Company number 05645289
Status Active
Incorporation Date 5 December 2005
Company Type Private Limited Company
Address 58 SALUSBURY ROAD, QUEENS PARK, LONDON, NW6 6NP
Home Country United Kingdom
Nature of Business 59132 - Video distribution activities, 59140 - Motion picture projection activities
Phone, email, etc
Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2016-02-01
GBP 200
. The most likely internet sites of CHANNEL ENTERTAINMENT LIMITED are www.channelentertainment.co.uk, and www.channel-entertainment.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Channel Entertainment Limited is a Private Limited Company.
The company registration number is 05645289. Channel Entertainment Limited has been working since 05 December 2005.
The present status of the company is Active. The registered address of Channel Entertainment Limited is 58 Salusbury Road Queens Park London Nw6 6np. . COOKE, James William is a Secretary of the company. COOKE, James William is a Director of the company. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Director SMITH, Paul has been resigned. Director WAREING, Malcolm has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Video distribution activities".
Current Directors
Resigned Directors
Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 13 December 2005
Appointed Date: 05 December 2005
Director
SMITH, Paul
Resigned: 01 March 2012
Appointed Date: 09 January 2006
70 years old
Director
WAREING, Malcolm
Resigned: 01 November 2012
Appointed Date: 09 January 2006
72 years old
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 13 December 2005
Appointed Date: 05 December 2005
Persons With Significant Control
Mr James William Cooke
Notified on: 5 December 2016
66 years old
Nature of control: Ownership of shares – 75% or more
CHANNEL ENTERTAINMENT LIMITED Events
20 Feb 2017
Confirmation statement made on 5 December 2016 with updates
07 Sep 2016
Total exemption small company accounts made up to 31 December 2015
01 Feb 2016
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2016-02-01
30 Jan 2016
Compulsory strike-off action has been discontinued
29 Jan 2016
Total exemption small company accounts made up to 31 December 2014
...
... and 33 more events
14 Dec 2005
New secretary appointed
14 Dec 2005
New director appointed
14 Dec 2005
Director resigned
14 Dec 2005
Secretary resigned
05 Dec 2005
Incorporation