CHANNEL EARTH LIMITED
Overview
| Company Name | CHANNEL EARTH LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03441070 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CHANNEL EARTH LIMITED?
- Television programme production activities (59113) / Information and communication
Where is CHANNEL EARTH LIMITED located?
| Registered Office Address | C/O Teledu Telesgop Cyf Bay Studios Fabian Way SA1 8QB Swansea Wales |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CHANNEL EARTH LIMITED?
| Company Name | From | Until |
|---|---|---|
| MB116 LIMITED | Sep 29, 1997 | Sep 29, 1997 |
What are the latest accounts for CHANNEL EARTH LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2017 |
What are the latest filings for CHANNEL EARTH LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Confirmation statement made on Sep 29, 2018 with updates | 4 pages | CS01 | ||||||||||
Registered office address changed from Bay Studios Fabian Way Crymlyn Burrows Swansea SA1 8QB to C/O Teledu Telesgop Cyf Bay Studios Fabian Way Swansea SA1 8QB on Oct 01, 2018 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Sep 29, 2017 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Sep 29, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Sep 29, 2015 with full list of shareholders | 9 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Sep 30, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Sep 29, 2014 with full list of shareholders | 9 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Sep 30, 2013 | 2 pages | AA | ||||||||||
Registered office address changed from * Ethos Kings Road the Waterfront Swansea SA1 8AS* on Jun 09, 2014 | 1 pages | AD01 | ||||||||||
Annual return made up to Sep 29, 2013 with full list of shareholders | 9 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Sep 30, 2012 | 2 pages | AA | ||||||||||
Annual return made up to Sep 29, 2012 with full list of shareholders | 9 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2011 | 2 pages | AA | ||||||||||
Annual return made up to Sep 29, 2011 with full list of shareholders | 9 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2010 | 2 pages | AA | ||||||||||
Annual return made up to Sep 29, 2010 with full list of shareholders | 9 pages | AR01 | ||||||||||
Director's details changed for Roy Davies on Sep 29, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for David John Sanders on Sep 29, 2010 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2009 | 13 pages | AA | ||||||||||
Who are the officers of CHANNEL EARTH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JENKINS, David | Secretary | 7 Heol Y Felin CF14 6NB Rhiwbina Cardiff Cf14 6nb | Welsh | Accountant | 95977230001 | |||||
| DAVIES, Roy | Director | 188 St Leonards Road SW14 7NN London | United Kingdom | British | Company Director | 58126090001 | ||||
| JENKINS, David | Director | 7 Heol Y Felin CF14 6NB Rhiwbina Cardiff Cf14 6nb | United Kingdom | Welsh | Accountant | 95977230001 | ||||
| REES, Richard Myrddin | Director | Yr Hafan Penrhiwgoch Maesybont SA14 7TB Llanelli Carmarthenshire | Wales | British | Broadcaster Company Director | 58126290001 | ||||
| RHYS, Elin | Director | Yr Hafan Penrhiwgoch Maesybont SA14 7TB Llanelli Gaerfyrddin Cymru | Wales | Welsh | Company Director | 58126460001 | ||||
| SANDERS, David John | Director | 7 Park Hill W5 2JS London | United Kingdom | British | Consultant | 44175100002 | ||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| FORGAN, Elizabeth Anne Lucy, Dame | Director | 112 Regents Park Road NW1 8UG London | England | British | Company Director | 50543250001 | ||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of CHANNEL EARTH LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Elin Rhys | Apr 06, 2016 | Langdon House Langdon Road SA1 8QY Swansea C/O Bevan & Buckland Wales | No |
Nationality: Welsh Country of Residence: Wales | |||
Natures of Control
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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. - license: CC0