CHANNEL EDIT LIMITED
LONDON

Hellopages » Greater London » Islington » N1 3DL

Company number 03817339
Status Active
Incorporation Date 30 July 1999
Company Type Private Limited Company
Address 27 WILTON SQUARE, ISLINGTON, LONDON, N1 3DL
Home Country United Kingdom
Nature of Business 59120 - Motion picture, video and television programme post-production activities
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Total exemption small company accounts made up to 30 November 2015; Confirmation statement made on 30 July 2016 with updates; Total exemption small company accounts made up to 30 November 2014. The most likely internet sites of CHANNEL EDIT LIMITED are www.channeledit.co.uk, and www.channel-edit.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. The distance to to Battersea Park Rail Station is 4.9 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 8.4 miles; to Bickley Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Channel Edit Limited is a Private Limited Company. The company registration number is 03817339. Channel Edit Limited has been working since 30 July 1999. The present status of the company is Active. The registered address of Channel Edit Limited is 27 Wilton Square Islington London N1 3dl. . N L SECRETARIES LTD is a Secretary of the company. HEHIR, James Anthony Laugher is a Director of the company. Secretary HEHIR, James Anthony Laugher has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director CARRY, David Adrian has been resigned. Director TUFFNEY, David John has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Motion picture, video and television programme post-production activities".


Current Directors

Secretary
N L SECRETARIES LTD
Appointed Date: 31 May 2002
Director
HEHIR, James Anthony Laugher
Appointed Date: 30 July 1999
54 years old

Resigned Directors

Secretary
HEHIR, James Anthony Laugher
Resigned: 31 May 2002
Appointed Date: 30 July 1999
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 30 July 1999
Appointed Date: 30 July 1999
Director
CARRY, David Adrian
Resigned: 31 May 2002
Appointed Date: 01 September 1999
53 years old
Director
TUFFNEY, David John
Resigned: 01 May 2002
Appointed Date: 30 July 1999
69 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 30 July 1999
Appointed Date: 30 July 1999

Persons With Significant Control

Mr James Anthony Laugher Hehir
Notified on: 30 July 2016
54 years old
Nature of control: Ownership of shares – 75% or more

CHANNEL EDIT LIMITED Events

25 Aug 2016
Total exemption small company accounts made up to 30 November 2015
09 Aug 2016
Confirmation statement made on 30 July 2016 with updates
12 Aug 2015
Total exemption small company accounts made up to 30 November 2014
30 Jul 2015
Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 1,000
30 Jul 2015
Secretary's details changed for N L Secretaries Ltd on 20 July 2015
...
... and 46 more events
17 Nov 1999
New director appointed
17 Nov 1999
Director resigned
17 Nov 1999
Secretary resigned
17 Nov 1999
New secretary appointed;new director appointed
30 Jul 1999
Incorporation

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