Chello Zone Holdings Limited

Active05290183 Private limited company
Incorporated
18 November 2004 (21 years)
Previously known as
Chellomedia Programming Holdings Limited (until 15 October 2007)
This list may be incomplete. See all names on Companies House
Industry
Television programming and broadcasting activities (60200)
Accounts type
Full
Region
Greater London
Address
15 Alfred Place
London
WC1E 7EB

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
2 December 2026
Last conf. stmt
18 November 2025

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 13 March 2026
Irish
Born June 1971 (55)
Director · Appointed 18 June 2013
Dutch
Born January 1973 (53)
Officer history (21 former)
17 July 2026
Resigned Martinez-Smith, Maritza Saba as Director
13 March 2026
Resigned Dickie, Kevin William as Director
13 March 2026
Appointed Keaveney, Thomas as Director
13 March 2026
Appointed Martinez-Smith, Maritza Saba as Director
13 March 2026
Resigned Prentice, Thomas Morton as Director
28 June 2023
Appointed Prentice, Thomas Morton as Director
28 June 2023
Resigned Stewart, Robert Mcdonald as Director
24 January 2019
Resigned Fischer, Andrew as Secretary
31 October 2018
Resigned Moriarty, Michael Paul as Director
31 October 2018
Appointed Dickie, Kevin William as Director
1 February 2018
Appointed Moriarty, Michael Paul as Director
1 February 2018
Resigned Gallagher, James Gerard as Director
1 February 2018
Resigned Sullivan, Sean Stephen as Director
1 February 2018
Resigned Carroll, Edward Arthur as Director
27 February 2015
Appointed Stewart, Robert Mcdonald as Director
27 February 2015
Resigned Verwer, Daniel Federico as Director
31 January 2014
Appointed Verwer, Daniel Federico as Director
31 January 2014
Appointed Gallagher, James Gerard as Director
31 January 2014
Appointed Sullivan, Sean Stephen as Director
31 January 2014
Appointed Carroll, Edward Arthur as Director
31 January 2014
Appointed Fischer, Andrew as Secretary
31 January 2014
Resigned Ebong, Oj as Secretary
31 January 2014
Resigned Curran, Niall as Director
31 January 2014
Resigned Huisman, Ron Stefan Theo as Director
18 June 2013
Appointed Huisman, Ron Stefan Theo as Director
18 June 2013
Resigned Mcmanus, Angela as Director
18 June 2013
18 June 2013
Resigned Evans, Jeremy Lewis as Director
6 March 2013
Appointed Ebong, Oj as Secretary
6 March 2013
Resigned Wheeler, Guy David James as Secretary
19 September 2012
Resigned Wolfe, Justin as Secretary
19 September 2012
Appointed Wheeler, Guy David James as Secretary
30 December 2011
Resigned O'Neill, James Shane as Director
10 March 2008
Resigned Spruyt, Johanna Geraldina Agnes as Secretary
10 March 2008
Appointed Wolfe, Justin as Secretary
4 October 2006
Appointed O'Neill, James Shane as Director
4 October 2006
Appointed Evans, Jeremy Lewis as Director
2 December 2004
Appointed Mcmanus, Angela as Director
2 December 2004
Appointed Curran, Niall as Director
2 December 2004
Appointed Spruyt, Johanna Geraldina Agnes as Secretary
2 December 2004
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
2 December 2004
Resigned Instant Companies Limited as Corporate Nominee Director
18 November 2004
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
18 November 2004
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Limited Company
Reg. no. 08739483

Group structure 8 shown

Ownership group derived from the Companies House PSC register

Amc Global Media UK TV Limited Owns 75–100% of shares
Chello Zone Holdings Limited This company Owns 75–100% of shares
Amc Global Media UK Partner Limited Owns 75–100% of shares
Jimjam Television Limited Proposed for strike-offOwns 25–50% of shares
Sundance Channel (UK) Limited Proposed for strike-offOwns 75–100% of shares

Filings 157

Show all 157 filings

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