Company number 03854107
Status Active
Incorporation Date 6 October 1999
Company Type Private Limited Company
Address C/O HIGGISONS HIGGISON HOUSE, 381/383 CITY ROAD, LONDON, EC1V 1NA
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Compulsory strike-off action has been discontinued; Confirmation statement made on 6 October 2016 with updates; First Gazette notice for compulsory strike-off. The most likely internet sites of SAGA TELEVISION CHANNEL LIMITED are www.sagatelevisionchannel.co.uk, and www.saga-television-channel.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. The distance to to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 7.6 miles; to Beckenham Hill Rail Station is 8.3 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.Saga Television Channel Limited is a Private Limited Company.
The company registration number is 03854107. Saga Television Channel Limited has been working since 06 October 1999.
The present status of the company is Active. The registered address of Saga Television Channel Limited is C O Higgisons Higgison House 381 383 City Road London Ec1v 1na. . FIELD, Alan is a Secretary of the company. FIELD, Alan is a Director of the company. MILES, Geoffrey is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Television programme production activities".
Current Directors
Director
FIELD, Alan
Appointed Date: 06 October 1999
80 years old
Resigned Directors
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 06 October 1999
Appointed Date: 06 October 1999
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 06 October 1999
Appointed Date: 06 October 1999
Persons With Significant Control
Mr Alan Field
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Geoffrey Miles
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SAGA TELEVISION CHANNEL LIMITED Events
25 Feb 2017
Compulsory strike-off action has been discontinued
23 Feb 2017
Confirmation statement made on 6 October 2016 with updates
27 Dec 2016
First Gazette notice for compulsory strike-off
18 Apr 2016
Accounts for a dormant company made up to 31 October 2015
13 Oct 2015
Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-10-13
...
... and 31 more events
20 Oct 1999
Director resigned
20 Oct 1999
Secretary resigned
20 Oct 1999
New director appointed
20 Oct 1999
New secretary appointed;new director appointed
06 Oct 1999
Incorporation