THIRD CHANNEL LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Third Channel Limited. The company was founded 13 years ago and was given the registration number 07681726. The firm's registered office is in LONDON. You can find them at Unit 504, Pill Box,, 115 Coventry Road, London, . This company's SIC code is 59112 - Video production activities.
Company Information
| Name | : | THIRD CHANNEL LIMITED |
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| Company Number | : | 07681726 |
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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 | : | 24 June 2011 |
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| End of financial year | : | 30 June 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 59112 - Video production activities
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Office Address & Contact
| Registered Address | : | Unit 504, Pill Box,, 115 Coventry Road, London, England, E2 6GG |
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| Country Origin | : | ENGLAND |
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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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| 68, Alders Close, London, United Kingdom, E11 3RZ | Director | 23 March 2018 | Active |
| Unit 215, Pill Box, 115 Coventry Road, Bethnal Green, London, United Kingdom, E2 6GG | Director | 14 January 2016 | Active |
| Unit 215, Pill Box, 115 Coventry Road, Bethnal Green, London, United Kingdom, E2 6GG | Director | 24 June 2011 | Active |
People with Significant Control
| Mr Marcus Cillian Duncan Mcsweeney |
| Notified on | : | 23 March 2018 |
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| Status | : | Active |
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| Date of birth | : | August 1980 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 68, Alders Close, London, United Kingdom, E11 3RZ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Miss Dorothea Rose Marietta Gibbs |
| Notified on | : | 23 March 2018 |
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| Status | : | Active |
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| Date of birth | : | September 1981 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Unit 215, Pill Box, 115 Coventry Road, London, United Kingdom, E2 6GG |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
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| Mr Santiago Posada |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | May 1980 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Studio C, 90 Wallis Road, London, England, E9 5LN |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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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 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)