co
Corporate
Observer
Homepage
Data
Great Britain
Company
CHILLERDILLER PRODUCTIONS LIMITED

CHILLERDILLER PRODUCTIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCHILLERDILLER PRODUCTIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14880819
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CHILLERDILLER PRODUCTIONS LIMITED?

    • Motion picture production activities (59111) / Information and communication

    Where is CHILLERDILLER PRODUCTIONS LIMITED located?

    Registered Office Address
    33-34 Rathbone Place
    W1T 1JN London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CHILLERDILLER PRODUCTIONS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 18, 2025
    Next Accounts Due OnAug 18, 2026
    Last Accounts
    Last Accounts Made Up ToNov 18, 2024

    What is the status of the latest confirmation statement for CHILLERDILLER PRODUCTIONS LIMITED?

    Last Confirmation Statement Made Up ToMay 18, 2026
    Next Confirmation Statement DueJun 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 18, 2025
    OverdueNo

    What are the latest filings for CHILLERDILLER PRODUCTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 18, 2025 with no updates

    		3 pagesCS01

    Audit exemption subsidiary accounts made up to Nov 18, 2024

    		5 pagesAA

    legacy

    		44 pagesPARENT_ACC

    legacy

    		2 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Previous accounting period extended from May 31, 2024 to Nov 18, 2024

    		1 pagesAA01

    Confirmation statement made on May 18, 2024 with updates

    		4 pagesCS01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 19, 2023

    Model articles adopted

    		MODEL ARTICLES
    capitalMay 19, 2023

    Statement of capital on May 19, 2023

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of CHILLERDILLER PRODUCTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RUHEMANN, Andrew Rainer
    Rathbone Place
    W1T 1JN London
    33-34
    United Kingdom
    		Director
    Rathbone Place
    W1T 1JN London
    33-34
    United Kingdom
    		United KingdomBritish267428650001
    STANNETT, Robert William
    Rathbone Place
    W1T 1JN London
    33-34
    United Kingdom
    		Director
    Rathbone Place
    W1T 1JN London
    33-34
    United Kingdom
    		EnglandBritish141063520001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CHILLERDILLER PRODUCTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Passion Pictures Animation Limited
    Rathbone Place
    W1T 1JN London
    33-34
    United Kingdom
    		May 19, 2023
    Rathbone Place
    W1T 1JN London
    33-34
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number02682452
    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.
    • license: CC0