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ENTERTAINMENT TELEVISION CHANNELS LIMITED

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

This company is commonly known as Entertainment Television Channels Limited. The company was founded 23 years ago and was given the registration number 04216231. The firm's registered office is in LONDON. You can find them at First Floor, 6 Square Rigger Row, London, . This company's SIC code is 60200 - Television programming and broadcasting activities.

Company Information

Name:ENTERTAINMENT TELEVISION CHANNELS LIMITED
Company Number:04216231
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 May 2001
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 60200 - Television programming and broadcasting activities

Office Address & Contact

Registered Address:First Floor, 6 Square Rigger Row, London, England, SW11 3TZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27 Modwen Road,, Waters Edge Business Park, Salford, United Kingdom, M5 3EZ

Secretary29 September 2022Active
27 Modwen Road,, Waters Edge Business Park, Salford, United Kingdom, M5 3EZ

Director29 September 2022Active
Flat 2,, Widecombe Court, Lyttelton Road East Finchley, London, N2 0HN

Secretary11 April 2008Active
Crooksbury House Lodge, Crooksbury Road Tilford, Farnham, GU10 2AY

Secretary15 May 2003Active
Chalfont Grove, Narcot Lane, Chalfont St. Peter, SL9 8TW

Secretary01 January 2010Active
3 Sandlands Road, London, SW6 2BD

Secretary07 June 2001Active
First Floor, 6 Square Rigger Row, London, England, SW11 3TZ

Secretary07 December 2012Active
6, The Laurels, Tetsworth, Thame, OX9 7BH

Secretary12 December 2006Active
Acre House, 11-15 William Road, London, NW1 3ER

Corporate Nominee Secretary14 May 2001Active
Staple Court, 11 Staple Inn Buildings, London, United Kingdom, WC1V 7QH

Corporate Secretary07 December 2012Active
2 Orpen House, Trebovir Road, London, SW5 9LY

Director27 June 2001Active
65, Petty France, London, SW1H 9EU

Director07 June 2001Active
99 Old Church Lane, Stanmore, HA7 2RT

Director30 July 2001Active
Crooksbury House Lodge, Crooksbury Road Tilford, Farnham, GU10 2AY

Director27 June 2001Active
27 Modwen Road,, Waters Edge Business Park, Salford, United Kingdom, M5 3EZ

Director07 December 2012Active
Goose Green, Station Road, Claverdon, CV35 8PH

Director21 January 2003Active
7 Kelawei Road, Penang 10250, Malaysia, FOREIGN

Director21 January 2003Active
50 Brompton Square, London, SW3 2AG

Director21 January 2003Active
First Floor, 6 Square Rigger Row, London, England, SW11 3TZ

Director01 June 2014Active
Acre House, 11-15 William Road, London, NW1 3ER

Corporate Nominee Director14 May 2001Active

People with Significant Control

Mr Dan Cass
Notified on:01 October 2023
Status:Active
Date of birth:September 1974
Nationality:British
Country of residence:United Kingdom
Address:27 Modwen Road,, Waters Edge Business Park, Salford, United Kingdom, M5 3EZ
Nature of control:
  • Significant influence or control
That's Media Limited
Notified on:01 October 2023
Status:Active
Country of residence:United Kingdom
Address:27, Modwen Road, Salford, United Kingdom, M5 3EZ
Nature of control:
  • Ownership of shares 75 to 100 percent
Sme Enterprises & Investments Limited
Notified on:11 September 2019
Status:Active
Country of residence:England
Address:73, Wynter Street, London, England, SW11 2TU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Canis Group Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Chalfont Grove, Narcot Lane, Gerrards Cross, England, SL9 8TW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (3 months remaining)

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