Chrome Productions Limited

Active04409459 Private limited company
Incorporated
4 April 2002 (24 years)
Industry
Motion picture production activities (59111)
Directors
Stephen Thomas Parker
Accounts type
Total exemption full
Region
Greater London
Address
12 Highgate Road
London
NW5 1AS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 April 2027
Last conf. stmt
4 April 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Mishcon, Jodi
Secretary · Appointed 13 April 2023
Parker, Stephen Thomas
Director · Appointed 5 April 2022
British
Born March 1985 (41)
Director · Appointed 4 April 2002
British
Born July 1977 (49)
Officer history (4 former)
13 April 2023
Appointed Mishcon, Jodi as Secretary
13 April 2023
Resigned Mishcon, Portia Miranda as Secretary
5 April 2022
Appointed Parker, Stephen Thomas as Director
31 August 2012
Resigned Medinger, Daniel Lewis Gerard as Director
10 October 2008
Resigned Schmidt, Robin Francis as Director
3 May 2002
Appointed Medinger, Daniel Lewis Gerard as Director
4 April 2002
Appointed Mishcon, Joel David as Director
4 April 2002
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
4 April 2002
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
4 April 2002
Appointed Schmidt, Robin Francis as Director
4 April 2002
Appointed Mishcon, Portia Miranda as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 12 September 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12034368
Former controllers (2)
12 September 2019
Ceased Joel David Mishcon — Owns 75–100% of shares
12 September 2019
Ceased Joel David Mishcon — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Chrome Productions Limited This company Owns 75–100% of shares
Chrome Studios Limited Owns 75–100% of shares

Financials

Net Assets
£524,184
Cash
£313,820
Employees
23
Debt Ratio
60%
Current Ratio
1.6x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 £679,586 £781,455 £693,371 £617,195 £697,240 £524,184
Balance sheet detail
202420232022202120202019
Fixed Assets£94,919£118,198£111,349£107,261£74,505£89,919
Current Assets£1,209,787£1,400,941£1,225,597£1,458,628£1,545,818£1,463,686
Debtors£895,967£1,077,836£446,749£488,061£1,038,871£1,415,079
Cash£313,820£323,105£778,848£970,567£506,947£48,607
Creditors (< 1 year)£752,626£799,939£676,663£809,491£794,701£874,019
Creditors (> 1 year)£4,167£21,960£43,088£63,027£44,167
Net Current Assets£457,161£601,002£548,934£649,137£751,117£589,667
Net Assets£524,184£697,240£617,195£693,371£781,455£679,586
Shareholder Funds£524,184£697,240£617,195£693,371£781,455£679,586

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 April 2026Confirmation statement with no updates4 April 2026
8 August 2025Total exemption full accounts31 December 2024
8 April 2025Cessation of a person with significant control
8 April 2025Confirmation statement with no updates4 April 2025
25 October 2024Memorandum and Articles of Association
Show all recent filings

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