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Chief Productions Limited

02926804

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
20/30
Financial
30/40
Risk
  • 5 outstanding charges (-10)

Details

'Long House Michigan Avenue, Mediacity, Salford, M50 2GY
Incorporated 06/05/1994

Previously known as

Chief Tv Limited · until 13/01/2005
Halcyon Films Limited · until 17/08/1999
Swirlparts Limited · until 29/07/1994

Compliance

Last accounts

31/10/2025

total exemption full

Next accounts due

31/07/2027

On track

Confirmation statement

Last: 06/05/2026

Due 20/05/2027

On track

Industry

59112
Video production activities

Officers

Mr Colin Edward Offland

director · Since 06/05/1998

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 3 other boards

Mr Martin Ernest Offland

secretary · Since 16/06/2010

Also on 7 other boards

Mr Martin Ernest Offland

director · Since 25/04/2014

PRODUCER

BRITISH · UNITED KINGDOM · Age 58

Also on 7 other boards

Colin Edward Offland

director · Since 06/05/1998

British · England · Age 56

Martin Ernest Offland

secretary · Since 16/06/2010

Martin Ernest Offland

director · Since 25/04/2014

British · United Kingdom · Age 58

Former

Waterlow Nominees Limited

corporate nominee director · Resigned 10/05/1994

Waterlow Secretaries Limited

corporate nominee secretary · Resigned 10/05/1994

Nicholas David Auerbach

director · Resigned 03/04/1995

Elizabeth Winifred Offland

director · Resigned 01/05/1996

Elizabeth Winifred Offland

secretary · Resigned 01/05/1996

Dawn Elizabeth Golding

director · Resigned 06/05/1998

Martin Larah

secretary · Resigned 24/01/2000

Colin Edward Offland

secretary · Resigned 07/09/2004

Martin Ernest Offland

director · Resigned 23/03/2005

Stuart Ian Lawless

secretary · Resigned 16/05/2010

Persons with Significant Control

Mr Colin Edward Offland

75–100% shares

British · England · Age 56

'Long House, Michigan Avenue, Salford, M50 2GY

Notified 06/05/2016

Charges5 outstanding

Charge
outstanding

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK) WITH COMPANY NUMBER SC

Created 19/10/2022Registered 25/10/2022
Charge
outstanding

CLYDESDALE BANK PLC (TRADING AS CLYDESDALE BANK AND YORKSHIRE BANK)

Created 13/12/2019Registered 19/12/2019
Charge
outstanding

CLYDESDALE BANK PLC (TRADING AS CLYDESDALE BANK AND YORKSHIRE BANK)

Created 13/12/2019Registered 19/12/2019
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 21/11/2011Registered 23/11/2011
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 07/06/2006Registered 13/06/2006

Change History

statusactive
2026-08-26

Active

typeltd
2026-08-26

Private Limited Company

address line1'Long House Michigan Avenue
2026-08-26

'LONG HOUSE MICHIGAN AVENUE

post townSalford
2026-08-26

SALFORD

officer appointedOFFLAND, Martin Ernest
2026-08-26
officer appointedOFFLAND, Colin Edward
2026-08-26
officer appointedOFFLAND, Martin Ernest
2026-08-26

CompanyRankvs 384+ SIC 59112 peers
72

Financial strength100th percentile among SIC peers · 25/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.1× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity12/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/10/2025

Net Worth

£2.4M

Balance sheet strength

Cash

£1.1M

Cash in the bank

Net Current Assets

£233k

Working capital

Current Assets

£2.5M

Current Liabilities

£2.3M

Fixed Assets

£3.0M

Debtors

£1.1M

38avg. employees+38

Tax at Year End(2024)

Corp tax£250k

Balance Sheet

Intangible assets£7k
Bank loans & overdrafts£1.0M
Assets less current liabilities£3.3M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20251.10+£0
20251.10+£249k
20241.10+£447k
20231.23

Derived from filed accounts. Not audited figures.

Filing History100 filings

Accounts filed

accounts with accounts type total exemption full

31/07/202611 pages · PDF
Confirmation statement

confirmation statement with no updates

10/06/20263 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/07/202511 pages · PDF
Confirmation statement

confirmation statement with no updates

20/05/20253 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

30/07/202411 pages · PDF
Confirmation statement

confirmation statement with no updates

30/05/20243 pages · PDF
Confirmation statement

confirmation statement with no updates

12/06/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

12/01/202312 pages · PDF
MA

memorandum articles

14/11/202234 pages · PDF
SH10

capital variation of rights attached to shares

14/11/20222 pages · PDF
SH10

capital variation of rights attached to shares

14/11/20222 pages · PDF
SH08

capital name of class of shares

14/11/20222 pages · PDF
SH10

capital variation of rights attached to shares

14/11/20222 pages · PDF
RESOLUTIONS

resolution

14/11/20221 page · PDF
MR01

mortgage create with deed with charge number charge creation date

25/10/202221 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/07/202210 pages · PDF
Confirmation statement

confirmation statement with no updates

04/07/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/07/202112 pages · PDF
Confirmation statement

confirmation statement with no updates

22/06/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/07/202012 pages · PDF
Confirmation statement

confirmation statement with no updates

07/07/20203 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

19/12/201920 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

19/12/201920 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/07/201913 pages · PDF
Confirmation statement

confirmation statement with no updates

01/07/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/07/201811 pages · PDF
Confirmation statement

confirmation statement with no updates

13/06/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption small

01/08/20178 pages · PDF
Confirmation statement

confirmation statement with updates

09/05/20175 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/06/20164 pages · PDF
Accounts filed

accounts with accounts type total exemption small

11/05/201610 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/06/20154 pages · PDF
Accounts filed

accounts with accounts type total exemption small

01/05/20159 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/06/20144 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/06/20149 pages · PDF
Director details changed

change person director company with change date

08/05/20142 pages · PDF
Director appointed

appoint person director company with name

08/05/20142 pages · PDF
Accounts filed

accounts with accounts type total exemption small

02/08/20139 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/05/20133 pages · PDF
Director details changed

change person director company with change date

08/05/20132 pages · PDF
Accounts filed

accounts with accounts type total exemption small

02/08/20128 pages · PDF
Shares allotted

capital allotment shares

16/07/20123 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/05/20123 pages · PDF
Address changed

change registered office address company with date old address

24/01/20121 page · PDF
MG01

legacy

23/11/20115 pages · PDF
Accounts filed

accounts with accounts type total exemption small

13/09/20116 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/05/20113 pages · PDF
Accounts filed

accounts with accounts type total exemption small

16/08/20106 pages · PDF
AP03

appoint person secretary company with name

16/06/20101 page · PDF
Annual return

annual return company with made up date full list shareholders

17/05/20104 pages · PDF
TM02

termination secretary company with name

16/05/20101 page · PDF
Accounts filed

accounts with accounts type total exemption small

29/08/20096 pages · PDF
363a

legacy

16/07/20093 pages · PDF
Accounts filed

accounts with accounts type total exemption small

27/08/20087 pages · PDF
363a

legacy

08/08/20083 pages · PDF
Accounts filed

accounts with accounts type total exemption small

03/09/20077 pages · PDF
363s

legacy

07/06/20076 pages · PDF
Accounts filed

accounts with accounts type total exemption small

06/09/20067 pages · PDF
395

legacy

13/06/20063 pages · PDF
363s

legacy

08/06/20066 pages · PDF
Accounts filed

accounts with accounts type total exemption small

14/09/20057 pages · PDF
363s

legacy

08/07/20057 pages · PDF
288b

legacy

29/03/20051 page · PDF
88(2)R

legacy

29/03/20052 pages · PDF
CERTNM

certificate change of name company

13/01/20052 pages · PDF
288a

legacy

06/10/20042 pages · PDF
288b

legacy

06/10/20041 page · PDF
287

legacy

06/10/20041 page · PDF
Accounts filed

accounts with accounts type total exemption small

03/09/20047 pages · PDF
363s

legacy

22/06/20048 pages · PDF
Accounts filed

accounts with accounts type total exemption small

03/09/20036 pages · PDF
363s

legacy

27/05/20038 pages · PDF
Accounts filed

accounts with accounts type total exemption small

31/10/20026 pages · PDF
363s

legacy

01/06/20028 pages · PDF
Accounts filed

accounts with accounts type total exemption small

05/09/20014 pages · PDF
363s

legacy

09/07/20017 pages · PDF
288c

legacy

13/03/20011 page · PDF
Accounts filed

accounts with accounts type full

05/07/20009 pages · PDF
363s

legacy

16/05/20007 pages · PDF
363s

legacy

04/05/20006 pages · PDF
225

legacy

19/04/20001 page · PDF
288c

legacy

19/04/20001 page · PDF
287

legacy

29/01/20001 page · PDF
288c

legacy

29/01/20001 page · PDF
288a

legacy

29/01/20002 pages · PDF
288b

legacy

29/01/20001 page · PDF
CERTNM

certificate change of name company

16/08/19992 pages · PDF
363a

legacy

12/07/19995 pages · PDF
88(2)R

legacy

30/06/19992 pages · PDF
288b

legacy

18/03/19991 page · PDF
Accounts filed

accounts with accounts type small

10/03/19996 pages · PDF
288a

legacy

14/08/19982 pages · PDF
288a

legacy

14/08/19982 pages · PDF
Accounts filed

accounts with accounts type small

20/07/19986 pages · PDF
Accounts filed

accounts with accounts type small

17/06/19986 pages · PDF
363a

legacy

21/08/19974 pages · PDF
288c

legacy

21/08/19971 page · PDF
288

legacy

14/06/19962 pages · PDF
363s

legacy

14/06/19964 pages · PDF
288

legacy

14/06/19961 page · PDF