CHAMELEON TELEVISION LIMITED - LEEDS


Overview

CHAMELEON TELEVISION LIMITED is a Private Limited Company from LEEDS ENGLAND and has the status: Dissolved - no longer trading.
CHAMELEON TELEVISION LIMITED was incorporated 44 years ago on 10/07/1979 and has the registered number: 01436148. The accounts status is TOTAL EXEMPTION SMALL.

CHAMELEON TELEVISION LIMITED - LEEDS

This company is listed in the following categories:
59113 - Television programme production activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2015

Registered Office

2 WELLROYD KNOTT LANE
LEEDS
WEST YORKSHIRE
LS19 6JW
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW HUDSON Secretary 2015-08-11 CURRENT
MRS SOPHIE ELLIS Jun 1986 English Director 2015-08-11 CURRENT
MR RICHARD JOHN GREGORY Aug 1954 British Director 1996-01-09 UNTIL 1998-06-30 RESIGNED
MR RICHARD EVERISS Mar 1961 British Secretary 2001-12-31 UNTIL 2015-08-11 RESIGNED
MARK ANDREW PETER REEVE Nov 1960 Secretary 1991-12-31 UNTIL 2001-12-31 RESIGNED
MR ANTHONY GEORGE BRILL Aug 1947 British Director 1995-12-04 UNTIL 1998-02-09 RESIGNED
RALPH JOHN COYLE Jul 1948 British Director 1992-01-17 UNTIL 1995-12-04 RESIGNED
MR RICHARD EVERISS Mar 1961 British Director 1993-11-17 UNTIL 2015-08-11 RESIGNED
MR JOHN ALEXANDER FAIRLEY Apr 1938 British Director 1991-12-31 UNTIL 1992-01-17 RESIGNED
MR DAVID RICHARD FRASER Nov 1955 British Director 1998-06-30 UNTIL 2000-10-11 RESIGNED
MR RICHARD JOHN GREGORY Aug 1954 British Director 1998-06-10 UNTIL 2001-08-21 RESIGNED
MR JOHN JOSEPH WHISTON Oct 1958 British Director 1998-02-09 UNTIL 2008-09-15 RESIGNED
MR BRIAN FREDERICK JOHN HARRIS Apr 1940 British Director 1991-12-31 UNTIL 1991-12-31 RESIGNED
MR DAVID KENNETH HOLDGATE Jan 1950 British Director 1997-11-12 UNTIL 1998-06-30 RESIGNED
MR DAVID KENNETH HOLDGATE Jan 1950 British Director 1996-01-09 UNTIL 1997-11-12 RESIGNED
MR ALLEN JOHN WENTWORTH JEWHURST May 1950 British Director 1991-12-31 UNTIL 2015-05-08 RESIGNED
MR JOHN STEPHEN ALEXANDER KIRKBRIGHT Oct 1941 British Director 1991-12-31 UNTIL 2015-08-11 RESIGNED
SIR JOHN GORDON SEYMOUR LINACRE Sep 1920 British Director 1991-12-31 UNTIL 2008-09-16 RESIGNED
DAVID TRAVERS LOWEN Jun 1946 British Director 1992-01-17 UNTIL 1997-11-12 RESIGNED
DAVID TRAVERS LOWEN Jun 1946 British Director 1997-11-12 UNTIL 1998-02-09 RESIGNED
MR JOHN DOUGLAS SURTEES May 1957 British Director 2000-12-08 UNTIL 2002-06-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Sophie Ellis-Hudson 2016-04-06 6/1986 Leeds   West Yorkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE LONDON STUDIOS LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
AIREDALE TOURS LIMITED OSSETT Active TOTAL EXEMPTION FULL 79120 - Tour operator activities
CASTLEFIELD PROPERTIES LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
PRO-VISION FACILITIES LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
COSGROVE HALL FILMS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 59113 - Television programme production activities
HALEMAN LIMITED OSSETT Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
ITV STUDIOS LIMITED LONDON UNITED KINGDOM Active FULL 59113 - Television programme production activities
FILM LAB NORTH LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
ZIG ZAG (HOLDINGS) LIMITED CARDIFF Active TOTAL EXEMPTION FULL 59113 - Television programme production activities
AIREDALE TOURS TRANSPORT LTD OSSETT Active TOTAL EXEMPTION FULL 79110 - Travel agency activities
ITV MR SELFRIDGE LIMITED LONDON UNITED KINGDOM Dissolved... AUDIT EXEMPTION SUBSI 74990 - Non-trading company
3SIXTYMEDIA LIMITED LONDON UNITED KINGDOM Active SMALL 59113 - Television programme production activities
12 YARD PRODUCTIONS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 99999 - Dormant Company
12 YARD LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
12 YARD PRODUCTIONS (INVESTMENTS) LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 59113 - Television programme production activities
SCREEN YORKSHIRE LIMITED LEEDS ENGLAND Active SMALL 59111 - Motion picture production activities
12 YARD (NORTH) PRODUCTIONS LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
CARBON MEDIA LIMITED LONDON UNITED KINGDOM Active DORMANT 59113 - Television programme production activities
12 YARD HOLDINGS INC. BEVERLEY HILLS UNITED STATES Dissolved... FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Chameleon Television Limited,Ltd - Accounts 2016-12-20 31-12-2015 £11,569 Cash £10,514 equity
Chameleon Television Limited,Ltd - Accounts 2015-09-09 31-12-2014 £14,683 Cash £23,320 equity
Chameleon Television Limited,Ltd - Accounts 2014-07-29 31-12-2013 £65,684 Cash £52,208 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WEST PARK PROPERTIES LIMITED RAWDON LEEDS YORKSHIRE Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
WAKEY WAKEY PRODUCTION LIMITED LEEDS Active TOTAL EXEMPTION FULL 59113 - Television programme production activities
THE BURLEY STREET BREWHOUSE LTD LEEDS Active TOTAL EXEMPTION FULL 56302 - Public houses and bars
PARK AVENUE CARE LIMITED LEEDS ENGLAND Active TOTAL EXEMPTION FULL 86102 - Medical nursing home activities
ENGINEERED FOR LIVING LTD LEEDS ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
ENGINEERED FOR LIVING HOLDINGS LTD LEEDS ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
KNOTFIELD VINES LTD LEEDS ENGLAND Active MICRO ENTITY 01210 - Growing of grapes
KNOTFIELD PROPERTIES LTD LEEDS ENGLAND Active NO ACCOUNTS FILED 68201 - Renting and operating of Housing Association real estate