THE POKER CHANNEL LIMITED
LONDON WILSCO 482 LIMITED

Hellopages » Greater London » Islington » N7 9BN
Company number 05259957
Status Active
Incorporation Date 14 October 2004
Company Type Private Limited Company
Address UNIT 8 ACORN PRODUCTION CENTRE, R/O 105 BLUNDELL STREET, LONDON, ENGLAND, N7 9BN
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 14 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from Third Floor 2-5 Benjamin Street London EC1M 5QL to Unit 8 Acorn Production Centre R/O 105 Blundell Street London N7 9BN on 23 June 2016. The most likely internet sites of THE POKER CHANNEL LIMITED are www.thepokerchannel.co.uk, and www.the-poker-channel.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. The distance to to Brondesbury Park Rail Station is 3.8 miles; to Battersea Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7.5 miles; to Beckenham Hill Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Poker Channel Limited is a Private Limited Company. The company registration number is 05259957. The Poker Channel Limited has been working since 14 October 2004. The present status of the company is Active. The registered address of The Poker Channel Limited is Unit 8 Acorn Production Centre R O 105 Blundell Street London England N7 9bn. . CHAMBERLAIN, Henry William Haywood is a Director of the company. Secretary WILSONS (COMPANY SECRETARIES) LIMITED has been resigned. Director BARRON, Shaun Robert has been resigned. Director BYAM SHAW, Justin David Elliott has been resigned. Director DEB, Rupam has been resigned. Director LANG, David Alen has been resigned. Director NIEBOER, Crispin Francis has been resigned. Director NIEBOER, Crispin Francis has been resigned. Director WEIGOLD, Martin has been resigned. Director WHITE, Christopher has been resigned. The company operates in "Television programme production activities".


Current Directors

Director
CHAMBERLAIN, Henry William Haywood
Appointed Date: 30 September 2013
45 years old

Resigned Directors

Secretary
WILSONS (COMPANY SECRETARIES) LIMITED
Resigned: 01 October 2013
Appointed Date: 14 October 2004
Director
BARRON, Shaun Robert
Resigned: 01 October 2013
Appointed Date: 09 November 2006
52 years old
Director
BYAM SHAW, Justin David Elliott
Resigned: 09 November 2006
Appointed Date: 08 February 2005
65 years old
Director
DEB, Rupam
Resigned: 01 January 2006
Appointed Date: 08 February 2005
56 years old
Director
LANG, David Alen
Resigned: 09 November 2006
Appointed Date: 01 January 2006
56 years old
Director
NIEBOER, Crispin Francis
Resigned: 01 October 2013
Appointed Date: 01 March 2012
52 years old
Director
NIEBOER, Crispin Francis
Resigned: 16 April 2009
Appointed Date: 14 October 2004
52 years old
Director
WEIGOLD, Martin
Resigned: 09 November 2006
Appointed Date: 08 February 2005
60 years old
Director
WHITE, Christopher
Resigned: 01 March 2012
Appointed Date: 23 April 2008
51 years old

Persons With Significant Control

Ginx Tv Limited
Notified on: 14 October 2016
Nature of control: Ownership of shares – 75% or more

THE POKER CHANNEL LIMITED Events

17 Oct 2016
Confirmation statement made on 14 October 2016 with updates
06 Sep 2016
Total exemption small company accounts made up to 31 December 2015
23 Jun 2016
Registered office address changed from Third Floor 2-5 Benjamin Street London EC1M 5QL to Unit 8 Acorn Production Centre R/O 105 Blundell Street London N7 9BN on 23 June 2016
14 Oct 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 1,000
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 69 more events
07 Mar 2005
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
07 Mar 2005
Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Mar 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Oct 2004
Company name changed wilsco 482 LIMITED\certificate issued on 19/10/04
14 Oct 2004
Incorporation

THE POKER CHANNEL LIMITED Charges

15 August 2011
Rent deposit deed
Delivered: 2 September 2011
Status: Outstanding
Persons entitled: Qh Tours (UK) Limited
Description: By way of a first fixed charge the deposit balance.
4 December 2006
Debenture
Delivered: 12 December 2006
Status: Outstanding
Persons entitled: Interactive Media Services Limited Justin David Elliott Byam Shaw Amex Investment Bv Petermiklos Magyar
Description: The proceeds account and the goodwill and uncalled capital…
8 May 2006
Debenture
Delivered: 26 May 2006
Status: Outstanding
Persons entitled: Interactive Media Services Limited,Justin Byam Shaw,Amex Investment Bv and Peter Miklos Magyar
Description: Fixed and floating charge all revenues due from time to…

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