This company is commonly known as Channel 12 Ltd.. The company was founded 31 years ago and was given the registration number 02811939. The firm's registered office is in LONDON. You can find them at Shepherds Building Central, C/o Endemol Uk Legal Department, London, Greater London. This company's SIC code is 59113 - Television programme production activities.
| Name | : | CHANNEL 12 LTD. |
|---|---|---|
| Company Number | : | 02811939 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 April 1993 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Shepherds Building Central, C/o Endemol Uk Legal Department, London, Greater London, W14 0EE |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Shepherds Building Central, Charecroft Way, London, United Kingdom, W14 0EE | Director | 01 June 2022 | Active |
| Shepherds Building Central, Charecroft Way, London, United Kingdom, W14 0EE | Director | 01 November 2023 | Active |
| 14 Birkdale Road, Ealing, London, W5 1JZ | Secretary | 31 May 2006 | Active |
| C/O Endemol Uk Legal Department, Charecroft Way, London, W14 0EE | Secretary | 23 November 2009 | Active |
| 41 Highlever Road, London, W10 6PP | Secretary | 23 April 1993 | Active |
| Temple House, 20 Holywell Row, London, EC2A 4JB | Corporate Nominee Secretary | 23 April 1993 | Active |
| Hanover House, 14 Hanover Square, London, W1S 1HP | Corporate Secretary | 15 December 2000 | Active |
| Dormers, Bellingdon, Chesham, HP5 2XN | Director | 31 May 2006 | Active |
| 1 Kingswood Avenue, London, NW6 6LA | Director | 15 December 2000 | Active |
| 14 Christchurch Hill, London, NW3 1LB | Director | 23 April 1993 | Active |
| C/O Endemol Uk Legal Department, Charecroft Way, London, W14 0EE | Director | 23 November 2009 | Active |
| C/O Endemol Uk Legal Department, Charecroft Way, London, W14 0EE | Director | 11 February 2015 | Active |
| 28 Ashlone Road, London, SW15 1LR | Director | 31 May 2006 | Active |
| C/O Endemol Uk Legal Department, Charecroft Way, London, W14 0EE | Director | 01 September 2015 | Active |
| C/O Endemol Uk Legal Department, Charecroft Way, London, W14 0EE | Director | 23 November 2009 | Active |
| 14 Birkdale Road, Ealing, London, W5 1JZ | Director | 27 July 2007 | Active |
| Upper Farm, Dippenhall, Farnham, GU10 5EB | Director | 31 May 2006 | Active |
| Shepherds Building Central, Charecroft Way, London, United Kingdom, W14 0EE | Director | 01 September 2020 | Active |
| C/O Endemol Uk Legal Department, Charecroft Way, London, W14 0EE | Director | 29 April 2009 | Active |
| C/O Endemol Uk Legal Department, Charecroft Way, London, W14 0EE | Director | 01 September 2020 | Active |
| 41 Highlever Road, London, W10 6PP | Director | 23 April 1993 | Active |
| Crabtree Lodge, Hazeley Heath, Hook, RG27 8LT | Director | 31 May 2006 | Active |
| 16820, Oak View Drive, Encino, United States, CA 91436-3240 | Director | 11 February 2008 | Active |
| Tiger Aspect Holdings Limited | ||
| Notified on | : | 30 June 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Shepherds Building Central, Charecroft Way, London, England, W14 0EE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-19 | Officers | Appoint person director company with name date. | Download |
| 2023-11-19 | Officers | Termination director company with name termination date. | Download |
| 2023-06-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-05-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-05-15 | Officers | Change person director company with change date. | Download |
| 2022-12-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-07-06 | Address | Change registered office address company with date old address new address. | Download |
| 2022-07-06 | Officers | Appoint person director company with name date. | Download |
| 2022-07-06 | Officers | Termination director company with name termination date. | Download |
| 2022-05-05 | Officers | Termination director company with name termination date. | Download |
| 2022-05-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-05-03 | Officers | Change person director company with change date. | Download |
| 2022-04-13 | Officers | Termination secretary company with name termination date. | Download |
| 2022-01-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-04-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-09-18 | Officers | Termination director company with name termination date. | Download |
| 2020-09-18 | Officers | Appoint person director company with name date. | Download |
| 2020-09-18 | Officers | Appoint person director company with name date. | Download |
| 2020-04-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-04-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-05-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-03 | Accounts | Accounts with accounts type dormant. | Download |
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