opendata.bot
Company number
10309652

CHIP AND POTATO PRODUCTION LIMITED

Officer · DARRALL, Madeleine and 1 others
Active
✓ Active company on the official register. Next accounts due 31 March 2027.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
CHIP AND POTATO PRODUCTION LIMITED
Company number
10309652
Registered office
SHEARWATER HOUSE, THE GREEN, RICHMOND UPON THAMES, TW9 1PX, ENGLAND · 31 other companies at this postcode
Company type
Private Limited Company
Incorporated on
3 August 2016
Status
Active
Age
10 years
Nature of business (SIC)
59113 — Television programme production activities
Accounts — next due
31 Mar 2027
Accounts — last made up to
30 Jun 2025
Confirmation statement — next due
16 Aug 2026
Confirmation statement — last
02 Aug 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

2 active

director
Appointed 03/08/2016
Active
director
Appointed 03/08/2016
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr William James Macqueen
has significant influence or control
Notified 03/08/2016
Ms Madeleine Darrall
owns 25–50% of shares · holds 25–50% of voting rights
Notified 03/08/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr William James Macqueen
born 03/1959 · England has significant influence or control Notified 03/08/2016 Controls 10 companies
Ms Madeleine Darrall
born 12/1965 · England owns 25–50% of shares · holds 25–50% of votes Notified 03/08/2016 Controls 5 companies

Serving officers

director Appointed 03/08/2016
director Appointed 03/08/2016

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
26/04/2018 Charge registered A registered charge
03/08/2016 Person with significant control added Ms Madeleine Darrall
03/08/2016 Person with significant control added Mr William James Macqueen
03/08/2016 Director appointed MACQUEEN, William James
03/08/2016 Director appointed DARRALL, Madeleine

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 0
▼ 77.5%
0
Net assets 0 0
Employees (avg) 2 2

Documents for CHIP AND POTATO PRODUCTION LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
AA01 — change-account-reference-date-company-previous-extended
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
MR04 — mortgage-satisfy-charge-full
mortgage
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA01 — change-account-reference-date-company-current-extended
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-total-exemption-full
accounts
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage

Charges

0 outstanding · 1 satisfied

A registered charge — persons entitled: Hsbc Bank Canada
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of CHIP AND POTATO PRODUCTION LIMITED?
According to the official registry, the company number of CHIP AND POTATO PRODUCTION LIMITED is 10309652.
Where is CHIP AND POTATO PRODUCTION LIMITED registered?
The registered office is SHEARWATER HOUSE, THE GREEN, RICHMOND UPON THAMES, TW9 1PX, ENGLAND.
Who runs CHIP AND POTATO PRODUCTION LIMITED?
DARRALL, Madeleine is listed among the officers of CHIP AND POTATO PRODUCTION LIMITED.
What is the SIC code of CHIP AND POTATO PRODUCTION LIMITED?
The nature of business is recorded under SIC code 59113 — Television programme production activities.
Who controls CHIP AND POTATO PRODUCTION LIMITED?
Mr William James Macqueen is recorded as a person with significant control, and has significant influence or control.
When are the next accounts of CHIP AND POTATO PRODUCTION LIMITED due?
The next annual accounts are due by 31 March 2027, and the last accounts were made up to 30 June 2025.

About CHIP AND POTATO PRODUCTION LIMITED (10309652)

CHIP AND POTATO PRODUCTION LIMITED is a private limited company incorporated on 3 August 2016 and registered in the United Kingdom under company number 10309652. Its registered office is at SHEARWATER HOUSE, THE GREEN, RICHMOND UPON THAMES, TW9 1PX, ENGLAND. The recorded nature of business is television programme production activities (SIC 59113). The company is currently active , with statutory accounts last made up to 30 June 2025. 2 active officers are on record , and the person with significant control is Mr William James Macqueen. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 14 September 2026.

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