Company Information for UK CHANNEL MANAGEMENT LIMITED
15 CANADA SQUARE, LONDON, E14 5GL,
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Company Registration Number
![]() Private Limited Company
Liquidation |
Company Name | |
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UK CHANNEL MANAGEMENT LIMITED | |
Legal Registered Office | |
15 CANADA SQUARE LONDON E14 5GL Other companies in W6 | |
Company Number | 03322468 | |
---|---|---|
Company ID Number | 03322468 | |
Date formed | 1997-02-21 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2013-12-31 | |
Account next due | 2015-09-30 | |
Latest return | 2014-09-30 | |
Return next due | 2016-10-14 | |
Type of accounts | FULL |
Last Datalog update: | 2018-07-07 19:47:43 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
PATRICIA EDMONDSON |
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MARCUS PETER ARTHUR |
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TIMOTHY DOUGLAS DAVIE |
||
SIMONE NARDI |
||
JOSEPH GERARD NECASTRO |
||
JAMES DONALD SAMPLES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW BOTT |
Director | ||
DARREN MICHAEL CHILDS |
Director | ||
SOPHIA PRYOR |
Company Secretary | ||
PAUL FRANCIS DEMPSEY |
Director | ||
PAUL FRANCIS DEMPSEY |
Director | ||
JOHN F LANSING |
Director | ||
GILLIAN ELIZABETH JAMES |
Company Secretary | ||
KATHARINE ELAINE BURNS |
Director | ||
SCOTT DRESSER |
Director | ||
ANTHONY LIAM GRACE |
Director | ||
DARREN MICHAEL CHILDS |
Director | ||
NEIL CHUGANI |
Director | ||
JOANNES ANTHONIUS WILLEM GOOZE-ZIJL |
Director | ||
SUEZANN HOLMES-DAVIES |
Director | ||
JENNIFER VICTORIA LLOYD-JONES |
Director | ||
DAVID JOHN KING |
Director | ||
JULIA DAWN ARGYROPOULOS |
Director | ||
RICHARD JAMES EMERY |
Director | ||
CLIVE BURNS |
Company Secretary | ||
STEPHEN SANDS COOK |
Director | ||
ALEXANDER JAMES HILL |
Director | ||
ALEXANDER RUPERT GAVIN |
Director | ||
CHARLES JAMES BURDICK |
Director | ||
JANE ELIZABETH STUART LIGHTING |
Director | ||
MARK WALTER LUIZ |
Company Secretary | ||
PHILLIP BRENT HARMAN |
Director | ||
JOHN GARETH ROSCOE |
Company Secretary | ||
HALLMARK SECRETARIES LIMITED |
Nominated Secretary | ||
HALLMARK REGISTRARS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
UK GOLD SATELLITE INVESTMENTS LIMITED | Director | 2013-12-20 | CURRENT | 1992-04-30 | Dissolved 2014-11-22 | |
UK GOLD TELEVISION LIMITED | Director | 2012-10-01 | CURRENT | 1992-04-01 | Dissolved 2014-11-22 | |
UK GOLD BROADCASTING LIMITED | Director | 2012-10-01 | CURRENT | 1992-04-01 | Dissolved 2014-11-22 | |
UK GOLD HOLDINGS LIMITED | Director | 2012-10-01 | CURRENT | 1997-01-03 | Liquidation | |
BBC STUDIOS LIMITED | Director | 2018-04-03 | CURRENT | 2002-06-18 | Active | |
BBC COMMERCIAL LIMITED | Director | 2017-09-18 | CURRENT | 2002-06-18 | Active | |
CHARITY PROJECTS | Director | 2013-09-18 | CURRENT | 1984-04-05 | Active | |
UK PROGRAMME DISTRIBUTION LIMITED | Director | 2013-04-01 | CURRENT | 1997-02-25 | Active | |
UK GOLD HOLDINGS LIMITED | Director | 2013-04-01 | CURRENT | 1997-01-03 | Liquidation | |
UKTV INTERACTIVE LIMITED | Director | 2013-04-01 | CURRENT | 2000-03-17 | Liquidation | |
ROYAL TELEVISION SOCIETY | Director | 2013-01-29 | CURRENT | 1930-07-12 | Active | |
BBC STUDIOS DISTRIBUTION LIMITED | Director | 2012-11-11 | CURRENT | 1979-05-15 | Active | |
UK PROGRAMME DISTRIBUTION LIMITED | Director | 2014-04-11 | CURRENT | 1997-02-25 | Active | |
UK GOLD HOLDINGS LIMITED | Director | 2014-04-11 | CURRENT | 1997-01-03 | Liquidation | |
UK GOLD SERVICES LIMITED | Director | 2012-12-20 | CURRENT | 1992-04-01 | Liquidation | |
UK PROGRAMME DISTRIBUTION LIMITED | Director | 2011-10-01 | CURRENT | 1997-02-25 | Active | |
UK GOLD HOLDINGS LIMITED | Director | 2011-10-01 | CURRENT | 1997-01-03 | Liquidation | |
LIGHTDRAGON HOLDINGS 2 LIMITED | Director | 2006-12-05 | CURRENT | 2006-11-30 | Dissolved 2014-06-10 | |
LIGHTDRAGON HOLDINGS LIMITED | Director | 2006-03-15 | CURRENT | 2002-11-19 | Dissolved 2014-06-10 | |
LIGHTDRAGON HOLDINGS LIMITED | Director | 2013-10-01 | CURRENT | 2002-11-19 | Dissolved 2014-06-10 | |
LIGHTDRAGON LIMITED | Director | 2013-10-01 | CURRENT | 2009-09-29 | Dissolved 2016-09-06 | |
UK PROGRAMME DISTRIBUTION LIMITED | Director | 2012-09-03 | CURRENT | 1997-02-25 | Active | |
UK GOLD HOLDINGS LIMITED | Director | 2012-06-20 | CURRENT | 1997-01-03 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
LIQ13 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | |
LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 28/06/2017:LIQ. CASE NO.1 | |
LIQ MISC | INSOLVENCY:S/S CERT. RELEASE OF LIQUIDATOR | |
LIQ MISC OC | COURT ORDER INSOLVENCY:C.O. TO REMOVE/REPLACE LIQUIDATOR | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
4.40 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/06/2016 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/07/2015 FROM 10 HAMMERSMITH GROVE LONDON W6 7AP | |
4.70 | DECLARATION OF SOLVENCY | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BOTT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DARREN CHILDS | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM AP01 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMONE NARDI / 15/12/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW BOTT / 10/11/2014 | |
LATEST SOC | 14/10/14 STATEMENT OF CAPITAL;GBP 2002 | |
AR01 | 30/09/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW BOTT / 01/09/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/07/2014 FROM 245 HAMMERSMITH ROAD LONDON W6 8PW UNITED KINGDOM | |
AP01 | DIRECTOR APPOINTED MR SIMONE NARDI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH LOWE | |
AP01 | DIRECTOR APPOINTED MR SIMONE NARDI | |
AP01 | DIRECTOR APPOINTED MR DARREN MICHAEL CHILDS | |
AP03 | SECRETARY APPOINTED MRS PATRICIA EDMONDSON | |
AP01 | DIRECTOR APPOINTED MR ANDREW BOTT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP VINCENT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SOPHIA PRYOR | |
LATEST SOC | 10/10/13 STATEMENT OF CAPITAL;GBP 2002 | |
AR01 | 30/09/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY DAVIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL DEMPSEY | |
AP01 | DIRECTOR APPOINTED MR PAUL FRANCIS DEMPSEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL DEMPSEY | |
AP01 | DIRECTOR APPOINTED MR PAUL DEMPSEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN SMITH | |
AR01 | 30/09/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MARCUS PETER ARTHUR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MS OBE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED MR JAMES SAMPLES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN LANSING | |
AP03 | SECRETARY APPOINTED MRS SOPHIA PRYOR | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JAMES VINCENT / 25/11/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BARRY SMITH / 28/11/2011 | |
AR01 | 30/09/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED JOSEPH GERALD NECASTRO | |
AP01 | DIRECTOR APPOINTED JOHN LANSING | |
AP01 | DIRECTOR APPOINTED KENNETH WAYNE LOWE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GILLIAN JAMES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SCOTT DRESSER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY GRACE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EAMONN O'HARE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATHARINE BURNS | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JAMES VINCENT / 15/09/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/04/2011 FROM 160 GREAT PORTLAND STREET LONDON W1W 5QA | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS JANA BENNETT OBE / 07/02/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT DRESSER / 16/03/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MACKENZIE | |
AP01 | DIRECTOR APPOINTED SCOTT DRESSER | |
AP01 | DIRECTOR APPOINTED MS JANA BENNETT OBE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE ESTHER MURPHY | |
AP01 | DIRECTOR APPOINTED CAROLINE ESTHER MURPHY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DARREN CHILDS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 30/09/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED EAMONN O'HARE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK SCHWEITZER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL CHUGANI | |
AP01 | DIRECTOR APPOINTED PHILIP JAMES VINCENT | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL CHUGANI / 27/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN BARRY SMITH / 27/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN MICHAEL CHILDS / 27/04/2010 | |
AP01 | DIRECTOR APPOINTED MR ANTHONY LIAM GRACE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOANNES GOOZE-ZIJL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MARIO MACKENZIE / 01/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 |
Appointment of Liquidators | 2015-07-10 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.31 | 9 |
MortgagesNumMortOutstanding | 0.16 | 8 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.15 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 60200 - Television programming and broadcasting activities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on UK CHANNEL MANAGEMENT LIMITED
The top companies supplying to UK government with the same SIC code (60200 - Television programming and broadcasting activities) as UK CHANNEL MANAGEMENT LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
![]() | 85232990 | Magnetic media for sound or image reproducing phenomena (excl. cards incorporating a magnetic stripe, magnetic tapes, magnetic strips and goods of chapter 37) | ||
![]() | 85232939 | Magnetic tapes and magnetic discs, recorded, for reproducing sound or image (excl. for reproducing representations of instructions, data, sound, and image recorded in a machine-readable binary form, and capable of being manipulated or providing interactivity to a user, by means of an automatic data-processing machine and goods of chapter 37) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Initiating party | Event Type | Appointment of Liquidators | |
---|---|---|---|
Defending party | UK CHANNEL MANAGEMENT LIMITED | Event Date | 2015-06-29 |
John David Thomas Milsom , (IP No. 9241) of KPMG Restructuring, 15 Canada Square, London E14 5GL and Allan Watson Graham , (IP No. 8719) of KPMG Restructuring, 15 Canada Square, London E14 5GL . : Further details contact: Becky Hewett, Email: rebecca.hewett@kpmg.co.uk Tel: 020 7311 8229 | |||
Initiating party | Event Type | ||
Defending party | UK CHANNEL MANAGEMENT LIMITED | Event Date | 2015-06-29 |
Notice is hereby given, pursuant to Rule 4.182A of the Insolvency Rules 1986, that the joint liquidators of the Companies intend to make a final distribution to creditors. Creditors are required to prove their debts on or before 19 August 2015 by sending full details of their claims to the joint liquidators at KPMG Restructuring, 15 Canada Square, London E14 5GL. Creditors must also, if so requested by the joint liquidators, provide such further details and documentary evidence to support their claims as the joint liquidators deem necessary. The intended distribution is a final distribution and may be made without regard to any claims not proved by 19 August 2015. Any creditor who has not proved his debt by that date, or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distribution. The joint liquidators intend that, after paying or providing for a final distribution in respect of creditors who have proved their claims, all funds remaining in the joint liquidators hands following the final distribution to creditors shall be distributed to the shareholders of the Companies absolutely. The Companies are able to pay all their known liabilities in full. Date of Appointment: 29 June 2015 Office Holder details: John David Thomas Milsom , (IP No. 9241) of KPMG Restructuring, 15 Canada Square, London E14 5GL and Allan Watson Graham , (IP No. 8719) of KPMG Restructuring, 15 Canada Square, London E14 5GL . Further details contact: Becky Hewett, Email: rebecca.hewett@kpmg.co.uk Tel: 020 7311 8229 | |||
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. |