CHANNEL 12 LTD.
LONDON

Hellopages » Greater London » Hammersmith and Fulham » W14 0EE
Company number 02811939
Status Active
Incorporation Date 23 April 1993
Company Type Private Limited Company
Address SHEPHERDS BUILDING CENTRAL, C/O ENDEMOL UK LEGAL DEPARTMENT, LONDON, GREATER LONDON, W14 0EE
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities, 90030 - Artistic creation
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Confirmation statement made on 18 April 2017 with updates; Termination of appointment of Sophia Ann Clarke-Jervoise as a director on 28 February 2017; Resolutions RES13 ‐ Other business 28/09/2016 . The most likely internet sites of CHANNEL 12 LTD. are www.channel12.co.uk, and www.channel-12.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and ten months. Channel 12 Ltd is a Private Limited Company. The company registration number is 02811939. Channel 12 Ltd has been working since 23 April 1993. The present status of the company is Active. The registered address of Channel 12 Ltd is Shepherds Building Central C O Endemol Uk Legal Department London Greater London W14 0ee. . PARSONS, John Russell is a Secretary of the company. HICKS, Lucinda Hannah Michelle is a Director of the company. JOHNSTON, Richard Robert is a Director of the company. Secretary LOFFHAGEN, John Marsden has been resigned. Secretary SOMMERS, Paul Nigel has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Secretary HAL MANAGEMENT LIMITED has been resigned. Director BAKER, Martin John has been resigned. Director BRAND, Charles David William has been resigned. Director CHAPMAN, Mark has been resigned. Director CHURCH, Lucas Jacques Richard has been resigned. Director CLARKE-JERVOISE, Sophia Ann has been resigned. Director COLE, Jeremy Christopher has been resigned. Director LOFFHAGEN, John Marsden has been resigned. Director MASQUELIER, Michel Armand Nicolas has been resigned. Director RICHARDS, Anthony John has been resigned. Director SOMMERS, Paul Nigel has been resigned. Director WADDINGTON, Alastair David has been resigned. Director ZLOTNIK, Carmi David has been resigned. The company operates in "Television programme production activities".


Current Directors

Secretary
PARSONS, John Russell
Appointed Date: 23 November 2009

Director
HICKS, Lucinda Hannah Michelle
Appointed Date: 01 September 2015
46 years old

Director
JOHNSTON, Richard Robert
Appointed Date: 23 November 2009
58 years old

Resigned Directors

Secretary
LOFFHAGEN, John Marsden
Resigned: 23 November 2009
Appointed Date: 31 May 2006

Secretary
SOMMERS, Paul Nigel
Resigned: 15 December 2000
Appointed Date: 23 April 1993

Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 23 April 1993
Appointed Date: 23 April 1993

Secretary
HAL MANAGEMENT LIMITED
Resigned: 31 May 2006
Appointed Date: 15 December 2000

Director
BAKER, Martin John
Resigned: 27 July 2007
Appointed Date: 31 May 2006
65 years old

Director
BRAND, Charles David William
Resigned: 31 May 2006
Appointed Date: 15 December 2000
71 years old

Director
CHAPMAN, Mark
Resigned: 15 December 2000
Appointed Date: 23 April 1993
70 years old

Director
CHURCH, Lucas Jacques Richard
Resigned: 01 September 2015
Appointed Date: 23 November 2009
60 years old

Director
CLARKE-JERVOISE, Sophia Ann
Resigned: 28 February 2017
Appointed Date: 11 February 2015
64 years old

Director
COLE, Jeremy Christopher
Resigned: 23 November 2009
Appointed Date: 31 May 2006
70 years old

Director
LOFFHAGEN, John Marsden
Resigned: 20 February 2009
Appointed Date: 27 July 2007
63 years old

Director
MASQUELIER, Michel Armand Nicolas
Resigned: 27 July 2007
Appointed Date: 31 May 2006
66 years old

Director
RICHARDS, Anthony John
Resigned: 23 January 2012
Appointed Date: 29 April 2009
52 years old

Director
SOMMERS, Paul Nigel
Resigned: 31 May 2006
Appointed Date: 23 April 1993
70 years old

Director
WADDINGTON, Alastair David
Resigned: 31 December 2007
Appointed Date: 31 May 2006
64 years old

Director
ZLOTNIK, Carmi David
Resigned: 23 November 2009
Appointed Date: 11 February 2008
66 years old

Persons With Significant Control

Tiger Aspect Holdings Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

CHANNEL 12 LTD. Events

25 Apr 2017
Confirmation statement made on 18 April 2017 with updates
28 Feb 2017
Termination of appointment of Sophia Ann Clarke-Jervoise as a director on 28 February 2017
13 Oct 2016
Resolutions
  • RES13 ‐ Other business 28/09/2016

05 Oct 2016
Accounts for a dormant company made up to 31 December 2015
04 May 2016
Annual return made up to 18 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 2

...
... and 89 more events
12 May 1995
Return made up to 23/04/95; no change of members
24 Feb 1995
Full accounts made up to 30 April 1994

12 May 1994
Return made up to 23/04/94; full list of members

05 May 1993
Secretary resigned

23 Apr 1993
Incorporation

CHANNEL 12 LTD. Charges

9 January 2004
Debenture
Delivered: 14 January 2004
Status: Satisfied on 30 June 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…