Chalkboard TV Limited

Active08409452 Private limited company
Incorporated
19 February 2013 (13 years)
Industry
Television programme production activities (59113)
Owned by
Izen Productions Limited
Accounts type
Small
Region
Greater London
Address
3rd Floor Waverley House
7-12 Noel Street
London
W1F 8GQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 May 2027
Last conf. stmt
2 May 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 June 2024
Spanish
Born December 1984 (41)
Director · Appointed 12 February 2014
Spanish
Born June 1960 (66)
Director · Appointed 12 February 2014
Lebanese
Born January 1960 (66)
Director · Appointed 19 February 2013
British
Born November 1980
Officer history (6 former)
1 June 2024
Appointed Fernandez-Velasco Fernandez, Sara as Director
7 July 2023
Resigned Huntley, Simon as Director
7 July 2023
Resigned Huntley, Simon as Secretary
18 November 2021
Appointed Huntley, Simon as Director
29 October 2021
Resigned Dickson, Anastasia as Secretary
29 October 2021
Appointed Huntley, Simon as Secretary
13 October 2020
Resigned Chain, Emmanuel as Director
1 January 2020
Resigned Hall, Benjamin Bruce as Director
13 January 2019
Appointed Dickson, Anastasia as Secretary
16 November 2017
Resigned Banks, Warwick John as Director
12 February 2014
Appointed Chain, Emmanuel as Director
12 February 2014
Appointed Jazzar, Maroun Oscar as Director
12 February 2014
18 October 2013
Appointed Banks, Warwick John as Director
18 October 2013
Appointed Hall, Benjamin Bruce as Director
19 February 2013
Appointed Benson, Michael Alexander as Director

Ownership 1 active

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

Izen Productions Limited
Corporate entity · Notified 1 November 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares

Financials

Net Assets
(£1,393,580)
Cash
£29,658
Employees
4
Debt Ratio
1271%
Current Ratio
0.1x

Trend

Net Assets
(£1.5M) (£1.0M) (£500k) £0 2019 2023 2024 (£102,938) (£1,067,194) (£1,393,580)
Balance sheet detail
202420232019
Fixed Assets£0£5,353£37,554
Current Assets£118,979£1,440,842£784,675
Debtors£466,239
Cash£29,658£89,319£318,436
Creditors (< 1 year)£1,505,059£2,495,889£751,997
Creditors (> 1 year)£7,500£17,500£173,170
Net Current Assets(£1,386,080)(£1,055,047)£32,678
Net Assets(£1,393,580)(£1,067,194)(£102,938)
Shareholder Funds(£1,393,580)(£1,067,194)(£102,938)

Filings

Filing history not loaded yet. See it on Companies House

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