CHANNEL 12 LTD.

Key Data

Status

Dissolved

Company No.

02811939

Incorporation date

23/04/1993

Size

Dormant

Classification

Television programme production activities (59.11/3 - SIC 2007);Artistic creation (90.03 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/04/1993)

29/10/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

09/09/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (5 pages)

13/08/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

01/08/2024

Application to strike the company off the register

View PDF (1 pages)

22/04/2024

Confirmation statement made on 2024-04-18 with updates

View PDF (4 pages)

19/11/2023

Termination of appointment of Derek O'gara as a director on 2023-10-31

View PDF (1 pages)

19/11/2023

Appointment of Ms Saravjit Kaur Nijjer as a director on 2023-11-01

View PDF (2 pages)

12/06/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (6 pages)

15/05/2023

Director's details changed for Ms Jacqueline Frances Moreton on 2023-03-01

View PDF (2 pages)

15/05/2023

Confirmation statement made on 2023-04-18 with updates

View PDF (4 pages)

20/12/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (6 pages)

06/07/2022

Registered office address changed from Shepherds Building Central C/O Endemol Uk Legal Department Charecroft Way London Greater London W14 0EE to Shepherds Building Central Charecroft Way London W14 0EE on 2022-07-06

View PDF (1 pages)

06/07/2022

Appointment of Ms Jacqueline Frances Moreton as a director on 2022-06-01

View PDF (2 pages)

06/07/2022

Termination of appointment of Lucinda Hannah Michelle Hicks as a director on 2022-05-31

View PDF (1 pages)

05/05/2022

Termination of appointment of Peter Andrew Salmon as a director on 2022-04-30

View PDF (1 pages)

03/05/2022

Confirmation statement made on 2022-04-18 with updates

View PDF (4 pages)

03/05/2022

Director's details changed for Ms Lucinda Hannah Michelle Hicks on 2017-05-01

View PDF (2 pages)

13/04/2022

Termination of appointment of John Russell Parsons as a secretary on 2022-03-31

View PDF (1 pages)

04/01/2022

Accounts for a dormant company made up to 2020-12-31

View PDF (6 pages)

26/04/2021

Confirmation statement made on 2021-04-18 with no updates

View PDF (3 pages)

08/01/2021

Accounts for a dormant company made up to 2019-12-31

View PDF (6 pages)

18/09/2020

Termination of appointment of Richard Robert Johnston as a director on 2020-08-14

View PDF (1 pages)

18/09/2020

Appointment of Mr Derek O'gara as a director on 2020-09-01

View PDF (2 pages)

18/09/2020

Appointment of Mr Peter Andrew Salmon as a director on 2020-09-01

View PDF (2 pages)

21/04/2020

Confirmation statement made on 2020-04-18 with no updates

View PDF (3 pages)

03/10/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (7 pages)

29/04/2019

Confirmation statement made on 2019-04-18 with no updates

View PDF (3 pages)

04/10/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (7 pages)

01/05/2018

Confirmation statement made on 2018-04-18 with no updates

View PDF (3 pages)

03/10/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (6 pages)

25/04/2017

Confirmation statement made on 2017-04-18 with updates

View PDF (5 pages)

28/02/2017

Termination of appointment of Sophia Ann Clarke-Jervoise as a director on 2017-02-28

View PDF (1 pages)

13/10/2016

Resolutions

View PDF (1 pages)

05/10/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (7 pages)

04/05/2016

Annual return made up to 2016-04-18 with full list of shareholders

View PDF (4 pages)

14/10/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (7 pages)

02/09/2015

Appointment of Miss Lucinda Hicks as a director on 2015-09-01

View PDF (2 pages)

02/09/2015

Termination of appointment of Lucas Jacques Richard Church as a director on 2015-09-01

View PDF (1 pages)

24/04/2015

Annual return made up to 2015-04-18 with full list of shareholders

View PDF (4 pages)

19/02/2015

Appointment of Ms Sophia Ann Clarke-Jervoise as a director on 2015-02-11

View PDF (2 pages)

03/10/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (7 pages)

30/06/2014

Satisfaction of charge 1 in full

View PDF (2 pages)

06/05/2014

Annual return made up to 2014-04-18 with full list of shareholders

View PDF (4 pages)

02/05/2014

Secretary's details changed for John Russell Parsons on 2014-05-02

View PDF (1 pages)

02/05/2014

Director's details changed for Richard Robert Johnston on 2014-05-02

View PDF (2 pages)

02/05/2014

Director's details changed for Lucas Jacques Richard Church on 2014-05-02

View PDF (2 pages)

18/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (7 pages)

19/04/2013

Annual return made up to 2013-04-18 with full list of shareholders

View PDF (5 pages)

23/01/2013

Auditor's resignation

View PDF (1 pages)

01/10/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (7 pages)

22/05/2012

Annual return made up to 2012-04-18 with full list of shareholders

View PDF (5 pages)

27/01/2012

Termination of appointment of Anthony Richards as a director

View PDF (1 pages)

15/06/2011

Director's details changed for John Anthony Richards on 2011-06-15

View PDF (2 pages)

09/05/2011

Annual return made up to 2011-04-18 with full list of shareholders

View PDF (6 pages)

21/04/2011

Full accounts made up to 2010-12-31

View PDF (13 pages)

03/03/2011

Appointment of John Anthony Richards as a director

View PDF (3 pages)

28/09/2010

Full accounts made up to 2009-12-31

View PDF (14 pages)

20/05/2010

Annual return made up to 2010-04-18 with full list of shareholders

View PDF (5 pages)

15/02/2010

Appointment of Lucas Jacques Richard Church as a director

View PDF (3 pages)

15/02/2010

Appointment of Richard Robert Johnston as a director

View PDF (3 pages)

15/02/2010

Appointment of John Russell Parsons as a secretary

View PDF (3 pages)

20/01/2010

Registered office address changed from Mccormack House Burlington Lane Chiswick London W4 2TH on 2010-01-20

View PDF (2 pages)

07/12/2009

Termination of appointment of Jeremy Cole as a director

View PDF (2 pages)

07/12/2009

Termination of appointment of John Loffhagen as a secretary

View PDF (2 pages)

07/12/2009

Termination of appointment of Carmi Zlotnik as a director

View PDF (2 pages)

04/11/2009

Full accounts made up to 2008-12-31

View PDF (12 pages)

20/04/2009

Return made up to 18/04/09; full list of members

View PDF (3 pages)

24/02/2009

Appointment terminated director john loffhagen

View PDF (1 pages)

02/11/2008

Full accounts made up to 2007-12-31

View PDF (13 pages)

08/07/2008

Auditor's resignation

View PDF (2 pages)

24/04/2008

Return made up to 18/04/08; full list of members

View PDF (4 pages)

04/03/2008

Director appointed carmi david zlotnik

View PDF (1 pages)

02/01/2008

Director resigned

View PDF (1 pages)

21/12/2007

Return made up to 18/04/07; full list of members

View PDF (3 pages)

21/12/2007

Location of register of members

View PDF (1 pages)

21/12/2007

Location of debenture register

View PDF (1 pages)

25/09/2007

Director's particulars changed

View PDF (1 pages)

17/09/2007

New director appointed

View PDF (1 pages)

14/09/2007

Director resigned

View PDF (1 pages)

14/09/2007

Director resigned

View PDF (1 pages)

18/06/2007

Accounting reference date extended from 31/07/07 to 31/12/07

View PDF (1 pages)

21/01/2007

Full accounts made up to 2006-07-31

View PDF (12 pages)

20/12/2006

Registered office changed on 20/12/06 from: 5 soho square london

View PDF (1 pages)

19/12/2006

New secretary appointed

View PDF (2 pages)

31/10/2006

New secretary appointed

View PDF (2 pages)

13/10/2006

New director appointed

View PDF (3 pages)

03/10/2006

New director appointed

View PDF (3 pages)

03/10/2006

New director appointed

View PDF (2 pages)

03/10/2006

Director resigned

View PDF (1 pages)

03/10/2006

Director resigned

View PDF (1 pages)

03/10/2006

Secretary resigned

View PDF (1 pages)

03/10/2006

New director appointed

View PDF (3 pages)

10/07/2006

Full accounts made up to 2005-07-31

View PDF (13 pages)

23/05/2006

Return made up to 18/04/06; full list of members

View PDF (5 pages)

23/05/2006

Director's particulars changed

View PDF (1 pages)

10/08/2005

Resolutions

View PDF (0 pages)

10/08/2005

Resolutions

View PDF (1 pages)

27/05/2005

Return made up to 20/04/05; full list of members

View PDF (5 pages)

05/02/2005

Full accounts made up to 2004-07-31

View PDF (13 pages)

02/06/2004

Full accounts made up to 2003-07-31

View PDF (13 pages)

14/01/2004

Particulars of mortgage/charge

View PDF (3 pages)

04/06/2003

Full accounts made up to 2002-07-31

View PDF (13 pages)

30/04/2003

Return made up to 23/04/03; full list of members

View PDF (5 pages)

24/05/2002

Return made up to 23/04/02; full list of members

View PDF (5 pages)

20/05/2002

Full accounts made up to 2001-07-31

View PDF (12 pages)

26/02/2002

Return made up to 14/02/02; full list of members

View PDF (6 pages)

10/04/2001

Full accounts made up to 2000-04-30

View PDF (10 pages)

15/01/2001

Director resigned

View PDF (1 pages)

15/01/2001

Secretary resigned

View PDF (1 pages)

15/01/2001

New secretary appointed

View PDF (2 pages)

15/01/2001

New director appointed

View PDF (3 pages)

10/01/2001

Registered office changed on 10/01/01 from: thorne lancaster parker 8TH floor aldwych house 81 aldwych london WC2B 4HN

View PDF (1 pages)

10/01/2001

Accounting reference date extended from 30/04/01 to 31/07/01

View PDF (1 pages)

01/09/2000

Return made up to 23/04/00; full list of members

View PDF (6 pages)

05/06/2000

Registered office changed on 05/06/00 from: 182 gloucester place london NW1 6DS

View PDF (1 pages)

13/09/1999

Full accounts made up to 1999-04-30

View PDF (10 pages)

05/05/1999

Return made up to 23/04/99; no change of members

View PDF (4 pages)

01/03/1999

Full accounts made up to 1998-04-30

View PDF (10 pages)

10/07/1998

Return made up to 23/04/98; no change of members

View PDF (4 pages)

09/03/1998

Full accounts made up to 1997-04-30

View PDF (10 pages)

19/05/1997

Return made up to 23/04/97; full list of members

View PDF (6 pages)

18/02/1997

Full accounts made up to 1996-04-30

View PDF (9 pages)

20/05/1996

Return made up to 23/04/96; no change of members

View PDF (4 pages)

27/02/1996

Full accounts made up to 1995-04-30

View PDF (9 pages)

12/05/1995

Return made up to 23/04/95; no change of members

View PDF (4 pages)

24/02/1995

Full accounts made up to 1994-04-30

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (20 pages)

12/05/1994

Return made up to 23/04/94; full list of members

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05/05/1993

Secretary resigned

View PDF (0 pages)

23/04/1993

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

18/04/2025

Last change occurred

31/12/2023

Accounts

Dormant

Last made up date

31/12/2023

Next account date

31/12/2024

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Moreton, Jacqueline Frances	Director	01/06/2022 - Present	215
Chapman, Mark	Director	23/04/1993 - 15/12/2000	6
O'gara, Derek	Director	01/09/2020 - 31/10/2023	196
Nijjer, Saravjit Kaur	Director	01/11/2023 - Present	191

Persons with Significant Control

No PSC data available.

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Description

About CHANNEL 12 LTD.

CHANNEL 12 LTD. is an(a) Dissolved company incorporated on 23/04/1993 with the registered office located at Shepherds Building Central, Charecroft Way, London W14 0EE. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHANNEL 12 LTD.?

CHANNEL 12 LTD. is currently Dissolved. It was registered on 23/04/1993 and dissolved on 29/10/2024.

Where is CHANNEL 12 LTD. located?

CHANNEL 12 LTD. is registered at Shepherds Building Central, Charecroft Way, London W14 0EE.

What does CHANNEL 12 LTD. do?

CHANNEL 12 LTD. operates in the Television programme production activities (59.11/3 - SIC 2007) sector.

What is the latest filing for CHANNEL 12 LTD.?

The latest filing was on 29/10/2024: Final Gazette dissolved via voluntary strike-off.