Chill Media Limited. Head office in Bessborough Road. Check Director.

Chill Media Limited, Bessborough Road

Chill Media Limited is a private limited company. Situated at 5 Jardine House, Harrovian Business Village, Bessborough Road HA1 3EX, the above-mentioned 18 years old company was incorporated on 2005-05-16 and is officially classified as "television programme production activities" (SIC: 59113).
1 director can be found in this enterprise: Paul D. (appointed on 16 May 2005). Moving to the secretaries (1 in total), we can name: Brian D. (appointed on 16 May 2005).

About
Name: Chill Media Limited
Number: 05453161
Incorporation date: 2005-05-16
End of financial year: 31 May


Address:	5 Jardine House Harrovian Business Village Bessborough Road HA1 3EX
SIC code:	59113 - Television programme production activities

Company staff

People with significant control

Paul D.

6 April 2016

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2011-05-31	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Current Assets	8,854	16,824	31,284	21,624	23,254	18,544	11,852	8,984	18,118	40,583	14,665	32,783	8,039
Number Shares Allotted	-	-	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	179	496	3,456	9,503	13,889	7,796	-	-	-	-	-	-	-
Tangible Fixed Assets	513	1,953	1,800	1,184	845	687	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	179	496	3,456	9,503	13,889	7,796	2,865	2,768	6,194	20,026	378	110	442
Fixed Assets	513	1,953	-	-	-	-	-	-	-	-	-	-	-

The due date for Chill Media Limited confirmation statement filing is 2024-05-28. The previous one was submitted on 2023-05-14. The date for the next annual accounts filing is 29 February 2024. Previous accounts filing was sent for the time period up until 31 May 2022.

1 person of significant control is indexed in the Companies House, a solitary individual Paul D. that owns over 3/4 of shares.

Company filing

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AA	Total exemption full company accounts data drawn up to May 31, 2023 filed on: 25th, January 2024 \| accounts	Free Download (7 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to May 31, 2023 filed on: 25th, January 2024 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates May 14, 2023 filed on: 2nd, June 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2022 filed on: 23rd, February 2023 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates May 14, 2022 filed on: 17th, May 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2021 filed on: 28th, January 2022 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates May 14, 2021 filed on: 14th, May 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2020 filed on: 27th, August 2020 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates May 16, 2020 filed on: 5th, June 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2019 filed on: 6th, January 2020 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates May 16, 2019 filed on: 25th, May 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2018 filed on: 12th, December 2018 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates May 16, 2018 filed on: 8th, June 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2017 filed on: 9th, January 2018 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates May 16, 2017 filed on: 22nd, May 2017 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2016 filed on: 19th, December 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to May 16, 2016 filed on: 23rd, May 2016 \| annual return	Free Download (3 pages)
SH01	Capital declared on May 23, 2016: 100.00 GBP capital
CH01	On November 1, 2015 director's details were changed filed on: 24th, February 2016 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2015 filed on: 30th, December 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to May 16, 2015 filed on: 8th, June 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on June 8, 2015: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to May 31, 2014 filed on: 8th, December 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to May 16, 2014 filed on: 7th, June 2014 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2013 filed on: 24th, February 2014 \| accounts	Free Download (6 pages)
AD01	Company moved to new address on December 30, 2013. Old Address: 187a Field End Road Pinner Middlesex HA5 1QR filed on: 30th, December 2013 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to May 16, 2013 filed on: 18th, June 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2012 filed on: 25th, January 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to May 16, 2012 filed on: 19th, May 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2011 filed on: 21st, February 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to May 16, 2011 filed on: 24th, June 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2010 filed on: 13th, January 2011 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to May 16, 2010 filed on: 12th, June 2010 \| annual return	Free Download (4 pages)
CH01	On October 1, 2009 director's details were changed filed on: 12th, June 2010 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2009 filed on: 5th, January 2010 \| accounts	Free Download (5 pages)
363a	Period up to July 31, 2009 - Annual return with full member list filed on: 31st, July 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2008 filed on: 20th, January 2009 \| accounts	Free Download (5 pages)
287	Registered office changed on 15/01/2009 from milton house 33A milton road hampton middlesex TW12 2LL filed on: 15th, January 2009 \| address	Free Download (1 page)
363a	Period up to June 16, 2008 - Annual return with full member list filed on: 16th, June 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2007 filed on: 20th, March 2008 \| accounts	Free Download (5 pages)
363a	Period up to June 12, 2007 - Annual return with full member list filed on: 12th, June 2007 \| annual return	Free Download (2 pages)
363a	Period up to June 12, 2007 - Annual return with full member list filed on: 12th, June 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2006 filed on: 12th, March 2007 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2006 filed on: 12th, March 2007 \| accounts	Free Download (5 pages)
363a	Period up to June 7, 2006 - Annual return with full member list filed on: 7th, June 2006 \| annual return	Free Download (2 pages)
363a	Period up to June 7, 2006 - Annual return with full member list filed on: 7th, June 2006 \| annual return	Free Download (2 pages)
288c	Director's particulars changed filed on: 7th, June 2006 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 7th, June 2006 \| officers	Free Download (1 page)
288b	On May 24, 2005 Secretary resigned filed on: 24th, May 2005 \| officers	Free Download (1 page)
288b	On May 24, 2005 Secretary resigned filed on: 24th, May 2005 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 16th, May 2005 \| incorporation	Free Download (19 pages)
NEWINC	Certificate of incorporation filed on: 16th, May 2005 \| incorporation	Free Download (19 pages)

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