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Company Information for

CHISEL FILMS LIMITED

C/O FLB ACCOUNTANTS LLP 1010 ESKDALE ROAD, WINNERSH TRIANGLE, WOKINGHAM, RG41 5TS,
Company Registration Number
09912123
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Chisel Films Ltd
CHISEL FILMS LIMITED was founded on 2015-12-11 and has its registered office in Wokingham. The organisation's status is listed as "Active - Proposal to Strike off". Chisel Films Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CHISEL FILMS LIMITED
 
Legal Registered Office
C/O FLB ACCOUNTANTS LLP 1010 ESKDALE ROAD
WINNERSH TRIANGLE
WOKINGHAM
RG41 5TS
 
Filing Information
Company Number 09912123
Company ID Number 09912123
Date formed 2015-12-11
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/11/2023
Account next due 31/08/2025
Latest return 
Return next due 08/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB249077873  
Last Datalog update: 2024-12-05 16:29:52
Primary Source:Companies House
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Companies with same name CHISEL FILMS LIMITED
The following companies were found which have the same name as CHISEL FILMS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CHISEL FILMS (TWG) LIMITED 9A DALLINGTON STREET LONDON EC1V 0BQ Active - Proposal to Strike off Company formed on the 2017-11-08

Company Officers of CHISEL FILMS LIMITED

Current Directors
Officer Role Date Appointed
SARAH CRUICKSHANK
 Company Secretary 2015-12-11
JENNIFER WRIGHT
 Company Secretary 2018-04-06
UZMA HASAN
 Director 2015-12-11
ANDREA SCARSO
 Director 2017-08-22
Previous Officers
Officer Role Date Appointed Date Resigned
EMMA LOUISE GREENFIELD
 Company Secretary 2016-04-01 2018-04-06
TIM O'SHEA
 Director 2015-12-11 2017-08-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
UZMA HASAN BABBER FILMS LIMITED Director 2014-11-21 CURRENT 2014-11-21 Active
UZMA HASAN KARACHI WALLA LIMITED Director 2014-02-12 CURRENT 2014-02-12 Active - Proposal to Strike off
ANDREA SCARSO JUDY PRODUCTIONS LIMITED Director 2017-12-15 CURRENT 2017-12-15 Active
ANDREA SCARSO CHISEL FILMS (TWG) LIMITED Director 2017-11-08 CURRENT 2017-11-08 Active - Proposal to Strike off
ANDREA SCARSO WHITEBEARD (TRS) FILMS LIMITED Director 2017-10-04 CURRENT 2017-10-04 Active - Proposal to Strike off
ANDREA SCARSO ANGEL CAKE TELEVISION LIMITED Director 2017-09-01 CURRENT 2014-09-19 Active - Proposal to Strike off
ANDREA SCARSO ROCOCO FILMS LIMITED Director 2017-08-23 CURRENT 2016-11-23 Active - Proposal to Strike off
ANDREA SCARSO ANGUILLE PRODUCTIONS LIMITED Director 2017-08-23 CURRENT 2015-04-10 Active - Proposal to Strike off
ANDREA SCARSO CONFIT PRODUCTIONS LIMITED Director 2017-08-23 CURRENT 2015-10-03 Active
ANDREA SCARSO LITTLE STRANGER LIMITED Director 2017-08-22 CURRENT 2013-10-29 Active - Proposal to Strike off
ANDREA SCARSO VICAB SERVICES LIMITED Director 2017-08-22 CURRENT 2016-08-01 Dissolved 2018-05-08
ANDREA SCARSO RAYMI FILMS LIMITED Director 2017-08-22 CURRENT 2013-02-13 Active - Proposal to Strike off
ANDREA SCARSO REDGILL SELMA PRODUCTIONS LIMITED Director 2017-08-22 CURRENT 2014-03-21 Active - Proposal to Strike off
ANDREA SCARSO FREECSS FILMS (VA) LIMITED Director 2017-08-10 CURRENT 2017-08-10 Active
ANDREA SCARSO TURNLET FILMS (JN) LIMITED Director 2017-06-08 CURRENT 2017-05-30 Active - Proposal to Strike off
ANDREA SCARSO ROJOVID FILMS LIMITED Director 2017-05-08 CURRENT 2017-05-08 Active
ANDREA SCARSO KIRKHAUS FILMS LIMITED Director 2017-05-03 CURRENT 2017-05-03 Active
ANDREA SCARSO ROBAND PRODUCTIONS LIMITED Director 2017-03-22 CURRENT 2015-02-17 Active
ANDREA SCARSO ROOKFIELD PRODUCTIONS LIMITED Director 2017-02-10 CURRENT 2015-01-09 Active - Proposal to Strike off
ANDREA SCARSO WIFFLE FILMS LIMITED Director 2017-02-10 CURRENT 2016-09-07 Active
ANDREA SCARSO WHITEBEARD FILMS LIMITED Director 2017-02-10 CURRENT 2016-09-09 Active - Proposal to Strike off
ANDREA SCARSO ROOKFIELD (NO.1) LIMITED Director 2017-02-07 CURRENT 2016-03-23 Dissolved 2018-05-08
ANDREA SCARSO BEKBER PRODUCTIONS LIMITED Director 2017-01-26 CURRENT 2013-01-17 Active - Proposal to Strike off
ANDREA SCARSO ARMAGEDDON MEDIA LIMITED Director 2017-01-20 CURRENT 2012-12-20 Active - Proposal to Strike off
ANDREA SCARSO DIGGY PRODUCTIONS LIMITED Director 2017-01-17 CURRENT 2016-08-01 Active
ANDREA SCARSO WIPPEN LIMITED Director 2017-01-13 CURRENT 2013-02-15 Active - Proposal to Strike off
ANDREA SCARSO WOOD ELEPHANT TV LIMITED Director 2017-01-13 CURRENT 2015-01-21 Active - Proposal to Strike off
ANDREA SCARSO DREADNOUGHT FILMS LIMITED Director 2017-01-12 CURRENT 2014-12-22 Active
ANDREA SCARSO SARMA FILMS LIMITED Director 2017-01-11 CURRENT 2017-01-11 Active
ANDREA SCARSO ACHILLE PRODUCTIONS LIMITED Director 2017-01-10 CURRENT 2014-12-22 Active
ANDREA SCARSO DRYBAKE PRODUCTIONS LIMITED Director 2017-01-05 CURRENT 2015-01-09 Active
ANDREA SCARSO DELISH FILMS LIMITED Director 2016-12-06 CURRENT 2013-11-29 Active - Proposal to Strike off
ANDREA SCARSO SINLOAD PRODUCTIONS LIMITED Director 2016-12-02 CURRENT 2016-08-31 Active
ANDREA SCARSO NELLY FILMS (IBIZA) LIMITED Director 2016-11-22 CURRENT 2016-05-19 Dissolved 2017-10-24
ANDREA SCARSO GORA FILMS LIMITED Director 2016-10-21 CURRENT 2016-10-21 Active
ANDREA SCARSO FREECSS FILMS LIMITED Director 2016-10-07 CURRENT 2016-10-07 Active
ANDREA SCARSO GIFFLAR FILMS LIMITED Director 2016-10-06 CURRENT 2016-10-06 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-09CONFIRMATION STATEMENT MADE ON 09/10/24, WITH UPDATES
2024-09-24FIRST GAZETTE notice for voluntary strike-off
2024-09-16Application to strike the company off the register
2024-09-12STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 099121230001
2024-09-12STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 099121230002
2024-09-05Resolutions passed:<ul><li>Resolution Share premium account reduced 03/09/2024</ul>
2024-09-05Resolutions passed:<ul><li>Resolution Share premium account reduced 03/09/2024<li>Resolution reduction in capital</ul>
2024-09-05Solvency Statement dated 22/08/24
2024-09-05Statement by Directors
2024-09-05Statement of capital on GBP 1.00
2024-08-09STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 099121230003
2024-08-09STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 099121230004
2024-03-06STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 099121230005
2023-11-24Resolutions passed:<ul><li>Resolution Reduce share premium 21/11/2023</ul>
2023-11-24Resolutions passed:<ul><li>Resolution Reduce share premium 21/11/2023<li>Resolution reduction in capital</ul>
2023-11-24Solvency Statement dated 23/11/23
2023-11-24Statement by Directors
2023-11-24Statement of capital on GBP 14,911.71
2023-09-14REGISTERED OFFICE CHANGED ON 14/09/23 FROM 250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP United Kingdom
2023-09-14SECRETARY'S DETAILS CHNAGED FOR FLB COMPANY SECRETARIAL SERVICES LTD on 2023-09-12
2023-08-24SMALL COMPANY ACCOUNTS MADE UP TO 30/11/22
2023-03-15Director's details changed for Ingenious Media Director Limited on 2023-03-01
2022-12-07SH19Statement of capital on 2022-12-07 GBP 20,092.89
2022-12-07SH20Statement by Directors
2022-12-07CAP-SSSolvency Statement dated 05/12/22
2022-12-07RES13Resolutions passed:
  • Reduce share premium account 05/12/2022
  • Resolution of reduction in issued share capital
2022-10-14CONFIRMATION STATEMENT MADE ON 09/10/22, WITH NO UPDATES
2022-10-14CS01CONFIRMATION STATEMENT MADE ON 09/10/22, WITH NO UPDATES
2022-06-07AASMALL COMPANY ACCOUNTS MADE UP TO 30/11/21
2021-10-12CS01CONFIRMATION STATEMENT MADE ON 09/10/21, WITH NO UPDATES
2021-08-31AASMALL COMPANY ACCOUNTS MADE UP TO 30/11/20
2020-10-16CS01CONFIRMATION STATEMENT MADE ON 09/10/20, WITH NO UPDATES
2020-07-22CH04SECRETARY'S DETAILS CHNAGED FOR FLB COMPANY SECRETARIAL SERVICES LTD on 2020-07-22
2020-07-03AD01REGISTERED OFFICE CHANGED ON 03/07/20 FROM 150 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5RB United Kingdom
2020-07-03CH04SECRETARY'S DETAILS CHNAGED FOR FLB COMPANY SECRETARIAL SERVICES LTD on 2020-07-03
2020-05-05AASMALL COMPANY ACCOUNTS MADE UP TO 30/11/19
2020-05-05AA01Previous accounting period shortened from 31/03/20 TO 30/11/19
2019-12-20AASMALL COMPANY ACCOUNTS MADE UP TO 05/04/19
2019-11-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 099121230005
2019-10-10CS01CONFIRMATION STATEMENT MADE ON 09/10/19, WITH NO UPDATES
2019-09-08AD01REGISTERED OFFICE CHANGED ON 08/09/19 FROM 15 Golden Square London W1F 9JG United Kingdom
2019-09-05TM02Termination of appointment of Sarah Cruickshank on 2019-08-30
2019-09-05AP04Appointment of Flb Company Secretarial Services Ltd as company secretary on 2019-08-30
2019-04-12TM02Termination of appointment of Jennifer Wright on 2019-04-11
2019-02-11AP02Appointment of Ingenious Media Director Limited as director on 2018-12-31
2019-02-11TM01APPOINTMENT TERMINATED, DIRECTOR ANDREA SCARSO
2019-01-09AASMALL COMPANY ACCOUNTS MADE UP TO 05/04/18
2018-10-09CS01CONFIRMATION STATEMENT MADE ON 09/10/18, WITH UPDATES
2018-04-13AP03Appointment of Jennifer Wright as company secretary on 2018-04-06
2018-04-13TM02Termination of appointment of Emma Louise Greenfield on 2018-04-06
2017-12-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 099121230003
2017-12-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 099121230002
2017-12-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 099121230004
2017-12-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 099121230001
2017-10-12LATEST SOC12/10/17 STATEMENT OF CAPITAL;GBP 39094.09
2017-10-12CS01CONFIRMATION STATEMENT MADE ON 11/10/17, WITH UPDATES
2017-09-18AASMALL COMPANY ACCOUNTS MADE UP TO 05/04/17
2017-08-24AP01DIRECTOR APPOINTED MR ANDREA SCARSO
2017-08-23TM01APPOINTMENT TERMINATED, DIRECTOR TIM O'SHEA
2016-11-14CS01CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES
2016-05-11SH0105/04/16 STATEMENT OF CAPITAL GBP 39094.09
2016-04-26AA01Current accounting period extended from 31/12/16 TO 31/03/17
2016-04-04AP03Appointment of Emma Louise Greenfield as company secretary on 2016-04-01
2015-12-11LATEST SOC11/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-11NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59111 - Motion picture production activities

59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59113 - Television programme production activities



Licences & Regulatory approval
We could not find any licences issued to CHISEL FILMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CHISEL FILMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
We do not yet have the details of CHISEL FILMS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CHISEL FILMS LIMITED

Intangible Assets
Patents
We have not found any records of CHISEL FILMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHISEL FILMS LIMITED
Trademarks
We have not found any records of CHISEL FILMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHISEL FILMS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (59111 - Motion picture production activities) as CHISEL FILMS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CHISEL FILMS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHISEL FILMS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CHISEL FILMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode RG41 5TS