THE HERITAGE CHANNEL LIMITED - LONDON


Company Profile Company Filings

Overview

THE HERITAGE CHANNEL LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
THE HERITAGE CHANNEL LIMITED was incorporated 14 years ago on 22/01/2010 and has the registered number: 07134155. The accounts status is DORMANT and accounts are next due on 31/10/2024.

THE HERITAGE CHANNEL LIMITED - LONDON

This company is listed in the following categories:
60200 - Television programming and broadcasting activities
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

4TH FLOOR
LONDON
W1S 4JJ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
SPORTAINMENT GROUP LIMITED (until 16/11/2010)

Confirmation Statements

Last Statement Next Statement Due
19/04/2023 03/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTOPHER ROBIN AKERS Dec 1964 British Director 2010-01-22 CURRENT
FIELDFISHER SECRETARIES LIMITED Corporate Secretary 2010-11-02 UNTIL 2012-11-09 RESIGNED
MR SAMUEL GEORGE ALAN LLOYD Mar 1960 British Director 2010-01-22 UNTIL 2010-01-22 RESIGNED
EDWARD LAWSON-JOHNSTON Secretary 2010-01-22 UNTIL 2010-11-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Michael Rodney Carrington 2016-04-06 - 2018-07-18 4/1939 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Christopher Robin Akers 2016-04-06 12/1964 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Anne-Louise Reilly-Akers 2016-04-06 1/1960 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Maria Elizabeth Nobrega De Araujo Tsakiroglou 2016-04-06 8/1945 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - THE HERITAGE CHANNEL LIMITED 2024-06-12 31-01-2024 £4 equity
Dormant Company Accounts - THE HERITAGE CHANNEL LIMITED 2023-06-15 31-01-2023 £4 equity
Dormant Company Accounts - THE HERITAGE CHANNEL LIMITED 2022-03-02 31-01-2022 £4 equity
Dormant Company Accounts - THE HERITAGE CHANNEL LIMITED 2021-11-17 31-01-2021 £4 equity
Dormant Company Accounts - THE HERITAGE CHANNEL LIMITED 2020-06-16 31-01-2020 £4 equity
Dormant Company Accounts - THE HERITAGE CHANNEL LIMITED 2019-05-18 31-01-2019 £4 equity
Dormant Company Accounts - THE HERITAGE CHANNEL LIMITED 2018-04-20 31-01-2018 £4 Cash £4 equity
Dormant Company Accounts - THE HERITAGE CHANNEL LIMITED 2017-06-08 31-01-2017 £4 Cash £4 equity
Dormant Company Accounts - THE HERITAGE CHANNEL LIMITED 2016-09-30 31-01-2016 £4 Cash £4 equity
Dormant Company Accounts - THE HERITAGE CHANNEL LIMITED 2015-09-30 31-01-2015 £4 Cash £4 equity
Micro-entity Accounts - THE HERITAGE CHANNEL LIMITED 2014-10-02 31-01-2014 £4 equity

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