This company is commonly known as The Heritage Channel Limited. The company was founded 14 years ago and was given the registration number 07134155. The firm's registered office is in LONDON. You can find them at 4th Floor, 44 Albemarle Street, London, . This company's SIC code is 60200 - Television programming and broadcasting activities.
| Name | : | THE HERITAGE CHANNEL LIMITED |
|---|---|---|
| Company Number | : | 07134155 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 January 2010 |
| End of financial year | : | 31 January 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 4th Floor, 44 Albemarle Street, London, England, W1S 4JJ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 16, Selwood Place, Selwood Place, London, England, SW7 3QL | Director | 22 January 2010 | Active |
| 18, Savile Row, London, W1S 3PW | Secretary | 22 January 2010 | Active |
| 35, Vine Street, London, United Kingdom, EC3N 2AA | Corporate Secretary | 02 November 2010 | Active |
| 14-18, City Road, Cardiff, United Kingdom, CF24 3DL | Director | 22 January 2010 | Active |
| Mr Michael Rodney Carrington | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1939 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 4th Floor, 44 Albemarle Street, London, England, W1S 4JJ |
| Nature of control | : |
|
| Mrs Maria Elizabeth Nobrega De Araujo Tsakiroglou | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1945 |
| Nationality | : | Brazilian |
| Country of residence | : | England |
| Address | : | 4th Floor, 44 Albemarle Street, London, England, W1S 4JJ |
| Nature of control | : |
|
| Mrs Anne-Louise Reilly-Akers | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1960 |
| Nationality | : | Australian |
| Country of residence | : | England |
| Address | : | 4th Floor, 44 Albemarle Street, London, England, W1S 4JJ |
| Nature of control | : |
|
| Mr Christopher Robin Akers | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1964 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 4th Floor, 44 Albemarle Street, London, England, W1S 4JJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-06-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-06-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-11-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-06-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-06-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-05-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-05-17 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-04-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-04-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-19 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2017-06-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-06-07 | Address | Change registered office address company with date old address new address. | Download |
| 2017-06-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-02-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-13 | Address | Change registered office address company with date old address new address. | Download |
| 2016-09-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-01-26 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-09-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-02-26 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-10-01 | Accounts | Accounts with accounts type micro entity. | Download |
| 2014-01-27 | Annual return | Annual return company with made up date full list shareholders. | Download |
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