CHALKBOARD TV LIMITED

Key Data

Status

Active

Company No.

08409452

Incorporation date

19/02/2013

Size

Small

Classification

Television programme production activities (59.11/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/02/2013)

29/09/2025

Accounts for a small company made up to 2024-12-31

View PDF (20 pages)

09/06/2025

Director's details changed for Mr Maroun Oscar Jazzar on 2025-06-09

View PDF (2 pages)

13/05/2025

Confirmation statement made on 2025-05-02 with updates

View PDF (5 pages)

29/04/2025

Second filing of Confirmation Statement dated 2025-02-19

View PDF (3 pages)

29/04/2025

Second filing of Confirmation Statement dated 2024-02-19

View PDF (3 pages)

29/04/2025

Second filing of Confirmation Statement dated 2022-02-19

View PDF (3 pages)

28/04/2025

Change of details for Izen Productions Limited as a person with significant control on 2025-04-14

View PDF (2 pages)

17/04/2025

Change of share class name or designation

View PDF (2 pages)

17/04/2025

Particulars of variation of rights attached to shares

View PDF (2 pages)

10/03/2025

Confirmation statement made on 2025-02-19 with updates

View PDF (6 pages)

26/09/2024

Accounts for a small company made up to 2023-12-31

View PDF (19 pages)

10/07/2024

Appointment of Mrs Sara Fernandez-Velasco Fernandez as a director on 2024-06-01

View PDF (2 pages)

19/02/2024

Confirmation statement made on 2024-02-19 with updates

View PDF (6 pages)

19/12/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

18/12/2023

Accounts for a small company made up to 2022-12-31

View PDF (17 pages)

08/12/2023

Compulsory strike-off action has been suspended

View PDF (1 pages)

28/11/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

22/08/2023

Termination of appointment of Simon Huntley as a director on 2023-07-07

View PDF (1 pages)

22/08/2023

Termination of appointment of Simon Huntley as a secretary on 2023-07-07

View PDF (1 pages)

22/03/2023

Accounts for a small company made up to 2021-12-31

View PDF (15 pages)

08/03/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

07/03/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

02/03/2023

Confirmation statement made on 2023-02-19 with updates

View PDF (4 pages)

26/04/2022

Change of details for Izen Productions Limited as a person with significant control on 2022-04-26

View PDF (2 pages)

21/02/2022

Confirmation statement made on 2022-02-19 with updates

View PDF (5 pages)

18/02/2022

Director's details changed for Mr Maroun Jazzar on 2021-12-15

View PDF (2 pages)

18/02/2022

Director's details changed for Mr Maroun Jazzar on 2021-12-15

View PDF (2 pages)

24/12/2021

Total exemption full accounts made up to 2020-12-31

View PDF (14 pages)

23/11/2021

Appointment of Mr Simon Huntley as a director on 2021-11-18

View PDF (2 pages)

22/11/2021

Director's details changed for Mr Jose Manuel Fernandez-Velasco on 2021-11-22

View PDF (2 pages)

22/11/2021

Director's details changed for Mr Maroun Jazzar on 2021-11-22

View PDF (2 pages)

22/11/2021

Director's details changed for Mr Michael Benson on 2021-11-22

View PDF (2 pages)

22/11/2021

Director's details changed for Mr Maroun Jazzar on 2021-11-22

View PDF (2 pages)

22/11/2021

Registered office address changed from 109 Hammersmith Road London W14 0QH England to 3rd Floor Waverley House 7-12 Noel Street London W1F 8GQ on 2021-11-22

View PDF (1 pages)

29/10/2021

Appointment of Mr Simon Huntley as a secretary on 2021-10-29

View PDF (2 pages)

29/10/2021

Termination of appointment of Anastasia Dickson as a secretary on 2021-10-29

View PDF (1 pages)

13/07/2021

Change of details for Izen Productions Limited as a person with significant control on 2021-06-30

View PDF (2 pages)

13/07/2021

Satisfaction of charge 084094520004 in full

View PDF (1 pages)

13/07/2021

Satisfaction of charge 084094520005 in full

View PDF (1 pages)

09/07/2021

Unaudited abridged accounts made up to 2019-12-31

View PDF (9 pages)

22/04/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

21/04/2021

Confirmation statement made on 2021-02-19 with no updates

View PDF (3 pages)

13/04/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

26/10/2020

Satisfaction of charge 084094520001 in full

View PDF (1 pages)

26/10/2020

Satisfaction of charge 084094520002 in full

View PDF (1 pages)

26/10/2020

Satisfaction of charge 084094520003 in full

View PDF (1 pages)

13/10/2020

Termination of appointment of Emmanuel Chain as a director on 2020-10-13

View PDF (1 pages)

08/07/2020

Confirmation statement made on 2020-02-19 with no updates

View PDF (3 pages)

08/07/2020

Termination of appointment of Benjamin Bruce Hall as a director on 2020-01-01

View PDF (1 pages)

01/11/2019

Registered office address changed from 174 Hammersmith Road London W6 7PJ England to 109 Hammersmith Road London W14 0QH on 2019-11-01

View PDF (1 pages)

01/11/2019

Confirmation statement made on 2019-02-19 with updates

View PDF (4 pages)

26/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (16 pages)

20/02/2019

Registration of charge 084094520005, created on 2019-02-07

View PDF (17 pages)

08/02/2019

Registration of charge 084094520004, created on 2019-02-06

View PDF (12 pages)

07/02/2019

Notification of Izen Productions Limited as a person with significant control on 2018-11-01

View PDF (1 pages)

07/02/2019

Withdrawal of a person with significant control statement on 2019-02-07

View PDF (2 pages)

18/01/2019

Registered office address changed from 65 Aspenlea Road London W6 8LH England to 174 Hammersmith Road London W6 7PJ on 2019-01-18

View PDF (1 pages)

18/01/2019

Appointment of Ms Anastasia Dickson as a secretary on 2019-01-13

View PDF (2 pages)

14/11/2018

Statement of capital following an allotment of shares on 2018-10-16

View PDF (8 pages)

14/11/2018

Change of share class name or designation

View PDF (2 pages)

14/11/2018

Resolutions

View PDF (14 pages)

07/11/2018

Resolutions

View PDF (14 pages)

07/11/2018

Statement of capital following an allotment of shares on 2018-10-16

View PDF (8 pages)

07/11/2018

Change of share class name or designation

View PDF (2 pages)

05/11/2018

Notification of a person with significant control statement

View PDF (2 pages)

20/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (10 pages)

27/04/2018

Registered office address changed from 39 Long Acre London WC2E 9LG to 65 Aspenlea Road London W6 8LH on 2018-04-27

View PDF (1 pages)

25/04/2018

Confirmation statement made on 2018-02-19 with no updates

View PDF (3 pages)

07/03/2018

Termination of appointment of Warwick John Banks as a director on 2017-11-16

View PDF (1 pages)

17/11/2017

Total exemption full accounts made up to 2016-12-31

View PDF (9 pages)

16/08/2017

Confirmation statement made on 2017-02-19 with updates

View PDF (4 pages)

13/04/2017

Registration of charge 084094520003, created on 2017-04-12

View PDF (17 pages)

08/04/2017

Registration of charge 084094520002, created on 2017-04-05

View PDF (13 pages)

30/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (7 pages)

04/05/2016

Annual return made up to 2016-02-19 with full list of shareholders

View PDF (8 pages)

29/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (4 pages)

28/04/2015

Annual return made up to 2015-02-19 with full list of shareholders

View PDF (18 pages)

20/04/2015

Director's details changed for Mr Jose Manuel Fernandez-Velasco on 2014-09-15

View PDF (2 pages)

20/04/2015

Director's details changed for Mr Emmanuel Chain on 2014-09-15

View PDF (2 pages)

30/09/2014

Registration of charge 084094520001, created on 2014-09-23

View PDF (33 pages)

24/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (3 pages)

03/04/2014

Annual return made up to 2014-02-19 with full list of shareholders

View PDF (7 pages)

03/04/2014

Appointment of Mr Emmanuel Chain as a director

View PDF (2 pages)

03/04/2014

Appointment of Mr Jose Manuel Fernandez-Velasco as a director

View PDF (2 pages)

03/04/2014

Appointment of Mr Maroun Jazzar as a director

View PDF (2 pages)

24/02/2014

Statement of capital following an allotment of shares on 2014-02-12

View PDF (4 pages)

24/02/2014

Resolutions

View PDF (12 pages)

17/12/2013

Current accounting period shortened from 2014-02-28 to 2013-12-31

View PDF (1 pages)

17/12/2013

Registered office address changed from Forest Lodge Flat 8 95 West Hill London SW15 3SP on 2013-12-17

View PDF (1 pages)

28/10/2013

Appointment of Warwick John Banks as a director

View PDF (3 pages)

28/10/2013

Appointment of Ben Hall as a director

View PDF (3 pages)

28/10/2013

Registered office address changed from Forest Lodge Flat 8 London England on 2013-10-28

View PDF (2 pages)

01/10/2013

Statement of capital following an allotment of shares on 2013-09-21

View PDF (4 pages)

01/10/2013

Sub-division of shares on 2013-09-21

View PDF (5 pages)

01/10/2013

Resolutions

View PDF (1 pages)

19/02/2013

Incorporation

View PDF (7 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

02/05/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Chain, Emmanuel	Director	12/02/2014 - 13/10/2020	2
Huntley, Simon	Director	18/11/2021 - 07/07/2023	32
Jazzar, Maroun Oscar	Director	12/02/2014 - Present	5
Fernandez-Velasco Iglesias, Jose Manuel	Director	12/02/2014 - Present	4
Hall, Benjamin Bruce	Director	18/10/2013 - 01/01/2020	6

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

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01/04/2020

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CHALKBOARD TV LIMITED

CHALKBOARD TV LIMITED is an(a) Active company incorporated on 19/02/2013 with the registered office located at 3rd Floor Waverley House, 7-12 Noel Street, London W1F 8GQ. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHALKBOARD TV LIMITED?

CHALKBOARD TV LIMITED is currently Active. It was registered on 19/02/2013 .

Where is CHALKBOARD TV LIMITED located?

CHALKBOARD TV LIMITED is registered at 3rd Floor Waverley House, 7-12 Noel Street, London W1F 8GQ.

What does CHALKBOARD TV LIMITED do?

CHALKBOARD TV LIMITED operates in the Television programme production activities (59.11/3 - SIC 2007) sector.

What is the latest filing for CHALKBOARD TV LIMITED?

The latest filing was on 29/09/2025: Accounts for a small company made up to 2024-12-31.