CHANNEL EARTH PRODUCTIONS LIMITED
Overview
| Company Name | CHANNEL EARTH PRODUCTIONS LIMITED |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 07258458 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 PRODUCTIONS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is CHANNEL EARTH PRODUCTIONS LIMITED located?
| Registered Office Address | 39a Berwick Street W1F 8RU London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CHANNEL EARTH PRODUCTIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| NEWINCCO 997 LIMITED | May 19, 2010 | May 19, 2010 |
What are the latest accounts for CHANNEL EARTH PRODUCTIONS LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2024 |
| Next Accounts Due On | Feb 28, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2023 |
What is the status of the latest confirmation statement for CHANNEL EARTH PRODUCTIONS LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | May 19, 2024 |
| Next Confirmation Statement Due | Jun 02, 2024 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 19, 2023 |
| Overdue | Yes |
What are the latest filings for CHANNEL EARTH PRODUCTIONS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Accounts for a dormant company made up to May 31, 2023 | 2 pages | AA | ||
Confirmation statement made on May 19, 2023 with no updates | 3 pages | CS01 | ||
Registered office address changed from First Floor, St Johns House 16 Church Street Bromsgrove Worcestershire B61 8DN United Kingdom to 39a Berwick Street London W1F 8RU on Jun 14, 2023 | 1 pages | AD01 | ||
Accounts for a dormant company made up to May 31, 2022 | 6 pages | AA | ||
Confirmation statement made on May 19, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2021 | 6 pages | AA | ||
Confirmation statement made on May 19, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2020 | 6 pages | AA | ||
Confirmation statement made on May 19, 2020 with no updates | 3 pages | CS01 | ||
Director's details changed for Caryn Mandabach on Aug 12, 2019 | 2 pages | CH01 | ||
Change of details for Ms Caryn Mandabach as a person with significant control on Aug 12, 2019 | 2 pages | PSC04 | ||
Accounts for a dormant company made up to May 31, 2019 | 6 pages | AA | ||
Secretary's details changed for C&a Company Secretarial Services Limited on Aug 12, 2019 | 1 pages | CH04 | ||
Registered office address changed from Clay Barn Ipsley Court Berrington Close Redditch Worcestershire B98 0TJ United Kingdom to First Floor, St Johns House 16 Church Street Bromsgrove Worcestershire B61 8DN on Aug 14, 2019 | 1 pages | AD01 | ||
Confirmation statement made on May 19, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2018 | 6 pages | AA | ||
Confirmation statement made on May 19, 2018 with updates | 4 pages | CS01 | ||
Registered office address changed from Clay Barn Ipsley Court Berrington Close Redditch B98 0TD to Clay Barn Ipsley Court Berrington Close Redditch Worcestershire B98 0TJ on Jun 01, 2018 | 1 pages | AD01 | ||
Director's details changed for Caryn Mandabach on Oct 02, 2017 | 2 pages | CH01 | ||
Change of details for Ms Caryn Mandabach as a person with significant control on Oct 02, 2017 | 2 pages | PSC04 | ||
Secretary's details changed for C&a Company Secretarial Services Limited on Oct 02, 2017 | 1 pages | CH04 | ||
Total exemption full accounts made up to May 31, 2017 | 6 pages | AA | ||
Confirmation statement made on May 19, 2017 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2016 | 6 pages | AA | ||
Who are the officers of CHANNEL EARTH PRODUCTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| C&A COMPANY SECRETARIAL SERVICES LIMITED | Secretary | 16 Church Street B61 8DN Bromsgrove First Floor, St Johns House Worcestershire England |
| 155647650001 | ||||||||||
| MANDABACH, Caryn | Director | Berwick Street W1F 8RU London 39a United Kingdom | United States | American | Director | 195627200001 | ||||||||
| OLSWANG COSEC LIMITED | Secretary | High Holborn WC1V 6XX London 90 |
| 83864780002 | ||||||||||
| MACKIE, Christopher Alan | Director | High Holborn WC1V 6XX London 90 | United Kingdom | British | Solicitor | 137231800001 | ||||||||
| OLSWANG DIRECTORS 1 LIMITED | Director | High Holborn WC1V 6XX London 90 |
| 94701880001 | ||||||||||
| OLSWANG DIRECTORS 2 LIMITED | Director | High Holborn WC1V 6XX London 90 |
| 136043260001 |
Who are the persons with significant control of CHANNEL EARTH PRODUCTIONS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Caryn Mandabach | Apr 06, 2016 | Berwick Street W1F 8RU London 39a United Kingdom | No |
Nationality: American Country of Residence: England | |||
Natures of 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. - license: CC0