Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 30 December 2025
- Conf. stmt due
- 23 January 2027
- Last conf. stmt
- 9 January 2026
Chimerica Media Limited
- Incorporated
- 9 January 2007 (19 years)
- Industry
- Television programme production activities (59113)
- Directors
- Melanie Claire FallNiall Campbell Douglas FergusonAdrian Pennink
- Owned by
- Niall Campbell Ferguson
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Level 5A Maple House149 Tottenham Court RoadLondonW1T 7NF
Officers 4 active
Officer details are public data from the Companies House register.
Steele, Vivienne Lynn
Secretary · Appointed 23 February 2010
British
Fall, Melanie Claire
Director · Appointed 1 October 2009
British
Born October 1967 (59)
Douglas Ferguson, Niall Campbell
Director · Appointed 9 January 2007
British
Born April 1964 (62)
Pennink, Adrian
Director · Appointed 9 January 2007
British
Born June 1954 (72)
Officer history (5 former)
23 February 2010
Appointed Steele, Vivienne Lynn as Secretary
23 February 2010
23 February 2010
Appointed Steele, Vivienne as Secretary
23 February 2010
Resigned Steele, Vivienne as Secretary
1 October 2009
Appointed Fall, Melanie Claire as Director
1 October 2009
Resigned Fall, Melanie as Director
9 January 2007
9 January 2007
9 January 2007
9 January 2007
9 January 2007
Appointed Fall, Melanie as Director
9 January 2007
Appointed Pennink, Adrian as Director
9 January 2007
9 January 2007
Appointed Douglas Ferguson, Niall Campbell as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Niall Campbell Ferguson
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born April 1964 (62)
Financials
Balance sheet as at 30 December 2025 · total exemption full accounts
- Net Assets
- £61,245
- Cash
- £551,570
- Employees
- 3
- Current Ratio
- 1.1x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £1,832 | £852 | £1,296 | ||||
| Current Assets | £587,069 | £443,239 | £47,020 | £54,865 | £143,669 | £213,293 | £186,261 |
| Debtors | £35,499 | £18,842 | £2,587 | £575 | £99 | £8,866 | £68,726 |
| Cash | £551,570 | £424,397 | £44,433 | £54,290 | £143,570 | £204,427 | £117,535 |
| Creditors (< 1 year) | £527,656 | £310,787 | £15,850 | £14,243 | £101,130 | £144,239 | £160,726 |
| Net Current Assets | £59,413 | £132,452 | £31,170 | £40,622 | £42,539 | £69,054 | £25,535 |
| Net Assets | £61,245 | £133,304 | £32,466 | £40,622 | £42,539 | £69,054 | £25,535 |
| Shareholder Funds | £61,245 | £133,304 | £32,466 | £40,622 | £42,539 | £69,054 | £25,535 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 March 2026 | Total exemption full accounts | 30 December 2025 | ||
| 30 January 2026 | Confirmation statement with no updates | 9 January 2026 | ||
| 29 January 2026 | Appointment of a director | |||
| 28 January 2026 | Termination of appointment of a director | |||
| 15 April 2025 | Total exemption full accounts | 30 December 2024 |
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