ESCAPE CHANNEL LIMITED
LONDON

Hellopages » Greater London » Westminster » W1D 3QX

Company number 04986456
Status Active
Incorporation Date 5 December 2003
Company Type Private Limited Company
Address 35 SOHO SQUARE, LONDON, W1D 3QX
Home Country United Kingdom
Nature of Business 60200 - Television programming and broadcasting activities
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 7 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Appointment of Emmanuelle Erna Guicharnauld as a director on 31 May 2016. The most likely internet sites of ESCAPE CHANNEL LIMITED are www.escapechannel.co.uk, and www.escape-channel.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Escape Channel Limited is a Private Limited Company. The company registration number is 04986456. Escape Channel Limited has been working since 05 December 2003. The present status of the company is Active. The registered address of Escape Channel Limited is 35 Soho Square London W1d 3qx. . NEWHAVEN LIMITED is a Secretary of the company. GUICHARNAULD, Emmanuelle Erna is a Director of the company. ROSENBORG, Johanna Elisabeth Birgit is a Director of the company. OLATHE LIMITED is a Director of the company. Secretary HAM, Adrian John has been resigned. Secretary HARRICHAND, Carol has been resigned. Secretary PICTON, Glyn has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director MORGAN, Nicholas St Clair has been resigned. Director PICTON, Glyn has been resigned. Director WAINWRIGHT, David George has been resigned. Director WILLIE, Stephen has been resigned. Director WORSWICK, Darren Paul has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Television programming and broadcasting activities".


Current Directors

Secretary
NEWHAVEN LIMITED
Appointed Date: 31 December 2006
Director
GUICHARNAULD, Emmanuelle Erna
Appointed Date: 31 May 2016
52 years old
Director
ROSENBORG, Johanna Elisabeth Birgit
Appointed Date: 19 February 2015
45 years old
Director
OLATHE LIMITED
Appointed Date: 31 December 2006

Resigned Directors

Secretary
HAM, Adrian John
Resigned: 10 March 2006
Appointed Date: 31 March 2005
Secretary
HARRICHAND, Carol
Resigned: 31 December 2006
Appointed Date: 10 March 2006
Secretary
PICTON, Glyn
Resigned: 31 March 2005
Appointed Date: 05 December 2003
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 05 December 2003
Appointed Date: 05 December 2003
Director
MORGAN, Nicholas St Clair
Resigned: 19 February 2015
Appointed Date: 04 August 2011
70 years old
Director
PICTON, Glyn
Resigned: 31 March 2005
Appointed Date: 05 December 2003
75 years old
Director
WAINWRIGHT, David George
Resigned: 10 March 2006
Appointed Date: 31 March 2005
60 years old
Director
WILLIE, Stephen
Resigned: 31 December 2006
Appointed Date: 10 March 2006
61 years old
Director
WORSWICK, Darren Paul
Resigned: 31 March 2005
Appointed Date: 05 December 2003
55 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 05 December 2003
Appointed Date: 05 December 2003

Persons With Significant Control

Ms Emmanuelle Erna Guicharnauld
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more

ESCAPE CHANNEL LIMITED Events

10 Feb 2017
Confirmation statement made on 7 December 2016 with updates
17 Aug 2016
Total exemption small company accounts made up to 31 December 2015
09 Jun 2016
Appointment of Emmanuelle Erna Guicharnauld as a director on 31 May 2016
21 Dec 2015
Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 100
04 Mar 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 50 more events
22 Dec 2003
New director appointed
22 Dec 2003
New secretary appointed;new director appointed
18 Dec 2003
Ad 05/12/03--------- £ si 99@1=99 £ ic 1/100
18 Dec 2003
Accounting reference date shortened from 31/12/04 to 31/05/04
05 Dec 2003
Incorporation

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