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
Fernandez-velasco Iglesias, Jose Manuel
Born in June 1960Individual (4 offsprings)Officer
2014-02-12 ~ nowOF - Director → CIF 0 - 2
Benson, Michael Alexander
Born in November 1980Individual (18 offsprings)Officer 2013-02-19 ~ nowOF - Director → CIF 0 - 3
Fernandez-velasco Fernandez, Sara
Born in December 1984Individual (3 offsprings)Officer 2024-06-01 ~ nowOF - Director → CIF 0 - 4
Jazzar, Maroun Oscar
Born in January 1960Individual (4 offsprings)Officer 2014-02-12 ~ nowOF - Director → CIF 0 - 5
3rd Floor, Waverley House, 7-12 Noel Street, London, United KingdomActive Corporate (3 parents, 2 offsprings)Equity (Company account)-358,557 GBP2020-12-31Person with significant control 2018-11-01 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
5
- 1
Huntley, Simon
Company Director born in March 1976Individual (4 offsprings)Officer 2021-11-18 ~ 2023-07-07OF - Director → CIF 0Huntley, Simon
Individual (4 offsprings)Officer 2021-10-29 ~ 2023-07-07OF - Secretary → CIF 0 - 2
Chain, Emmanuel
Producer born in August 1962IndividualOfficer 2014-02-12 ~ 2020-10-13OF - Director → CIF 0 - 3
Banks, Warwick John
Born in February 1968Individual (4 offsprings)Officer 2013-10-18 ~ 2017-11-16OF - Director → CIF 0 - 4
Dickson, Anastasia
Individual (15 offsprings)Officer 2019-01-13 ~ 2021-10-29OF - Secretary → CIF 0 - 5
Hall, Benjamin Bruce
Born in April 1965Individual (3 offsprings)Officer 2013-10-18 ~ 2020-01-01OF - Director → CIF 0
Company in focus
CHALKBOARD TV LIMITED
Standard Industrial Classification
59113 - Television Programme Production Activities
Brief company account
Average Number of Employees
42024-01-01 ~ 2024-12-31
72023-01-01 ~ 2023-12-31
Property, Plant & Equipment
5,353 GBP2023-12-31
Fixed Assets
5,353 GBP2023-12-31
Total Inventories
17,715 GBP2023-12-31
Debtors
Current
89,321 GBP2024-12-31
1,333,808 GBP2023-12-31
Cash at bank and in hand
29,658 GBP2024-12-31
89,319 GBP2023-12-31
Current Assets
118,979 GBP2024-12-31
1,440,842 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-1,505,059 GBP2024-12-31
-2,495,889 GBP2023-12-31
Net Current Assets/Liabilities
-1,386,080 GBP2024-12-31
-1,055,047 GBP2023-12-31
Total Assets Less Current Liabilities
-1,386,080 GBP2024-12-31
-1,049,694 GBP2023-12-31
Net Assets/Liabilities
-1,393,580 GBP2024-12-31
-1,067,194 GBP2023-12-31
Equity
Called up share capital
245 GBP2024-12-31
245 GBP2023-12-31
Share premium
1,543,110 GBP2024-12-31
1,543,110 GBP2023-12-31
Retained earnings (accumulated losses)
-2,936,935 GBP2024-12-31
-2,610,549 GBP2023-12-31
Equity
-1,393,580 GBP2024-12-31
-1,067,194 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Office equipment
332024-01-01 ~ 2024-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
4,050 GBP2024-12-31
4,050 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
4,050 GBP2024-12-31
4,050 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Office equipment
101,828 GBP2024-12-31
101,828 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
96,475 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
101,828 GBP2024-12-31
Property, Plant & Equipment
Office equipment
5,353 GBP2023-12-31
Value of work in progress
17,715 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
3,600 GBP2024-12-31
Amounts Owed by Group Undertakings
Current
34,371 GBP2024-12-31
888,700 GBP2023-12-31
Other Debtors
Current
32,975 GBP2024-12-31
39,935 GBP2023-12-31
Prepayments/Accrued Income
Current
18,375 GBP2024-12-31
405,173 GBP2023-12-31
Bank Borrowings
Current
10,000 GBP2024-12-31
10,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
65,118 GBP2024-12-31
65,627 GBP2023-12-31
Amounts owed to group undertakings
Current
1,280,616 GBP2024-12-31
1,892,408 GBP2023-12-31
Taxation/Social Security Payable
Current
51,127 GBP2023-12-31
Other Creditors
Current
2,675 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
106,309 GBP2024-12-31
431,036 GBP2023-12-31
Creditors
Current
1,505,059 GBP2024-12-31
2,495,889 GBP2023-12-31
Bank Borrowings
Non-current
7,500 GBP2024-12-31
17,500 GBP2023-12-31
Creditors
Non-current
7,500 GBP2024-12-31
17,500 GBP2023-12-31
Bank Borrowings
Current, Amounts falling due within one year
10,000 GBP2024-12-31
10,000 GBP2023-12-31
Between two and five year, Non-current
7,500 GBP2024-12-31
17,500 GBP2023-12-31
Total Borrowings
17,500 GBP2024-12-31
27,500 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2024-12-31
10,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
0.012024-01-01 ~ 2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
48,300 GBP2024-12-31
24,150 GBP2023-12-31
Between one and five year
22,292 GBP2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
70,592 GBP2024-12-31
24,150 GBP2023-12-31
Amounts Owed to Related Parties
242,280 GBP2024-12-31
242,880 GBP2023-12-31
Amounts Owed By Related Parties
354,175 GBP2023-12-31
Amounts owed by group undertakings and participating interests
24,381 GBP2023-12-31
- Registered number 08409452
CHALKBOARD TV LIMITED
Info3rd Floor Waverley House, 7-12 Noel Street, London W1F 8GQPRIVATE LIMITED COMPANY incorporated on 2013-02-19 (12 years 10 months). The company status is Active.The last date of confirmation statement was made at 2025-05-02CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.