This company is commonly known as The Luxury Channel Limited. The company was founded 13 years ago and was given the registration number 07379239. The firm's registered office is in PRINCES RISBOROUGH. You can find them at Forty Green Farmhouse, Forty Green, Bledlow, Bucks Forty Green, Bledlow, Princes Risborough, Bucks. This company's SIC code is 59112 - Video production activities.
| Name | : | THE LUXURY CHANNEL LIMITED |
|---|---|---|
| Company Number | : | 07379239 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 September 2010 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Forty Green Farmhouse, Forty Green, Bledlow, Bucks Forty Green, Bledlow, Princes Risborough, Bucks, England, HP27 9PN |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 4, Marlborough Cottages, Ilkley, England, LS29 6DA | Director | 16 September 2010 | Active |
| Overdale, Northend, Henley-On-Thames, United Kingdom, RG9 6LJ | Director | 16 September 2010 | Active |
| Swift House, 6 Cumberland Close, Darwen, United Kingdom, BB3 2TR | Corporate Secretary | 16 September 2010 | Active |
| Mr James Ronald Manson | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1947 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 4, Marlborough Cottages, Ilkley, United Kingdom, LS29 6DA |
| Nature of control | : |
|
| Ms Fiona Alexandra Sanderson | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1959 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Overdale, Northend, Henley-On-Thames, United Kingdom, RG9 6LJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-21 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-01-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-01-04 | Capital | Capital allotment shares. | Download |
| 2023-06-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-10-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-10-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-12-22 | Address | Change registered office address company with date old address new address. | Download |
| 2020-10-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-09-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-09-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-08 | Address | Change registered office address company with date old address new address. | Download |
| 2018-07-03 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-10-20 | Resolution | Resolution. | Download |
| 2017-10-20 | Change of name | Change of name notice. | Download |
| 2017-09-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-09-27 | Address | Change registered office address company with date old address new address. | Download |
| 2017-08-31 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2017-06-28 | Accounts | Change account reference date company previous shortened. | Download |
| 2017-01-17 | Address | Change registered office address company with date old address new address. | Download |
| 2017-01-11 | Gazette | Gazette filings brought up to date. | Download |
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