, 2024

21 pages

Jun 06, 2025

Register inspection address has been changed from 280 Bishopsgate London EC2M 4RB to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG

1 pages

AD02

Jun 05, 2025

Confirmation statement made on Jun 04, 2025 with no updates

3 pages

CS01

Jun 05, 2025

Secretary's details changed for Abogado Nominees Limited on Oct 14, 2024

1 pages

CH04

Jun 16, 2024

Full accounts made up to Dec 31, 2023

19 pages

Jun 04, 2024

Confirmation statement made on Jun 04, 2024 with no updates

3 pages

CS01

Jun 04, 2024

Secretary's details changed for Abogado Nominees Limited on Oct 23, 2023

1 pages

CH04

Oct 03, 2023

Register(s) moved to registered inspection location 280 Bishopsgate London EC2M 4RB

1 pages

AD03

Oct 02, 2023

Register inspection address has been changed to 280 Bishopsgate London EC2M 4RB

1 pages

AD02

Oct 02, 2023

Registered office address changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 30 Berners Street London W1T 3LR on Oct 02, 2023

1 pages

AD01

Sep 28, 2023

Full accounts made up to Dec 31, 2022

22 pages

Jun 14, 2023

Confirmation statement made on Jun 04, 2023 with no updates

3 pages

CS01

Dec 09, 2022

Change of details for Netflix, Inc. as a person with significant control on Nov 14, 2022

2 pages

PSC05

Sep 30, 2022

Full accounts made up to Dec 31, 2021

23 pages

Jun 09, 2022

Confirmation statement made on Jun 04, 2022 with no updates

3 pages

CS01

Jun 09, 2022

Director's details changed for Emily Rose Corrigal Mackintosh on Jun 09, 2022

2 pages

CH01

Feb 22, 2022

Director's details changed for Ms Emily Rose Corrigal Mackintosh on Nov 09, 2021

2 pages

CH01

Oct 02, 2021

Full accounts made up to Dec 31, 2020

22 pages

Jun 07, 2021

Confirmation statement made on Jun 04, 2021 with no updates

3 pages

CS01

Nov 03, 2020

Accounts for a dormant company made up to Dec 31, 2019

2 pages

Jun 12, 2020

Confirmation statement made on Jun 04, 2020 with no updates

3 pages

CS01

Feb 28, 2020

Resolutions

Resolutions

3 pages

RESOLUTIONS

Associated Filings
Category	Date	Description	Type
change-of-name	Feb 28, 2020	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Feb 26, 2020	RES15

Jun 05, 2019

Current accounting period shortened from Jun 30, 2020 to Dec 31, 2019

1 pages

AA01

Jun 05, 2019

Incorporation

42 pages

NEWINC

Associated Filings
Category	Date	Description	Type
capital	Jun 05, 2019	Statement of capital on Jun 05, 2019 Capital: GBP 1	SH01

View All Filings

Who are the officers of CHAMBER PICTURES LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

ABOGADO NOMINEES LIMITED

Jun 05, 2019

Secretary

280 Bishopsgate

EC2M 4AG London

C/O Company Secretarial Department

United Kingdom

Identification Type	UK Limited Company
Registration Number	1688036

73539350001

MACKINTOSH, Emily Rose Corrigall

Jun 05, 2019

Director

Berners Street

W1T 3LR London

United Kingdom

British

1980-6

250983570002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CHAMBER PICTURES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Netflix, Inc.

Jun 05, 2019

Albright Way

Los Gatos

Ca 95032

121

United States

Legal Form	Corporation
Country Registered	United States
Legal Authority	Laws Of Delaware, Usa
Place Registered	State Of Delaware, Usa - Division Of Corporations
Registration Number	2790864

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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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