CHELLO ZONE HOLDINGS LIMITED

Key Data

Status

Active

Company No.

05290183

Incorporation date

18/11/2004

Size

Full

Classification

Television programming and broadcasting activities (60.20 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 18/11/2004)

17/03/2026

Appointment of Mr Thomas Keaveney as a director on 2026-03-13

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17/03/2026

Appointment of Ms Maritza Saba Martinez-Smith as a director on 2026-03-13

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17/03/2026

Termination of appointment of Kevin William Dickie as a director on 2026-03-13

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17/03/2026

Termination of appointment of Thomas Morton Prentice as a director on 2026-03-13

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05/12/2025

Confirmation statement made on 2025-11-18 with no updates

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19/11/2025

Full accounts made up to 2024-12-31

View PDF (27 pages)

02/06/2025

Registered office address changed from 33 Broadwick Street Soho London W1F 0DQ England to 15 Alfred Place London WC1E 7EB on 2025-06-02

View PDF (1 pages)

02/06/2025

Change of details for Amc Networks International Zone Holdings Limited as a person with significant control on 2025-06-02

View PDF (2 pages)

28/11/2024

Confirmation statement made on 2024-11-18 with no updates

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25/11/2024

Full accounts made up to 2023-12-31

View PDF (28 pages)

12/01/2024

Full accounts made up to 2022-12-31

View PDF (26 pages)

23/11/2023

Confirmation statement made on 2023-11-18 with no updates

View PDF (3 pages)

26/10/2023

Resolutions

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26/10/2023

Solvency Statement dated 18/10/23

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26/10/2023

Statement by Directors

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26/10/2023

Statement of capital on 2023-10-26

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19/10/2023

Resolutions

View PDF (2 pages)

19/10/2023

Solvency Statement dated 18/10/23

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19/10/2023

Statement by Directors

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03/07/2023

Termination of appointment of Robert Mcdonald Stewart as a director on 2023-06-28

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30/06/2023

Appointment of Mr Thomas Morton Prentice as a director on 2023-06-28

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29/03/2023

Statement by Directors

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29/03/2023

Solvency Statement dated 28/03/23

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29/03/2023

Resolutions

View PDF (3 pages)

29/03/2023

Statement of capital on 2023-03-29

View PDF (5 pages)

02/12/2022

Confirmation statement made on 2022-11-18 with updates

View PDF (4 pages)

05/10/2022

Full accounts made up to 2021-12-31

View PDF (27 pages)

10/08/2022

Second filed SH01 - 31/05/22 Statement of Capital gbp 56 31/05/22 Statement of Capital usd 5511

View PDF (4 pages)

05/08/2022

Second filed SH01 - 31/12/21 Statement of Capital gbp 56 31/12/21 Statement of Capital usd 5510

View PDF (4 pages)

08/06/2022

Statement of capital following an allotment of shares on 2022-05-31

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13/04/2022

Director's details changed for Mr Kevin William Dickie on 2022-04-13

View PDF (2 pages)

18/03/2022

Director's details changed for Mr Rutger Andree Wiltens on 2022-03-17

View PDF (2 pages)

14/01/2022

Resolutions

View PDF (2 pages)

11/01/2022

Statement of capital following an allotment of shares on 2021-12-31

View PDF (4 pages)

20/12/2021

Full accounts made up to 2020-12-31

View PDF (29 pages)

02/12/2021

Confirmation statement made on 2021-11-18 with updates

View PDF (5 pages)

09/06/2021

Change of details for Amc Networks International Zone Holdings Limited as a person with significant control on 2021-06-01

View PDF (2 pages)

01/06/2021

Registered office address changed from 111 Salusbury Road Salusbury Road London NW6 6RG England to 33 Broadwick Street Soho London W1F 0DQ on 2021-06-01

View PDF (1 pages)

22/04/2021

Statement by Directors

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22/04/2021

Statement of capital on 2021-04-22

View PDF (3 pages)

22/04/2021

Solvency Statement dated 26/03/21

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22/04/2021

Resolutions

View PDF (2 pages)

12/04/2021

Statement of capital following an allotment of shares on 2021-04-06

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12/01/2021

Full accounts made up to 2019-12-31

View PDF (19 pages)

02/12/2020

Confirmation statement made on 2020-11-18 with updates

View PDF (4 pages)

19/05/2020

Resolutions

View PDF (1 pages)

05/05/2020

Statement of capital following an allotment of shares on 2020-04-24

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22/11/2019

Confirmation statement made on 2019-11-18 with updates

View PDF (4 pages)

25/10/2019

Full accounts made up to 2018-12-31

View PDF (19 pages)

14/06/2019

Resolutions

View PDF (1 pages)

13/06/2019

Statement of capital following an allotment of shares on 2019-05-24

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23/04/2019

Resolutions

View PDF (1 pages)

18/04/2019

Statement of capital following an allotment of shares on 2019-03-29

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24/01/2019

Termination of appointment of Andrew Fischer as a secretary on 2019-01-24

View PDF (1 pages)

20/12/2018

Confirmation statement made on 2018-11-18 with updates

View PDF (4 pages)

20/12/2018

Change of details for Amc Networks International Zone Holdings Limited as a person with significant control on 2016-11-30

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01/11/2018

Termination of appointment of Michael Paul Moriarty as a director on 2018-10-31

View PDF (1 pages)

01/11/2018

Appointment of Mr Kevin William Dickie as a director on 2018-10-31

View PDF (2 pages)

11/10/2018

Statement of capital following an allotment of shares on 2018-09-21

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09/10/2018

Resolutions

View PDF (1 pages)

18/09/2018

Full accounts made up to 2017-12-31

View PDF (20 pages)

09/05/2018

Statement of capital following an allotment of shares on 2018-04-18

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01/05/2018

Resolutions

View PDF (1 pages)

08/03/2018

Statement of capital following an allotment of shares on 2018-01-31

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06/03/2018

Resolutions

View PDF (1 pages)

02/02/2018

Appointment of Mr Michael Paul Moriarty as a director on 2018-02-01

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01/02/2018

Termination of appointment of Sean Stephen Sullivan as a director on 2018-02-01

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01/02/2018

Termination of appointment of Edward Arthur Carroll as a director on 2018-02-01

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01/02/2018

Termination of appointment of James Gerard Gallagher as a director on 2018-02-01

View PDF (1 pages)

27/12/2017

Confirmation statement made on 2017-11-18 with updates

View PDF (4 pages)

25/09/2017

Full accounts made up to 2016-12-31

View PDF (19 pages)

20/09/2017

Statement of capital following an allotment of shares on 2017-08-31

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13/09/2017

Resolutions

View PDF (1 pages)

01/12/2016

Registered office address changed from 105-109 Salusbury Road London NW6 6RG to 111 Salusbury Road Salusbury Road London NW6 6RG on 2016-12-01

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28/11/2016

Full accounts made up to 2015-12-31

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18/11/2016

Confirmation statement made on 2016-11-18 with updates

View PDF (5 pages)

24/11/2015

Annual return made up to 2015-11-18 with full list of shareholders

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13/10/2015

Full accounts made up to 2014-12-31

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10/06/2015

Appointment of Mr Robert Mcdonald Stewart as a director on 2015-02-27

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10/06/2015

Termination of appointment of Daniel Federico Verwer as a director on 2015-02-27

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15/12/2014

Annual return made up to 2014-11-18 with full list of shareholders

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08/10/2014

Full accounts made up to 2013-12-31

View PDF (17 pages)

13/02/2014

Appointment of Mr Daniel Federico Verwer as a director

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13/02/2014

Appointment of Mr Edward Carroll as a director

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13/02/2014

Appointment of Mr Sean Stephen Sullivan as a director

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12/02/2014

Director's details changed for Mr James Gerard Gallagher on 2014-02-12

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12/02/2014

Appointment of Mr Andrew Fischer as a secretary

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11/02/2014

Appointment of Mr James Gerard Gallagher as a director

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11/02/2014

Termination of appointment of Ron Huisman as a director

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11/02/2014

Termination of appointment of Oj Ebong as a secretary

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11/02/2014

Termination of appointment of Niall Curran as a director

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19/12/2013

Second filing of AR01 previously delivered to Companies House made up to 2013-11-18

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27/11/2013

Second filing of SH01 previously delivered to Companies House

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19/11/2013

Annual return made up to 2013-11-18 with full list of shareholders

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19/11/2013

Director's details changed for Mr Niall Curran on 2013-11-19

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02/11/2013

Satisfaction of charge 3 in full

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28/10/2013

Full accounts made up to 2012-12-31

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26/10/2013

Satisfaction of charge 4 in full

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26/10/2013

Satisfaction of charge 1 in full

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09/08/2013

Statement of capital following an allotment of shares on 2012-12-21

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18/06/2013

Appointment of Mr Rutger Andree Wiltens as a director

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18/06/2013

Appointment of Mr Ron Stefan Theo Huisman as a director

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18/06/2013

Termination of appointment of Angela Mcmanus as a director

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18/06/2013

Termination of appointment of Jeremy Evans as a director

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12/04/2013

Appointment of Mr Oj Ebong as a secretary

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12/04/2013

Termination of appointment of Guy Wheeler as a secretary

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10/01/2013

Resolutions

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07/01/2013

Annual return made up to 2012-11-18 with full list of shareholders

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18/10/2012

Full accounts made up to 2011-12-31

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20/09/2012

Appointment of Mr Guy David James Wheeler as a secretary

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20/09/2012

Termination of appointment of Justin Wolfe as a secretary

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06/01/2012

Termination of appointment of James O'neill as a director

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18/11/2011

Annual return made up to 2011-11-18 with full list of shareholders

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01/11/2011

Full accounts made up to 2010-12-31

View PDF (18 pages)

07/01/2011

Annual return made up to 2010-11-18 with full list of shareholders

View PDF (8 pages)

03/10/2010

Full accounts made up to 2009-12-31

View PDF (16 pages)

13/01/2010

Annual return made up to 2009-11-18 with full list of shareholders

View PDF (6 pages)

04/11/2009

Full accounts made up to 2008-12-31

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14/09/2009

Ad 17/12/08\gbp si 50@1=50\gbp ic 1/51\

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03/12/2008

Return made up to 18/11/08; full list of members

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02/11/2008

Full accounts made up to 2007-12-31

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21/08/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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22/07/2008

Resolutions

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25/03/2008

Secretary appointed justin wolfe

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25/03/2008

Registered office changed on 25/03/2008 from, 81 fulham road, london, SW3 6RD

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25/03/2008

Appointment terminated secretary johanna spruyt

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02/02/2008

Full accounts made up to 2006-12-31

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14/01/2008

Return made up to 18/11/07; no change of members

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14/01/2008

Return made up to 18/11/06; no change of members

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15/11/2007

Particulars of mortgage/charge

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15/10/2007

Certificate of change of name

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01/03/2007

Resolutions

View PDF (8 pages)

27/12/2006

Particulars of mortgage/charge

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22/12/2006

Particulars of mortgage/charge

View PDF (10 pages)

22/12/2006

Particulars of mortgage/charge

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04/11/2006

Group of companies' accounts made up to 2005-12-31

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24/10/2006

New director appointed

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24/10/2006

New director appointed

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01/08/2006

Accounting reference date extended from 30/11/05 to 31/12/05

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16/06/2006

Return made up to 18/11/05; full list of members

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28/06/2005

Certificate of change of name

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31/03/2005

Nc inc already adjusted 23/03/05

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31/03/2005

Ad 23/03/05--------- us$ si 5500@1=5500 us$ ic 0/5500

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31/03/2005

Resolutions

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31/03/2005

Resolutions

View PDF (1 pages)

31/03/2005

Resolutions

View PDF (6 pages)

14/12/2004

Memorandum and Articles of Association

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14/12/2004

Registered office changed on 14/12/04 from: 1 mitchell lane bristol BS1 6BU

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14/12/2004

New secretary appointed

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14/12/2004

New director appointed

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14/12/2004

New director appointed

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09/12/2004

Certificate of change of name

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09/12/2004

Secretary resigned

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09/12/2004

Director resigned

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18/11/2004

Incorporation

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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

18/11/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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
Evans, Jeremy Lewis	Director	04/10/2006 - 18/06/2013	93
Keaveney, Thomas	Director	13/03/2026 - Present	21
Andrée Wiltens, Antoon Willem Rutger	Director	18/06/2013 - Present	21
Verwer, Daniel Federico	Director	31/01/2014 - 27/02/2015	24
Stewart, Robert Mcdonald	Director	27/02/2015 - 28/06/2023	20

Persons with Significant Control

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

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Description

About CHELLO ZONE HOLDINGS LIMITED

CHELLO ZONE HOLDINGS LIMITED is an(a) Active company incorporated on 18/11/2004 with the registered office located at 15 Alfred Place, London WC1E 7EB. There are currently 3 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 CHELLO ZONE HOLDINGS LIMITED?

CHELLO ZONE HOLDINGS LIMITED is currently Active. It was registered on 18/11/2004 .

Where is CHELLO ZONE HOLDINGS LIMITED located?

CHELLO ZONE HOLDINGS LIMITED is registered at 15 Alfred Place, London WC1E 7EB.

What does CHELLO ZONE HOLDINGS LIMITED do?

CHELLO ZONE HOLDINGS LIMITED operates in the Television programming and broadcasting activities (60.20 - SIC 2007) sector.

What is the latest filing for CHELLO ZONE HOLDINGS LIMITED?

The latest filing was on 17/03/2026: Appointment of Mr Thomas Keaveney as a director on 2026-03-13.