CHANNEL 12 LTD.

dissolved Company number 02811939

Private Limited by Shares · Incorporated on 23rd Apr 1993 · Closed on 29th Oct 2024

Get report

SIC codes: 59113, 90030
Registered office: London, W14 0EE
Company type: Private Limited by Shares
Accounts: Not recorded

Reports & checks Buy a company report Run an identity check

Overview

CHANNEL 12 LTD. is a private limited by shares company based in London. It was incorporated on 23rd Apr 1993 and is currently showing its status as 'Dissolved'. The company's stated activities are Television programme production activities, Artistic creation .

2 Directors View directors

180 Companies at address View all 237 Companies in postcode View postcode

SICs

View other companies in London (W) with the same SIC code:

Property intelligence

Latest sale price in W14 0EE £15,700,000 as of 5th Oct 2018 View postcode page

Average price (all time) £15,700,000

Average price (since 2016) £15,700,000

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Jacqueline Moreton	Director	1st Jun 2022		British	View profile
Saravjit Nijjer	Director	1st Nov 2023	This company	British	—

Other companies at this address

View all 179

Company	Number	Incorporated	Status
DOUBLE DUTCH (DRAMA) LIMITED	15483911	12th Feb 2024	active
STAN AND GRAN PRODUCTIONS LIMITED	15124072	8th Sep 2023	active
KALE TV LIMITED	14437848	24th Oct 2022	active
ELECTRIC ROBIN (BITW) LIMITED	14201547	28th Jun 2022	active
BANIJAY KIDS & FAMILY (HOLDING) LIMITED	14198770	27th Jun 2022	active

Showing the latest 5 of 179 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 23rd Apr 1993
Company type: Private Limited by Shares
SIC codes: 59113, 90030
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2023
Accounting reference date: 31st Dec

Timeline

23rd Apr 1993 Company incorporated
23rd Apr 1993 CHETTLEBURGH INTERNATIONAL LIMITED appointed as Corporate nominee secretary
23rd Apr 1993 CHETTLEBURGH INTERNATIONAL LIMITED resigned as Corporate nominee secretary
23rd Apr 1993 Paul Sommers appointed as Director
23rd Apr 1993 Paul Sommers appointed as Secretary
23rd Apr 1993 Mark Chapman appointed as Director
15th Dec 2000 HAL MANAGEMENT LIMITED appointed as Corporate secretary
15th Dec 2000 Charles Brand appointed as Director
15th Dec 2000 Paul Sommers resigned as Secretary
15th Dec 2000 Mark Chapman resigned as Director
31st May 2006 HAL MANAGEMENT LIMITED resigned as Corporate secretary
31st May 2006 Charles Brand resigned as Director
31st May 2006 Paul Sommers resigned as Director
31st May 2006 Martin Baker appointed as Director
31st May 2006 Michel Masquelier appointed as Director
31st May 2006 Alastair Waddington appointed as Director
31st May 2006 Jeremy Cole appointed as Director
31st May 2006 John Loffhagen appointed as Secretary
27th Jul 2007 Martin Baker resigned as Director
27th Jul 2007 Michel Masquelier resigned as Director
27th Jul 2007 John Loffhagen appointed as Director
31st Dec 2007 Alastair Waddington resigned as Director
11th Feb 2008 Carmi Zlotnik appointed as Director
20th Feb 2009 John Loffhagen resigned as Director
29th Apr 2009 Anthony Richards appointed as Director
23rd Nov 2009 Jeremy Cole resigned as Director
23rd Nov 2009 Carmi Zlotnik resigned as Director
23rd Nov 2009 Lucas Church appointed as Director
23rd Nov 2009 Richard Johnston appointed as Director
23rd Nov 2009 John Loffhagen resigned as Secretary
23rd Nov 2009 John Parsons appointed as Secretary
23rd Jan 2012 Anthony Richards resigned as Director
11th Feb 2015 Sophia Clarke-Jervoise appointed as Director
1st Sep 2015 Lucas Church resigned as Director
1st Sep 2015 Lucinda Hicks appointed as Director
28th Feb 2017 Sophia Clarke-Jervoise resigned as Director
14th Aug 2020 Richard Johnston resigned as Director
1st Sep 2020 Peter Salmon appointed as Director
1st Sep 2020 Derek O'Gara appointed as Director
31st Mar 2022 John Parsons resigned as Secretary
30th Apr 2022 Peter Salmon resigned as Director
31st May 2022 Lucinda Hicks resigned as Director
1st Jun 2022 Jacqueline Moreton appointed as Director
31st Oct 2023 Derek O'Gara resigned as Director
1st Nov 2023 Saravjit Nijjer appointed as Director
18th Apr 2024 Confirmation statement made up

Unlock more features

Save searches and set alerts
Track and monitor companies
Cheaper exports and reports
Advanced search filters

View subscription plans