CHANNEL FACTORY EUROPE LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Channel Factory Europe Limited. The company was founded 6 years ago and was given the registration number 11612766. The firm's registered office is in LONDON. You can find them at Memory Crystal Llp, 165 Fleet Street, London, . This company's SIC code is 63990 - Other information service activities n.e.c..
Company Information
| Name | : | CHANNEL FACTORY EUROPE LIMITED |
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| Company Number | : | 11612766 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 09 October 2018 |
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| End of financial year | : | 31 December 2021 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 63990 - Other information service activities n.e.c.
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Office Address & Contact
| Registered Address | : | Memory Crystal Llp, 165 Fleet Street, London, EC4A 2DY |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 11-15, Brayford Wharf East, Lincoln, United Kingdom, LN5 7AY | Director | 02 April 2019 | Active |
| Memory Crystal Llp, 165 Fleet Street, London, EC4A 2DY | Director | 09 October 2018 | Active |
| 11-15, Brayford Wharf East, Lincoln, United Kingdom, LN5 7AY | Director | 02 April 2019 | Active |
| Memory Crystal Llp, 165 Fleet Street, London, EC4A 2DY | Director | 21 March 2022 | Active |
People with Significant Control
| Mr Mattias Spets |
| Notified on | : | 07 February 2020 |
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| Status | : | Active |
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| Date of birth | : | September 1978 |
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| Nationality | : | Swedish |
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| Country of residence | : | England |
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| Address | : | 11-15, Brayford Wharf East, Lincoln, England, LN5 7AY |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Channel Factory Llc |
| Notified on | : | 09 October 2018 |
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| Status | : | Active |
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| Country of residence | : | United States |
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| Address | : | Suite 930, 8383 Wilshire Boulevard, Beverly Hills, United States, 90211 |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
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| Mr Tony Chen |
| Notified on | : | 09 October 2018 |
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| Status | : | Active |
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| Date of birth | : | June 1990 |
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| Nationality | : | American |
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| Address | : | Memory Crystal Llp, 165 Fleet Street, London, EC4A 2DY |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)