EUROPEAN CHANNEL BROADCASTING LIMITED

Overview

Company Name	EUROPEAN CHANNEL BROADCASTING LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02964835
Jurisdiction	England/Wales
Date of Creation	Aug 30, 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 BROADCASTING LIMITED?

Television programme production activities (59113) / Information and communication

Where is EUROPEAN CHANNEL BROADCASTING LIMITED located?

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

What are the latest accounts for EUROPEAN CHANNEL BROADCASTING LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2015

What are the latest filings for EUROPEAN CHANNEL BROADCASTING 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 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 14,048,988

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

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

2 pages

AP01

Jan 29, 2016

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

1 pages

TM01

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

Oct 05, 2015

Annual return made up to Sep 30, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 05, 2015	Statement of capital on Oct 05, 2015 Capital: GBP 10,000	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

Oct 06, 2014

Annual return made up to Sep 30, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 06, 2014	Statement of capital on Oct 06, 2014 Capital: GBP 10,000	SH01

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

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

Dec 23, 2013

Appointment of Andrew Bott as a director

2 pages

AP01

View All Filings

Who are the officers of EUROPEAN CHANNEL BROADCASTING 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				153257990001
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
BLANKFIELD, Andrew Morris 14 Hall Place Gardens AL1 3SP St. Albans Hertfordshire	Aug 30, 1994	Jan 26, 1995	Secretary	14 Hall Place Gardens AL1 3SP St. Albans Hertfordshire		British		81192720001
HOLDER, Jonathan Alfred Manor Cottage Curls Lane SL6 2QF Maidenhead Berkshire	Apr 10, 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	Apr 09, 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
ARRENDONDO, Fabiola Raquel 22 Billing Road SW10 London	Nov 12, 1996	Apr 28, 1997	Director	22 Billing Road SW10 London		American	1966-12	77891990001
BLANKFIELD, Andrew Morris 14 Hall Place Gardens AL1 3SP St. Albans Hertfordshire	Aug 30, 1994	Jan 26, 1995	Director	14 Hall Place Gardens AL1 3SP St. Albans Hertfordshire	England	British	1962-5	81192720001
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
HOOPER, Sophie Anna Tyszkiewicz Flat 3 W2 4PL 2 Lleinster Square London England	Aug 30, 1994	Jan 26, 1995	Director	Flat 3 W2 4PL 2 Lleinster Square London England		British	1968-9	40151120001
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	Oct 14, 2010	Jun 10, 2013	Director	201 Wood Lane W12 7TQ London Media Centre	England	British	1960-7	189260460001
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
VINCENT, Philip James 201 Wood Lane W12 7TQ London Media Centre	Sep 01, 2010	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
WESSON, Roger Guy Corbey 99 Farnaby Road Shortlands BR1 4BN Bromley Kent Uk	Aug 30, 1994	Jan 26, 1995	Director	99 Farnaby Road Shortlands BR1 4BN Bromley Kent Uk		British	1958-1	43135880001
WILLIAMS, Roger Hugh 25 Lower Common South SW15 1BP London	Jan 26, 1995	Feb 27, 1998	Director	25 Lower Common South SW15 1BP London		British	1946-6	6152340002
YOUNG, Mark Christopher Hogerty Hill Lunghurst Road, Woldingham CR3 7HE Caterham Surrey	Mar 17, 1998	May 01, 2007	Director	Hogerty Hill Lunghurst Road, Woldingham CR3 7HE Caterham Surrey	United Kingdom	British	1961-5	201275620001

View Detailed Information on Officers and People 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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