Active
Company Information for CHALKBOARD TV LIMITED
3RD FLOOR WAVERLEY HOUSE, 7-12 NOEL STREET, LONDON, W1F 8GQ,
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Company Registration Number
08409452
Private Limited Company
Active |
Company Name | |
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CHALKBOARD TV LIMITED | |
Legal Registered Office | |
3RD FLOOR WAVERLEY HOUSE 7-12 NOEL STREET LONDON W1F 8GQ Other companies in WC2E | |
Company Number | 08409452 | |
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Company ID Number | 08409452 | |
Date formed | 2013-02-19 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 19/02/2016 | |
Return next due | 19/03/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-03-06 11:42:18 |
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Officer | Role | Date Appointed |
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MICHAEL BENSON |
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EMMANUEL CHAIN |
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JOSE MANUEL FERNANDEZ-VELASCO |
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BENJAMIN BRUCE HALL |
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MAROUN JAZZAR |
Officer | Role | Date Appointed | Date Resigned |
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WARWICK JOHN BANKS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CB LOGAN LIMITED | Director | 2017-10-17 | CURRENT | 2017-10-17 | Active - Proposal to Strike off | |
WEIGH-MEEZ LIMITED | Director | 2016-08-15 | CURRENT | 2016-08-15 | Dissolved 2018-01-23 | |
BEN HALL CONSULTING LIMITED | Director | 2018-01-05 | CURRENT | 2018-01-05 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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Compulsory strike-off action has been suspended | ||
FIRST GAZETTE notice for compulsory strike-off | ||
APPOINTMENT TERMINATED, DIRECTOR SIMON HUNTLEY | ||
Termination of appointment of Simon Huntley on 2023-07-07 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
Compulsory strike-off action has been discontinued | ||
FIRST GAZETTE notice for compulsory strike-off | ||
CONFIRMATION STATEMENT MADE ON 19/02/23, WITH UPDATES | ||
PSC05 | Change of details for Izen Productions Limited as a person with significant control on 2022-04-26 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/02/22, WITH UPDATES | |
CH01 | Director's details changed for Mr Maroun Jazzar on 2021-12-15 | |
31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR SIMON HUNTLEY | |
CH01 | Director's details changed for Mr Maroun Jazzar on 2021-11-22 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/11/21 FROM 109 Hammersmith Road London W14 0QH England | |
AP03 | Appointment of Mr Simon Huntley as company secretary on 2021-10-29 | |
TM02 | Termination of appointment of Anastasia Dickson on 2021-10-29 | |
PSC05 | Change of details for Izen Productions Limited as a person with significant control on 2021-06-30 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084094520005 | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/02/21, WITH NO UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084094520003 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EMMANUEL CHAIN | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/02/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN BRUCE HALL | |
AD01 | REGISTERED OFFICE CHANGED ON 01/11/19 FROM 174 Hammersmith Road London W6 7PJ England | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/02/19, WITH UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084094520005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084094520004 | |
PSC02 | Notification of Izen Productions Limited as a person with significant control on 2018-11-01 | |
PSC09 | Withdrawal of a person with significant control statement on 2019-02-07 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/01/19 FROM 65 Aspenlea Road London W6 8LH England | |
AP03 | Appointment of Ms Anastasia Dickson as company secretary on 2019-01-13 | |
SH01 | 16/10/18 STATEMENT OF CAPITAL GBP 244.88 | |
SH08 | Change of share class name or designation | |
RES10 | Resolutions passed:
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RES10 | Resolutions passed:Resolution of allotment of securitiesResolution of variation of share rightsEntry into 3 convertible loan facilites and 2 non-convertible loan facilities ratified 16/10/2018Resolution of removal of pre-emption rightsResolution of ado... | |
SH01 | 16/10/18 STATEMENT OF CAPITAL GBP 244.88 | |
SH08 | Change of share class name or designation | |
PSC08 | Notification of a person with significant control statement | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 27/04/18 FROM 39 Long Acre London WC2E 9LG | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/02/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WARWICK JOHN BANKS | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 16/08/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084094520003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084094520002 | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/05/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 19/02/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/04/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 19/02/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSE MANUEL FERNANDEZ-VELASCO / 15/09/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR EMMANUEL CHAIN / 15/09/2014 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084094520001 | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/04/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 19/02/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MAROUN JAZZAR | |
AP01 | DIRECTOR APPOINTED MR EMMANUEL CHAIN | |
AP01 | DIRECTOR APPOINTED MR JOSE MANUEL FERNANDEZ-VELASCO | |
RES01 | ADOPT ARTICLES 12/02/2014 | |
SH01 | 12/02/14 STATEMENT OF CAPITAL GBP 100.00 | |
AA01 | CURRSHO FROM 28/02/2014 TO 31/12/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/12/2013 FROM FOREST LODGE FLAT 8 95 WEST HILL LONDON SW15 3SP | |
AP01 | DIRECTOR APPOINTED WARWICK JOHN BANKS | |
AP01 | DIRECTOR APPOINTED BEN HALL | |
AD01 | REGISTERED OFFICE CHANGED ON 28/10/2013 FROM FOREST LODGE FLAT 8 LONDON ENGLAND | |
SH02 | SUB-DIVISION 21/09/13 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES13 | SUB DIV 21/09/2013 | |
SH01 | 21/09/13 STATEMENT OF CAPITAL GBP 35 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | COUTTS & CO | ||
Outstanding | COUTTS & COMPANY | ||
Outstanding | COUTTS & CO. |
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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 CHALKBOARD TV LIMITED
The top companies supplying to UK government with the same SIC code (59113 - Television programme production activities) as CHALKBOARD TV 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. |