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Company Information for

CHALKBOARD TV LIMITED

3RD FLOOR WAVERLEY HOUSE, 7-12 NOEL STREET, LONDON, W1F 8GQ,
Company Registration Number
08409452
Private Limited Company
Active

Company Overview

About Chalkboard Tv Ltd
CHALKBOARD TV LIMITED was founded on 2013-02-19 and has its registered office in London. The organisation's status is listed as "Active". Chalkboard Tv Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
CHALKBOARD TV LIMITED
 
Legal Registered Office
3RD FLOOR WAVERLEY HOUSE
7-12 NOEL STREET
LONDON
W1F 8GQ
Other companies in WC2E
 
Filing Information
Company Number 08409452
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHALKBOARD TV LIMITED
The accountancy firm based at this address is ECOVIS WINGRAVE YEATS UK LIMITED
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Company Officers of CHALKBOARD TV LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL BENSON
 Director 2013-02-19
EMMANUEL CHAIN
 Director 2014-02-12
JOSE MANUEL FERNANDEZ-VELASCO
 Director 2014-02-12
BENJAMIN BRUCE HALL
 Director 2013-10-18
MAROUN JAZZAR
 Director 2014-02-12
Previous Officers
Officer Role Date Appointed Date Resigned
WARWICK JOHN BANKS
 Director 2013-10-18 2017-11-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL BENSON CB LOGAN LIMITED Director 2017-10-17 CURRENT 2017-10-17 Active - Proposal to Strike off
MICHAEL BENSON WEIGH-MEEZ LIMITED Director 2016-08-15 CURRENT 2016-08-15 Dissolved 2018-01-23
BENJAMIN BRUCE HALL BEN HALL CONSULTING LIMITED Director 2018-01-05 CURRENT 2018-01-05 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-08Compulsory strike-off action has been suspended
2023-11-28FIRST GAZETTE notice for compulsory strike-off
2023-08-22APPOINTMENT TERMINATED, DIRECTOR SIMON HUNTLEY
2023-08-22Termination of appointment of Simon Huntley on 2023-07-07
2023-03-22SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2023-03-22SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2023-03-08Compulsory strike-off action has been discontinued
2023-03-07FIRST GAZETTE notice for compulsory strike-off
2023-03-02CONFIRMATION STATEMENT MADE ON 19/02/23, WITH UPDATES
2022-04-26PSC05Change of details for Izen Productions Limited as a person with significant control on 2022-04-26
2022-02-21CS01CONFIRMATION STATEMENT MADE ON 19/02/22, WITH UPDATES
2022-02-18CH01Director's details changed for Mr Maroun Jazzar on 2021-12-15
2021-12-2431/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-24AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-23AP01DIRECTOR APPOINTED MR SIMON HUNTLEY
2021-11-22CH01Director's details changed for Mr Maroun Jazzar on 2021-11-22
2021-11-22AD01REGISTERED OFFICE CHANGED ON 22/11/21 FROM 109 Hammersmith Road London W14 0QH England
2021-10-29AP03Appointment of Mr Simon Huntley as company secretary on 2021-10-29
2021-10-29TM02Termination of appointment of Anastasia Dickson on 2021-10-29
2021-07-13PSC05Change of details for Izen Productions Limited as a person with significant control on 2021-06-30
2021-07-13MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084094520005
2021-04-22DISS40Compulsory strike-off action has been discontinued
2021-04-21CS01CONFIRMATION STATEMENT MADE ON 19/02/21, WITH NO UPDATES
2021-04-13GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-10-26MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084094520003
2020-10-13TM01APPOINTMENT TERMINATED, DIRECTOR EMMANUEL CHAIN
2020-07-08CS01CONFIRMATION STATEMENT MADE ON 19/02/20, WITH NO UPDATES
2020-07-08TM01APPOINTMENT TERMINATED, DIRECTOR BENJAMIN BRUCE HALL
2019-11-01AD01REGISTERED OFFICE CHANGED ON 01/11/19 FROM 174 Hammersmith Road London W6 7PJ England
2019-11-01CS01CONFIRMATION STATEMENT MADE ON 19/02/19, WITH UPDATES
2019-09-26AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-26AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 084094520005
2019-02-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 084094520004
2019-02-07PSC02Notification of Izen Productions Limited as a person with significant control on 2018-11-01
2019-02-07PSC09Withdrawal of a person with significant control statement on 2019-02-07
2019-01-18AD01REGISTERED OFFICE CHANGED ON 18/01/19 FROM 65 Aspenlea Road London W6 8LH England
2019-01-18AP03Appointment of Ms Anastasia Dickson as company secretary on 2019-01-13
2018-11-14SH0116/10/18 STATEMENT OF CAPITAL GBP 244.88
2018-11-14SH08Change of share class name or designation
2018-11-14RES10Resolutions passed:
  • Resolution of allotment of securities
  • Facility agreement 10/10/2018
  • Resolution of adoption of Articles of Association
2018-11-07RES10Resolutions 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...
2018-11-07SH0116/10/18 STATEMENT OF CAPITAL GBP 244.88
2018-11-07SH08Change of share class name or designation
2018-11-05PSC08Notification of a person with significant control statement
2018-09-20AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-27AD01REGISTERED OFFICE CHANGED ON 27/04/18 FROM 39 Long Acre London WC2E 9LG
2018-04-25CS01CONFIRMATION STATEMENT MADE ON 19/02/18, WITH NO UPDATES
2018-03-07TM01APPOINTMENT TERMINATED, DIRECTOR WARWICK JOHN BANKS
2017-11-17AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-16LATEST SOC16/08/17 STATEMENT OF CAPITAL;GBP 100
2017-08-16CS01CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES
2017-04-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 084094520003
2017-04-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 084094520002
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-04LATEST SOC04/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-04AR0119/02/16 ANNUAL RETURN FULL LIST
2015-09-29AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-28LATEST SOC28/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-28AR0119/02/15 ANNUAL RETURN FULL LIST
2015-04-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOSE MANUEL FERNANDEZ-VELASCO / 15/09/2014
2015-04-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR EMMANUEL CHAIN / 15/09/2014
2014-09-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 084094520001
2014-09-24AA31/12/13 TOTAL EXEMPTION SMALL
2014-04-03LATEST SOC03/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-03AR0119/02/14 FULL LIST
2014-04-03AP01DIRECTOR APPOINTED MR MAROUN JAZZAR
2014-04-03AP01DIRECTOR APPOINTED MR EMMANUEL CHAIN
2014-04-03AP01DIRECTOR APPOINTED MR JOSE MANUEL FERNANDEZ-VELASCO
2014-02-24RES01ADOPT ARTICLES 12/02/2014
2014-02-24SH0112/02/14 STATEMENT OF CAPITAL GBP 100.00
2013-12-17AA01CURRSHO FROM 28/02/2014 TO 31/12/2013
2013-12-17AD01REGISTERED OFFICE CHANGED ON 17/12/2013 FROM FOREST LODGE FLAT 8 95 WEST HILL LONDON SW15 3SP
2013-10-28AP01DIRECTOR APPOINTED WARWICK JOHN BANKS
2013-10-28AP01DIRECTOR APPOINTED BEN HALL
2013-10-28AD01REGISTERED OFFICE CHANGED ON 28/10/2013 FROM FOREST LODGE FLAT 8 LONDON ENGLAND
2013-10-01SH02SUB-DIVISION 21/09/13
2013-10-01RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2013-10-01RES13SUB DIV 21/09/2013
2013-10-01SH0121/09/13 STATEMENT OF CAPITAL GBP 35
2013-02-19MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-02-19NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59113 - Television programme production activities




Licences & Regulatory approval
We could not find any licences issued to CHALKBOARD TV LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CHALKBOARD TV LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-04-12 Outstanding COUTTS & CO
2017-04-05 Outstanding COUTTS & COMPANY
2014-09-23 Outstanding COUTTS & CO.
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2019-12-31

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

Intangible Assets
Patents
We have not found any records of CHALKBOARD TV LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHALKBOARD TV LIMITED
Trademarks
We have not found any records of CHALKBOARD TV LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHALKBOARD TV LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (59113 - Television programme production activities) as CHALKBOARD TV LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CHALKBOARD TV LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHALKBOARD TV LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CHALKBOARD TV LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode W1F 8GQ