CHALKBOARD TV LIMITED
LONDON

Hellopages » Greater London » Westminster » WC2E 9LG

Company number 08409452
Status Active
Incorporation Date 19 February 2013
Company Type Private Limited Company
Address 39 LONG ACRE, LONDON, WC2E 9LG
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Registration of charge 084094520003, created on 12 April 2017; Registration of charge 084094520002, created on 5 April 2017; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of CHALKBOARD TV LIMITED are www.chalkboardtv.co.uk, and www.chalkboard-tv.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. The distance to to Battersea Park Rail Station is 2.7 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chalkboard Tv Limited is a Private Limited Company. The company registration number is 08409452. Chalkboard Tv Limited has been working since 19 February 2013. The present status of the company is Active. The registered address of Chalkboard Tv Limited is 39 Long Acre London Wc2e 9lg. . BANKS, Warwick John is a Director of the company. BENSON, Michael is a Director of the company. CHAIN, Emmanuel is a Director of the company. FERNANDEZ-VELASCO, Jose Manuel is a Director of the company. HALL, Benjamin Bruce is a Director of the company. JAZZAR, Maroun is a Director of the company. The company operates in "Television programme production activities".


Current Directors

Director
BANKS, Warwick John
Appointed Date: 18 October 2013
57 years old

Director
BENSON, Michael
Appointed Date: 19 February 2013
44 years old

Director
CHAIN, Emmanuel
Appointed Date: 12 February 2014
63 years old

Director
FERNANDEZ-VELASCO, Jose Manuel
Appointed Date: 12 February 2014
65 years old

Director
HALL, Benjamin Bruce
Appointed Date: 18 October 2013
60 years old

Director
JAZZAR, Maroun
Appointed Date: 12 February 2014
65 years old

CHALKBOARD TV LIMITED Events

13 Apr 2017
Registration of charge 084094520003, created on 12 April 2017
08 Apr 2017
Registration of charge 084094520002, created on 5 April 2017
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
04 May 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 100

29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 16 more events
01 Oct 2013
Statement of capital following an allotment of shares on 21 September 2013
  • GBP 35

01 Oct 2013
Sub-division of shares on 21 September 2013
01 Oct 2013
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights

01 Oct 2013
Resolutions
  • RES13 ‐ Sub div 21/09/2013
  • RES10 ‐ Resolution of allotment of securities

19 Feb 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

CHALKBOARD TV LIMITED Charges

12 April 2017
Charge code 0840 9452 0003
Delivered: 13 April 2017
Status: Outstanding
Persons entitled: Coutts & Co
Description: Contains fixed charge…
5 April 2017
Charge code 0840 9452 0002
Delivered: 8 April 2017
Status: Outstanding
Persons entitled: Coutts & Company
Description: Contains fixed charge…
23 September 2014
Charge code 0840 9452 0001
Delivered: 30 September 2014
Status: Outstanding
Persons entitled: Coutts & Co.
Description: Contains fixed charge…