Back to search

Chimerica Media Limited

06045520

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

Level 5a Maple House, 149 Tottenham Court Road, London, W1T 7NF
Incorporated 09/01/2007

Compliance

Last accounts

30/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 09/01/2026

Due 23/01/2027

On track

Industry

59113
Television programme production activities

Officers

Niall Campbell Douglas Ferguson

director · Since 09/01/2007

WRITER

BRITISH · UNITED KINGDOM · Age 62

Mr Adrian Pennink

director · Since 09/01/2007

TV PRODUCER

BRITISH · UNITED KINGDOM · Age 72

Also on 3 other boards

Ms Melanie Claire Fall

director · Since 01/10/2009

BRITISH · UNITED KINGDOM · Age 58

Also on 1 other board

Ms Vivienne Lynn Steele

secretary · Since 23/02/2010

BRITISH

Adrian Pennink

director · Since 09/01/2007

British · United Kingdom · Age 72

Niall Campbell Douglas Ferguson

director · Since 09/01/2007

British · United Kingdom · Age 62

Melanie Claire Fall

director · Since 01/10/2009

British · United Kingdom · Age 58

Vivienne Lynn Steele

secretary · Since 23/02/2010

British

Former

Keith Stephen Dungate

secretary · Resigned 09/01/2007

Stephanie Marie Dungate

director · Resigned 09/01/2007

Melanie Fall

director · Resigned 01/10/2009

Shailesh Suryakant Gor

secretary · Resigned 23/02/2010

Vivienne Steele

secretary · Resigned 23/02/2010

Persons with Significant Control

Mr Niall Campbell Ferguson

50–75% shares
50–75% votes

British · United Kingdom · Age 62

Sker Farm, Porthcawl, CF36 3PJ

Notified 06/04/2016

Change History

officer appointedSTEELE, Vivienne Lynn
2026-07-26
officer appointedDOUGLAS FERGUSON, Niall Campbell
2026-07-26
officer appointedFALL, Melanie Claire
2026-07-26
officer appointedPENNINK, Adrian
2026-07-26
statusactive
2026-07-26

Active

typeltd
2026-07-26

Private Limited Company

address line1Level 5a Maple House
2026-07-26

LEVEL 5A MAPLE HOUSE

post townLondon
2026-07-26

LONDON

CompanyRankvs 797+ SIC 59113 peers
77

Financial strength85th percentile among SIC peers · 21/25
Employees92th percentile among SIC peers · 14/15
LiquidityCurrent ratio 1.11× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength21/25 pts

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

Employees14/15 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.

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

Key FinancialsYear ending 30/12/2025

Net Worth

£61k

Balance sheet strength

Cash

£552k

Cash in the bank

Net Current Assets

£59k

Working capital

Current Assets

£587k

Current Liabilities

£528k

Fixed Assets

£2k

Debtors

£35k

3avg. employees

Tax at Year End

Corp tax£28k
Prepared with VT Final Accounts

EstimatesDerived

YearCurrent RatioImplied Profit
20251.11+£0
20251.11-£72k
20241.43+£101k
20232.97

Derived from filed accounts. Not audited figures.