CHANNEL 20/20 LIMITED
LEICESTER

Hellopages » Leicestershire » Leicester » LE1 1TG

Company number 02603793
Status Active
Incorporation Date 22 April 1991
Company Type Private Limited Company
Address 3 PHOENIX SQUARE, 4 MIDLAND STREET, LEICESTER, LE1 1TG
Home Country United Kingdom
Nature of Business 59112 - Video production activities
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 22 April 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 22 April 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 10,000 . The most likely internet sites of CHANNEL 20/20 LIMITED are www.channel2020.co.uk, and www.channel-20-20.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and six months. Channel 20 20 Limited is a Private Limited Company. The company registration number is 02603793. Channel 20 20 Limited has been working since 22 April 1991. The present status of the company is Active. The registered address of Channel 20 20 Limited is 3 Phoenix Square 4 Midland Street Leicester Le1 1tg. . POTTER, Michael Frederick is a Secretary of the company. O'BRIEN, Christian Kevin is a Director of the company. POTTER, Michael Frederick is a Director of the company. POTTER, Robert John is a Director of the company. SMITH, Louise Anne is a Director of the company. Secretary ADAMS, Michael Roger has been resigned. Secretary SMITH, Louise Anne has been resigned. Nominee Secretary JPCORS LIMITED has been resigned. Director ADAMS, Michael Roger has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Video production activities".


Current Directors

Secretary
POTTER, Michael Frederick
Appointed Date: 04 January 1994
Director
O'BRIEN, Christian Kevin
Appointed Date: 01 January 2013
55 years old
Director
POTTER, Michael Frederick
Appointed Date: 04 January 1994
73 years old
Director
POTTER, Robert John
Appointed Date: 01 May 1991
68 years old
Director
SMITH, Louise Anne
Appointed Date: 01 March 1993
58 years old

Resigned Directors

Secretary
ADAMS, Michael Roger
Resigned: 01 July 1993
Secretary
SMITH, Louise Anne
Resigned: 04 January 1994
Appointed Date: 01 July 1993
Nominee Secretary
JPCORS LIMITED
Resigned: 22 April 1991
Appointed Date: 22 April 1991
Director
ADAMS, Michael Roger
Resigned: 01 July 1993
62 years old
Nominee Director
JPCORD LIMITED
Resigned: 22 April 1991
Appointed Date: 22 April 1991

Persons With Significant Control

Mr Robert John Potter
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Ms Louise Anne Smith
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHANNEL 20/20 LIMITED Events

03 May 2017
Confirmation statement made on 22 April 2017 with updates
08 May 2016
Total exemption small company accounts made up to 31 December 2015
05 May 2016
Annual return made up to 22 April 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 10,000
31 Jul 2015
Total exemption small company accounts made up to 31 December 2014
11 May 2015
Annual return made up to 22 April 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 10,000
...
... and 67 more events
16 May 1991
Registered office changed on 16/05/91 from: 199 clarendon park road leicester LE2 3AN
02 May 1991
Registered office changed on 02/05/91 from: suite 17 city business centre lower road london SE16 1AA
02 May 1991
Director resigned
02 May 1991
Secretary resigned
22 Apr 1991
Incorporation

CHANNEL 20/20 LIMITED Charges

24 May 1991
Fixed and floating charge
Delivered: 31 May 1991
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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