CHELLO ZONE HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
CHELLO ZONE HOLDINGS LIMITED
COMPANY NUMBER
05290183
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
60200 -
Television programming and broadcasting activities
INCORPORATION DATE
18/11/2004
(20years old)
WEBSITE
http://uk.amcnetworks.com
CONFIRMATION STATEMENT MADE UP TO
18/11/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
28/06/2005
15/10/2007
CHELLOMEDIA PROGRAMMING HOLDINGS LIMITED
View all previous names
LONDON
W1F 0DQ
Telephone: 02073288808
TPS: Yes
33 Broadwick Street
LONDON
W1F 0DQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/01/2024 | New Accounts filed |
| 28/11/2023 | New Confirmation Statement filed |
| 05/07/2023 | Robert Mcdonald Stewart (919563313) has left the board |
Credit Risk Overview
Want to learn more about CHELLO ZONE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CHELLO ZONE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHELLO ZONE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/06/2013 - Present (11 years and 5 months) Born in Jan 1973 (age: 51) |
Active | Director |
Current: 8 Past: 3 |
View Report |
|
31/10/2018 - Present (6years) Born in Jul 1968 (age: 56) |
Active | Director |
Current: 20 Past: 3 |
View Report |
|
28/06/2023 - Present (1 years and 4 months) Born in Jun 1976 (age: 48) |
Active | Director |
Current: 14 Past: 0 |
View Report |
|
18/11/2004 - Present (20years) 18/11/2004 - Present (20years) 18/11/2004 - Present (20years) 18/11/2004 - Present (20years) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
18/11/2004 - Present (20years) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ACORN MEDIA GROUP INC | N/A | N/A |
| ACORN MEDIA PUBLISHING INC | N/A | N/A |
| RLJ ENTERTAINMENT HOLDINGS LTD | Active - Accounts Filed | View Report |
| RLJ ENTERTAINMENT LTD | Active - Accounts Filed | View Report |
| ACORN GLOBAL ENTERPRISES LIMITED | Company is dissolved | View Report |
| ACORN MEDIA ENTERPRISES LIMITED | Active - Accounts Filed | View Report |
| ACORN PRODUCTIONS LTD | Company is dissolved | View Report |
| RLJE INTERNATIONAL LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/01/2024 | New Accounts filed |
| 28/11/2023 | New Confirmation Statement filed |
| 05/07/2023 | Robert Mcdonald Stewart (919563313) has left the board |
| 04/07/2023 | New Board Member Thomas Morton Prentice (931076561) Appointed |
| 07/12/2022 | New Confirmation Statement filed |
| 12/10/2022 | New Accounts filed |
| 27/01/2022 | New Accounts filed |
| 24/12/2021 | New Accounts filed |
| 24/12/2021 | New Confirmation Statement filed |
| 07/12/2021 | New Accounts filed |
| 03/06/2021 | Change in Reg. Office |
| 20/01/2021 | New Accounts filed |
| 06/12/2020 | New Confirmation Statement filed |
| 04/12/2020 | New Confirmation Statement filed |
| 27/11/2019 | New Confirmation Statement filed |
| 29/10/2019 | New Accounts filed |
| 28/01/2019 | Andrew Fischer (918507832) has left the board |
| 25/12/2018 | New Confirmation Statement filed |
| 05/11/2018 | Michael Paul Moriarty (919287698) has left the board |
| 05/11/2018 | New Board Member Kevin William Dickie (922648469) Appointed |
| 21/09/2018 | New Accounts filed |
| 06/02/2018 | New Board Member Michael Paul Moriarty (919287698) Appointed |
| 05/02/2018 | Sean Stephen Sullivan (918508117) has left the board |
| 05/02/2018 | Edward Arthur Carroll (918530542) has left the board |
| 05/02/2018 | James Gerard Gallagher (918502903) has left the board |
| 30/12/2017 | New Confirmation Statement filed |
| 29/09/2017 | New Accounts filed |
| 05/12/2016 | Change in Reg. Office |
| 02/12/2016 | New Accounts filed |
| 23/11/2016 | New Annual Return filed |
| 28/11/2015 | New Annual Return filed |
| 17/10/2015 | New Accounts filed |
| 12/06/2015 | Daniel Federico Verwer (918510453) has left the board |
| 12/06/2015 | New Board Member Robert Mcdonald Stewart (919563313) Appointed |
| 19/12/2014 | New Annual Return filed |
| 14/10/2014 | New Accounts filed |
| 03/03/2014 | Edward Carroll (918508149) has left the board |
| 03/03/2014 | New Board Member Edward Arthur Carroll (918530542) Appointed |
| 17/02/2014 | New Board Member Sean Stephen Sullivan (918508117) Appointed |
| 17/02/2014 | New Board Member Daniel Federico Verwer (918510453) Appointed |
| 17/02/2014 | New Board Member Edward Carroll (918508149) Appointed |
| 14/02/2014 | New Company Secretary Andrew Fischer (918507832) Appointed |
| 13/02/2014 | Niall Curran (906765919) has left the board |
| 13/02/2014 | Oj Ebong (917743404) has left the board |
| 13/02/2014 | Ron Stefan Theo Huisman (917840686) has left the board |
| 13/02/2014 | New Board Member James Gerard Gallagher (918502903) Appointed |
| 23/11/2013 | New Annual Return filed |
| 02/11/2013 | New Accounts filed |
| 20/06/2013 | Jeremy Lewis Evans (911636425) has left the board |
| 20/06/2013 | New Board Member Rutger Andree Wiltens (917077923) Appointed |
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