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CHANNEL 12 LTD. - Shepherds Building Central, Charecroft Way, London, W14 0EE, United Kingdom
Company Information
- Company registration number
- 02811939
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Shepherds Building Central
- Charecroft Way
- London
- W14 0EE
- United Kingdom Shepherds Building Central, Charecroft Way, London, W14 0EE, United Kingdom UK
Management
- Managing Directors
- O'GARA, Derek
- MORETON, Jacqueline Frances
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1993-04-23
- Age Of Company 1993-04-23 31 years
- SIC/NACE
- 59113
Ownership
- Beneficial Owners
- Tiger Aspect Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-04-18
- Annual Return
- Due Date: 2024-05-02
- Last Date: 2023-04-18
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CHANNEL 12 LTD. Company Description
- CHANNEL 12 LTD. is a ltd registered in United Kingdom with the Company reg no 02811939. Its current trading status is "live". It was registered 1993-04-23. It has declared SIC or NACE codes as "59113". It has 2 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-04-18.It can be contacted at Shepherds Building Central .
Get CHANNEL 12 LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Channel 12 Ltd. - Shepherds Building Central, Charecroft Way, London, W14 0EE, United Kingdom
- 1993-04-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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accounts-with-accounts-type-dormant (2023-06-12) - AA
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change-person-director-company-with-change-date (2023-05-15) - CH01
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confirmation-statement-with-updates (2023-05-15) - CS01
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accounts-with-accounts-type-dormant (2022-01-04) - AA
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termination-secretary-company-with-name-termination-date (2022-04-13) - TM02
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change-person-director-company-with-change-date (2022-05-03) - CH01
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confirmation-statement-with-updates (2022-05-03) - CS01
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termination-director-company-with-name-termination-date (2022-05-05) - TM01
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termination-director-company-with-name-termination-date (2022-07-06) - TM01
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appoint-person-director-company-with-name-date (2022-07-06) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2022-07-06) - AD01
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accounts-with-accounts-type-dormant (2022-12-20) - AA
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accounts-with-accounts-type-dormant (2021-01-08) - AA
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confirmation-statement-with-no-updates (2021-04-26) - CS01
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termination-director-company-with-name-termination-date (2020-09-18) - TM01
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appoint-person-director-company-with-name-date (2020-09-18) - AP01
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confirmation-statement-with-no-updates (2020-04-21) - CS01
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accounts-with-accounts-type-dormant (2019-10-03) - AA
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confirmation-statement-with-no-updates (2019-04-29) - CS01
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accounts-with-accounts-type-dormant (2018-10-04) - AA
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confirmation-statement-with-no-updates (2018-05-01) - CS01
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confirmation-statement-with-updates (2017-04-25) - CS01
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accounts-with-accounts-type-dormant (2017-10-03) - AA
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termination-director-company-with-name-termination-date (2017-02-28) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-04) - AR01
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resolution (2016-10-13) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2016-10-05) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-10-14) - AA
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appoint-person-director-company-with-name-date (2015-09-02) - AP01
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termination-director-company-with-name-termination-date (2015-09-02) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-24) - AR01
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appoint-person-director-company-with-name-date (2015-02-19) - AP01
keyboard_arrow_right 2014
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change-person-secretary-company-with-change-date (2014-05-02) - CH03
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change-person-director-company-with-change-date (2014-05-02) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-06) - AR01
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accounts-with-accounts-type-dormant (2014-10-03) - AA
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mortgage-satisfy-charge-full (2014-06-30) - MR04
keyboard_arrow_right 2013
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auditors-resignation-company (2013-01-23) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-19) - AR01
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accounts-with-accounts-type-dormant (2013-09-18) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-10-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-22) - AR01
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termination-director-company-with-name (2012-01-27) - TM01
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-06-15) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-09) - AR01
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accounts-with-accounts-type-full (2011-04-21) - AA
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appoint-person-director-company-with-name (2011-03-03) - AP01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-02-15) - AP01
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change-registered-office-address-company-with-date-old-address (2010-01-20) - AD01
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appoint-person-secretary-company-with-name (2010-02-15) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-20) - AR01
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accounts-with-accounts-type-full (2010-09-28) - AA
keyboard_arrow_right 2009
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termination-director-company-with-name (2009-12-07) - TM01
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termination-secretary-company-with-name (2009-12-07) - TM02
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accounts-with-accounts-type-full (2009-11-04) - AA
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legacy (2009-04-20) - 363a
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legacy (2009-02-24) - 288b
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auditors-resignation-company (2008-07-08) - AUD
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accounts-with-accounts-type-full (2008-11-02) - AA
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legacy (2008-04-24) - 363a
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legacy (2008-01-02) - 288b
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legacy (2008-03-04) - 288a
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legacy (2007-09-25) - 288c
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accounts-with-accounts-type-full (2007-01-21) - AA
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legacy (2006-10-03) - 288a
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keyboard_arrow_right 2005
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resolution (2005-08-10) - RESOLUTIONS
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legacy (2005-05-27) - 363a
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accounts-with-accounts-type-full (2005-02-05) - AA
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accounts-with-accounts-type-full (2004-06-02) - AA
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legacy (2004-01-14) - 395
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legacy (2003-04-30) - 363a
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accounts-with-accounts-type-full (2003-06-04) - AA
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legacy (2002-05-24) - 363a
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accounts-with-accounts-type-full (2002-05-20) - AA
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legacy (2002-02-26) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-04-10) - AA
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legacy (2001-01-15) - 288b
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legacy (2001-01-15) - 288a
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legacy (2001-01-10) - 225
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legacy (2000-09-01) - 363s
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accounts-with-accounts-type-full (1997-02-18) - AA
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accounts-with-accounts-type-full (1996-02-27) - AA
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legacy (1996-05-20) - 363s
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legacy (1995-05-12) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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incorporation-company (1993-04-23) - NEWINC
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legacy (1993-05-05) - 288