Company Information for

EUROPEAN CHANNEL MANAGEMENT LIMITED

TELEVISION CENTRE, 101 WOOD LANE, 101 WOOD LANE, LONDON, W12 7FA,

Company Registration Number

02948023

Private Limited Company

Dissolved

About European Channel Management Ltd

EUROPEAN CHANNEL MANAGEMENT LIMITED was founded on 1994-07-13 and had its registered office in 101 Wood Lane. The company was dissolved on the 2016-11-01 and is no longer trading or active.

Key Data

Company Name
EUROPEAN CHANNEL MANAGEMENT LIMITED
Legal Registered Office
101 WOOD LANE
101 WOOD LANE
LONDON
W12 7FA
Other companies in W12

Filing Information

Company Number02948023
Date formed1994-07-13
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusDissolved
Lastest accounts2015-03-31
Date Dissolved2016-11-01
Type of accountsFULL
Last Datalog update:
2017-01-20 23:58:16
Primary Source:
Companies House

Company Directors at or before company was Dissolved 2016-11-01

Officer Role Occupation Date Appointed Country
Anthony Corriette Company Secretary 2010-07-23
Thomas Cyrus Fussell Director FINANCE DIRECTOR 2016-05-03 UNITED KINGDOM
Grant James Welland Director FINANCE DIRECTOR 2014-04-11 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Suzanne Mary Burrows Director 2016-01-29 2016-05-03
Andrew Bott Director 2013-12-20 2016-01-29
David Simon Weiland Director 2013-06-10 2014-04-11
Philip James Vincent Director 2008-09-16 2013-12-20
Caroline Esther Murphy Director 2010-11-10 2013-06-10
Darren Michael Childs Director 2006-11-08 2010-08-31
Neil Chugani Director 2008-01-22 2010-06-17
James David Stevenson Company Secretary 2003-07-22 2009-04-30
David John King Director 2002-11-28 2008-01-22
Patrick Henry Cross Director 1998-03-17 2003-12-19
Richard John Parsons Company Secretary 2003-05-15 2003-07-22
Jonathan Alfred Holder Company Secretary 1997-06-17 2003-05-15
Peter Roy Teague Director 1998-03-17 2002-01-06
Daniel Allen Director 1996-01-25 1998-03-17
Ajit Dalvi Director 1995-01-26 1998-03-17
Richard James Emery Director 1995-09-13 1998-03-17
Lindsay Gardner Director 1996-06-17 1998-03-17
Jonathon Howlett Director 1997-06-17 1998-03-17
Nicholas Wayne Humby Director 1995-01-26 1998-03-17
Sarah Frances Hamilton Tingay Director 1997-12-09 1998-03-17
Anthony Lewis Cohen Director 1995-06-30 1997-11-19
David Serjeant Company Secretary 1995-01-26 1997-06-13
Fabiola Raquel Arrendondo Director 1996-11-12 1997-04-28
Richard Tony Kay Director 1995-03-14 1996-08-02
Robert Redella Director 1995-01-26 1996-05-22
Keith Stephen Owen Director 1995-01-26 1996-01-11
John Anthony Griffiths Thomas Director 1995-01-26 1995-09-11
Richard Johann Dunn Director 1995-01-26 1995-04-25
Roger Hugh Williams Director 1995-01-26 1995-03-14
Gray's Inn Secretaries Limited Nominated Secretary 1994-07-13 1995-01-26
Dh & B Directors Limited Nominated Director 1994-07-13 1995-01-26
Dh & B Managers Limited Nominated Director 1994-07-13 1995-01-26

Related Directorships for Thomas Cyrus Fussell

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Thomas Cyrus Fussell BBC STUDIOS LIMITEDDirector 2018-04-03 CURRENT 2002-06-18 Active
Thomas Cyrus Fussell BBC COMMERCIAL LIMITEDDirector 2017-09-18 CURRENT 2002-06-18 Active
Thomas Cyrus Fussell EUROPEAN CHANNEL BROADCASTING LIMITEDDirector 2016-05-03 CURRENT 1994-08-30 Dissolved 2016-11-01
Thomas Cyrus Fussell BBC VIDEO LIMITEDDirector 2016-05-03 CURRENT 2003-07-22 Active
Thomas Cyrus Fussell BBC EARTH PRODUCTIONS (AFRICA) LIMITEDDirector 2016-05-03 CURRENT 2010-11-25 Active
Thomas Cyrus Fussell BBC EARTH MD (WWD) LIMITEDDirector 2016-05-03 CURRENT 2011-01-20 Active
Thomas Cyrus Fussell BBC STUDIOS CHANNEL INVESTMENTS LIMITEDDirector 2016-05-03 CURRENT 1997-01-23 Active
Thomas Cyrus Fussell BBC STUDIOS DISTRIBUTION LIMITEDDirector 2016-05-03 CURRENT 1979-05-15 Active
Thomas Cyrus Fussell 2 ENTERTAIN VIDEO LIMITEDDirector 2016-05-03 CURRENT 1985-06-21 Active
Thomas Cyrus Fussell BBC STUDIOS INVESTMENTS LIMITEDDirector 2016-05-03 CURRENT 1992-03-27 Active
Thomas Cyrus Fussell 2 ENTERTAIN MANAGEMENT LIMITEDDirector 2016-05-03 CURRENT 2004-03-29 Active
Thomas Cyrus Fussell 2 ENTERTAIN LIMITEDDirector 2016-05-03 CURRENT 2004-05-06 Active
Thomas Cyrus Fussell BBC STUDIOS CORPORATE SERVICES LIMITEDDirector 2016-05-03 CURRENT 2010-09-30 Active
Thomas Cyrus Fussell BBC EARTH PRODUCTIONS LIMITEDDirector 2016-05-03 CURRENT 2011-09-26 Active
Thomas Cyrus Fussell BBC STUDIOS DRAMA PRODUCTIONS LIMITEDDirector 2016-05-03 CURRENT 2012-11-23 Active
Thomas Cyrus Fussell EARTH FILM PRODUCTIONS LIMITEDDirector 2016-05-03 CURRENT 2014-07-22 Active
Thomas Cyrus Fussell BEEB RIGHTS LIMITEDDirector 2016-05-03 CURRENT 2002-03-21 Active
Thomas Cyrus Fussell BBC EARTH PRODUCTIONS (GIANT FILMS) LIMITEDDirector 2016-05-03 CURRENT 2013-02-21 Active

Related Directorships for Grant James Welland

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Grant James Welland EUROPEAN CHANNEL BROADCASTING LIMITEDDirector 2014-04-11 CURRENT 1994-08-30 Dissolved 2016-11-01