Chief Productions Limited

Company Name	Chief Productions Limited
Directors	Colin Edward Offland and Martin Ernest Offland
Company Status	Active
Company Number	02926804
Category	Private Limited Company
Incorporation Date	6 May 1994(30 years ago)
Previous Names	3

Business Activity

Section J	Information and communication
SIC 59112	Video production activities

Directors

Director Name	Mr Colin Edward Offland
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	06 May 1998(4 years after company formation)
Appointment Duration	26 years
Role	Managing Director
Country of Residence	England
Correspondence Address	'Long House Michigan Avenue Mediacity Salford Greater Manchester M50 2GY

Secretary Name	Mr Martin Ernest Offland
Status	Current
Appointed	16 June 2010(16 years, 1 month after company formation)
Appointment Duration	13 years, 10 months
Role	Company Director
Correspondence Address	'Long House Michigan Avenue Mediacity Salford Greater Manchester M50 2GY

Director Name	Mr Martin Ernest Offland
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	25 April 2014(19 years, 11 months after company formation)
Appointment Duration	10 years
Role	Producer
Country of Residence	United Kingdom
Correspondence Address	'Long House Michigan Avenue Mediacity Salford Greater Manchester M50 2GY

Director Name	Nicholas David Auerbach
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1994(4 days after company formation)
Appointment Duration	10 months, 4 weeks (resigned 03 April 1995)
Role	Co Director
Correspondence Address	45 Sylvan Avenue London N22 5JA

Director Name	Dawn Elizabeth Golding
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1994(4 days after company formation)
Appointment Duration	3 years, 12 months (resigned 06 May 1998)
Role	Company Director
Correspondence Address	2 High Gate St Margaret's Road Bowdon Altrincham Cheshire WA14 2AP

Director Name	Elizabeth Winifred Offland
Date of Birth	February 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1994(4 days after company formation)
Appointment Duration	1 year, 11 months (resigned 01 May 1996)
Role	Co Director
Correspondence Address	Lowmere 23 Broad Lane Hale Cheshire WA15 0DG

Secretary Name	Elizabeth Winifred Offland
Nationality	British
Status	Resigned
Appointed	10 May 1994(4 days after company formation)
Appointment Duration	1 year, 11 months (resigned 01 May 1996)
Role	Co Director
Correspondence Address	Lowmere 23 Broad Lane Hale Cheshire WA15 0DG

Secretary Name	Martin Larah
Nationality	British
Status	Resigned
Appointed	01 May 1996(1 year, 12 months after company formation)
Appointment Duration	3 years, 8 months (resigned 24 January 2000)
Role	Company Director
Correspondence Address	24 Simister Green Simister Prestwich Manchester Lancashire M25 5RY

Director Name	Martin Ernest Offland
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 1998(4 years after company formation)
Appointment Duration	6 years, 10 months (resigned 23 March 2005)
Role	Company Director
Correspondence Address	14 Redclyffe Road Manchester Lancashire M20 3JR

Secretary Name	Mr Colin Edward Offland
Nationality	British
Status	Resigned
Appointed	24 January 2000(5 years, 8 months after company formation)
Appointment Duration	4 years, 7 months (resigned 07 September 2004)
Role	Managing Dirictor
Country of Residence	United Kingdom
Correspondence Address	29 Clay Lane Timperley Cheshire WA15 7AF

Secretary Name	Mr Stuart Ian Lawless
Nationality	British
Status	Resigned
Appointed	07 September 2004(10 years, 4 months after company formation)
Appointment Duration	5 years, 8 months (resigned 16 May 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 Charter Road Altrincham Cheshire WA15 9RL

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	06 May 1994(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 May 1994(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	chiefproductions.co.uk
Telephone	0161 8326001
Telephone region	Manchester

Location

Registered Address	'Long House Michigan Avenue Mediacity Salford Greater Manchester M50 2GY
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Ordsall
Built Up Area	Greater Manchester

Shareholders

800 at £1	Colin Edward Offland 80.00% Ordinary
50 at £1	Stuart Ian Lawless 5.00% Ordinary
150 at £1	Martin Ernest Offland 15.00% Ordinary

Financials

Year	2014
Net Worth	£567,620
Cash	£810,652
Current Liabilities	£1,706,554

Accounts

Latest Accounts	31 October 2022 (1 year, 6 months ago)
Next Accounts Due	31 July 2024 (2 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	6 May 2023 (12 months ago)
Next Return Due	20 May 2024 (2 weeks, 2 days from now)

Charges

19 October 2022	Delivered on: 25 October 2022 Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank) with Company Number SC001111) Classification: A registered charge Particulars: All property comprised in the title number GM839647 at the land registry. The leasehold land and buildings known as michigan house, michigan avenue, salford, M50 2GY. Outstanding
13 December 2019	Delivered on: 19 December 2019 Persons entitled: Clydesdale Bank PLC (Trading as Clydesdale Bank and Yorkshire Bank) Classification: A registered charge Outstanding
13 December 2019	Delivered on: 19 December 2019 Persons entitled: Clydesdale Bank PLC (Trading as Clydesdale Bank and Yorkshire Bank) Classification: A registered charge Particulars: All the property comprised in the leasehold land and buildings on the east side of michigan avenue, broadway, salford registered at the land registry with title number GM666763 (the "property") together with all buildings and fixtures (including trade and tenant's fixtures) which are at any time on or attached to the property. Outstanding
21 November 2011	Delivered on: 23 November 2011 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 2 michigan avenue, salford, manchester, t/no: GM666763 by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding
7 June 2006	Delivered on: 13 June 2006 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

Filing History

23 July 2020	Total exemption full accounts made up to 31 October 2019 (12 pages)
7 July 2020	Confirmation statement made on 6 May 2020 with no updates (3 pages)
19 December 2019	Registration of charge 029268040003, created on 13 December 2019 (20 pages)
19 December 2019	Registration of charge 029268040004, created on 13 December 2019 (20 pages)
30 July 2019	Total exemption full accounts made up to 31 October 2018 (13 pages)
1 July 2019	Confirmation statement made on 6 May 2019 with no updates (3 pages)
27 July 2018	Total exemption full accounts made up to 31 October 2017 (11 pages)
13 June 2018	Confirmation statement made on 6 May 2018 with no updates (3 pages)
1 August 2017	Total exemption small company accounts made up to 31 October 2016 (8 pages)
1 August 2017	Total exemption small company accounts made up to 31 October 2016 (8 pages)
9 May 2017	Confirmation statement made on 6 May 2017 with updates (5 pages)
9 May 2017	Confirmation statement made on 6 May 2017 with updates (5 pages)
20 June 2016	Annual return made up to 6 May 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 1,000 (4 pages)
20 June 2016	Annual return made up to 6 May 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 1,000 (4 pages)
11 May 2016	Total exemption small company accounts made up to 31 October 2015 (10 pages)
11 May 2016	Total exemption small company accounts made up to 31 October 2015 (10 pages)
3 June 2015	Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 1,000 (4 pages)
3 June 2015	Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 1,000 (4 pages)
3 June 2015	Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 1,000 (4 pages)
1 May 2015	Total exemption small company accounts made up to 31 October 2014 (9 pages)
1 May 2015	Total exemption small company accounts made up to 31 October 2014 (9 pages)
10 June 2014	Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 1,000 (4 pages)
10 June 2014	Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 1,000 (4 pages)
10 June 2014	Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 1,000 (4 pages)
4 June 2014	Total exemption small company accounts made up to 31 October 2013 (9 pages)
4 June 2014	Total exemption small company accounts made up to 31 October 2013 (9 pages)
8 May 2014	Appointment of Mr Martin Ernest Offland as a director (2 pages)
8 May 2014	Appointment of Mr Martin Ernest Offland as a director (2 pages)
8 May 2014	Director's details changed for Mr Colin Edward Offland on 25 April 2014 (2 pages)
8 May 2014	Director's details changed for Mr Colin Edward Offland on 25 April 2014 (2 pages)
2 August 2013	Total exemption small company accounts made up to 31 October 2012 (9 pages)
2 August 2013	Total exemption small company accounts made up to 31 October 2012 (9 pages)
8 May 2013	Annual return made up to 6 May 2013 with a full list of shareholders (3 pages)
8 May 2013	Annual return made up to 6 May 2013 with a full list of shareholders (3 pages)
8 May 2013	Annual return made up to 6 May 2013 with a full list of shareholders (3 pages)
8 May 2013	Director's details changed for Mr Colin Edward Offland on 10 September 2012 (2 pages)
8 May 2013	Director's details changed for Mr Colin Edward Offland on 10 September 2012 (2 pages)
2 August 2012	Total exemption small company accounts made up to 31 October 2011 (8 pages)
2 August 2012	Total exemption small company accounts made up to 31 October 2011 (8 pages)
16 July 2012	Statement of capital following an allotment of shares on 18 June 2012 GBP 1,000 (3 pages)
16 July 2012	Statement of capital following an allotment of shares on 18 June 2012 GBP 1,000 (3 pages)
17 May 2012	Annual return made up to 6 May 2012 with a full list of shareholders (3 pages)
17 May 2012	Annual return made up to 6 May 2012 with a full list of shareholders (3 pages)
17 May 2012	Annual return made up to 6 May 2012 with a full list of shareholders (3 pages)
24 January 2012	Registered office address changed from Lloyds House 22 Lloyd Street Manchester M2 5WA on 24 January 2012 (1 page)
24 January 2012	Registered office address changed from Lloyds House 22 Lloyd Street Manchester M2 5WA on 24 January 2012 (1 page)
23 November 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
23 November 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
13 September 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
13 September 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
13 May 2011	Annual return made up to 6 May 2011 with a full list of shareholders (3 pages)
13 May 2011	Annual return made up to 6 May 2011 with a full list of shareholders (3 pages)
13 May 2011	Annual return made up to 6 May 2011 with a full list of shareholders (3 pages)
16 August 2010	Total exemption small company accounts made up to 31 October 2009 (6 pages)
16 August 2010	Total exemption small company accounts made up to 31 October 2009 (6 pages)
16 June 2010	Appointment of Mr Martin Ernest Offland as a secretary (1 page)
16 June 2010	Appointment of Mr Martin Ernest Offland as a secretary (1 page)
17 May 2010	Annual return made up to 6 May 2010 with a full list of shareholders (4 pages)
17 May 2010	Annual return made up to 6 May 2010 with a full list of shareholders (4 pages)
17 May 2010	Annual return made up to 6 May 2010 with a full list of shareholders (4 pages)
16 May 2010	Termination of appointment of Stuart Lawless as a secretary (1 page)
16 May 2010	Termination of appointment of Stuart Lawless as a secretary (1 page)
29 August 2009	Total exemption small company accounts made up to 31 October 2008 (6 pages)
29 August 2009	Total exemption small company accounts made up to 31 October 2008 (6 pages)
16 July 2009	Return made up to 06/05/09; full list of members (3 pages)
16 July 2009	Return made up to 06/05/09; full list of members (3 pages)
27 August 2008	Total exemption small company accounts made up to 31 October 2007 (7 pages)
27 August 2008	Total exemption small company accounts made up to 31 October 2007 (7 pages)
8 August 2008	Return made up to 06/05/08; full list of members (3 pages)
8 August 2008	Return made up to 06/05/08; full list of members (3 pages)
3 September 2007	Total exemption small company accounts made up to 31 October 2006 (7 pages)
3 September 2007	Total exemption small company accounts made up to 31 October 2006 (7 pages)
7 June 2007	Return made up to 06/05/07; no change of members (6 pages)
7 June 2007	Return made up to 06/05/07; no change of members (6 pages)
6 September 2006	Total exemption small company accounts made up to 31 October 2005 (7 pages)
6 September 2006	Total exemption small company accounts made up to 31 October 2005 (7 pages)
13 June 2006	Particulars of mortgage/charge (3 pages)
13 June 2006	Particulars of mortgage/charge (3 pages)
8 June 2006	Return made up to 06/05/06; full list of members (6 pages)
8 June 2006	Return made up to 06/05/06; full list of members (6 pages)
14 September 2005	Total exemption small company accounts made up to 31 October 2004 (7 pages)
14 September 2005	Total exemption small company accounts made up to 31 October 2004 (7 pages)
8 July 2005	Return made up to 06/05/05; full list of members (7 pages)
8 July 2005	Return made up to 06/05/05; full list of members (7 pages)
29 March 2005	Director resigned (1 page)
29 March 2005	Ad 23/03/05--------- Â£ si 760@1=760 Â£ ic 40/800 (2 pages)
29 March 2005	Director resigned (1 page)
29 March 2005	Ad 23/03/05--------- Â£ si 760@1=760 Â£ ic 40/800 (2 pages)
13 January 2005	Company name changed chief tv LIMITED\certificate issued on 13/01/05 (2 pages)
13 January 2005	Company name changed chief tv LIMITED\certificate issued on 13/01/05 (2 pages)
6 October 2004	Registered office changed on 06/10/04 from: fourways house 16 tariff street manchester M1 2EP (1 page)
6 October 2004	New secretary appointed (2 pages)
6 October 2004	Registered office changed on 06/10/04 from: fourways house 16 tariff street manchester M1 2EP (1 page)
6 October 2004	Secretary resigned (1 page)
6 October 2004	New secretary appointed (2 pages)
6 October 2004	Secretary resigned (1 page)
3 September 2004	Total exemption small company accounts made up to 31 October 2003 (7 pages)
3 September 2004	Total exemption small company accounts made up to 31 October 2003 (7 pages)
22 June 2004	Return made up to 06/05/04; full list of members (8 pages)
22 June 2004	Return made up to 06/05/04; full list of members (8 pages)
3 September 2003	Total exemption small company accounts made up to 31 October 2002 (6 pages)
3 September 2003	Total exemption small company accounts made up to 31 October 2002 (6 pages)
27 May 2003	Return made up to 06/05/03; full list of members (8 pages)
27 May 2003	Return made up to 06/05/03; full list of members (8 pages)
31 October 2002	Total exemption small company accounts made up to 31 October 2001 (6 pages)
31 October 2002	Total exemption small company accounts made up to 31 October 2001 (6 pages)
1 June 2002	Return made up to 06/05/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
1 June 2002	Return made up to 06/05/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 September 2001	Total exemption small company accounts made up to 31 October 2000 (4 pages)
5 September 2001	Total exemption small company accounts made up to 31 October 2000 (4 pages)
9 July 2001	Return made up to 06/05/01; full list of members (7 pages)
9 July 2001	Return made up to 06/05/01; full list of members (7 pages)
13 March 2001	Secretary's particulars changed (1 page)
13 March 2001	Secretary's particulars changed (1 page)
5 July 2000	Full accounts made up to 30 April 1999 (9 pages)
5 July 2000	Full accounts made up to 30 April 1999 (9 pages)
16 May 2000	Return made up to 06/05/00; full list of members (7 pages)
16 May 2000	Return made up to 06/05/00; full list of members (7 pages)
4 May 2000	Return made up to 06/05/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
4 May 2000	Return made up to 06/05/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
19 April 2000	Director's particulars changed (1 page)
19 April 2000	Accounting reference date extended from 30/04/00 to 31/10/00 (1 page)
19 April 2000	Accounting reference date extended from 30/04/00 to 31/10/00 (1 page)
19 April 2000	Director's particulars changed (1 page)
29 January 2000	Registered office changed on 29/01/00 from: st james building 65-89 oxford street manchester M1 6HT (1 page)
29 January 2000	Secretary's particulars changed (1 page)
29 January 2000	Registered office changed on 29/01/00 from: st james building 65-89 oxford street manchester M1 6HT (1 page)
29 January 2000	New secretary appointed (2 pages)
29 January 2000	Secretary's particulars changed (1 page)
29 January 2000	Secretary resigned (1 page)
29 January 2000	Secretary resigned (1 page)
29 January 2000	New secretary appointed (2 pages)
16 August 1999	Company name changed halcyon films LIMITED\certificate issued on 17/08/99 (2 pages)
16 August 1999	Company name changed halcyon films LIMITED\certificate issued on 17/08/99 (2 pages)
12 July 1999	Return made up to 06/05/98; full list of members (5 pages)
12 July 1999	Return made up to 06/05/98; full list of members (5 pages)
30 June 1999	Ad 04/05/98--------- Â£ si 35@1=35 Â£ ic 5/40 (2 pages)
30 June 1999	Ad 04/05/98--------- Â£ si 35@1=35 Â£ ic 5/40 (2 pages)
18 March 1999	Director resigned (1 page)
18 March 1999	Director resigned (1 page)
10 March 1999	Accounts for a small company made up to 30 April 1998 (6 pages)
10 March 1999	Accounts for a small company made up to 30 April 1998 (6 pages)
14 August 1998	New director appointed (2 pages)
14 August 1998	New director appointed (2 pages)
14 August 1998	New director appointed (2 pages)
14 August 1998	New director appointed (2 pages)
20 July 1998	Accounts for a small company made up to 30 April 1997 (6 pages)
20 July 1998	Accounts for a small company made up to 30 April 1997 (6 pages)
17 June 1998	Accounts for a small company made up to 30 April 1996 (6 pages)
17 June 1998	Accounts for a small company made up to 30 April 1996 (6 pages)
21 August 1997	Return made up to 06/05/97; no change of members (4 pages)
21 August 1997	Director's particulars changed (1 page)
21 August 1997	Director's particulars changed (1 page)
21 August 1997	Return made up to 06/05/97; no change of members (4 pages)
14 June 1996	Secretary resigned;director resigned (1 page)
14 June 1996	Secretary resigned;director resigned (1 page)
14 June 1996	New secretary appointed (2 pages)
14 June 1996	New secretary appointed (2 pages)
14 June 1996	Return made up to 06/05/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
14 June 1996	Return made up to 06/05/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
4 March 1996	Accounts for a small company made up to 30 April 1995 (6 pages)
4 March 1996	Accounts for a small company made up to 30 April 1995 (6 pages)
5 June 1995	Director resigned (2 pages)
5 June 1995	Return made up to 06/05/95; full list of members (6 pages)
5 June 1995	Director resigned (2 pages)
5 June 1995	Return made up to 06/05/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (39 pages)
21 September 1994	Accounting reference date notified as 30/04 (1 page)
21 September 1994	Accounting reference date notified as 30/04 (1 page)
15 September 1994	Ad 28/03/94--------- Â£ si 3@1=3 Â£ ic 2/5 (2 pages)
15 September 1994	Ad 28/03/94--------- Â£ si 3@1=3 Â£ ic 2/5 (2 pages)
25 August 1994	Memorandum and Articles of Association (15 pages)
25 August 1994	Memorandum and Articles of Association (15 pages)
28 July 1994	Company name changed swirlparts LIMITED\certificate issued on 29/07/94 (2 pages)
28 July 1994	Registered office changed on 28/07/94 from: c/o leigh carr 27-31 blandford street london W1H 3AD (1 page)
28 July 1994	Company name changed swirlparts LIMITED\certificate issued on 29/07/94 (2 pages)
28 July 1994	Registered office changed on 28/07/94 from: c/o leigh carr 27-31 blandford street london W1H 3AD (1 page)
27 July 1994	Secretary resigned;new secretary appointed;director resigned;new director appointed (5 pages)
27 July 1994	Secretary resigned;new secretary appointed;director resigned;new director appointed (5 pages)
6 May 1994	Incorporation (19 pages)
6 May 1994	Incorporation (19 pages)

Chief Productions Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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