CHANNEL X NORTH LTD.
LONDON CHANNEL K LTD. REIMARKEABLE PROPERTIES LTD.

Hellopages » Greater London » Westminster » W1W 7DJ

Company number 05663592
Status Active
Incorporation Date 29 December 2005
Company Type Private Limited Company
Address 4 CANDOVER STREET, LONDON, W1W 7DJ
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 28 December 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of CHANNEL X NORTH LTD. are www.channelxnorth.co.uk, and www.channel-x-north.co.uk. The predicted number of employees is 40 to 50. The company’s age is nineteen years and ten months. Channel X North Ltd is a Private Limited Company. The company registration number is 05663592. Channel X North Ltd has been working since 29 December 2005. The present status of the company is Active. The registered address of Channel X North Ltd is 4 Candover Street London W1w 7dj. The company`s financial liabilities are £1.35k. It is £-39.86k against last year. The cash in hand is £53.31k. It is £-956.94k against last year. And the total assets are £1403.1k, which is £1403.1k against last year. MARKE, Alan Edward is a Secretary of the company. MARKE, Alan Edward is a Director of the company. REID, James Anthony is a Director of the company. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. The company operates in "Artistic creation".


channel x north Key Finiance

LIABILITIES £1.35k
-97%
CASH £53.31k
-95%
TOTAL ASSETS £1403.1k
All Financial Figures

Current Directors

Secretary
MARKE, Alan Edward
Appointed Date: 29 December 2005

Director
MARKE, Alan Edward
Appointed Date: 29 December 2005
66 years old

Director
REID, James Anthony
Appointed Date: 29 December 2005
67 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 29 December 2005
Appointed Date: 29 December 2005

Persons With Significant Control

Mr Alan Edward Marke
Notified on: 28 December 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr James Anthony Reid
Notified on: 28 December 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHANNEL X NORTH LTD. Events

25 Apr 2017
Total exemption small company accounts made up to 31 July 2016
12 Jan 2017
Confirmation statement made on 28 December 2016 with updates
04 May 2016
Total exemption small company accounts made up to 31 July 2015
27 Apr 2016
Registration of charge 056635920004, created on 22 April 2016
31 Mar 2016
Satisfaction of charge 1 in full
...
... and 32 more events
14 Feb 2007
Return made up to 29/12/06; full list of members
  • 363(288) ‐ Director's particulars changed

07 Jun 2006
Particulars of mortgage/charge
23 Mar 2006
Ad 29/12/05--------- £ si 10@1=10 £ ic 1/11
11 Jan 2006
Secretary resigned
29 Dec 2005
Incorporation

CHANNEL X NORTH LTD. Charges

22 April 2016
Charge code 0566 3592 0004
Delivered: 27 April 2016
Status: Outstanding
Persons entitled: Angel Cake Television Limited
Description: Contains fixed charge…
10 June 2015
Charge code 0566 3592 0003
Delivered: 30 June 2015
Status: Outstanding
Persons entitled: Sonatina Limited
Description: Contains fixed charge…
21 May 2014
Charge code 0566 3592 0002
Delivered: 29 May 2014
Status: Outstanding
Persons entitled: Cinevisual Limited
Description: Contains fixed charge…
5 June 2006
Legal charge
Delivered: 7 June 2006
Status: Satisfied on 31 March 2016
Persons entitled: Barclays Bank PLC
Description: F/H property 17 dufferin street london.