Company Profile
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MicroChalkboard Tv Limited
08409452•Private Limited With Share Capital
3Rd Floor Waverley House, 7-12 Noel Street, London, W1F8GQ
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Incorporated
19/02/2013
Company Age
13 years
Directors
5
Employees
4
SIC Code
59113
Risk
low risk
Company Overview
Registration, classification & business activity
Chalkboard Tv Limited (08409452) is a private limited with share capital incorporated on 19/02/2013 (13 years old) and registered in london, W1F8GQ. The company operates under SIC code 59113 - television programme production activities.
Since chalkboard was founded in 2013 we have grown into a company known for producing a wide range of thought-provoking and ground-breaking content in the uk and across the world, from jaw dropping documentaries to interactive gameshows, click-tastic shorts to provocative series.
Private Limited With Share Capital
SIC: 59113
Micro
Incorporated 19/02/2013
W1F8GQ
4 employees
Financial Overview
Total Assets
£119.0K
Liabilities
£1.51M
Net Assets
£-1.39M
Est. Turnover
£3.51M
AI Estimated
Unreported
Cash
£29.7K
Key Metrics
4
Employees
5
Directors
2
Shareholders
2
CCJs
Board of Directors
5
Name
Position
director
director
director
director
Charges
5
Registered
0
Outstanding
0
Part Satisfied
5
Satisfied
Filed Documents
97
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-06-2026
Accounts With Accounts Type Small
Category:Accounts
Date:29-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:09-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-05-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:29-04-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:29-04-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:29-04-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-04-2025
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:17-04-2025
Capital Name Of Class Of Shares
Category:Capital
Date:17-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-03-2025
Accounts With Accounts Type Small
Category:Accounts
Date:26-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:10-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-02-2024
Gazette Filings Brought Up To Date
Category:Gazette
Date:19-12-2023
Accounts With Accounts Type Small
Category:Accounts
Date:18-12-2023
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:08-12-2023
Gazette Notice Compulsory
Category:Gazette
Date:28-11-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:22-08-2023
Accounts With Accounts Type Small
Category:Accounts
Date:22-03-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:08-03-2023
Gazette Notice Compulsory
Category:Gazette
Date:07-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-03-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:18-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:18-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:23-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:22-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:22-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:22-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:22-11-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-11-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:29-10-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-10-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-07-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-07-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-07-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:09-07-2021
Gazette Filings Brought Up To Date
Category:Gazette
Date:22-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-04-2021
Gazette Notice Compulsory
Category:Gazette
Date:13-04-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-10-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-10-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:13-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:08-07-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-02-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-02-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-02-2019
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:07-02-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-01-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:18-01-2019
Capital Allotment Shares
Category:Capital
Date:14-11-2018
Capital Name Of Class Of Shares
Category:Capital
Date:14-11-2018
Resolution
Category:Resolution
Date:14-11-2018
Resolution
Category:Resolution
Date:07-11-2018
Capital Allotment Shares
Category:Capital
Date:07-11-2018
Capital Name Of Class Of Shares
Category:Capital
Date:07-11-2018
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:05-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-09-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:07-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-08-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-04-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-04-2015
Change Person Director Company With Change Date
Category:Officers
Date:20-04-2015
Change Person Director Company With Change Date
Category:Officers
Date:20-04-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:03-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:03-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:03-04-2014
Capital Allotment Shares
Category:Capital
Date:24-02-2014
Resolution
Category:Resolution
Date:24-02-2014
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:17-12-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:17-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:28-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:28-10-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:28-10-2013
Capital Allotment Shares
Category:Capital
Date:01-10-2013
Capital Alter Shares Subdivision
Category:Capital
Date:01-10-2013
Resolution
Category:Resolution
Date:01-10-2013
Incorporation Company
Category:Incorporation
Date:19-02-2013
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typesmall company
Due Date30/09/2026
Filing Date29/09/2025
Latest Accounts31/12/2024
Trading Addresses
3Rd Floor Waverley House, 7-12 Noel Street, London, W1F 8Gq, W1F8GQRegistered
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