CHANNEL X NORTH LTD.
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Channel X North Ltd.. The company was founded 19 years ago and was given the registration number 05663592. The firm's registered office is in LONDON. You can find them at 4 Candover Street, , London, . This company's SIC code is 90030 - Artistic creation.
Company Information
| Name | : | CHANNEL X NORTH LTD. |
|---|
| Company Number | : | 05663592 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 29 December 2005 |
|---|
| End of financial year | : | 31 July 2023 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 90030 - Artistic creation
|
|---|
Office Address & Contact
| Registered Address | : | 4 Candover Street, London, W1W 7DJ |
|---|
| Country Origin | : | |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| 20 Lily Close, London, W14 9YA | Secretary | 29 December 2005 | Active |
| 20 Lily Close, London, W14 9YA | Director | 29 December 2005 | Active |
| 56, Andrew's House, Barbican, London, EC2Y 8AX | Director | 29 December 2005 | Active |
| Temple House, 20 Holywell Row, London, EC2A 4XH | Corporate Nominee Secretary | 29 December 2005 | Active |
People with Significant Control
| Mr Alan Edward Marke |
| Notified on | : | 28 December 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | November 1958 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | 4, Candover Street, London, England, W1W 7DJ |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
- Right to appoint and remove directors as trust
- Right to appoint and remove directors as firm
|
|---|
| Mr James Anthony Reid |
| Notified on | : | 28 December 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | November 1957 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | 4, Candover Street, London, England, W1W 7DJ |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
- Right to appoint and remove directors as trust
- Right to appoint and remove directors as firm
|
|---|
Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (11 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (2 years ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (13 months remaining)