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CHANNEL AZUR DIGITAL TELEVISION PLC

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Channel Azur Digital Television Plc. The company was founded 30 years ago and was given the registration number 02923807. The firm's registered office is in CHELMSFORD. You can find them at Kingfisher House, Hoffmanns Way, Chelmsford, . This company's SIC code is 59112 - Video production activities.

Company Information

Name:CHANNEL AZUR DIGITAL TELEVISION PLC
Company Number:02923807
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 April 1994
End of financial year:27 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59112 - Video production activities

Office Address & Contact

Registered Address:Kingfisher House, Hoffmanns Way, Chelmsford, CM1 1GU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20, Grange Road, Wickham Bishops, Witham, United Kingdom, CM8 3LT

Secretary02 March 2008Active
20, Grange Road, Wickham Bishops, Witham, United Kingdom, CM8 3LT

Director11 November 2013Active
20 Grange Road, Wickham Bishops, Witham, CM8 3LT

Director28 April 1994Active
20 Grange Road, Wickham Bishops, Witham, CM8 3LT

Secretary28 April 1994Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Secretary28 April 1994Active
20 Grange Road, Wickham Bishops, Witham, CM8 3LT

Director28 April 1994Active

People with Significant Control

Castell Computer And Systems Telecommunications Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Kingfisher House, 11 Hoffmanns Way, Chelmsford, England, CM1 1GU
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-14Accounts

Accounts with accounts type dormant.

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2024-04-14Address

Change registered office address company with date old address new address.

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2023-05-12Confirmation statement

Confirmation statement with no updates.

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2023-04-05Accounts

Accounts with accounts type dormant.

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2022-05-04Confirmation statement

Confirmation statement with no updates.

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2022-04-08Accounts

Accounts with accounts type dormant.

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2021-04-28Confirmation statement

Confirmation statement with no updates.

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2021-04-20Accounts

Accounts with accounts type dormant.

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2020-05-09Confirmation statement

Confirmation statement with no updates.

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2020-04-19Accounts

Accounts with accounts type dormant.

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2019-05-02Confirmation statement

Confirmation statement with no updates.

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2019-04-26Accounts

Accounts with accounts type dormant.

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2018-05-04Confirmation statement

Confirmation statement with no updates.

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2018-04-13Accounts

Accounts with accounts type dormant.

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2017-05-05Confirmation statement

Confirmation statement with updates.

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2017-04-24Accounts

Accounts with accounts type dormant.

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2016-05-02Annual return

Annual return company with made up date full list shareholders.

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2016-04-26Accounts

Accounts with accounts type dormant.

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2015-04-28Annual return

Annual return company with made up date full list shareholders.

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2015-04-24Accounts

Accounts with accounts type dormant.

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2014-05-08Annual return

Annual return company with made up date full list shareholders.

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2014-05-08Address

Change registered office address company with date old address.

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2014-04-10Accounts

Accounts with accounts type dormant.

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2013-11-11Officers

Appoint person director company with name.

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2013-05-08Annual return

Annual return company with made up date full list shareholders.

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