CHANNEL EARTH LIMITED
SWANSEA MB116 LIMITED

Hellopages » Neath Port Talbot » Neath Port Talbot » SA1 8QB

Company number 03441070
Status Active
Incorporation Date 29 September 1997
Company Type Private Limited Company
Address BAY STUDIOS FABIAN WAY, CRYMLYN BURROWS, SWANSEA, SA1 8QB
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 29 September 2016 with updates; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 29 September 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 100 . The most likely internet sites of CHANNEL EARTH LIMITED are www.channelearth.co.uk, and www.channel-earth.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and four months. Channel Earth Limited is a Private Limited Company. The company registration number is 03441070. Channel Earth Limited has been working since 29 September 1997. The present status of the company is Active. The registered address of Channel Earth Limited is Bay Studios Fabian Way Crymlyn Burrows Swansea Sa1 8qb. . JENKINS, David is a Secretary of the company. DAVIES, Roy is a Director of the company. JENKINS, David is a Director of the company. REES, Richard Myrddin is a Director of the company. RHYS, Elin is a Director of the company. SANDERS, David John is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director FORGAN, Elizabeth Anne Lucy, Dame has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Television programme production activities".


channel earth Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
JENKINS, David
Appointed Date: 06 November 1997
Director
DAVIES, Roy
Appointed Date: 06 November 1997
86 years old
Director
JENKINS, David
Appointed Date: 06 November 1997
72 years old
Director
REES, Richard Myrddin
Appointed Date: 06 November 1997
70 years old
Director
RHYS, Elin
Appointed Date: 06 November 1997
69 years old
Director
SANDERS, David John
Appointed Date: 18 October 1998
76 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 06 November 1997
Appointed Date: 29 September 1997
Director
FORGAN, Elizabeth Anne Lucy, Dame
Resigned: 31 December 2003
Appointed Date: 06 November 1997
81 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 06 November 1997
Appointed Date: 29 September 1997

Persons With Significant Control

Ms Elin Rhys
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHANNEL EARTH LIMITED Events

17 Oct 2016
Confirmation statement made on 29 September 2016 with updates
23 Jun 2016
Accounts for a dormant company made up to 30 September 2015
26 Oct 2015
Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 100
25 Jun 2015
Accounts for a dormant company made up to 30 September 2014
18 Dec 2014
Annual return made up to 29 September 2014 with full list of shareholders
Statement of capital on 2014-12-18
  • GBP 100
...
... and 51 more events
30 Apr 1998
New director appointed
30 Apr 1998
New director appointed
30 Apr 1998
New director appointed
11 Nov 1997
Company name changed MB116 LIMITED\certificate issued on 12/11/97
29 Sep 1997
Incorporation

Similar Companies

CHANNEL DIRECT LIMITED CHANNEL DRYLINING LTD CHANNEL EARTH PRODUCTIONS LIMITED CHANNEL EAST LIMITED CHANNEL EDIT LIMITED CHANNEL ELECTRIC EQUIPMENT HOLDINGS LIMITED CHANNEL ELECTRIC EQUIPMENT LIMITED