Active
Company Information for CHELLO ZONE HOLDINGS LIMITED
33 BROADWICK STREET, SOHO, LONDON, W1F 0DQ,
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Company Registration Number
05290183
Private Limited Company
Active |
Company Name | ||||||
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CHELLO ZONE HOLDINGS LIMITED | ||||||
Legal Registered Office | ||||||
33 BROADWICK STREET SOHO LONDON W1F 0DQ Other companies in NW6 | ||||||
Previous Names | ||||||
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Company Number | 05290183 | |
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Company ID Number | 05290183 | |
Date formed | 2004-11-18 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 18/11/2015 | |
Return next due | 16/12/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-03-06 11:33:42 |
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Officer | Role | Date Appointed |
---|---|---|
ANDREW FISCHER |
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RUTGER ANDREE WILTENS |
||
MICHAEL PAUL MORIARTY |
||
ROBERT MCDONALD STEWART |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
EDWARD ARTHUR CARROLL |
Director | ||
JAMES GERARD GALLAGHER |
Director | ||
SEAN STEPHEN SULLIVAN |
Director | ||
DANIEL FEDERICO VERWER |
Director | ||
OJ EBONG |
Company Secretary | ||
NIALL CURRAN |
Director | ||
RON STEFAN THEO HUISMAN |
Director | ||
JEREMY LEWIS EVANS |
Director | ||
ANGELA MCMANUS |
Director | ||
GUY DAVID JAMES WHEELER |
Company Secretary | ||
JUSTIN WOLFE |
Company Secretary | ||
JAMES SHANE O'NEILL |
Director | ||
JOHANNA GERALDINA AGNES SPRUYT |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AMC NETWORKS INTERNATIONAL ENTERPRISES LIMITED | Director | 2013-06-18 | CURRENT | 1997-09-05 | Active | |
ZONEMEDIA MANAGEMENT LIMITED | Director | 2013-06-18 | CURRENT | 1996-12-06 | Active | |
AMC NETWORKS PROGRAMME SERVICES LIMITED | Director | 2012-07-19 | CURRENT | 2012-07-19 | Active - Proposal to Strike off | |
AMC NETWORKS INTERNATIONAL KIDS LIMITED | Director | 2018-02-01 | CURRENT | 2007-07-10 | Active | |
AMC NETWORKS PROGRAMME SERVICES LIMITED | Director | 2018-02-01 | CURRENT | 2012-07-19 | Active - Proposal to Strike off | |
SUNDANCE CHANNEL (UK) LIMITED | Director | 2018-02-01 | CURRENT | 2009-03-30 | Active | |
AMC NETWORKS INTERNATIONAL CHANNEL LIMITED | Director | 2018-02-01 | CURRENT | 2015-05-06 | Active | |
REALITY TV USA LIMITED | Director | 2017-03-16 | CURRENT | 2003-04-08 | Active | |
ZONE VISION (CHINA) LIMITED | Director | 2017-03-16 | CURRENT | 2005-04-07 | Active | |
OUTDOOR TV LIMITED | Director | 2014-12-04 | CURRENT | 2010-07-22 | Active - Proposal to Strike off | |
POLSAT JIMJAM LIMITED | Director | 2014-12-01 | CURRENT | 2010-08-02 | Active | |
AMC NETWORKS INTERNATIONAL BROADCASTING LIMITED | Director | 2014-11-28 | CURRENT | 1999-04-08 | Active | |
AMC NETWORKS INTERNATIONAL ENTERPRISES LIMITED | Director | 2014-11-26 | CURRENT | 1997-09-05 | Active | |
AMC NETWORKS INTERNATIONAL GROUP LIMITED | Director | 2014-11-26 | CURRENT | 2004-07-19 | Active | |
ZONEMEDIA MANAGEMENT LIMITED | Director | 2014-11-26 | CURRENT | 1996-12-06 | Active | |
JIMJAM TELEVISION LIMITED | Director | 2014-11-21 | CURRENT | 2006-01-26 | Active | |
AMC CHANNEL POLAND LIMITED | Director | 2012-08-29 | CURRENT | 2007-02-01 | Active | |
AMC NETWORKS INTERNATIONAL GROUP LIMITED | Director | 2018-02-01 | CURRENT | 2004-07-19 | Active | |
JIMJAM TELEVISION LIMITED | Director | 2018-02-01 | CURRENT | 2006-01-26 | Active | |
AMC NETWORKS INTERNATIONAL KIDS LIMITED | Director | 2018-02-01 | CURRENT | 2007-07-10 | Active | |
SUNDANCE CHANNEL (UK) LIMITED | Director | 2016-03-01 | CURRENT | 2009-03-30 | Active | |
AMC NETWORKS INTERNATIONAL CHANNEL LIMITED | Director | 2015-05-06 | CURRENT | 2015-05-06 | Active | |
AMC NETWORKS BENELUX MOVIECO LIMITED | Director | 2015-02-27 | CURRENT | 2007-06-18 | Dissolved 2016-12-27 | |
AMC NETWORKS INTERNATIONAL ENTERPRISES LIMITED | Director | 2015-02-27 | CURRENT | 1997-09-05 | Active | |
AMC NETWORKS PROGRAMME SERVICES LIMITED | Director | 2015-02-27 | CURRENT | 2012-07-19 | Active - Proposal to Strike off | |
ZONEMEDIA MANAGEMENT LIMITED | Director | 2015-02-27 | CURRENT | 1996-12-06 | Active | |
ROMANTICA (EAST) LIMITED. | Director | 2015-02-27 | CURRENT | 1999-10-01 | Active | |
AMC NETWORKS INTERNATIONAL BROADCASTING LIMITED | Director | 2015-02-27 | CURRENT | 1999-04-08 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 18/11/23, WITH NO UPDATES | ||
Resolutions passed:<ul><li>Resolution reduction in capital</ul> | ||
Solvency Statement dated 18/10/23 | ||
Statement by Directors | ||
APPOINTMENT TERMINATED, DIRECTOR ROBERT MCDONALD STEWART | ||
DIRECTOR APPOINTED MR THOMAS MORTON PRENTICE | ||
Statement by Directors | ||
Statement by Directors | ||
Solvency Statement dated 28/03/23 | ||
Solvency Statement dated 28/03/23 | ||
Resolutions passed:<ul><li>Resolution Reduce share premium 28/03/2023</ul> | ||
Resolutions passed:<ul><li>Resolution Reduce share premium 28/03/2023</ul> | ||
Statement of capital on GBP 56 | ||
Statement of capital on GBP 56 | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
RP04SH01 | Second filed SH01 - 31/05/22 Statement of Capital gbp 56 31/05/22 Statement of Capital usd 5511 | |
RP04SH01 | Second filed SH01 - 31/12/21 Statement of Capital gbp 56 31/12/21 Statement of Capital usd 5510 | |
SH01 | 31/05/22 STATEMENT OF CAPITAL GBP 56 | |
CH01 | Director's details changed for Mr Kevin William Dickie on 2022-04-13 | |
CH01 | Director's details changed for Mr Rutger Andree Wiltens on 2022-03-17 | |
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul> | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul> | ||
RES11 | Resolutions passed:
| |
31/12/21 STATEMENT OF CAPITAL GBP 56 | ||
SH01 | 31/12/21 STATEMENT OF CAPITAL GBP 56 | |
FULL ACCOUNTS MADE UP TO 31/12/20 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/11/21, WITH UPDATES | |
PSC05 | Change of details for Amc Networks International Zone Holdings Limited as a person with significant control on 2021-06-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/06/21 FROM 111 Salusbury Road Salusbury Road London NW6 6RG England | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2021-04-22 GBP 55 | |
CAP-SS | Solvency Statement dated 26/03/21 | |
RES13 | Resolutions passed:
| |
SH01 | 06/04/21 STATEMENT OF CAPITAL GBP 55 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/11/20, WITH UPDATES | |
RES11 | Resolutions passed:
| |
SH01 | 24/04/20 STATEMENT OF CAPITAL GBP 55 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/11/19, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
RES10 | Resolutions passed:
| |
SH01 | 24/05/19 STATEMENT OF CAPITAL GBP 55 | |
RES10 | Resolutions passed:
| |
SH01 | 29/03/19 STATEMENT OF CAPITAL GBP 55 | |
TM02 | Termination of appointment of Andrew Fischer on 2019-01-24 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/11/18, WITH UPDATES | |
PSC05 | Change of details for Amc Networks International Zone Holdings Limited as a person with significant control on 2016-11-30 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PAUL MORIARTY | |
AP01 | DIRECTOR APPOINTED MR KEVIN WILLIAM DICKIE | |
SH01 | 21/09/18 STATEMENT OF CAPITAL GBP 55 | |
RES13 | Resolutions passed:
| |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 09/05/18 STATEMENT OF CAPITAL;GBP 55;USD 5505 | |
SH01 | 18/04/18 STATEMENT OF CAPITAL GBP 55 | |
RES10 | Resolutions passed:
| |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
LATEST SOC | 08/03/18 STATEMENT OF CAPITAL;GBP 55;USD 5504 | |
SH01 | 31/01/18 STATEMENT OF CAPITAL GBP 55 | |
RES13 | Resolutions passed:
| |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AP01 | DIRECTOR APPOINTED MR MICHAEL PAUL MORIARTY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SEAN SULLIVAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES GALLAGHER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD CARROLL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/11/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 20/09/17 STATEMENT OF CAPITAL;GBP 55;USD 5503 | |
SH01 | 31/08/17 STATEMENT OF CAPITAL GBP 55 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES13 | AUTH SHARE CAP INC 31/08/2017 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/12/2016 FROM 105-109 SALUSBURY ROAD LONDON NW6 6RG | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 18/11/16 STATEMENT OF CAPITAL;GBP 53;USD 5500 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES | |
LATEST SOC | 24/11/15 STATEMENT OF CAPITAL;GBP 53;USD 5500 | |
AR01 | 18/11/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED MR ROBERT MCDONALD STEWART | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL VERWER | |
LATEST SOC | 15/12/14 STATEMENT OF CAPITAL;GBP 53;USD 5500 | |
AR01 | 18/11/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED MR DANIEL FEDERICO VERWER | |
AP01 | DIRECTOR APPOINTED MR EDWARD CARROLL | |
AP01 | DIRECTOR APPOINTED MR SEAN STEPHEN SULLIVAN | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES GERARD GALLAGHER / 12/02/2014 | |
AP03 | SECRETARY APPOINTED MR ANDREW FISCHER | |
AP01 | DIRECTOR APPOINTED MR JAMES GERARD GALLAGHER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RON HUISMAN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY OJ EBONG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIALL CURRAN | |
RP04 | SECOND FILING WITH MUD 18/11/13 FOR FORM AR01 | |
ANNOTATION | Clarification | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM SH01 | |
LATEST SOC | 19/12/13 STATEMENT OF CAPITAL;GBP 53;USD 5500 | |
AR01 | 18/11/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIALL CURRAN / 19/11/2013 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
SH01 | 21/12/12 STATEMENT OF CAPITAL GBP 51 21/12/12 STATEMENT OF CAPITAL USD 5500 | |
AP01 | DIRECTOR APPOINTED MR RUTGER ANDREE WILTENS | |
AP01 | DIRECTOR APPOINTED MR RON STEFAN THEO HUISMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANGELA MCMANUS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY EVANS | |
AP03 | SECRETARY APPOINTED MR OJ EBONG | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GUY WHEELER | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AR01 | 18/11/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AP03 | SECRETARY APPOINTED MR GUY DAVID JAMES WHEELER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JUSTIN WOLFE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES O'NEILL | |
AR01 | 18/11/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 18/11/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 18/11/09 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
88(2) | AD 17/12/08 GBP SI 50@1=50 GBP IC 1/51 | |
363a | RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
RES13 | FACILITY AGREEMENT 07/12/2006 | |
RES01 | ALTER ARTICLES 07/12/2006 | |
288a | SECRETARY APPOINTED JUSTIN WOLFE | |
287 | REGISTERED OFFICE CHANGED ON 25/03/2008 FROM, 81 FULHAM ROAD, LONDON, SW3 6RD | |
288b | APPOINTMENT TERMINATED SECRETARY JOHANNA SPRUYT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 18/11/06; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 18/11/07; NO CHANGE OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
CERTNM | COMPANY NAME CHANGED CHELLOMEDIA PROGRAMMING HOLDINGS LIMITED CERTIFICATE ISSUED ON 15/10/07 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/12/05 | |
363s | RETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED CHELLO PROGRAMMING HOLDINGS LIMI TED CERTIFICATE ISSUED ON 28/06/05 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | US$ NC 0/5500 23/03/0 | |
123 | NC INC ALREADY ADJUSTED 23/03/05 |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CHELLO ZONE HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (60200 - Television programming and broadcasting activities) as CHELLO ZONE HOLDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |