SCIENCE CHANNEL LIMITED
LLANELLI

Hellopages » Carmarthenshire » Carmarthenshire » SA15 3YE

Company number 03462483
Status Active
Incorporation Date 7 November 1997
Company Type Private Limited Company
Address TINOPOLIS CENTRE, PARK STREET, LLANELLI, CARMARTHENSHIRE, SA15 3YE
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 4 November 2016 with updates; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 4 November 2015 with full list of shareholders Statement of capital on 2015-11-19 GBP 2 . The most likely internet sites of SCIENCE CHANNEL LIMITED are www.sciencechannel.co.uk, and www.science-channel.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. The distance to to Llangennech Rail Station is 3.5 miles; to Pembrey & Burry Port Rail Station is 3.8 miles; to Pontarddulais Rail Station is 5.4 miles; to Gowerton Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Science Channel Limited is a Private Limited Company. The company registration number is 03462483. Science Channel Limited has been working since 07 November 1997. The present status of the company is Active. The registered address of Science Channel Limited is Tinopolis Centre Park Street Llanelli Carmarthenshire Sa15 3ye. . BOND, Sara is a Secretary of the company. JONES, Owen Griffith Ronald is a Director of the company. REES, William Arwel is a Director of the company. ROBERTS, Jennifer is a Director of the company. WILLIS, John Edward is a Director of the company. Secretary HENBEST, Stuart Nigel has been resigned. Secretary ROWLEY, Joanna Michelle has been resigned. Secretary THOMAS, Joanna Michelle has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director CARTER, Stuart has been resigned. Director COUPER, Heather Anita has been resigned. Director HENBEST, Stuart Nigel has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Television programme production activities".


Current Directors

Secretary
BOND, Sara
Appointed Date: 20 January 2010
Director
JONES, Owen Griffith Ronald
Appointed Date: 14 January 2010
76 years old
Director
REES, William Arwel
Appointed Date: 29 October 2009
69 years old
Director
ROBERTS, Jennifer
Appointed Date: 29 October 2009
59 years old
Director
WILLIS, John Edward
Appointed Date: 29 October 2009
79 years old

Resigned Directors

Secretary
HENBEST, Stuart Nigel
Resigned: 07 January 2008
Appointed Date: 07 November 1997
Secretary
ROWLEY, Joanna Michelle
Resigned: 20 January 2010
Appointed Date: 07 January 2008
Secretary
THOMAS, Joanna Michelle
Resigned: 20 January 2010
Appointed Date: 19 March 2008
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 07 November 1997
Appointed Date: 07 November 1997
Director
CARTER, Stuart
Resigned: 09 June 2015
Appointed Date: 07 November 1997
73 years old
Director
COUPER, Heather Anita
Resigned: 12 November 1999
Appointed Date: 07 November 1997
76 years old
Director
HENBEST, Stuart Nigel
Resigned: 19 March 2008
Appointed Date: 07 November 1997
74 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 07 November 1997
Appointed Date: 07 November 1997

Persons With Significant Control

Pioneer Film And Television Productions Limited
Notified on: 1 May 2016
Nature of control: Ownership of shares – 75% or more

SCIENCE CHANNEL LIMITED Events

04 Nov 2016
Confirmation statement made on 4 November 2016 with updates
17 Jun 2016
Accounts for a dormant company made up to 30 September 2015
19 Nov 2015
Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 2
26 Aug 2015
Accounts for a dormant company made up to 30 September 2014
10 Jun 2015
Termination of appointment of Stuart Carter as a director on 9 June 2015
...
... and 54 more events
20 Nov 1997
Secretary resigned
20 Nov 1997
Director resigned
20 Nov 1997
New director appointed
20 Nov 1997
New director appointed
07 Nov 1997
Incorporation

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