THE TV CHANNEL COMPANY LIMITED
BATH

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Company number 05048505
Status Active
Incorporation Date 18 February 2004
Company Type Private Limited Company
Address 26 CIRCUS MEWS, BATH, BA1 2PW
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Accounts for a dormant company made up to 28 February 2016; Annual return made up to 18 February 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP .1 . The most likely internet sites of THE TV CHANNEL COMPANY LIMITED are www.thetvchannelcompany.co.uk, and www.the-tv-channel-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. The Tv Channel Company Limited is a Private Limited Company. The company registration number is 05048505. The Tv Channel Company Limited has been working since 18 February 2004. The present status of the company is Active. The registered address of The Tv Channel Company Limited is 26 Circus Mews Bath Ba1 2pw. . NICKELL, Jonathan Paul Hilary is a Secretary of the company. NICKELL, Jonathan Paul Hilary is a Director of the company. RUSSELL, Toby Peregrine Casper is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other information service activities n.e.c.".


the tv channel company Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
NICKELL, Jonathan Paul Hilary
Appointed Date: 18 February 2004

Director
NICKELL, Jonathan Paul Hilary
Appointed Date: 18 February 2004
56 years old

Director
RUSSELL, Toby Peregrine Casper
Appointed Date: 18 February 2004
59 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 18 February 2004
Appointed Date: 18 February 2004

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 18 February 2004
Appointed Date: 18 February 2004

Persons With Significant Control

Mr Toby Peregrine Casper Russell
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Jonathan Paul Hilary Nickell
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE TV CHANNEL COMPANY LIMITED Events

02 Mar 2017
Confirmation statement made on 18 February 2017 with updates
25 Oct 2016
Accounts for a dormant company made up to 28 February 2016
22 Feb 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP .1

19 Oct 2015
Accounts for a dormant company made up to 28 February 2015
25 Feb 2015
Annual return made up to 18 February 2015 with full list of shareholders
Statement of capital on 2015-02-25
  • GBP .1

...
... and 27 more events
28 Feb 2004
New secretary appointed;new director appointed
28 Feb 2004
New director appointed
23 Feb 2004
Director resigned
23 Feb 2004
Secretary resigned
18 Feb 2004
Incorporation