Chello Zone Holdings Limited

Company Name	Chello Zone Holdings Limited
Company Status	Active
Company Number	05290183
Category	Private Limited Company
Incorporation Date	18 November 2004(19 years, 5 months ago)
Previous Names	3

Business Activity

Section J	Information and communication
SIC 60200	Television programming and broadcasting activities

Directors

Director Name	Mr Rutger Andree Wiltens
Date of Birth	January 1973 (Born 51 years ago)
Nationality	Dutch
Status	Current
Appointed	18 June 2013(8 years, 7 months after company formation)
Appointment Duration	10 years, 10 months
Role	General Counsel
Country of Residence	England
Correspondence Address	33 Broadwick Street Soho London W1F 0DQ

Director Name	Mr Antoon Willem Rutger Andree Wiltens
Date of Birth	January 1973 (Born 51 years ago)
Nationality	Dutch
Status	Current
Appointed	18 June 2013(8 years, 7 months after company formation)
Appointment Duration	10 years, 10 months
Role	General Counsel
Country of Residence	England
Correspondence Address	33 Broadwick Street Soho London W1F 0DQ

Director Name	Mr Kevin William Dickie
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	31 October 2018(13 years, 11 months after company formation)
Appointment Duration	5 years, 6 months
Role	Svp Uk & Mea
Country of Residence	Scotland
Correspondence Address	33 Broadwick Street Soho London W1F 0DQ

Director Name	Mr Thomas Morton Prentice
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	28 June 2023(18 years, 7 months after company formation)
Appointment Duration	10 months
Role	Vice President Finance
Country of Residence	England
Correspondence Address	33 Broadwick Street Soho London W1F 0DQ

Director Name	Mr Niall Curran
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2004(2 weeks after company formation)
Appointment Duration	9 years, 2 months (resigned 31 January 2014)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	105-109 Salusbury Road London NW6 6RG

Director Name	Angela McManus
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2004(2 weeks after company formation)
Appointment Duration	8 years, 6 months (resigned 18 June 2013)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	The Old School House 22 Kingswood Road Tadworth Surrey KT20 5EG

Secretary Name	Johanna Geraldina Agnes Spruyt
Nationality	Dutch
Status	Resigned
Appointed	02 December 2004(2 weeks after company formation)
Appointment Duration	3 years, 3 months (resigned 10 March 2008)
Role	Secretary
Correspondence Address	Cornelis Van Eesterenlaan 7 Oegstgeest 2343nm The Netherlands

Director Name	Mr Jeremy Lewis Evans
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2006(1 year, 10 months after company formation)
Appointment Duration	6 years, 8 months (resigned 18 June 2013)
Role	General Counsel
Country of Residence	United Kingdom
Correspondence Address	Selbourne House Bagshot Road Worplesdon Surrey GU3 3PZ

Director Name	James Shane O'Neill
Date of Birth	April 1961 (Born 63 years ago)
Nationality	Irish
Status	Resigned
Appointed	04 October 2006(1 year, 10 months after company formation)
Appointment Duration	5 years, 2 months (resigned 30 December 2011)
Role	President Chellomedia
Country of Residence	United Kingdom
Correspondence Address	25 Friars Stile Road Richmond Surrey TW10 6NH

Secretary Name	Mr Justin Wolfe
Status	Resigned
Appointed	10 March 2008(3 years, 3 months after company formation)
Appointment Duration	4 years, 6 months (resigned 19 September 2012)
Role	Company Director
Correspondence Address	30 Denholme Road London Greater London W9 3HX

Secretary Name	Mr Guy David James Wheeler
Status	Resigned
Appointed	19 September 2012(7 years, 10 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 06 March 2013)
Role	Company Director
Correspondence Address	105-109 Salusbury Road London NW6 6RG

Secretary Name	Mr Oj Ebong
Status	Resigned
Appointed	06 March 2013(8 years, 3 months after company formation)
Appointment Duration	11 months (resigned 31 January 2014)
Role	Company Director
Correspondence Address	105-109 Salusbury Road London NW6 6RG

Director Name	Mr Ron Stefan Theo Huisman
Date of Birth	May 1974 (Born 50 years ago)
Nationality	Dutch
Status	Resigned
Appointed	18 June 2013(8 years, 7 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 31 January 2014)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	105-109 Salusbury Road London NW6 6RG

Director Name	Mr Daniel Federico Verwer
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2014(9 years, 2 months after company formation)
Appointment Duration	1 year (resigned 27 February 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	105-109 Salusbury Road London NW6 6RG

Director Name	Mr Edward Arthur Carroll
Date of Birth	August 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	31 January 2014(9 years, 2 months after company formation)
Appointment Duration	4 years (resigned 01 February 2018)
Role	Company Director
Country of Residence	United States
Correspondence Address	111 Salusbury Road Salusbury Road London NW6 6RG

Director Name	Mr James Gerard Gallagher
Date of Birth	August 1967 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	31 January 2014(9 years, 2 months after company formation)
Appointment Duration	4 years (resigned 01 February 2018)
Role	General Counsel
Country of Residence	United States
Correspondence Address	111 Salusbury Road Salusbury Road London NW6 6RG

Director Name	Mr Sean Stephen Sullivan
Date of Birth	February 1967 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	31 January 2014(9 years, 2 months after company formation)
Appointment Duration	4 years (resigned 01 February 2018)
Role	Company Director
Country of Residence	America
Correspondence Address	111 Salusbury Road Salusbury Road London NW6 6RG

Secretary Name	Mr Andrew Fischer
Status	Resigned
Appointed	31 January 2014(9 years, 2 months after company formation)
Appointment Duration	4 years, 11 months (resigned 24 January 2019)
Role	Company Director
Correspondence Address	111 Salusbury Road Salusbury Road London NW6 6RG

Director Name	Mr Robert McDonald Stewart
Date of Birth	December 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2015(10 years, 3 months after company formation)
Appointment Duration	8 years, 4 months (resigned 28 June 2023)
Role	Cfo Amcni Zone
Country of Residence	England
Correspondence Address	33 Broadwick Street Soho London W1F 0DQ

Director Name	Mr Michael Paul Moriarty
Date of Birth	August 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	01 February 2018(13 years, 2 months after company formation)
Appointment Duration	9 months (resigned 31 October 2018)
Role	President
Country of Residence	United Kingdom
Correspondence Address	111 Salusbury Road Salusbury Road London NW6 6RG

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	18 November 2004(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	18 November 2004(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	chellozone.com
Telephone	020 73288808
Telephone region	London

Location

Registered Address	33 Broadwick Street Soho London W1F 0DQ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

5.5k at $1	Amc Networks International Zone Holdings LTD 99.05% Ordinary A
53 at £1	Amc Networks International Zone Holdings LTD 0.95% Ordinary

Financials

Year	2014
Net Worth	£56,700,000
Current Liabilities	£1,804,000

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	18 November 2023 (5 months, 1 week ago)
Next Return Due	2 December 2024 (7 months from now)

Charges

2 November 2007	Delivered on: 15 November 2007 Satisfied on: 26 October 2013 Persons entitled: Toronto Dominion (Texas) Llc (the Security Agent) Classification: Supplemental security agreement Secured details: All monies due or to become due from each obligor or senior hedging company to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All of its rights in respect of each convertible instrument,the intra-group inst. See the mortgage charge document for full details. Fully Satisfied
12 December 2006	Delivered on: 27 December 2006 Satisfied on: 2 November 2013 Persons entitled: Toronto Dominion (Texas) Llc (the Security Agent) Classification: Security agreement Secured details: All monies due or to become due from each obligor to the chargee in its capacity as a secured party and as a parallel creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All its intercompany receivables. See the mortgage charge document for full details. Fully Satisfied
12 December 2006	Delivered on: 22 December 2006 Satisfied on: 20 August 2008 Persons entitled: Toronto Dominion (Texas) Llc (the Security Agent) Classification: Intragroup assignment of receivables Secured details: All monies due or to become due from each obligor or senior hedging company to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: First fixed charge all of its rights and interest under each intra-group instrument. See the mortgage charge document for full details. Fully Satisfied
12 December 2006	Delivered on: 22 December 2006 Satisfied on: 26 October 2013 Persons entitled: Toronto Dominion (Texas) Llc (the Security Agent) Classification: Share security agreement Secured details: All monies due or to become due from each obligor or senior hedging company to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All shares any dividend or interest paid or payable. See the mortgage charge document for full details. Fully Satisfied

Filing History

12 January 2024	Full accounts made up to 31 December 2022 (26 pages)
23 November 2023	Confirmation statement made on 18 November 2023 with no updates (3 pages)
26 October 2023	Solvency Statement dated 18/10/23 (1 page)
26 October 2023	Statement of capital on 26 October 2023 USD 5,511 GBP 56 (5 pages)
26 October 2023	Statement by Directors (1 page)
26 October 2023	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
19 October 2023	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
19 October 2023	Solvency Statement dated 18/10/23 (1 page)
19 October 2023	Statement by Directors (1 page)
3 July 2023	Termination of appointment of Robert Mcdonald Stewart as a director on 28 June 2023 (1 page)
30 June 2023	Appointment of Mr Thomas Morton Prentice as a director on 28 June 2023 (2 pages)
29 March 2023	Statement by Directors (1 page)
29 March 2023	Solvency Statement dated 28/03/23 (1 page)
29 March 2023	Statement of capital on 29 March 2023 GBP 56 USD 5,511 (5 pages)
29 March 2023	Resolutions RES13 ‐ Reduce share premium 28/03/2023 (3 pages)
2 December 2022	Confirmation statement made on 18 November 2022 with updates (4 pages)
5 October 2022	Full accounts made up to 31 December 2021 (27 pages)
10 August 2022	Second filed SH01 - 31/05/22 Statement of Capital gbp 56 31/05/22 Statement of Capital usd 5511 (4 pages)
5 August 2022	Second filed SH01 - 31/12/21 Statement of Capital gbp 56 31/12/21 Statement of Capital usd 5510 (4 pages)
8 June 2022	Statement of capital following an allotment of shares on 31 May 2022 GBP 56 USD 5,511 ANNOTATION Clarification a second filed SH01 was registered on 10/08/2022. (4 pages)
13 April 2022	Director's details changed for Mr Kevin William Dickie on 13 April 2022 (2 pages)
18 March 2022	Director's details changed for Mr Rutger Andree Wiltens on 17 March 2022 (2 pages)
14 January 2022	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
11 January 2022	Statement of capital following an allotment of shares on 31 December 2021 GBP 56 USD 5,510 ANNOTATION Clarification a second filed SH01 was registered on 05/08/2022. (4 pages)
20 December 2021	Full accounts made up to 31 December 2020 (29 pages)
2 December 2021	Confirmation statement made on 18 November 2021 with updates (5 pages)
9 June 2021	Change of details for Amc Networks International Zone Holdings Limited as a person with significant control on 1 June 2021 (2 pages)
1 June 2021	Registered office address changed from 111 Salusbury Road Salusbury Road London NW6 6RG England to 33 Broadwick Street Soho London W1F 0DQ on 1 June 2021 (1 page)
22 April 2021	Statement by Directors (1 page)
22 April 2021	Resolutions RES13 ‐ Cancel share premium account, reduce other reserve accounts 26/03/2021 (2 pages)
22 April 2021	Solvency Statement dated 26/03/21 (1 page)
22 April 2021	Statement of capital on 22 April 2021 GBP 55 USD 5,509 (3 pages)
12 April 2021	Statement of capital following an allotment of shares on 6 April 2021 GBP 55 USD 5,510 (3 pages)
12 January 2021	Full accounts made up to 31 December 2019 (19 pages)
2 December 2020	Confirmation statement made on 18 November 2020 with updates (4 pages)
19 May 2020	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Share capital increased 24/04/2020 RES10 ‐ Resolution of allotment of securities (1 page)
5 May 2020	Statement of capital following an allotment of shares on 24 April 2020 GBP 55 USD 5,509 (3 pages)
22 November 2019	Confirmation statement made on 18 November 2019 with updates (4 pages)
25 October 2019	Full accounts made up to 31 December 2018 (19 pages)
14 June 2019	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Auth share cap increase 24/05/2019 (1 page)
13 June 2019	Statement of capital following an allotment of shares on 24 May 2019 GBP 55 USD 5,508 (4 pages)
23 April 2019	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Auth share cap increase 29/03/2019 (1 page)
18 April 2019	Statement of capital following an allotment of shares on 29 March 2019 GBP 55 USD 5,507 (8 pages)
24 January 2019	Termination of appointment of Andrew Fischer as a secretary on 24 January 2019 (1 page)
20 December 2018	Confirmation statement made on 18 November 2018 with updates (4 pages)
20 December 2018	Change of details for Amc Networks International Zone Holdings Limited as a person with significant control on 30 November 2016 (2 pages)
1 November 2018	Termination of appointment of Michael Paul Moriarty as a director on 31 October 2018 (1 page)
1 November 2018	Appointment of Mr Kevin William Dickie as a director on 31 October 2018 (2 pages)
11 October 2018	Statement of capital following an allotment of shares on 21 September 2018 GBP 55 USD 5,506 (4 pages)
9 October 2018	Resolutions RES13 ‐ Share capital increased 21/09/2018 (1 page)
18 September 2018	Full accounts made up to 31 December 2017 (20 pages)
9 May 2018	Statement of capital following an allotment of shares on 18 April 2018 GBP 55 USD 5,505 (4 pages)
1 May 2018	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (1 page)
8 March 2018	Statement of capital following an allotment of shares on 31 January 2018 GBP 55 USD 5,504 (4 pages)
6 March 2018	Resolutions RES13 ‐ Increase share cap 31/01/2018 RES10 ‐ Resolution of allotment of securities (1 page)
2 February 2018	Appointment of Mr Michael Paul Moriarty as a director on 1 February 2018 (2 pages)
1 February 2018	Termination of appointment of James Gerard Gallagher as a director on 1 February 2018 (1 page)
1 February 2018	Termination of appointment of Sean Stephen Sullivan as a director on 1 February 2018 (1 page)
1 February 2018	Termination of appointment of Edward Arthur Carroll as a director on 1 February 2018 (1 page)
27 December 2017	Confirmation statement made on 18 November 2017 with updates (4 pages)
25 September 2017	Full accounts made up to 31 December 2016 (19 pages)
25 September 2017	Full accounts made up to 31 December 2016 (19 pages)
20 September 2017	Statement of capital following an allotment of shares on 31 August 2017 GBP 55 USD 5,503 (3 pages)
20 September 2017	Statement of capital following an allotment of shares on 31 August 2017 GBP 55 USD 5,503 (3 pages)
13 September 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Auth share cap inc 31/08/2017 (1 page)
13 September 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Auth share cap inc 31/08/2017 (1 page)
1 December 2016	Registered office address changed from 105-109 Salusbury Road London NW6 6RG to 111 Salusbury Road Salusbury Road London NW6 6RG on 1 December 2016 (1 page)
1 December 2016	Registered office address changed from 105-109 Salusbury Road London NW6 6RG to 111 Salusbury Road Salusbury Road London NW6 6RG on 1 December 2016 (1 page)
28 November 2016	Full accounts made up to 31 December 2015 (16 pages)
28 November 2016	Full accounts made up to 31 December 2015 (16 pages)
18 November 2016	Confirmation statement made on 18 November 2016 with updates (5 pages)
18 November 2016	Confirmation statement made on 18 November 2016 with updates (5 pages)
24 November 2015	Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-11-24 GBP 53 USD 5,500 (6 pages)
24 November 2015	Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-11-24 GBP 53 USD 5,500 (6 pages)
13 October 2015	Full accounts made up to 31 December 2014 (17 pages)
13 October 2015	Full accounts made up to 31 December 2014 (17 pages)
10 June 2015	Termination of appointment of Daniel Federico Verwer as a director on 27 February 2015 (1 page)
10 June 2015	Appointment of Mr Robert Mcdonald Stewart as a director on 27 February 2015 (2 pages)
10 June 2015	Appointment of Mr Robert Mcdonald Stewart as a director on 27 February 2015 (2 pages)
10 June 2015	Termination of appointment of Daniel Federico Verwer as a director on 27 February 2015 (1 page)
15 December 2014	Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 53 USD 5,500 (6 pages)
15 December 2014	Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 53 USD 5,500 (6 pages)
8 October 2014	Full accounts made up to 31 December 2013 (17 pages)
8 October 2014	Full accounts made up to 31 December 2013 (17 pages)
13 February 2014	Appointment of Mr Edward Carroll as a director (2 pages)
13 February 2014	Appointment of Mr Edward Carroll as a director (2 pages)
13 February 2014	Appointment of Mr Daniel Federico Verwer as a director (2 pages)
13 February 2014	Appointment of Mr Sean Stephen Sullivan as a director (2 pages)
13 February 2014	Appointment of Mr Daniel Federico Verwer as a director (2 pages)
13 February 2014	Appointment of Mr Sean Stephen Sullivan as a director (2 pages)
12 February 2014	Appointment of Mr Andrew Fischer as a secretary (2 pages)
12 February 2014	Director's details changed for Mr James Gerard Gallagher on 12 February 2014 (2 pages)
12 February 2014	Appointment of Mr Andrew Fischer as a secretary (2 pages)
12 February 2014	Director's details changed for Mr James Gerard Gallagher on 12 February 2014 (2 pages)
11 February 2014	Termination of appointment of Ron Huisman as a director (1 page)
11 February 2014	Termination of appointment of Oj Ebong as a secretary (1 page)
11 February 2014	Appointment of Mr James Gerard Gallagher as a director (2 pages)
11 February 2014	Termination of appointment of Niall Curran as a director (1 page)
11 February 2014	Termination of appointment of Oj Ebong as a secretary (1 page)
11 February 2014	Termination of appointment of Ron Huisman as a director (1 page)
11 February 2014	Termination of appointment of Niall Curran as a director (1 page)
11 February 2014	Appointment of Mr James Gerard Gallagher as a director (2 pages)
19 December 2013	Second filing of AR01 previously delivered to Companies House made up to 18 November 2013 (17 pages)
19 December 2013	Second filing of AR01 previously delivered to Companies House made up to 18 November 2013 (17 pages)
27 November 2013	Second filing of SH01 previously delivered to Companies House ANNOTATION A second filed SH01 for 21/12/2012 (6 pages)
27 November 2013	Second filing of SH01 previously delivered to Companies House ANNOTATION A second filed SH01 for 21/12/2012 (6 pages)
19 November 2013	Director's details changed for Mr Niall Curran on 19 November 2013 (2 pages)
19 November 2013	Director's details changed for Mr Niall Curran on 19 November 2013 (2 pages)
19 November 2013	Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 53 USD 5,500 ANNOTATION A second filed AR01 was registered on 19/12/2013 (6 pages)
19 November 2013	Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 53 USD 5,500 ANNOTATION A second filed AR01 was registered on 19/12/2013 (6 pages)
2 November 2013	Satisfaction of charge 3 in full (6 pages)
2 November 2013	Satisfaction of charge 3 in full (6 pages)
28 October 2013	Full accounts made up to 31 December 2012 (17 pages)
28 October 2013	Full accounts made up to 31 December 2012 (17 pages)
26 October 2013	Satisfaction of charge 1 in full (4 pages)
26 October 2013	Satisfaction of charge 4 in full (4 pages)
26 October 2013	Satisfaction of charge 4 in full (4 pages)
26 October 2013	Satisfaction of charge 1 in full (4 pages)
9 August 2013	Statement of capital following an allotment of shares on 21 December 2012 GBP 51 USD 5,500 ANNOTATION A second filed SH01 was registered on 27/11/2013 (4 pages)
9 August 2013	Statement of capital following an allotment of shares on 21 December 2012 GBP 51 USD 5,500 ANNOTATION A second filed SH01 was registered on 27/11/2013 (4 pages)
18 June 2013	Appointment of Mr Rutger Andree Wiltens as a director (2 pages)
18 June 2013	Appointment of Mr Ron Stefan Theo Huisman as a director (2 pages)
18 June 2013	Appointment of Mr Ron Stefan Theo Huisman as a director (2 pages)
18 June 2013	Termination of appointment of Angela Mcmanus as a director (1 page)
18 June 2013	Termination of appointment of Jeremy Evans as a director (1 page)
18 June 2013	Termination of appointment of Jeremy Evans as a director (1 page)
18 June 2013	Termination of appointment of Angela Mcmanus as a director (1 page)
18 June 2013	Appointment of Mr Rutger Andree Wiltens as a director (2 pages)
12 April 2013	Appointment of Mr Oj Ebong as a secretary (1 page)
12 April 2013	Appointment of Mr Oj Ebong as a secretary (1 page)
12 April 2013	Termination of appointment of Guy Wheeler as a secretary (1 page)
12 April 2013	Termination of appointment of Guy Wheeler as a secretary (1 page)
10 January 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
10 January 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
7 January 2013	Annual return made up to 18 November 2012 with a full list of shareholders (6 pages)
7 January 2013	Annual return made up to 18 November 2012 with a full list of shareholders (6 pages)
18 October 2012	Full accounts made up to 31 December 2011 (18 pages)
18 October 2012	Full accounts made up to 31 December 2011 (18 pages)
20 September 2012	Termination of appointment of Justin Wolfe as a secretary (1 page)
20 September 2012	Appointment of Mr Guy David James Wheeler as a secretary (1 page)
20 September 2012	Termination of appointment of Justin Wolfe as a secretary (1 page)
20 September 2012	Appointment of Mr Guy David James Wheeler as a secretary (1 page)
6 January 2012	Termination of appointment of James O'neill as a director (1 page)
6 January 2012	Termination of appointment of James O'neill as a director (1 page)
18 November 2011	Annual return made up to 18 November 2011 with a full list of shareholders (8 pages)
18 November 2011	Annual return made up to 18 November 2011 with a full list of shareholders (8 pages)
1 November 2011	Full accounts made up to 31 December 2010 (18 pages)
1 November 2011	Full accounts made up to 31 December 2010 (18 pages)
7 January 2011	Annual return made up to 18 November 2010 with a full list of shareholders (8 pages)
7 January 2011	Annual return made up to 18 November 2010 with a full list of shareholders (8 pages)
3 October 2010	Full accounts made up to 31 December 2009 (16 pages)
3 October 2010	Full accounts made up to 31 December 2009 (16 pages)
13 January 2010	Annual return made up to 18 November 2009 with a full list of shareholders (6 pages)
13 January 2010	Annual return made up to 18 November 2009 with a full list of shareholders (6 pages)
4 November 2009	Full accounts made up to 31 December 2008 (17 pages)
4 November 2009	Full accounts made up to 31 December 2008 (17 pages)
14 September 2009	Ad 17/12/08\gbp si 50@1=50\gbp ic 1/51\ (2 pages)
14 September 2009	Ad 17/12/08\gbp si 50@1=50\gbp ic 1/51\ (2 pages)
3 December 2008	Return made up to 18/11/08; full list of members (4 pages)
3 December 2008	Return made up to 18/11/08; full list of members (4 pages)
2 November 2008	Full accounts made up to 31 December 2007 (16 pages)
2 November 2008	Full accounts made up to 31 December 2007 (16 pages)
21 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
21 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
22 July 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Facility agreement 07/12/2006 (2 pages)
22 July 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Facility agreement 07/12/2006 (2 pages)
25 March 2008	Registered office changed on 25/03/2008 from, 81 fulham road, london, SW3 6RD (1 page)
25 March 2008	Secretary appointed justin wolfe (2 pages)
25 March 2008	Secretary appointed justin wolfe (2 pages)
25 March 2008	Registered office changed on 25/03/2008 from, 81 fulham road, london, SW3 6RD (1 page)
25 March 2008	Appointment terminated secretary johanna spruyt (1 page)
25 March 2008	Appointment terminated secretary johanna spruyt (1 page)
2 February 2008	Full accounts made up to 31 December 2006 (20 pages)
2 February 2008	Full accounts made up to 31 December 2006 (20 pages)
14 January 2008	Return made up to 18/11/06; no change of members (8 pages)
14 January 2008	Return made up to 18/11/07; no change of members (8 pages)
14 January 2008	Return made up to 18/11/06; no change of members (8 pages)
15 November 2007	Particulars of mortgage/charge (11 pages)
15 November 2007	Particulars of mortgage/charge (11 pages)
15 October 2007	Company name changed chellomedia programming holdings LIMITED\certificate issued on 15/10/07 (2 pages)
15 October 2007	Company name changed chellomedia programming holdings LIMITED\certificate issued on 15/10/07 (2 pages)
1 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
1 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
27 December 2006	Particulars of mortgage/charge (9 pages)
27 December 2006	Particulars of mortgage/charge (9 pages)
22 December 2006	Particulars of mortgage/charge (10 pages)
22 December 2006	Particulars of mortgage/charge (10 pages)
22 December 2006	Particulars of mortgage/charge (10 pages)
22 December 2006	Particulars of mortgage/charge (10 pages)
4 November 2006	Group of companies' accounts made up to 31 December 2005 (31 pages)
4 November 2006	Group of companies' accounts made up to 31 December 2005 (31 pages)
24 October 2006	New director appointed (2 pages)
24 October 2006	New director appointed (2 pages)
24 October 2006	New director appointed (2 pages)
24 October 2006	New director appointed (2 pages)
1 August 2006	Accounting reference date extended from 30/11/05 to 31/12/05 (1 page)
1 August 2006	Accounting reference date extended from 30/11/05 to 31/12/05 (1 page)
16 June 2006	Return made up to 18/11/05; full list of members (7 pages)
16 June 2006	Return made up to 18/11/05; full list of members (7 pages)
28 June 2005	Company name changed chello programming holdings limi ted\certificate issued on 28/06/05 (2 pages)
28 June 2005	Company name changed chello programming holdings limi ted\certificate issued on 28/06/05 (2 pages)
31 March 2005	Ad 23/03/05--------- us$ si 5500@1=5500 us$ ic 0/5500 (2 pages)
31 March 2005	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
31 March 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
31 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
31 March 2005	Ad 23/03/05--------- us$ si 5500@1=5500 us$ ic 0/5500 (2 pages)
31 March 2005	Nc inc already adjusted 23/03/05 (1 page)
31 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
31 March 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
31 March 2005	Nc inc already adjusted 23/03/05 (1 page)
31 March 2005	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
14 December 2004	New secretary appointed (2 pages)
14 December 2004	Registered office changed on 14/12/04 from: 1 mitchell lane bristol BS1 6BU (1 page)
14 December 2004	New director appointed (2 pages)
14 December 2004	New director appointed (2 pages)
14 December 2004	Memorandum and Articles of Association (9 pages)
14 December 2004	New secretary appointed (2 pages)
14 December 2004	Registered office changed on 14/12/04 from: 1 mitchell lane bristol BS1 6BU (1 page)
14 December 2004	New director appointed (2 pages)
14 December 2004	Memorandum and Articles of Association (9 pages)
14 December 2004	New director appointed (2 pages)
9 December 2004	Director resigned (1 page)
9 December 2004	Secretary resigned (1 page)
9 December 2004	Company name changed numberstream LIMITED\certificate issued on 09/12/04 (2 pages)
9 December 2004	Director resigned (1 page)
9 December 2004	Company name changed numberstream LIMITED\certificate issued on 09/12/04 (2 pages)
9 December 2004	Secretary resigned (1 page)
18 November 2004	Incorporation (17 pages)
18 November 2004	Incorporation (17 pages)

Chello Zone Holdings Limited

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