ESCAPE CHANNEL LIMITED

Overview

Company Name	ESCAPE CHANNEL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04986456
Jurisdiction	England/Wales
Date of Creation	Dec 05, 2003

Summary

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

What is the purpose of ESCAPE CHANNEL LIMITED?

Television programming and broadcasting activities (60200) / Information and communication

Where is ESCAPE CHANNEL LIMITED located?

Registered Office Address	1st Floor 5 Century Court Tolpits Lane WD18 9PX Watford England
Undeliverable Registered Office Address	No

What are the latest accounts for ESCAPE CHANNEL LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for ESCAPE CHANNEL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 17, 2026
Next Confirmation Statement Due	Dec 01, 2026
Next Confirmation Statement Made Up To	Nov 17, 2025
Overdue	No

What are the latest filings for ESCAPE CHANNEL LIMITED?

Filings
Date	Description	Document	Type
Jul 03, 2026	Registered office address changed from 33 Priory Road Southampton SO17 2HT England to 1st Floor 5 Century Court Tolpits Lane Watford WD18 9PX on Jul 03, 2026	1 pages	AD01

Nov 17, 2025	Confirmation statement made on Nov 17, 2025 with updates	4 pages	CS01

Sep 26, 2025	Micro company accounts made up to Dec 31, 2024	4 pages	AA

Dec 08, 2024	Confirmation statement made on Dec 07, 2024 with updates	4 pages	CS01

Sep 16, 2024	Micro company accounts made up to Dec 31, 2023	4 pages	AA

Dec 08, 2023	Confirmation statement made on Dec 07, 2023 with updates	4 pages	CS01

Sep 25, 2023	Director's details changed for Emmanuelle Erna Guicharnauld on Sep 25, 2023	2 pages	CH01

Sep 23, 2023	Micro company accounts made up to Dec 31, 2022	4 pages	AA

Dec 07, 2022	Confirmation statement made on Dec 07, 2022 with updates	4 pages	CS01

Sep 21, 2022	Micro company accounts made up to Dec 31, 2021	4 pages	AA

Dec 07, 2021	Confirmation statement made on Dec 07, 2021 with updates	4 pages	CS01

Sep 16, 2021	Micro company accounts made up to Dec 31, 2020	4 pages	AA

Jun 01, 2021	Registered office address changed from 184 the Terrace the Dell Southampton SO15 2BU England to 33 Priory Road Southampton SO17 2HT on Jun 01, 2021	1 pages	AD01

Feb 04, 2021	Confirmation statement made on Dec 07, 2020 with no updates	3 pages	CS01

Dec 22, 2020	Micro company accounts made up to Dec 31, 2019	4 pages	AA

Dec 16, 2019	Confirmation statement made on Dec 07, 2019 with no updates	3 pages	CS01

Aug 08, 2019	Micro company accounts made up to Dec 31, 2018	4 pages	AA

Dec 18, 2018	Confirmation statement made on Dec 07, 2018 with no updates	3 pages	CS01

Dec 18, 2018	Termination of appointment of Newhaven Limited as a secretary on Dec 17, 2018	1 pages	TM02

Apr 29, 2018	Termination of appointment of Olathe Limited as a director on Apr 26, 2018	1 pages	TM01

Apr 29, 2018	Termination of appointment of Johanna Elisabeth Birgit Rosenborg as a director on Apr 26, 2018	1 pages	TM01

Apr 28, 2018	Micro company accounts made up to Dec 31, 2017	4 pages	AA

Dec 11, 2017	Confirmation statement made on Dec 07, 2017 with updates	4 pages	CS01

Sep 11, 2017	Micro company accounts made up to Dec 31, 2016	5 pages	AA

Jul 04, 2017	Registered office address changed from 35 Soho Square London W1D 3QX to 184 the Terrace the Dell Southampton SO15 2BU on Jul 04, 2017	1 pages	AD01

View All Filings

Who are the officers of ESCAPE CHANNEL LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

GUICHARNAULD, Emmanuelle Erna

May 31, 2016

Director

Tolpits Lane

WD18 9PX Watford

1st Floor 5 Century Court

England

French

1972-12

208912270001

HAM, Adrian John

Mar 31, 2005

Mar 10, 2006

Secretary

Millstone

Gloucester Road

CR0 2DA Croydon

Surrey

British

87389720001

HARRICHAND, Carol

Mar 10, 2006

Dec 31, 2006

Secretary

46 Sanderstead Road

E10 7PP London

British

123584190001

PICTON, Glyn

Dec 05, 2003

Mar 31, 2005

Secretary

Berlin Clandon Road

Send

GU23 7LA Woking

Surrey

British

41768090001

NEWHAVEN LIMITED

Dec 31, 2006

Dec 17, 2018

Secretary

Soho Square

W1D 3QX London

England

Identification Type	European Economic Area
Registration Number	3239829

59519470001

TEMPLE SECRETARIES LIMITED

Dec 05, 2003

Nominee Secretary

788-790 Finchley Road

NW11 7TJ London

900001120001

MORGAN, Nicholas St Clair

Aug 04, 2011

Feb 19, 2015

Director

Soho Square

W1D 3QX London

Jersey

British

1955-7

65180070002

PICTON, Glyn

Dec 05, 2003

Mar 31, 2005

Director

Berlin Clandon Road

Send

GU23 7LA Woking

Surrey

United Kingdom

British

1950-7

41768090001

ROSENBORG, Johanna Elisabeth Birgit

Feb 19, 2015

Apr 26, 2018

Director

The Dell

SO15 2BU Southampton

184 The Terrace

England

Sweden

Swedish

1980-8

195136840001

WAINWRIGHT, David George

Mar 31, 2005

Mar 10, 2006

Director

55 Wallingford Street

OX12 8AU Wantage

Oxfordshire

British

1965-5

38429900004

WILLIE, Stephen

Mar 10, 2006

Dec 31, 2006

Director

31 Belvedere Road

Leyton

E10 7NW London

British

1964-5

111509990001

WORSWICK, Darren Paul

Dec 05, 2003

Mar 31, 2005

Director

40 Founes Drive

Chafford Hundred

RM16 6DU Grays

Essex

British

1970-8

57542430002

COMPANY DIRECTORS LIMITED

Dec 05, 2003

Nominee Director

788-790 Finchley Road

NW11 7TJ London

900001110001

OLATHE LIMITED

Dec 31, 2006

Apr 26, 2018

Director

205 Victoria House

PO BOX 1356

Suites 204-

Victoria,Mahe

Seychelles

Legal Form	INTERNATIONAL BUSINESS COMPANIES ACT 1994
Identification Type	Non European Economic Area
Legal Authority	SCYCHELLS INTERNATIONAL BUSINESS AUTHORITY
Registration Number	028825

119707440001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ESCAPE CHANNEL LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Ms Emmanuelle Erna Guicharnauld SO15 5BB Southampton 1 Howard Road Hampshire England	Apr 06, 2016	SO15 5BB Southampton 1 Howard Road Hampshire England	No
	Nationality: French Country of Residence: England
	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.

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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