CHALKBOARD TV LIMITED
Active - Accounts Filed
General Information
NAME
CHALKBOARD TV LIMITED
COMPANY NUMBER
08409452
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
59113 -
Television programme production activities
INCORPORATION DATE
19/02/2013
(11 years and 9 months old)
WEBSITE
www.chalkboardtv.com
CONFIRMATION STATEMENT MADE UP TO
19/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1F 8GQ
Telephone: 02039671530
TPS: No
174 Hammersmith Road
London
W6 7PJ
Telephone: 82371194
3rd Floor Waverley House
7-12 Noel Street
London
W1F 8GQ
W1F 8GQ
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 |
|---|---|
| 03/10/2024 | New Accounts filed |
| 17/07/2024 | New Board Member Sara Fernandez-Velasco Fernandez (925857013) Appointed |
| 12/07/2024 | New Board Member Sara Fernandez-Velasco Fernandez (932497134) Appointed |
Credit Risk Overview
Want to learn more about CHALKBOARD TV 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 CHALKBOARD TV LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHALKBOARD TV 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/02/2013 - Present (11 years and 9 months) Born in Nov 1980 (age: 43) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
12/02/2014 - Present (10 years and 9 months) Born in Jun 1960 (age: 64) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
12/02/2014 - Present (10 years and 9 months) Born in Jan 1960 (age: 64) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
01/06/2024 - Present (5 months) Born in Dec 1984 (age: 39) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
01/06/2024 - Present (5 months) Born in Dec 1984 (age: 39) |
Active | Director |
Current: 1 Past: 0 |
View Report |
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 |
|---|---|
| 03/10/2024 | New Accounts filed |
| 17/07/2024 | New Board Member Sara Fernandez-Velasco Fernandez (925857013) Appointed |
| 12/07/2024 | New Board Member Sara Fernandez-Velasco Fernandez (932497134) Appointed |
| 23/02/2024 | New Confirmation Statement filed |
| 28/12/2023 | New Accounts filed |
| 24/08/2023 | Simon Huntley (928890465) has left the board |
| 24/08/2023 | Simon Huntley (928281245) has left the board |
| 28/03/2023 | New Accounts filed |
| 07/03/2023 | New Confirmation Statement filed |
| 25/02/2022 | New Confirmation Statement filed |
| 25/02/2022 | New Accounts filed |
| 31/12/2021 | New Accounts filed |
| 07/12/2021 | New Accounts filed |
| 25/11/2021 | New Board Member Simon Huntley (928281245) Appointed |
| 25/11/2021 | New Board Member Simon Huntley (928281245) Appointed |
| 25/11/2021 | New Board Member Simon Huntley (928281245) Appointed |
| 25/11/2021 | New Board Member Simon Huntley (928281245) Appointed |
| 24/11/2021 | New Board Member Simon Huntley (928281245) Appointed |
| 04/11/2021 | Anastasia Dickson (925439428) has left the board |
| 04/11/2021 | New Company Secretary Simon Huntley (928890465) Appointed |
| 04/11/2021 | Anastasia Dickson (925439428) has left the board |
| 04/11/2021 | New Company Secretary Simon Huntley (928890465) Appointed |
| 25/04/2021 | New Confirmation Statement filed |
| 15/10/2020 | Emmanuel Chain (918656336) has left the board |
| 11/07/2020 | New Confirmation Statement filed |
| 10/07/2020 | Benjamin Bruce Hall (904663470) has left the board |
| 06/11/2019 | New Confirmation Statement filed |
| 05/11/2019 | Change in Reg. Office |
| 01/10/2019 | New Accounts filed |
| 22/01/2019 | Change in Reg. Office |
| 25/09/2018 | New Accounts filed |
| 01/05/2018 | Change in Reg. Office |
| 01/05/2018 | New Confirmation Statement filed |
| 09/03/2018 | Warwick John Banks (915204553) has left the board |
| 22/11/2017 | New Accounts filed |
| 21/08/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 02/06/2016 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 03/05/2015 | New Annual Return filed |
| 01/10/2014 | New Accounts filed |
| 08/04/2014 | New Annual Return filed |
| 07/04/2014 | New Board Member Maroun Jazzar (918656334) Appointed |
| 07/04/2014 | New Board Member Jose Manuel Fernandez-Velasco (918656335) Appointed |
| 07/04/2014 | New Board Member Emmanuel Chain (918656336) Appointed |
| 01/01/2014 | Ben Hall (918243398) has left the board |
| 01/01/2014 | New Board Member Benjamin Bruce Hall (904663470) Appointed |
| 19/12/2013 | Change in Reg. Office |
| 06/11/2013 | Warwick John Banks (918243410) has left the board |
| 06/11/2013 | New Board Member Warwick John Banks (915204553) Appointed |
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