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Chello Zone Holdings LTD

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Reports

Extended Company Report with Annual Accounts CHELLO ZONE HOLDINGS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 28, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

NUMBERSTREAM LIMITED
CHELLO PROGRAMMING HOLDINGS LIMITED
CHELLOMEDIA PROGRAMMING HOLDINGS LIMITED

Details

Company type Private Limited Company, Active
Company Number 05290183
Record last updated Monday, July 3, 2023 7:21:20 AM UTC
Official Address 105 Salusbury Road Queens Park
There are 262 companies registered at this street
Postal Code NW66RG
Sector Television programming and broadcasting activities

Charts

Visits

CHELLO ZONE HOLDINGS LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Jun 28, 2023 Appointment of a man as Vp Finance and Director Appointment of a man as Vp Finance and Director
Registry Jun 28, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 24, 2019 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Oct 31, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 31, 2018 Appointment of a man as Svp Uk & Mea and Director Appointment of a man as Svp Uk & Mea and Director
Registry Feb 1, 2018 Appointment of a man as Director and President Appointment of a man as Director and President
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Feb 27, 2015 Appointment of a man as Director and Cfo Amcni Zone Appointment of a man as Director and Cfo Amcni Zone
Registry Feb 13, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Feb 13, 2014 Appointment of a man as Director 5290... Appointment of a man as Director 5290...
Registry Feb 13, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Feb 12, 2014 Change of particulars for director Change of particulars for director
Registry Feb 12, 2014 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Feb 11, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Feb 11, 2014 Resignation of one Director Resignation of one Director
Registry Feb 11, 2014 Resignation of one Secretary Resignation of one Secretary
Registry Feb 11, 2014 Resignation of one Director Resignation of one Director
Registry Jan 31, 2014 Five appointments: 5 men Five appointments: 5 men
Registry Jan 31, 2014 Resignation of one Cfo and one Director (a man) Resignation of one Cfo and one Director (a man)
Registry Dec 19, 2013 Second filing with mud for form ar01 Second filing with mud for form ar01
Registry Nov 27, 2013 Second filing with mud for form ar01 5290... Second filing with mud for form ar01 5290...
Registry Nov 19, 2013 Annual return Annual return
Registry Nov 19, 2013 Change of particulars for director Change of particulars for director
Registry Nov 2, 2013 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Financials Oct 28, 2013 Annual accounts Annual accounts
Registry Oct 26, 2013 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Oct 26, 2013 Statement of satisfaction of a charge / full / charge no 1 5290... Statement of satisfaction of a charge / full / charge no 1 5290...
Registry Aug 9, 2013 Return of allotment of shares Return of allotment of shares
Registry Jun 18, 2013 Two appointments: 2 men Two appointments: 2 men
Registry Jun 18, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jun 18, 2013 Appointment of a man as Director 5290... Appointment of a man as Director 5290...
Registry Jun 18, 2013 Resignation of one Director Resignation of one Director
Registry Jun 18, 2013 Resignation of one Director 5290... Resignation of one Director 5290...
Registry Apr 12, 2013 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 12, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Mar 6, 2013 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 6, 2013 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jan 10, 2013 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Jan 7, 2013 Annual return Annual return
Financials Oct 18, 2012 Annual accounts Annual accounts
Registry Sep 20, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 20, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Sep 19, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 19, 2012 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jan 6, 2012 Resignation of one Director Resignation of one Director
Registry Dec 30, 2011 Resignation of one President Chellomedia and one Director (a man) Resignation of one President Chellomedia and one Director (a man)
Registry Nov 18, 2011 Annual return Annual return
Financials Nov 1, 2011 Annual accounts Annual accounts
Registry Jan 7, 2011 Annual return Annual return
Financials Oct 3, 2010 Annual accounts Annual accounts
Registry Jan 13, 2010 Annual return Annual return
Financials Nov 4, 2009 Annual accounts Annual accounts
Registry Sep 14, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Dec 3, 2008 Annual return Annual return
Financials Nov 2, 2008 Annual accounts Annual accounts
Registry Aug 21, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jul 22, 2008 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Mar 25, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 25, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 25, 2008 Resignation of a secretary Resignation of a secretary
Registry Mar 10, 2008 Resignation of a woman Resignation of a woman
Registry Mar 10, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Feb 2, 2008 Annual accounts Annual accounts
Registry Jan 14, 2008 Annual return Annual return
Registry Jan 14, 2008 Annual return 5290... Annual return 5290...
Registry Nov 15, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 15, 2007 Company name change Company name change
Registry Oct 15, 2007 Change of name certificate Change of name certificate
Registry Mar 1, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Dec 27, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 22, 2006 Particulars of a mortgage or charge 5290... Particulars of a mortgage or charge 5290...
Registry Dec 22, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Nov 4, 2006 Annual accounts Annual accounts
Registry Oct 24, 2006 Appointment of a director Appointment of a director
Registry Oct 24, 2006 Appointment of a director 5290... Appointment of a director 5290...
Registry Oct 4, 2006 Two appointments: 2 men Two appointments: 2 men
Registry Aug 1, 2006 Change of accounting reference date Change of accounting reference date
Registry Jun 16, 2006 Annual return Annual return
Registry Jun 28, 2005 Company name change Company name change
Registry Jun 28, 2005 Change of name certificate Change of name certificate
Registry Mar 31, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Mar 31, 2005 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Mar 31, 2005 £ nc 1000/1500000 £ nc 1000/1500000
Registry Mar 31, 2005 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Dec 14, 2004 Appointment of a director Appointment of a director
Registry Dec 14, 2004 Appointment of a director 5290... Appointment of a director 5290...
Registry Dec 14, 2004 Appointment of a secretary Appointment of a secretary
Registry Dec 14, 2004 Memorandum of association Memorandum of association
Registry Dec 14, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 9, 2004 Company name change Company name change
Registry Dec 9, 2004 Resignation of a director Resignation of a director
Registry Dec 9, 2004 Resignation of a secretary Resignation of a secretary
Registry Dec 9, 2004 Change of name certificate Change of name certificate
Registry Dec 2, 2004 Three appointments: 2 women and a man,: 2 women and a man Three appointments: 2 women and a man,: 2 women and a man
Registry Nov 18, 2004 Two appointments: 2 companies Two appointments: 2 companies

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