CHELLO ZONE HOLDINGS LIMITED
LONDON CHELLOMEDIA PROGRAMMING HOLDINGS LIMITED CHELLO PROGRAMMING HOLDINGS LIMITED NUMBERSTREAM LIMITED

Hellopages » Greater London » Brent » NW6 6RG

Company number 05290183
Status Active
Incorporation Date 18 November 2004
Company Type Private Limited Company
Address 111 SALUSBURY ROAD, SALUSBURY ROAD, LONDON, ENGLAND, NW6 6RG
Home Country United Kingdom
Nature of Business 60200 - Television programming and broadcasting activities
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Registered office address changed from 105-109 Salusbury Road London NW6 6RG to 111 Salusbury Road Salusbury Road London NW6 6RG on 1 December 2016; Full accounts made up to 31 December 2015; Confirmation statement made on 18 November 2016 with updates. The most likely internet sites of CHELLO ZONE HOLDINGS LIMITED are www.chellozoneholdings.co.uk, and www.chello-zone-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Chello Zone Holdings Limited is a Private Limited Company. The company registration number is 05290183. Chello Zone Holdings Limited has been working since 18 November 2004. The present status of the company is Active. The registered address of Chello Zone Holdings Limited is 111 Salusbury Road Salusbury Road London England Nw6 6rg. . FISCHER, Andrew is a Secretary of the company. ANDREE WILTENS, Rutger is a Director of the company. CARROLL, Edward Arthur is a Director of the company. GALLAGHER, James Gerard is a Director of the company. STEWART, Robert Mcdonald is a Director of the company. SULLIVAN, Sean Stephen is a Director of the company. Secretary EBONG, Oj has been resigned. Secretary SPRUYT, Johanna Geraldina Agnes has been resigned. Secretary WHEELER, Guy David James has been resigned. Secretary WOLFE, Justin has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CURRAN, Niall has been resigned. Director EVANS, Jeremy Lewis has been resigned. Director HUISMAN, Ron Stefan Theo has been resigned. Director MCMANUS, Angela has been resigned. Director O'NEILL, James Shane has been resigned. Director VERWER, Daniel Federico has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Television programming and broadcasting activities".


Current Directors

Secretary
FISCHER, Andrew
Appointed Date: 31 January 2014
Director
ANDREE WILTENS, Rutger
Appointed Date: 18 June 2013
52 years old
Director
CARROLL, Edward Arthur
Appointed Date: 31 January 2014
62 years old
Director
GALLAGHER, James Gerard
Appointed Date: 31 January 2014
58 years old
Director
STEWART, Robert Mcdonald
Appointed Date: 27 February 2015
45 years old
Director
SULLIVAN, Sean Stephen
Appointed Date: 31 January 2014
58 years old

Resigned Directors

Secretary
EBONG, Oj
Resigned: 31 January 2014
Appointed Date: 06 March 2013
Secretary
SPRUYT, Johanna Geraldina Agnes
Resigned: 10 March 2008
Appointed Date: 02 December 2004
Secretary
WHEELER, Guy David James
Resigned: 06 March 2013
Appointed Date: 19 September 2012
Secretary
WOLFE, Justin
Resigned: 19 September 2012
Appointed Date: 10 March 2008
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 02 December 2004
Appointed Date: 18 November 2004
Director
CURRAN, Niall
Resigned: 31 January 2014
Appointed Date: 02 December 2004
61 years old
Director
EVANS, Jeremy Lewis
Resigned: 18 June 2013
Appointed Date: 04 October 2006
60 years old
Director
HUISMAN, Ron Stefan Theo
Resigned: 31 January 2014
Appointed Date: 18 June 2013
51 years old
Director
MCMANUS, Angela
Resigned: 18 June 2013
Appointed Date: 02 December 2004
58 years old
Director
O'NEILL, James Shane
Resigned: 30 December 2011
Appointed Date: 04 October 2006
64 years old
Director
VERWER, Daniel Federico
Resigned: 27 February 2015
Appointed Date: 31 January 2014
63 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 02 December 2004
Appointed Date: 18 November 2004

Persons With Significant Control

Amc Networks International Zone Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CHELLO ZONE HOLDINGS LIMITED Events

01 Dec 2016
Registered office address changed from 105-109 Salusbury Road London NW6 6RG to 111 Salusbury Road Salusbury Road London NW6 6RG on 1 December 2016
28 Nov 2016
Full accounts made up to 31 December 2015
18 Nov 2016
Confirmation statement made on 18 November 2016 with updates
24 Nov 2015
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 53
  • USD 5,500
13 Oct 2015
Full accounts made up to 31 December 2014
...
... and 73 more events
14 Dec 2004
New director appointed
09 Dec 2004
Company name changed numberstream LIMITED\certificate issued on 09/12/04
09 Dec 2004
Secretary resigned
09 Dec 2004
Director resigned
18 Nov 2004
Incorporation

CHELLO ZONE HOLDINGS LIMITED Charges

2 November 2007
Supplemental security agreement
Delivered: 15 November 2007
Status: Satisfied on 26 October 2013
Persons entitled: Toronto Dominion (Texas) Llc (the Security Agent)
Description: All of its rights in respect of each convertible…
12 December 2006
Security agreement
Delivered: 27 December 2006
Status: Satisfied on 2 November 2013
Persons entitled: Toronto Dominion (Texas) Llc (the Security Agent)
Description: All its intercompany receivables. See the mortgage charge…
12 December 2006
Intragroup assignment of receivables
Delivered: 22 December 2006
Status: Satisfied on 20 August 2008
Persons entitled: Toronto Dominion (Texas) Llc (the Security Agent)
Description: First fixed charge all of its rights and interest under…
12 December 2006
Share security agreement
Delivered: 22 December 2006
Status: Satisfied on 26 October 2013
Persons entitled: Toronto Dominion (Texas) Llc (the Security Agent)
Description: All shares any dividend or interest paid or payable. See…

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