CHELSEA T.V. LIMITED - LONDON


Company Profile Company Filings

Overview

CHELSEA T.V. LIMITED is a Private Limited Company from LONDON and has the status: Active.
CHELSEA T.V. LIMITED was incorporated 31 years ago on 16/10/1990 and has the registered number: 02548823. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2023.

CHELSEA T.V. LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2021 31/03/2023

Registered Office

STAMFORD BRIDGE
LONDON
SW6 1HS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/10/2021 30/10/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BRUCE MICHAEL BUCK Feb 1946 American Director 2017-04-05 CURRENT
MR DAVID ROY WELLER Jul 1955 British Director 2002-06-28 UNTIL 2003-03-19 RESIGNED
MS YVONNE STELLA TODD Jan 1944 British Director 1993-07-30 UNTIL 1995-03-28 RESIGNED
MR ALAN LESLIE SHAW Nov 1946 Director 1993-07-30 UNTIL 2015-08-27 RESIGNED
MICHAEL IAIN RUSSELL Apr 1957 British Director 1995-03-28 UNTIL 2002-05-31 RESIGNED
COLIN HUTCHINSON Mar 1940 British Director RESIGNED
MR JAMES CHRISTIAN GERALD BONINGTON Apr 1978 British Director 2015-08-27 UNTIL 2017-04-05 RESIGNED
CHRISTOPHER IAN ALEXANDER Jan 1961 British Director 2003-03-19 UNTIL 2018-02-07 RESIGNED
WAI CHUNG WONG Oct 1972 British Secretary 1999-03-05 UNTIL 2000-10-24 RESIGNED
MS YVONNE STELLA TODD Jan 1944 British Secretary RESIGNED
MR ALAN LESLIE SHAW Nov 1946 Secretary 1993-07-14 UNTIL 2015-08-27 RESIGNED
MR CHRISTOPHER IAN ALEXANDER Secretary 2015-08-27 UNTIL 2018-02-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Chelsea Fc Plc 2016-04-06 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
POORES OF ACTON LIMITED ST. ALBANS Dissolved... DORMANT 47520 - Retail sale of hardware, paints and glass in specialised stores
STAMFORD BRIDGE SECURITIES LTD. LONDON Active SMALL 68209 - Other letting and operating of own or leased real estate
CROWTHORNE FENCING SYSTEMS LIMITED COLNEY HEATH Active DORMANT 46130 - Agents involved in the sale of timber and building materials
CHELSEA FOOTBALL CLUB LIMITED LONDON Active FULL 93120 - Activities of sport clubs
HARVEYS (HIGHBURY) LIMITED COLNEY HEATH Dissolved... DORMANT 46130 - Agents involved in the sale of timber and building materials
CHELSEA LEISURE SERVICES LIMITED LONDON Active FULL 93120 - Activities of sport clubs
CHELSEA FINANCIAL CONSULTANTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CHELSEA FC HOLDINGS LIMITED LONDON Active GROUP 70100 - Activities of head offices
STAMFORD BRIDGE PROJECTS LTD LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
CHELSEA FC MERCHANDISING LIMITED LONDON Active FULL 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
LAWSONS (WHETSTONE) LIMITED COLNEY HEATH Active FULL 46730 - Wholesale of wood, construction materials and sanitary equipment
CHELSEA CAR PARKS LIMITED LONDON Active SMALL 68209 - Other letting and operating of own or leased real estate
BRISKSPRING LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
FULHAM HOLDINGS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
UNDER THE BRIDGE LTD. LONDON Active SMALL 93290 - Other amusement and recreation activities n.e.c.
LAWSONS HOLDINGS LIMITED COLNEY HEATH Active GROUP 46130 - Agents involved in the sale of timber and building materials
COLOUR YOUR LIFE LIMITED COLNEY HEATH Dissolved... DORMANT 46130 - Agents involved in the sale of timber and building materials
SHARVATT WOOLWICH LIMITED COLNEY HEATH Active DORMANT 46730 - Wholesale of wood, construction materials and sanitary equipment
ACE TIMBER LIMITED COLNEY HEATH Dissolved... DORMANT 46730 - Wholesale of wood, construction materials and sanitary equipment

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
STAMFORD BRIDGE SECURITIES LTD. LONDON Active SMALL 68209 - Other letting and operating of own or leased real estate
STAMFORD BRIDGE PROJECTS LTD LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
THE HOTEL AT CHELSEA LIMITED LONDON Active FULL 55100 - Hotels and similar accommodation
UNDER THE BRIDGE LTD. LONDON Active SMALL 93290 - Other amusement and recreation activities n.e.c.
MHC (SERVICES) LIMITED LONDON Active FULL 70229 - Management consultancy activities other than financial management
FORDSTAM LIMITED LONDON ENGLAND Active GROUP 70100 - Activities of head offices
THE CHELSEA PLAYERS' TRUST LONDON Active TOTAL EXEMPTION FULL 93199 - Other sports activities
FORDSTAM DEVELOPMENTS LIMITED LONDON UNITED KINGDOM Active DORMANT 41201 - Construction of commercial buildings
BLUECO 22 LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
AP PHYSIOTHERAPY LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 86900 - Other human health activities