opendata.bot
Company number
12545798

CHIPS PICTURES LIMITED

Officer · ABOGADO NOMINEES LIMITED and 2 others
Active
Filing history Order extract (PDF) Monitor
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

Registered name
CHIPS PICTURES LIMITED
Company number
12545798
Registered office
30 BERNERS STREET, LONDON, W1T 3LR
Company type
Private Limited Company
Incorporated on
3 April 2020
Status
Active
Age
6 years
Nature of business (SIC)
59111 — Motion picture production activities
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
16 Apr 2027
Confirmation statement — last
02 Apr 2026

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 · 1 resigned

ABOGADO NOMINEES LIMITED
corporate-secretary
Appointed 03/04/2020
Active
LIGHT, Charles Andrew Armstrong
director
Appointed 15/01/2021
Active

People with significant control

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

Netflix, Inc.
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 03/04/2020

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Netflix, Inc. name only
owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 03/04/2020 Controls 92 companies

Serving officers

ABOGADO NOMINEES LIMITED
corporate-secretary Appointed 03/04/2020
LIGHT, Charles Andrew Armstrong
director Appointed 15/01/2021

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
15/01/2021 Director resigned MACKINTOSH, Emily Rose Corrigal —
15/01/2021 Director appointed — LIGHT, Charles Andrew Armstrong
03/04/2020 Person with significant control added — Netflix, Inc.
03/04/2020 Director appointed — MACKINTOSH, Emily Rose Corrigal
03/04/2020 Corporate-secretary appointed — ABOGADO NOMINEES LIMITED

Financial highlights

No figures could be read from the accounts filed on 02 Sept 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for CHIPS PICTURES 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.

PDF Order
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.

PDF + CSV Order
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

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH04 — change-corporate-secretary-company-with-change-date
officers
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH04 — change-corporate-secretary-company-with-change-date
officers
AA01 — change-account-reference-date-company-previous-shortened
accounts
AA — accounts-with-accounts-type-small
accounts
AD03 — move-registers-to-sail-company-with-new-address
address
AD02 — change-sail-address-company-with-new-address
address
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-small
accounts
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA01 — change-account-reference-date-company-current-extended
accounts
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AA01 — change-account-reference-date-company-previous-shortened
accounts
AA01 — change-account-reference-date-company-current-shortened
accounts
NEWINC — incorporation-company
incorporation

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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Read the API docs

Frequently asked questions

What is the company number of CHIPS PICTURES LIMITED?▾
According to the official registry, the company number of CHIPS PICTURES LIMITED is 12545798.
Where is CHIPS PICTURES LIMITED registered?▾
The registered office is 30 BERNERS STREET, LONDON, W1T 3LR.
Who runs CHIPS PICTURES LIMITED?▾
ABOGADO NOMINEES LIMITED is listed among the officers of CHIPS PICTURES LIMITED.
What is the SIC code of CHIPS PICTURES LIMITED?▾
The nature of business is recorded under SIC code 59111 — Motion picture production activities.
Who controls CHIPS PICTURES LIMITED?▾
Netflix, Inc. is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of CHIPS PICTURES LIMITED due?▾
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About CHIPS PICTURES LIMITED (12545798)

CHIPS PICTURES LIMITED is a private limited company incorporated on 3 April 2020 and registered in the United Kingdom under company number 12545798. Its registered office is at 30 BERNERS STREET, LONDON, W1T 3LR. The recorded nature of business is motion picture production activities (SIC 59111). The company is currently active , with statutory accounts last made up to 31 December 2024. 3 active officers are on record , and the person with significant control is Netflix, Inc.. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.

Companies at the same registered office

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Motion picture production activities across UK registers

The same sector and the same company, seen through every register we hold

Companies House
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Sanctions & The Gazette
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