Dissolved
Dissolved 2016-11-01
Company Information for EUROPEAN CHANNEL MANAGEMENT LIMITED
101 WOOD LANE, LONDON, W12 7FA,
|
Company Registration Number
02948023
Private Limited Company
Dissolved Dissolved 2016-11-01 |
Company Name | |
---|---|
EUROPEAN CHANNEL MANAGEMENT LIMITED | |
Legal Registered Office | |
101 WOOD LANE LONDON W12 7FA Other companies in W12 | |
Company Number | 02948023 | |
---|---|---|
Date formed | 1994-07-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-03-31 | |
Date Dissolved | 2016-11-01 | |
Type of accounts | FULL |
Last Datalog update: | 2017-01-21 00:58:16 |
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Officer | Role | Date Appointed |
---|---|---|
ANTHONY CORRIETTE |
||
THOMAS CYRUS FUSSELL |
||
GRANT JAMES WELLAND |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SUZANNE MARY BURROWS |
Director | ||
ANDREW BOTT |
Director | ||
DAVID SIMON WEILAND |
Director | ||
PHILIP JAMES VINCENT |
Director | ||
CAROLINE ESTHER MURPHY |
Director | ||
DARREN MICHAEL CHILDS |
Director | ||
NEIL CHUGANI |
Director | ||
JAMES DAVID STEVENSON |
Company Secretary | ||
DAVID JOHN KING |
Director | ||
PATRICK HENRY CROSS |
Director | ||
RICHARD JOHN PARSONS |
Company Secretary | ||
JONATHAN ALFRED HOLDER |
Company Secretary | ||
PETER ROY TEAGUE |
Director | ||
DANIEL ALLEN |
Director | ||
AJIT DALVI |
Director | ||
RICHARD JAMES EMERY |
Director | ||
LINDSAY GARDNER |
Director | ||
JONATHON HOWLETT |
Director | ||
NICHOLAS WAYNE HUMBY |
Director | ||
SARAH FRANCES HAMILTON TINGAY |
Director | ||
ANTHONY LEWIS COHEN |
Director | ||
DAVID SERJEANT |
Company Secretary | ||
FABIOLA RAQUEL ARRENDONDO |
Director | ||
RICHARD TONY KAY |
Director | ||
ROBERT REDELLA |
Director | ||
KEITH STEPHEN OWEN |
Director | ||
JOHN ANTHONY GRIFFITHS THOMAS |
Director | ||
RICHARD JOHANN DUNN |
Director | ||
ROGER HUGH WILLIAMS |
Director | ||
GRAY'S INN SECRETARIES LIMITED |
Nominated Secretary | ||
DH & B DIRECTORS LIMITED |
Nominated Director | ||
DH & B MANAGERS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BBC STUDIOS LIMITED | Director | 2018-04-03 | CURRENT | 2002-06-18 | Active | |
BBC COMMERCIAL LIMITED | Director | 2017-09-18 | CURRENT | 2002-06-18 | Active | |
EUROPEAN CHANNEL BROADCASTING LIMITED | Director | 2016-05-03 | CURRENT | 1994-08-30 | Dissolved 2016-11-01 | |
BBC VIDEO LIMITED | Director | 2016-05-03 | CURRENT | 2003-07-22 | Active | |
BBC EARTH PRODUCTIONS (AFRICA) LIMITED | Director | 2016-05-03 | CURRENT | 2010-11-25 | Active | |
BBC EARTH MD (WWD) LIMITED | Director | 2016-05-03 | CURRENT | 2011-01-20 | Active | |
BBC STUDIOS CHANNEL INVESTMENTS LIMITED | Director | 2016-05-03 | CURRENT | 1997-01-23 | Active | |
BBC STUDIOS DISTRIBUTION LIMITED | Director | 2016-05-03 | CURRENT | 1979-05-15 | Active | |
2 ENTERTAIN VIDEO LIMITED | Director | 2016-05-03 | CURRENT | 1985-06-21 | Active | |
2 ENTERTAIN MANAGEMENT LIMITED | Director | 2016-05-03 | CURRENT | 2004-03-29 | Active | |
2 ENTERTAIN LIMITED | Director | 2016-05-03 | CURRENT | 2004-05-06 | Active | |
BBC STUDIOS CORPORATE SERVICES LIMITED | Director | 2016-05-03 | CURRENT | 2010-09-30 | Active | |
BBC EARTH PRODUCTIONS LIMITED | Director | 2016-05-03 | CURRENT | 2011-09-26 | Active | |
BBC STUDIOS DRAMA PRODUCTIONS LIMITED | Director | 2016-05-03 | CURRENT | 2012-11-23 | Active | |
EARTH FILM PRODUCTIONS LIMITED | Director | 2016-05-03 | CURRENT | 2014-07-22 | Active | |
BBC STUDIOS INVESTMENTS LIMITED | Director | 2016-05-03 | CURRENT | 1992-03-27 | Active | |
BEEB RIGHTS LIMITED | Director | 2016-05-03 | CURRENT | 2002-03-21 | Active | |
BBC EARTH PRODUCTIONS (GIANT FILMS) LIMITED | Director | 2016-05-03 | CURRENT | 2013-02-21 | Active | |
EUROPEAN CHANNEL BROADCASTING LIMITED | Director | 2014-04-11 | CURRENT | 1994-08-30 | Dissolved 2016-11-01 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 29/07/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES | |
SH20 | STATEMENT BY DIRECTORS | |
SH19 | 14/07/16 STATEMENT OF CAPITAL GBP 1 | |
CAP-SS | SOLVENCY STATEMENT DATED 06/07/16 | |
RES06 | REDUCE ISSUED CAPITAL 06/07/2016 | |
SH01 | 24/06/16 STATEMENT OF CAPITAL GBP 2070000 | |
RES01 | ADOPT ARTICLES 14/06/2016 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUZANNE BURROWS | |
AP01 | DIRECTOR APPOINTED MR THOMAS CYRUS FUSSELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BOTT | |
AP01 | DIRECTOR APPOINTED SUZANNE BURROWS | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ANTHONY CORRIETTE / 20/01/2016 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 21/07/15 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 14/07/15 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 16/03/2015 FROM MEDIA CENTRE 201 WOOD LANE LONDON W12 7TQ | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW BOTT / 10/11/2014 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW BOTT / 01/09/2014 | |
LATEST SOC | 14/07/14 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 14/07/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR GRANT JAMES WELLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID WEILAND | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BOTT / 10/01/2014 | |
AP01 | DIRECTOR APPOINTED ANDREW BOTT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP VINCENT | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | |
AR01 | 13/07/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR DAVID SIMON WEILAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE ESTHER MURPHY | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 13/07/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JAMES VINCENT / 25/11/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JAMES VINCENT / 15/09/2011 | |
AR01 | 13/07/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MS CAROLINE ESTHER MURPHY | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JAMES VINCENT / 27/09/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DARREN CHILDS | |
AR01 | 13/07/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AP03 | SECRETARY APPOINTED ANTHONY CORRIETTE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JAMES VINCENT / 12/07/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL CHUGANI | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN MICHAEL CHILDS / 01/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL CHUGANI / 01/12/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY JAMES STEVENSON | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
288a | DIRECTOR APPOINTED PHILIP JAMES VINCENT | |
287 | REGISTERED OFFICE CHANGED ON 06/08/2008 FROM WOODLANDS 80 WOOD LANE LONDON W12 0TT | |
363a | RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID KING | |
288a | DIRECTOR APPOINTED NEIL CHUGANI | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
363a | RETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS | |
ELRES | S386 DISP APP AUDS 15/06/05 | |
ELRES | S366A DISP HOLDING AGM 15/06/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 13/07/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 13/07/03; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 13/07/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.66 | 9 |
MortgagesNumMortOutstanding | 0.30 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.36 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 59113 - Television programme production activities
The top companies supplying to UK government with the same SIC code (59113 - Television programme production activities) as EUROPEAN CHANNEL MANAGEMENT LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |