CHANNEL 12 LTD. - LONDON
| Company Profile | Company Filings |
Overview
CHANNEL 12 LTD. is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CHANNEL 12 LTD. was incorporated 31 years ago on 23/04/1993 and has the registered number: 02811939. The accounts status is DORMANT and accounts are next due on 30/09/2024.
CHANNEL 12 LTD. was incorporated 31 years ago on 23/04/1993 and has the registered number: 02811939. The accounts status is DORMANT and accounts are next due on 30/09/2024.
CHANNEL 12 LTD. - LONDON
This company is listed in the following categories:
59113 - Television programme production activities
59113 - Television programme production activities
90030 - Artistic creation
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
SHEPHERDS BUILDING CENTRAL
LONDON
W14 0EE
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/04/2023 | 02/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| JACQUELINE FRANCES MORETON | Oct 1965 | British | Director | 2022-06-01 | CURRENT |
| MS SARAVJIT KAUR NIJJER | Sep 1976 | British | Director | 2023-11-01 | CURRENT |
| JOHN MARSDEN LOFFHAGEN | Sep 1962 | British | Director | 2007-07-27 UNTIL 2009-02-20 | RESIGNED |
| JOHN MARSDEN LOFFHAGEN | Sep 1962 | British | Secretary | 2006-05-31 UNTIL 2009-11-23 | RESIGNED |
| JOHN RUSSELL PARSONS | British | Secretary | 2009-11-23 UNTIL 2022-03-31 | RESIGNED | |
| MR PAUL NIGEL SOMMERS | Sep 1955 | British | Secretary | 1993-04-23 UNTIL 2000-12-15 | RESIGNED |
| MR RICHARD ROBERT JOHNSTON | May 1967 | British | Director | 2009-11-23 UNTIL 2020-08-14 | RESIGNED |
| ALASTAIR DAVID WADDINGTON | Sep 1961 | British | Director | 2006-05-31 UNTIL 2007-12-31 | RESIGNED |
| MR PAUL NIGEL SOMMERS | Sep 1955 | British | Director | 1993-04-23 UNTIL 2006-05-31 | RESIGNED |
| MR PETER ANDREW SALMON | May 1956 | British | Director | 2020-09-01 UNTIL 2022-04-30 | RESIGNED |
| MR ANTHONY JOHN RICHARDS | Dec 1973 | British | Director | 2009-04-29 UNTIL 2012-01-23 | RESIGNED |
| DEREK O'GARA | Jul 1965 | Irish | Director | 2020-09-01 UNTIL 2023-10-31 | RESIGNED |
| MICHEL ARMAND NICOLAS MASQUELIER | Feb 1959 | Belgian | Director | 2006-05-31 UNTIL 2007-07-27 | RESIGNED |
| CHETTLEBURGH INTERNATIONAL LIMITED | Corporate Nominee Secretary | 1993-04-23 UNTIL 1993-04-23 | RESIGNED | ||
| MS SOPHIA ANN CLARKE-JERVOISE | Jun 1961 | British | Director | 2015-02-11 UNTIL 2017-02-28 | RESIGNED |
| MS LUCINDA HANNAH MICHELLE HICKS | Jul 1979 | British | Director | 2015-09-01 UNTIL 2022-05-31 | RESIGNED |
| JEREMY CHRISTOPHER COLE | Aug 1955 | British | Director | 2006-05-31 UNTIL 2009-11-23 | RESIGNED |
| LUCAS JACQUES RICHARD CHURCH | Mar 1965 | British | Director | 2009-11-23 UNTIL 2015-09-01 | RESIGNED |
| MR MARK CHAPMAN | Sep 1955 | British | Director | 1993-04-23 UNTIL 2000-12-15 | RESIGNED |
| MR CHARLES DAVID WILLIAM BRAND | Jul 1954 | British | Director | 2000-12-15 UNTIL 2006-05-31 | RESIGNED |
| MR MARTIN JOHN BAKER | Jun 1960 | British | Director | 2006-05-31 UNTIL 2007-07-27 | RESIGNED |
| CARMI DAVID ZLOTNIK | Jun 1959 | American | Director | 2008-02-11 UNTIL 2009-11-23 | RESIGNED |
| HAL MANAGEMENT LIMITED | Corporate Secretary | 2000-12-15 UNTIL 2006-05-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Tiger Aspect Holdings Limited | 2016-06-30 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |