The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Benson, Michael Alexander
    Director born in November 1980
    Individual (10 offsprings)
    Officer
    2013-02-19 ~ now
    OF - Director → CIF 0
  • 2
    Fernandez-velasco Iglesias, Jose Manuel
    Producer born in June 1960
    Individual (4 offsprings)
    Officer
    2014-02-12 ~ now
    OF - Director → CIF 0
  • 3
    Fernandez-velasco Fernandez, Sara
    Producer, General Manager born in December 1984
    Individual (3 offsprings)
    Officer
    2024-06-01 ~ now
    OF - Director → CIF 0
  • 4
    Jazzar, Maroun Oscar
    Producer born in January 1960
    Individual (4 offsprings)
    Officer
    2014-02-12 ~ now
    OF - Director → CIF 0
  • 5
    3rd Floor, Waverley House, 7-12 Noel Street, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -358,557 GBP2020-12-31
    Person with significant control
    2018-11-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 5
  • 1
    Chain, Emmanuel
    Producer born in August 1962
    Individual
    Officer
    2014-02-12 ~ 2020-10-13
    OF - Director → CIF 0
  • 2
    Dickson, Anastasia
    Individual (15 offsprings)
    Officer
    2019-01-13 ~ 2021-10-29
    OF - Secretary → CIF 0
  • 3
    Banks, Warwick John
    Born in February 1968
    Individual (4 offsprings)
    Officer
    2013-10-18 ~ 2017-11-16
    OF - Director → CIF 0
  • 4
    Huntley, Simon
    Company Director born in March 1976
    Individual (4 offsprings)
    Officer
    2021-11-18 ~ 2023-07-07
    OF - Director → CIF 0
    Huntley, Simon
    Individual (4 offsprings)
    Officer
    2021-10-29 ~ 2023-07-07
    OF - Secretary → CIF 0
  • 5
    Hall, Benjamin Bruce
    Born in April 1965
    Individual (3 offsprings)
    Officer
    2013-10-18 ~ 2020-01-01
    OF - Director → CIF 0
parent relation
Company in focus

CHALKBOARD TV LIMITED

Standard Industrial Classification
59113 - Television Programme Production Activities
Brief company account
Average Number of Employees
72023-01-01 ~ 2023-12-31
82022-01-01 ~ 2022-12-31
Property, Plant & Equipment
5,353 GBP2023-12-31
1,254 GBP2022-12-31
Fixed Assets
5,353 GBP2023-12-31
1,254 GBP2022-12-31
Total Inventories
17,715 GBP2023-12-31
8,743 GBP2022-12-31
Debtors
Current
1,333,808 GBP2023-12-31
1,275,657 GBP2022-12-31
Cash at bank and in hand
89,319 GBP2023-12-31
324,159 GBP2022-12-31
Current Assets
1,440,842 GBP2023-12-31
1,608,559 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-2,495,889 GBP2023-12-31
-2,407,921 GBP2022-12-31
Net Current Assets/Liabilities
-1,055,047 GBP2023-12-31
-799,362 GBP2022-12-31
Total Assets Less Current Liabilities
-1,049,694 GBP2023-12-31
-798,108 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-17,500 GBP2023-12-31
-27,479 GBP2022-12-31
Net Assets/Liabilities
-1,067,194 GBP2023-12-31
-825,587 GBP2022-12-31
Equity
Called up share capital
245 GBP2023-12-31
245 GBP2022-12-31
Share premium
1,543,110 GBP2023-12-31
1,543,110 GBP2022-12-31
Retained earnings (accumulated losses)
-2,610,549 GBP2023-12-31
-2,368,942 GBP2022-12-31
Equity
-1,067,194 GBP2023-12-31
-825,587 GBP2022-12-31
Property, Plant & Equipment - Depreciation rate used
Office equipment
332023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
4,050 GBP2023-12-31
4,050 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
4,050 GBP2023-12-31
4,050 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Office equipment
101,828 GBP2023-12-31
99,118 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
97,864 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
-1,389 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
96,475 GBP2023-12-31
Property, Plant & Equipment
Office equipment
5,353 GBP2023-12-31
1,254 GBP2022-12-31
Value of work in progress
17,715 GBP2023-12-31
8,743 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
888,700 GBP2023-12-31
829,449 GBP2022-12-31
Other Debtors
Current
39,935 GBP2023-12-31
111,588 GBP2022-12-31
Prepayments/Accrued Income
Current
405,173 GBP2023-12-31
334,620 GBP2022-12-31
Bank Borrowings
Current
10,000 GBP2023-12-31
10,021 GBP2022-12-31
Trade Creditors/Trade Payables
Current
65,627 GBP2023-12-31
20,982 GBP2022-12-31
Amounts owed to group undertakings
Current
1,892,408 GBP2023-12-31
1,994,649 GBP2022-12-31
Taxation/Social Security Payable
Current
51,127 GBP2023-12-31
5,364 GBP2022-12-31
Other Creditors
Current
2,675 GBP2023-12-31
55,927 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
431,036 GBP2023-12-31
282,962 GBP2022-12-31
Creditors
Current
2,495,889 GBP2023-12-31
2,407,921 GBP2022-12-31
Bank Borrowings
Non-current
17,500 GBP2023-12-31
27,479 GBP2022-12-31
Creditors
Non-current
17,500 GBP2023-12-31
27,479 GBP2022-12-31
Bank Borrowings
Current, Amounts falling due within one year
10,000 GBP2023-12-31
10,021 GBP2022-12-31
Non-current, Between two and five year
17,500 GBP2023-12-31
27,479 GBP2022-12-31
Total Borrowings
27,500 GBP2023-12-31
37,500 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2023-12-31
10,000 shares2022-12-31
Par Value of Share
Class 1 ordinary share
0.012023-01-01 ~ 2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
24,150 GBP2023-12-31
48,300 GBP2022-12-31
Between one and five year
24,150 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
24,150 GBP2023-12-31
72,450 GBP2022-12-31

  • CHALKBOARD TV LIMITED
    Info
    Registered number 08409452
    3rd Floor Waverley House, 7-12 Noel Street, London W1F 8GQ
    Private Limited Company incorporated on 2013-02-19 (12 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-19
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.