Chelsea T.V. Limited
- Active
- Incorporated on 16 Oct 1990
Reg Address: Stamford Bridge, Fulham Road, London SW6 1HS
Previous Names:
Titleoffer Limited - 16 Oct 1990
Company Classifications:
74990 - Non-trading company
- Summary The company with name "Chelsea T.V. Limited" is a ltd and located in Stamford Bridge, Fulham Road, London SW6 1HS. Chelsea T.V. Limited is currently in active status and it was incorporated on 16 Oct 1990 (33 years 11 months 6 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Chelsea T.V. Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Behdad Eghbali | Director | 21 Aug 2023 | American | Active |
| 2 | Jonathan Simon Goldstein | Director | 19 Jul 2022 | British | Active |
| 3 | Bruce Michael Buck | Director | 5 Apr 2017 | American | Active |
| 4 | Bruce Michael Buck | Director | 5 Apr 2017 | American | Resigned 30 Jun 2022 |
| 5 | James Christian Gerald Bonington | Director | 27 Aug 2015 | British | Resigned 5 Apr 2017 |
| 6 | Katie Louise Cressy Brindle | Secretary | 27 Aug 2015 | British | Resigned 7 Feb 2018 |
| 7 | Christopher Ian Alexander | Director | 19 Mar 2003 | British | Resigned 7 Feb 2018 |
| 8 | David Roy Weller | Director | 28 Jun 2002 | British | Resigned 19 Mar 2003 |
| 9 | Wai Chung Wong | Secretary | 5 Mar 1999 | - | Resigned 24 Oct 2000 |
| 10 | Michael Iain Russell | Director | 28 Mar 1995 | British | Resigned 31 May 2002 |
| 11 | Yvonne Stella Todd | Director | 30 Jul 1993 | British | Resigned 28 Mar 1995 |
| 12 | Alan Leslie Shaw | Director | 30 Jul 1993 | - | Resigned 27 Aug 2015 |
| 13 | Alan Leslie Shaw | Secretary | 14 Jul 1993 | - | Resigned 27 Aug 2015 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Chelsea Fc Holdings Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | - | Active |
| 2 | Chelsea Fc Holdings Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Chelsea T.V. Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Accounts - Dormant | 18 Mar 2024 | Download PDF |
| 2 | Officers - Appoint Person Director Company With Name Date | 31 Aug 2023 | Download PDF |
| 3 | Confirmation Statement - Updates | 17 Oct 2022 | Download PDF |
| 4 | Officers - Appoint Person Director Company With Name Date | 20 Jul 2022 | Download PDF 2 Pages |
| 5 | Officers - Termination Director Company With Name Termination Date | 20 Jul 2022 | Download PDF 1 Pages |
| 6 | Incorporation - Memorandum Articles | 8 Jul 2022 | Download PDF |
| 7 | Resolution | 8 Jul 2022 | Download PDF |
| 8 | Persons With Significant Control - Change To A Person With Significant Control | 14 Jun 2022 | Download PDF |
| 9 | Mortgage - Satisfy Charge Full | 25 May 2022 | Download PDF |
| 10 | Accounts - Dormant | 11 Jun 2021 | Download PDF |
| 11 | Confirmation Statement - No Updates | 16 Oct 2020 | Download PDF 3 Pages |
| 12 | Accounts - Dormant | 9 Apr 2020 | Download PDF 8 Pages |
| 13 | Confirmation Statement - No Updates | 25 Oct 2019 | Download PDF 3 Pages |
| 14 | Accounts - Dormant | 1 Apr 2019 | Download PDF 8 Pages |
| 15 | Confirmation Statement - No Updates | 16 Oct 2018 | Download PDF 3 Pages |
| 16 | Accounts - Dormant | 5 Apr 2018 | Download PDF 7 Pages |
| 17 | Officers - Termination Secretary Company With Name Termination Date | 19 Mar 2018 | Download PDF 1 Pages |
| 18 | Officers - Termination Director Company With Name Termination Date | 19 Mar 2018 | Download PDF 1 Pages |
| 19 | Confirmation Statement - No Updates | 16 Oct 2017 | Download PDF 3 Pages |
| 20 | Officers - Appoint Person Director Company With Name Date | 10 Apr 2017 | Download PDF 2 Pages |
| 21 | Officers - Termination Director Company With Name Termination Date | 10 Apr 2017 | Download PDF 1 Pages |
| 22 | Accounts - Dormant | 5 Apr 2017 | Download PDF 8 Pages |
| 23 | Confirmation Statement - Updates | 20 Oct 2016 | Download PDF 5 Pages |
| 24 | Accounts - Total Exemption Full | 5 Apr 2016 | Download PDF 4 Pages |
| 25 | Annual Return - Company With Made Up Date Full List Shareholders | 22 Oct 2015 | Download PDF 4 Pages |
| 26 | Officers - Appoint Person Director Company With Name Date | 27 Aug 2015 | Download PDF 2 Pages |
| 27 | Officers - Termination Secretary Company With Name Termination Date | 27 Aug 2015 | Download PDF 1 Pages |
| 28 | Officers - Appoint Person Secretary Company With Name Date | 27 Aug 2015 | Download PDF 2 Pages |
| 29 | Officers - Termination Director Company With Name Termination Date | 27 Aug 2015 | Download PDF 1 Pages |
| 30 | Accounts - Total Exemption Full | 12 Apr 2015 | Download PDF 4 Pages |
| 31 | Annual Return - Company With Made Up Date Full List Shareholders | 27 Oct 2014 | Download PDF 4 Pages |
| 32 | Accounts - Total Exemption Full | 28 Mar 2014 | Download PDF 4 Pages |
| 33 | Annual Return - Company With Made Up Date Full List Shareholders | 11 Nov 2013 | Download PDF 4 Pages |
| 34 | Accounts - Total Exemption Full | 8 Apr 2013 | Download PDF 4 Pages |
| 35 | Officers - Change Person Director Company With Change Date | 24 Oct 2012 | Download PDF 2 Pages |
| 36 | Officers - Change Person Secretary Company With Change Date | 24 Oct 2012 | Download PDF 1 Pages |
| 37 | Annual Return - Company With Made Up Date Full List Shareholders | 24 Oct 2012 | Download PDF 4 Pages |
| 38 | Officers - Change Person Director Company With Change Date | 24 Oct 2012 | Download PDF 2 Pages |
| 39 | Accounts - Total Exemption Full | 2 Apr 2012 | Download PDF 4 Pages |
| 40 | Annual Return - Company With Made Up Date Full List Shareholders | 17 Oct 2011 | Download PDF 5 Pages |
| 41 | Accounts - Total Exemption Full | 5 Apr 2011 | Download PDF 4 Pages |
| 42 | Annual Return - Company With Made Up Date Full List Shareholders | 3 Nov 2010 | Download PDF 5 Pages |
| 43 | Accounts - Total Exemption Full | 8 Apr 2010 | Download PDF 4 Pages |
| 44 | Annual Return - Company With Made Up Date Full List Shareholders | 26 Oct 2009 | Download PDF 6 Pages |
| 45 | Officers - Change Person Director Company With Change Date | 26 Oct 2009 | Download PDF 2 Pages |
| 46 | Officers - Change Person Director Company With Change Date | 26 Oct 2009 | Download PDF 2 Pages |
| 47 | Accounts - Dormant | 30 Apr 2009 | Download PDF 4 Pages |
| 48 | Annual Return - Legacy | 21 Nov 2008 | Download PDF 3 Pages |
| 49 | Accounts - Dormant | 9 Apr 2008 | Download PDF 4 Pages |
| 50 | Annual Return - Legacy | 6 Dec 2007 | Download PDF 2 Pages |
| 51 | Officers - Legacy | 6 Dec 2007 | Download PDF 1 Pages |
| 52 | Accounts - Dormant | 25 Apr 2007 | Download PDF 4 Pages |
| 53 | Annual Return - Legacy | 21 Nov 2006 | Download PDF 7 Pages |
| 54 | Accounts - Dormant | 28 Apr 2006 | Download PDF 4 Pages |
| 55 | Annual Return - Legacy | 14 Nov 2005 | Download PDF 7 Pages |
| 56 | Accounts - Dormant | 27 Apr 2005 | Download PDF 4 Pages |
| 57 | Annual Return - Legacy | 21 Oct 2004 | Download PDF 7 Pages |
| 58 | Accounts - Dormant | 19 May 2004 | Download PDF 4 Pages |
| 59 | Annual Return - Legacy | 20 Oct 2003 | Download PDF 7 Pages |
| 60 | Officers - Legacy | 3 Apr 2003 | Download PDF 3 Pages |
| 61 | Officers - Legacy | 3 Apr 2003 | Download PDF 1 Pages |
| 62 | Accounts - Dormant | 10 Jan 2003 | Download PDF 4 Pages |
| 63 | Annual Return - Legacy | 11 Nov 2002 | Download PDF 7 Pages |
| 64 | Officers - Legacy | 13 Aug 2002 | Download PDF 3 Pages |
| 65 | Officers - Legacy | 12 Jun 2002 | Download PDF 1 Pages |
| 66 | Accounts - Dormant | 18 Feb 2002 | Download PDF 4 Pages |
| 67 | Annual Return - Legacy | 5 Nov 2001 | Download PDF 6 Pages |
| 68 | Accounts - Dormant | 8 Mar 2001 | Download PDF 4 Pages |
| 69 | Officers - Legacy | 1 Nov 2000 | Download PDF 1 Pages |
| 70 | Annual Return - Legacy | 27 Oct 2000 | Download PDF 7 Pages |
| 71 | Accounts - Dormant | 21 Apr 2000 | Download PDF 4 Pages |
| 72 | Annual Return - Legacy | 27 Oct 1999 | Download PDF 7 Pages |
| 73 | Accounts - Dormant | 5 May 1999 | Download PDF 4 Pages |
| 74 | Officers - Legacy | 14 Mar 1999 | Download PDF 2 Pages |
| 75 | Annual Return - Legacy | 2 Nov 1998 | Download PDF 7 Pages |
| 76 | Accounts - Dormant | 9 Jan 1998 | Download PDF 4 Pages |
| 77 | Annual Return - Legacy | 31 Oct 1997 | Download PDF 7 Pages |
| 78 | Accounts - Dormant | 3 Dec 1996 | Download PDF 4 Pages |
| 79 | Annual Return - Legacy | 3 Nov 1996 | Download PDF 6 Pages |
| 80 | Mortgage - Legacy | 29 Oct 1996 | Download PDF 11 Pages |
| 81 | Accounts - Dormant | 13 Dec 1995 | Download PDF 3 Pages |
| 82 | Annual Return - Legacy | 8 Nov 1995 | Download PDF 10 Pages |
| 83 | Mortgage - Legacy | 16 May 1995 | Download PDF 22 Pages |
| 84 | Officers - Legacy | 6 Apr 1995 | Download PDF 4 Pages |
| 85 | Annual Return - Legacy | 31 Jan 1995 | Download PDF |
| 86 | Historical - Selection Of Mortgage Documents Registered Before January 1995 | 1 Jan 1995 | Download PDF |
| 87 | Accounts - Dormant | 6 Oct 1994 | Download PDF |
| 88 | Resolution | 16 Mar 1994 | Download PDF |
| 89 | Resolution | 16 Mar 1994 | Download PDF |
| 90 | Resolution | 16 Mar 1994 | Download PDF |
| 91 | Resolution | 16 Mar 1994 | Download PDF |
| 92 | Annual Return - Legacy | 22 Nov 1993 | Download PDF |
| 93 | Resolution | 12 Nov 1993 | Download PDF |
| 94 | Accounts - Dormant | 20 Oct 1993 | Download PDF |
| 95 | Officers - Legacy | 21 Aug 1993 | Download PDF |
| 96 | Officers - Legacy | 21 Aug 1993 | Download PDF |
| 97 | Officers - Legacy | 21 Jul 1993 | Download PDF |
| 98 | Officers - Legacy | 7 Jan 1993 | Download PDF |
| 99 | Mortgage - Legacy | 23 Dec 1992 | Download PDF |
| 100 | Accounts - Dormant | 16 Dec 1992 | Download PDF |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.