Ginger Chips Limited

Active07522681 Private limited company
Incorporated
9 February 2011 (15 years)
Industry
Television programme production activities (59113)
Controlled by
Accounts type
Micro entity
Region
Yorkshire
Address
37 Gilbert South Street
Park Hill
Sheffield
S2 5QY

Filing status

Accounts due
9 May 2027
Last accounts
9 August 2025
Conf. stmt due
19 January 2027
Last conf. stmt
5 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 9 February 2011
British
Born May 1971 (55)
Director · Appointed 9 February 2011
British
Born June 1971 (55)

Ownership 1 active

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

Corporate entity · Notified 21 March 2017
Has significant influence or control
Limited Company
Reg. no. 4129959
Former controllers (2)
21 March 2017
Ceased Steve Beckett — Owns 25–50% of shares
21 March 2017
Ceased Mark Jonathan Herbert — Owns 25–50% of shares

Group structure 17 shown

Ownership group derived from the Companies House PSC register

Warp Films Limited Owns 75–100% of shares
Across 13 Months Ltd Owns 75–100% of shares
Boilerplate Limited Owns 75–100% of shares
Ghost Story Ltd Owns 75–100% of shares
Ginger Chips Limited This company Has significant influence or control
Kissanut Productions Limited Owns 75–100% of shares
Ninofit Ltd Owns 75–100% of shares
Northern Reunion Ltd Owns 75–100% of shares
Optic Circle Limited Owns 75–100% of shares
Project Dig Ltd Owns 50–75% of shares
Quadratray Limited Owns 75–100% of shares
Run 71 Ltd Owns 75–100% of shares
UK Costa Ltd Owns 75–100% of shares
UK Donovan Ltd Owns 75–100% of shares
UK Panthers Ltd Owns 75–100% of shares
Warp (Submarine) Limited Owns 75–100% of shares

Financials

Balance sheet as at 9 August 2025 · micro entity accounts

Trend

Employees
0 1 2020 2021 2022 2023 2024 2025 0 0 0 0 0 0
Balance sheet detail
202520242023202220212020
Current Assets£43,911£37,253£48,201£42,248£39,337
Creditors (< 1 year)£43,910£37,252£48,200£39,336
Creditors (> 1 year)£42,247
Net Current Assets£1£1£1£42,248£1
Net Assets£1£1£1£1£1
Shareholder Funds£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 May 2026Micro company accounts9 August 2025
5 January 2026Confirmation statement with updates5 January 2026
29 December 2025Confirmation statement with no updates29 December 2025
2 May 2025Micro company accounts9 August 2024
7 January 2025Confirmation statement with no updates29 December 2024
Show all recent filings

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