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This Is Your Life Experience Limited, W4 5RU Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

THIS IS YOUR LIFE EXPERIENCE LIMITED

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

This company is commonly known as This Is Your Life Experience Limited. The company was founded 15 years ago and was given the registration number 06660658. The firm's registered office is in LONDON. You can find them at Chiswick Green, 610 Chiswick High Road, London, . This company's SIC code is 59133 - Television programme distribution activities.

Company Information

Name:THIS IS YOUR LIFE EXPERIENCE LIMITED
Company Number:06660658
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 July 2008
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 59133 - Television programme distribution activities

Office Address & Contact

Registered Address:Chiswick Green, 610 Chiswick High Road, London, W4 5RU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Berkshire House, 168 - 173 High Holborn, London, United Kingdom, WC1V 7AA

Secretary10 June 2021Active
Berkshire House, 168 - 173 High Holborn, London, United Kingdom, WC1V 7AA

Director10 June 2021Active
Berkshire House, 168 - 173 High Holborn, London, United Kingdom, WC1V 7AA

Director10 June 2021Active
Berkshire House, 168 - 173 High Holborn, London, United Kingdom, WC1V 7AA

Director10 June 2021Active
62-65, Chandos Place, London, England, WC2N 4HG

Secretary31 May 2011Active
Chiswick Green, 610 Chiswick High Road, London, England, W4 5RU

Secretary14 September 2012Active
15, University Mansions, Lower Richmond Road, London, United Kingdom, SW15 1EP

Secretary30 July 2008Active
Chiswick Green, 610 Chiswick High Road, London, England, W4 5RU

Secretary07 October 2013Active
8, Bloomsbury Street, London, England, WC1B 3ST

Secretary23 January 2017Active
65, Chandos Place, London, England, WC2N 4HG

Secretary01 July 2015Active
Chiswick Green, 610 Chiswick High Road, London, W4 5RU

Director01 September 2020Active
Viasat Broadcasting Uk Ltd, 610 Chiswick High Road, London, United Kingdom, W4 5RU

Director12 June 2013Active
28, Frihamnsgatan, Stockholm 11556, Sweden,

Director01 July 2016Active
Nordic Entertainment Group Ab, Ringvägen 52, Stockholm, Sweden, 103 13

Director01 October 2018Active
28, Frihamnsgatan 28, Stockholm 11556, Sweden,

Director02 July 2014Active
62-65, Chandos Place, London, United Kingdom, WC2N 4HG

Director11 July 2013Active
11 Parliament Hill, London, NW3 2SY

Director30 July 2008Active
Berkshire House, 168 - 173 High Holborn, London, United Kingdom, WC1V 7AA

Director13 June 2017Active
Modern Times Group Mtg Ab, Box 2094, Stockholm, Sweden,

Director12 June 2013Active
68 Oldbury Court Road, Fishponds, Bristol, BS16 2JG

Director30 July 2008Active
The Old Rectory, Church Street, Stoke By Nayland, CO6 4QH

Director21 April 2009Active
Chiswick Green, 610 Chiswick High Road, London, England, W4 5RU

Director14 September 2012Active
Chiswick Green, 610 Chiswick High Road, London, W4 5RU

Director15 May 2015Active
28, Frihamngata, Stockholm, Sweden,

Director01 October 2018Active
3 Cope Studios, Brooks Road, London, Uk, W4 3BJ

Director12 June 2013Active
Mtg, Skeppsbron 18, Stockholm, Sweden, 111 30

Director11 March 2016Active
Viasat Broadcasting Uk Ltd, Chiswick Green, 610 Chiswick High Road, London, Uk, W4 5RU

Director12 June 2013Active
Mtg Studios, Magasin 3, Frihamnsgatan 28, Stockholm, Sweden,

Director12 June 2013Active
Chiswick Green, 610 Chiswick High Road, London, W4 5RU

Director01 September 2020Active

People with Significant Control

Nordic Entertainment Group Uk Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Chiswick Green, 610 Chiswick High Road, London, England, W4 5RU
Nature of control:
  • Significant influence or control
Digital Rights Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Berkshire House, 168-173 High Holborn, London, England, WC1V 7AA
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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