CHELLO ZONE HOLDINGS LIMITED: Filings

  • Overview

    Company NameCHELLO ZONE HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05290183
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for CHELLO ZONE HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Maritza Saba Martinez-Smith as a director on Jul 17, 2026

    1 pagesTM01

    Statement of capital following an allotment of shares on Jun 08, 2026

    • Capital: GBP 56
    • Capital: USD 5,512
    3 pagesSH01

    Termination of appointment of Kevin William Dickie as a director on Mar 13, 2026

    1 pagesTM01

    Termination of appointment of Thomas Morton Prentice as a director on Mar 13, 2026

    1 pagesTM01

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

    2 pagesAP01

    Appointment of Mr Thomas Keaveney as a director on Mar 13, 2026

    2 pagesAP01

    Confirmation statement made on Nov 18, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2024

    27 pagesAA

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

    2 pagesPSC05

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

    1 pagesAD01

    Confirmation statement made on Nov 18, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2023

    28 pagesAA

    Full accounts made up to Dec 31, 2022

    26 pagesAA

    Confirmation statement made on Nov 18, 2023 with no updates

    3 pagesCS01

    Statement of capital on Oct 26, 2023

    • Capital: USD 5,511
    • Capital: GBP 56
    5 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Termination of appointment of Robert Mcdonald Stewart as a director on Jun 28, 2023

    1 pagesTM01

    Appointment of Mr Thomas Morton Prentice as a director on Jun 28, 2023

    2 pagesAP01

    Statement of capital on Mar 29, 2023

    • Capital: GBP 56
    • Capital: USD 5,511
    5 pagesSH19

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Reduce share premium 28/03/2023
    RES13

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0