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 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
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)
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 |