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Chello Zone Holdings Limited

Chello Zone Holdings Limited is an active company incorporated on 18 November 2004 with the registered office located in London, Greater London. Chello Zone Holdings Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05290183
Private limited company
Age
20 years
Incorporated 18 November 2004
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 18 November 2024 (9 months ago)
Next confirmation dated 18 November 2025
Due by 2 December 2025 (2 months remaining)
Last change occurred 2 years 9 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
15 Alfred Place
London
WC1E 7EB
England
Address changed on 2 Jun 2025 (3 months ago)
Previous address was 33 Broadwick Street Soho London W1F 0DQ England
Telephone
02073288808
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • SVP UK & Mea • British • Lives in Scotland • Born in Jul 1968
Director • General Counsel • Dutch • Lives in England • Born in Jan 1973
Director • VP Finance • British • Lives in England • Born in Jun 1976
AMC Networks International Zone Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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AMC Networks International Enterprises Limited
Antoon Willem Rutger AndrÉe Wiltens, Kevin William Dickie, and 1 more are mutual people.
Active
AMC Networks International Broadcasting Limited
Kevin William Dickie and Thomas Morton Prentice are mutual people.
Active
RLJE International Ltd
Antoon Willem Rutger AndrÉe Wiltens and Kevin William Dickie are mutual people.
Active
Zone Vision (China) Limited
Kevin William Dickie and Thomas Morton Prentice are mutual people.
Active
Jimjam Television Limited
Kevin William Dickie and Thomas Morton Prentice are mutual people.
Active
AMC Channel Poland Limited
Kevin William Dickie and Thomas Morton Prentice are mutual people.
Active
Sundance Channel (UK) Limited
Kevin William Dickie and Thomas Morton Prentice are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.44M
Decreased by £1.42M (-50%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£40.05M
Increased by £7.29M (+22%)
Total Liabilities
£0
Decreased by £10.88M (-100%)
Net Assets
£40.05M
Increased by £18.17M (+83%)
Debt Ratio (%)
0%
Decreased by 33.19% (-100%)
Latest Activity
Amc Networks International Zone Holdings Limited (PSC) Details Changed
3 Months Ago on 2 Jun 2025
Registered Address Changed
3 Months Ago on 2 Jun 2025
Confirmation Submitted
9 Months Ago on 28 Nov 2024
Full Accounts Submitted
9 Months Ago on 25 Nov 2024
Full Accounts Submitted
1 Year 7 Months Ago on 12 Jan 2024
Confirmation Submitted
1 Year 9 Months Ago on 23 Nov 2023
Robert Mcdonald Stewart Resigned
2 Years 2 Months Ago on 28 Jun 2023
Mr Thomas Morton Prentice Appointed
2 Years 2 Months Ago on 28 Jun 2023
Confirmation Submitted
2 Years 9 Months Ago on 2 Dec 2022
Full Accounts Submitted
2 Years 11 Months Ago on 5 Oct 2022
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Documents
Registered office address changed from 33 Broadwick Street Soho London W1F 0DQ England to 15 Alfred Place London WC1E 7EB on 2 June 2025
Submitted on 2 Jun 2025
Change of details for Amc Networks International Zone Holdings Limited as a person with significant control on 2 June 2025
Submitted on 2 Jun 2025
Confirmation statement made on 18 November 2024 with no updates
Submitted on 28 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 25 Nov 2024
Full accounts made up to 31 December 2022
Submitted on 12 Jan 2024
Confirmation statement made on 18 November 2023 with no updates
Submitted on 23 Nov 2023
Statement of capital on 26 October 2023
Submitted on 26 Oct 2023
Resolutions
Submitted on 26 Oct 2023
Solvency Statement dated 18/10/23
Submitted on 26 Oct 2023
Statement by Directors
Submitted on 26 Oct 2023
Repayment History
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