EUROPEAN CHANNEL MANAGEMENT LIMITED

Overview

Company Name	EUROPEAN CHANNEL MANAGEMENT LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02948023
Jurisdiction	England/Wales
Date of Creation	Jul 13, 1994
Date of Cessation	Nov 01, 2016

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of EUROPEAN CHANNEL MANAGEMENT LIMITED?

Television programme production activities (59113) / Information and communication

Where is EUROPEAN CHANNEL MANAGEMENT LIMITED located?

Registered Office Address	Television Centre 101 Wood Lane W12 7FA London
Undeliverable Registered Office Address	No

What were the previous names of EUROPEAN CHANNEL MANAGEMENT LIMITED?

Previous Company Names
Company Name	From	Until
CONCORDE TELEVISION LIMITED	Oct 19, 1994	Oct 19, 1994
EUROPEAN CHANNEL MANAGEMENT LIMITED	Sep 01, 1994	Sep 01, 1994
BURGINHALL 774 LIMITED	Jul 13, 1994	Jul 13, 1994

What are the latest accounts for EUROPEAN CHANNEL MANAGEMENT LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2015

What are the latest filings for EUROPEAN CHANNEL MANAGEMENT LIMITED?

Filings

Date

Description

Document

Type

Nov 01, 2016

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Aug 16, 2016

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Aug 04, 2016

Application to strike the company off the register

3 pages

DS01

Jul 29, 2016

Confirmation statement made on Jul 14, 2016 with updates

27 pages

CS01

Jul 14, 2016

legacy

1 pages

SH20

Jul 14, 2016

Statement of capital on Jul 14, 2016

Capital: GBP 1

3 pages

SH19

Jul 14, 2016

legacy

1 pages

CAP-SS

Jul 14, 2016

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Jun 30, 2016

Statement of capital following an allotment of shares on Jun 24, 2016

Capital: GBP 2,070,000

4 pages

SH01

Jun 23, 2016

Resolutions

Resolutions

30 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

May 05, 2016

Termination of appointment of Suzanne Burrows as a director on May 03, 2016

1 pages

TM01

May 05, 2016

Appointment of Mr Thomas Cyrus Fussell as a director on May 03, 2016

2 pages

AP01

Jan 29, 2016

Termination of appointment of Andrew Bott as a director on Jan 29, 2016

1 pages

TM01

Jan 29, 2016

Appointment of Suzanne Burrows as a director on Jan 29, 2016

2 pages

AP01

Jan 20, 2016

Secretary's details changed for Anthony Corriette on Jan 20, 2016

1 pages

CH03

Nov 25, 2015

Full accounts made up to Mar 31, 2015

10 pages

Jul 21, 2015

Annual return made up to Jul 14, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 21, 2015	Statement of capital on Jul 21, 2015 Capital: GBP 100,000	SH01

Mar 16, 2015

Registered office address changed from Media Centre 201 Wood Lane London W12 7TQ to Television Centre 101 Wood Lane London W12 7FA on Mar 16, 2015

1 pages

AD01

Nov 10, 2014

Director's details changed for Mr Andrew Bott on Nov 10, 2014

2 pages

CH01

Sep 08, 2014

Accounts for a dormant company made up to Mar 31, 2014

8 pages

Sep 04, 2014

Director's details changed for Mr Andrew Bott on Sep 01, 2014

2 pages

CH01

Jul 14, 2014

Annual return made up to Jul 14, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 14, 2014	Statement of capital on Jul 14, 2014 Capital: GBP 100,000	SH01

Apr 24, 2014

Appointment of Mr Grant James Welland as a director

2 pages

AP01

Apr 24, 2014

Termination of appointment of David Weiland as a director

1 pages

TM01

Jan 10, 2014

Director's details changed for Andrew Bott on Jan 10, 2014

2 pages

CH01

View All Filings

Who are the officers of EUROPEAN CHANNEL MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CORRIETTE, Anthony 101 Wood Lane W12 7FA London Television Centre	Jul 23, 2010		Secretary	101 Wood Lane W12 7FA London Television Centre				153258290001
FUSSELL, Thomas Cyrus 101 Wood Lane W12 7FA London Television Centre	May 03, 2016		Director	101 Wood Lane W12 7FA London Television Centre	United Kingdom	British	1970-12	137129530001
WELLAND, Grant James 101 Wood Lane W12 7FA London Television Centre United Kingdom	Apr 11, 2014		Director	101 Wood Lane W12 7FA London Television Centre United Kingdom	United Kingdom	British	1971-12	151803240001
HOLDER, Jonathan Alfred Manor Cottage Curls Lane SL6 2QF Maidenhead Berkshire	Jun 17, 1997	May 15, 2003	Secretary	Manor Cottage Curls Lane SL6 2QF Maidenhead Berkshire		British		52563700001
PARSONS, Richard John 90 The Avenue NW6 7NN London	May 15, 2003	Jul 22, 2003	Secretary	90 The Avenue NW6 7NN London		British		90110890001
SERJEANT, David 85 Manor Road South KT10 0QB Esher Surrey	Jan 26, 1995	Jun 13, 1997	Secretary	85 Manor Road South KT10 0QB Esher Surrey		British		58879320001
STEVENSON, James David Flat 33 100 Drayton Park N5 1NF London	Jul 22, 2003	Apr 30, 2009	Secretary	Flat 33 100 Drayton Park N5 1NF London		British		76020470002
GRAY'S INN SECRETARIES LIMITED 5 Chancery Lane Cliffords Inn EC4A 1BU London	Jul 13, 1994	Jan 26, 1995	Nominee Secretary	5 Chancery Lane Cliffords Inn EC4A 1BU London				900002550001
ALLEN, Daniel 74 Birdhurst Road CR2 7EB South Croydon Surrey	Jan 25, 1996	Mar 17, 1998	Director	74 Birdhurst Road CR2 7EB South Croydon Surrey	England	British	1964-5	73517350001
ARRENDONDO, Fabiola Raquel 22 Billing Road SW10 London	Nov 12, 1996	Apr 28, 1997	Director	22 Billing Road SW10 London		American	1966-12	77891990001
BOTT, Andrew 101 Wood Lane W12 7FA London Television Centre United Kingdom	Dec 20, 2013	Jan 29, 2016	Director	101 Wood Lane W12 7FA London Television Centre United Kingdom	England	British	1968-2	183807630003
BURROWS, Suzanne Mary 101 Wood Lane W12 7FA London Television Centre	Jan 29, 2016	May 03, 2016	Director	101 Wood Lane W12 7FA London Television Centre	United Kingdom	British	1967-5	277612740001
CHILDS, Darren Michael 201 Wood Lane W12 7TQ London Media Centre	Nov 08, 2006	Aug 31, 2010	Director	201 Wood Lane W12 7TQ London Media Centre	England	British	1966-3	76535930002
CHUGANI, Neil 201 Wood Lane W12 7TQ London Media Centre	Jan 22, 2008	Jun 17, 2010	Director	201 Wood Lane W12 7TQ London Media Centre	United Kingdom	British	1969-1	101656380001
COHEN, Anthony Lewis 91 Rodenhurst Road SW4 8AF London	Jun 30, 1995	Nov 19, 1997	Director	91 Rodenhurst Road SW4 8AF London	England	British	1953-10	43446570001
CROSS, Patrick Henry, Dr Home Farm House Icomb GL54 1JD Cheltenham Gloucestershire	Mar 17, 1998	Dec 19, 2003	Director	Home Farm House Icomb GL54 1JD Cheltenham Gloucestershire	United Kingdom	British	1943-12	56426280001
DALVI, Ajit 1400 Lake Hearn Drive 30319 Atlanta Georgia Usa	Jan 26, 1995	Mar 17, 1998	Director	1400 Lake Hearn Drive 30319 Atlanta Georgia Usa		Indian	1942-5	56767100001
DUNN, Richard Johann Lovel Dene Woodside SL4 2DP Windsor Forest Berkshire	Jan 26, 1995	Apr 25, 1995	Director	Lovel Dene Woodside SL4 2DP Windsor Forest Berkshire		British	1943-9	35783010002
EMERY, Richard James The Four Sycamores Mill Road Shiplake RG9 3LW Henley On Thames Oxfordshire	Sep 13, 1995	Mar 17, 1998	Director	The Four Sycamores Mill Road Shiplake RG9 3LW Henley On Thames Oxfordshire	England	British	1946-7	44754790001
GARDNER, Lindsay 460 Brentwood Drive FOREIGN Atlanta Fulton 30350 Usa	Jun 17, 1996	Mar 17, 1998	Director	460 Brentwood Drive FOREIGN Atlanta Fulton 30350 Usa		American	1960-6	48975960001
HOWLETT, Jonathon 10 Ifield Road SW10 9AA London	Jun 17, 1997	Mar 17, 1998	Director	10 Ifield Road SW10 9AA London		British	1954-8	53731690001
HUMBY, Nicholas Wayne 1 The Paddock Hartley Wintney RG27 8UB Hook Hampshire	Jan 26, 1995	Mar 17, 1998	Director	1 The Paddock Hartley Wintney RG27 8UB Hook Hampshire		British	1957-5	34217160002
KAY, Richard Tony Seager House 2 The Grange SG1 3WA Stevenage Hertfordshire	Mar 14, 1995	Aug 02, 1996	Director	Seager House 2 The Grange SG1 3WA Stevenage Hertfordshire	England	British	1954-1	101785230001
KING, David John 52 Grove Park Terrace Chiswick W4 3QE London	Nov 28, 2002	Jan 22, 2008	Director	52 Grove Park Terrace Chiswick W4 3QE London	United Kingdom	British	1959-8	179020430001
MURPHY, Caroline Esther 201 Wood Lane W12 7TQ London Media Centre	Nov 10, 2010	Jun 10, 2013	Director	201 Wood Lane W12 7TQ London Media Centre	England	British	1960-7	189260460001
OWEN, Keith Stephen Field End Silkmore Lane KT24 6JQ West Horsley Surrey	Jan 26, 1995	Jan 11, 1996	Director	Field End Silkmore Lane KT24 6JQ West Horsley Surrey	United Kingdom	British	1944-4	85116620001
REDELLA, Robert 1400 Lake Hearn Drive Atlanta Georgia 30319 FOREIGN Usa	Jan 26, 1995	May 22, 1996	Director	1400 Lake Hearn Drive Atlanta Georgia 30319 FOREIGN Usa		American	1948-1	36031190002
TEAGUE, Peter Roy 25 Woodhayes Road Wimbledon SW19 4RF London	Mar 17, 1998	Jan 06, 2002	Director	25 Woodhayes Road Wimbledon SW19 4RF London		British	1954-5	51732720001
THOMAS, John Anthony Griffiths Bridgeways Little Bookham Street KT23 3HR Little Bookham Leatherhead Surrey	Jan 26, 1995	Sep 11, 1995	Director	Bridgeways Little Bookham Street KT23 3HR Little Bookham Leatherhead Surrey		British	1943-8	40250710001
TINGAY, Sarah Frances Hamilton 23 Rokesly Avenue N8 8NS London	Dec 09, 1997	Mar 17, 1998	Director	23 Rokesly Avenue N8 8NS London	England	British	1956-7	35951090001
VINCENT, Philip James 201 Wood Lane W12 7TQ London Media Centre	Sep 16, 2008	Dec 20, 2013	Director	201 Wood Lane W12 7TQ London Media Centre	England	British	1969-6	335669310001
WEILAND, David Simon 201 Wood Lane W12 7TQ London Media Centre	Jun 10, 2013	Apr 11, 2014	Director	201 Wood Lane W12 7TQ London Media Centre	United Kingdom	British	1963-3	274842050001
WILLIAMS, Roger Hugh 4 Briar Walk SW15 1ND London England	Jan 26, 1995	Mar 14, 1995	Director	4 Briar Walk SW15 1ND London England		British	1946-6	6152340001
YOUNG, Mark Christopher Hogerty Hill Lunghurst Road, Woldingham CR3 7HE Caterham Surrey	Mar 14, 1995	May 01, 2007	Director	Hogerty Hill Lunghurst Road, Woldingham CR3 7HE Caterham Surrey	United Kingdom	British	1961-5	201275620001
DH & B DIRECTORS LIMITED 5 Chancery Lane Cliffords Inn EC4A 1BU London	Jul 13, 1994	Jan 26, 1995	Nominee Director	5 Chancery Lane Cliffords Inn EC4A 1BU London				900002540001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EUROPEAN CHANNEL MANAGEMENT LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Bbc Worldwide Limited

Apr 06, 2016

101 Wood Lane

W12 7FA London

Television Centre

United Kingdom

Legal Form	Limited By Shares
Country Registered	United Kingdom (England And Wales)
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	01420028

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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