Chat Noir Productions Ltd

Company Name	Chat Noir Productions Ltd
Directors	Daniel Jonathan Fox and Mark Ellingham
Company Status	Active
Company Number	04852590
Category	Private Limited Company
Incorporation Date	31 July 2003(20 years, 9 months ago)

Business Activity

Section J	Information and communication
SIC 59112	Video production activities

Directors

Director Name	Mr Daniel Jonathan Fox
Date of Birth	November 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	14 August 2003(2 weeks after company formation)
Appointment Duration	20 years, 8 months
Role	Video Producer
Country of Residence	United Kingdom
Correspondence Address	Oaktree Court Business Centre Mill Lane Ness Neston CH64 8TP Wales

Director Name	Mr Mark Ellingham
Date of Birth	December 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	14 August 2003(2 weeks after company formation)
Appointment Duration	20 years, 8 months
Role	Video Producer
Country of Residence	United Kingdom
Correspondence Address	Oaktree Court Business Centre Mill Lane Ness Neston CH64 8TP Wales

Secretary Name	Mr Daniel Jonathan Fox
Nationality	British
Status	Current
Appointed	14 August 2003(2 weeks after company formation)
Appointment Duration	20 years, 8 months
Role	Video Producer
Country of Residence	United Kingdom
Correspondence Address	Oaktree Court Business Centre Mill Lane Ness Neston CH64 8TP Wales

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	31 July 2003(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	31 July 2003(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Contact

Website	chatnoirproductions.co.uk
Telephone	0151 3368963
Telephone region	Liverpool

Location

Registered Address	Oaktree Court Business Centre Mill Lane Ness Neston CH64 8TP Wales
Region	North West
Constituency	Ellesmere Port and Neston
County	Cheshire
Parish	Neston
Ward	Little Neston and Burton
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Mr Daniel Jonathan Fox 50.00% Ordinary
1 at £1	Mr Mark Ellingham 50.00% Ordinary

Financials

Year	2014
Net Worth	-£22,574
Cash	£1,641
Current Liabilities	£34,469

Accounts

Latest Accounts	31 July 2023 (9 months ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Micro Entity
Accounts Year End	31 July

Returns

Latest Return	31 July 2023 (9 months ago)
Next Return Due	14 August 2024 (3 months, 2 weeks from now)

Filing History

8 March 2024	Micro company accounts made up to 31 July 2023 (5 pages)
11 August 2023	Confirmation statement made on 31 July 2023 with no updates (3 pages)
6 March 2023	Micro company accounts made up to 31 July 2022 (6 pages)
12 August 2022	Confirmation statement made on 31 July 2022 with no updates (3 pages)
6 June 2022	Registered office address changed from Chat Noir Productions Ltd Mill Lane Ness Neston CH64 8TP England to Oaktree Court Business Centre Mill Lane Ness Neston CH64 8TP on 6 June 2022 (1 page)
24 May 2022	Registered office address changed from Bretton House Bell Meadow Business Park, Park Lane Pulford Chester CH4 9EP United Kingdom to Chat Noir Productions Ltd Mill Lane Ness Neston CH64 8TP on 24 May 2022 (1 page)
21 April 2022	Registered office address changed from Montrose House Clayhill Park Neston Cheshire CH64 3RU to Bretton House Bell Meadow Business Park, Park Lane Pulford Chester CH4 9EP on 21 April 2022 (1 page)
20 April 2022	Micro company accounts made up to 31 July 2021 (6 pages)
9 August 2021	Confirmation statement made on 31 July 2021 with no updates (3 pages)
30 April 2021	Micro company accounts made up to 31 July 2020 (6 pages)
10 August 2020	Confirmation statement made on 31 July 2020 with no updates (3 pages)
27 July 2020	Micro company accounts made up to 31 July 2019 (3 pages)
13 August 2019	Confirmation statement made on 31 July 2019 with no updates (3 pages)
26 April 2019	Micro company accounts made up to 31 July 2018 (2 pages)
13 August 2018	Confirmation statement made on 31 July 2018 with no updates (3 pages)
15 December 2017	Micro company accounts made up to 31 July 2017 (5 pages)
29 August 2017	Director's details changed for Mr Mark Ellingham on 20 August 2017 (2 pages)
29 August 2017	Confirmation statement made on 31 July 2017 with no updates (3 pages)
29 August 2017	Director's details changed for Mr Mark Ellingham on 20 August 2017 (2 pages)
29 August 2017	Confirmation statement made on 31 July 2017 with no updates (3 pages)
2 March 2017	Total exemption small company accounts made up to 31 July 2016 (4 pages)
2 March 2017	Total exemption small company accounts made up to 31 July 2016 (4 pages)
15 September 2016	Confirmation statement made on 31 July 2016 with updates (5 pages)
15 September 2016	Confirmation statement made on 31 July 2016 with updates (5 pages)
23 March 2016	Total exemption small company accounts made up to 31 July 2015 (7 pages)
23 March 2016	Total exemption small company accounts made up to 31 July 2015 (7 pages)
4 September 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-09-04 GBP 2 (4 pages)
4 September 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-09-04 GBP 2 (4 pages)
22 January 2015	Total exemption small company accounts made up to 31 July 2014 (7 pages)
22 January 2015	Total exemption small company accounts made up to 31 July 2014 (7 pages)
4 August 2014	Secretary's details changed for Mr Daniel Jonathan Fox on 28 July 2014 (1 page)
4 August 2014	Secretary's details changed for Mr Daniel Jonathan Fox on 28 July 2014 (1 page)
1 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 2 (4 pages)
1 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 2 (4 pages)
5 November 2013	Total exemption small company accounts made up to 31 July 2013 (8 pages)
5 November 2013	Total exemption small company accounts made up to 31 July 2013 (8 pages)
27 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-27 (4 pages)
27 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-27 (4 pages)
14 June 2013	Secretary's details changed for Mr Daniel Jonathan Fox on 1 June 2013 (1 page)
14 June 2013	Secretary's details changed for Mr Daniel Jonathan Fox on 1 June 2013 (1 page)
14 June 2013	Director's details changed for Mr Daniel Jonathan Fox on 1 June 2013 (2 pages)
14 June 2013	Director's details changed for Mr Daniel Jonathan Fox on 1 June 2013 (2 pages)
14 June 2013	Director's details changed for Mr Daniel Jonathan Fox on 1 June 2013 (2 pages)
14 June 2013	Registered office address changed from 1 Greenfields Croft Little Neston Cheshire CH64 0TZ on 14 June 2013 (1 page)
14 June 2013	Secretary's details changed for Mr Daniel Jonathan Fox on 1 June 2013 (1 page)
14 June 2013	Registered office address changed from 1 Greenfields Croft Little Neston Cheshire CH64 0TZ on 14 June 2013 (1 page)
25 September 2012	Total exemption small company accounts made up to 31 July 2012 (7 pages)
25 September 2012	Total exemption small company accounts made up to 31 July 2012 (7 pages)
23 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (4 pages)
23 August 2012	Director's details changed for Mr Mark Ellingham on 29 July 2012 (2 pages)
23 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (4 pages)
23 August 2012	Director's details changed for Mr Mark Ellingham on 29 July 2012 (2 pages)
28 November 2011	Total exemption small company accounts made up to 31 July 2011 (6 pages)
28 November 2011	Total exemption small company accounts made up to 31 July 2011 (6 pages)
9 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (5 pages)
9 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (5 pages)
19 April 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
19 April 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
20 August 2010	Director's details changed for Daniel Jonathan Fox on 31 July 2010 (2 pages)
20 August 2010	Director's details changed for Mark Ellingham on 31 July 2010 (2 pages)
20 August 2010	Director's details changed for Mark Ellingham on 31 July 2010 (2 pages)
20 August 2010	Director's details changed for Daniel Jonathan Fox on 31 July 2010 (2 pages)
20 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (5 pages)
20 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (5 pages)
13 April 2010	Total exemption small company accounts made up to 31 July 2009 (7 pages)
13 April 2010	Total exemption small company accounts made up to 31 July 2009 (7 pages)
14 August 2009	Return made up to 31/07/09; full list of members (4 pages)
14 August 2009	Return made up to 31/07/09; full list of members (4 pages)
11 May 2009	Total exemption small company accounts made up to 31 July 2008 (4 pages)
11 May 2009	Total exemption small company accounts made up to 31 July 2008 (4 pages)
26 August 2008	Return made up to 31/07/08; full list of members (4 pages)
26 August 2008	Return made up to 31/07/08; full list of members (4 pages)
20 May 2008	Total exemption small company accounts made up to 31 July 2007 (2 pages)
20 May 2008	Total exemption small company accounts made up to 31 July 2007 (2 pages)
13 August 2007	Return made up to 31/07/07; full list of members (2 pages)
13 August 2007	Return made up to 31/07/07; full list of members (2 pages)
25 May 2007	Total exemption small company accounts made up to 31 July 2006 (3 pages)
25 May 2007	Total exemption small company accounts made up to 31 July 2006 (3 pages)
25 August 2006	Return made up to 31/07/06; full list of members (2 pages)
25 August 2006	Return made up to 31/07/06; full list of members (2 pages)
11 May 2006	Total exemption small company accounts made up to 31 July 2005 (2 pages)
11 May 2006	Total exemption small company accounts made up to 31 July 2005 (2 pages)
2 September 2005	Return made up to 31/07/05; full list of members (7 pages)
2 September 2005	Return made up to 31/07/05; full list of members (7 pages)
3 August 2004	Total exemption small company accounts made up to 31 July 2004 (3 pages)
3 August 2004	Total exemption small company accounts made up to 31 July 2004 (3 pages)
29 July 2004	Return made up to 31/07/04; full list of members (7 pages)
29 July 2004	Return made up to 31/07/04; full list of members (7 pages)
12 November 2003	New director appointed (2 pages)
12 November 2003	New director appointed (2 pages)
12 November 2003	New secretary appointed;new director appointed (2 pages)
12 November 2003	New secretary appointed;new director appointed (2 pages)
29 August 2003	Ad 14/08/03--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
29 August 2003	Ad 14/08/03--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
5 August 2003	Secretary resigned (1 page)
5 August 2003	Secretary resigned (1 page)
5 August 2003	Director resigned (1 page)
5 August 2003	Director resigned (1 page)
31 July 2003	Incorporation (9 pages)
31 July 2003	Incorporation (9 pages)

Chat Noir Productions Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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