124 FACILITIES LIMITED

dissolved Company number 03141141

Private Limited by Shares · Incorporated on 19th Dec 1995 · Closed on 8th Apr 2014

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SIC code: 60200
Registered office: London, SW1P 2TX
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

124 FACILITIES LIMITED is a private limited by shares company based in London. It was incorporated on 19th Dec 1995 and is currently showing its status as 'Dissolved'. The company's stated activity is Television programming and broadcasting activities.

3 Directors View directors

21 Companies at address View all 21 Companies in postcode View postcode

SICs

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

60200 — Television programming and broadcasting activities

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Martin Baker	Secretary	16th Jan 2008	This company	British	—
Martin Baker	Director	16th Jan 2008	This company	British	—
Glyn Isherwood	Director	26th Mar 2013	This company	British	—

Other companies at this address

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CHANNEL 4 PRODUCTIONS LIMITED	16976104	20th Jan 2026	active
GSN HOLDINGS INTERNATIONAL LIMITED	10526433	15th Dec 2016	dissolved
GSN INTERNATIONAL LIMITED	10430855	17th Oct 2016	active
GLOBAL SERIES NETWORK LIMITED	09086979	16th Jun 2014	active
CHANNEL FOUR INVESTMENTS LIMITED	08950142	20th Mar 2014	active

Showing the latest 5 of 20 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: 19th Dec 1995
Company type: Private Limited by Shares
SIC code: 60200
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2012
Accounting reference date: 31st Dec

Timeline

19th Dec 1995 Company incorporated
19th Dec 1995 Frank McGettigan appointed as Director
3rd Jan 1996 Christopher Daubney appointed as Director
3rd Jan 1996 Michael Grade appointed as Director
3rd Jan 1996 John Willis appointed as Director
3rd Jan 1996 David Scott appointed as Director
27th Mar 1996 Catherine Houston appointed as Director
15th Nov 1996 Christopher Daubney resigned as Director
15th Nov 1996 Peter Marchant appointed as Director
12th May 1997 Michael Grade resigned as Director
1st Jul 1997 Michael Jackson appointed as Director
29th Aug 1997 John Willis resigned as Director
23rd Oct 1997 Michael Jackson resigned as Director
9th Jul 1999 Andrew Yeates resigned as Secretary
9th Jul 1999 Karen Lee appointed as Secretary
31st Jan 2000 Frank McGettigan resigned as Director
13th Apr 2000 James Hart appointed as Director
30th Apr 2000 Peter Marchant resigned as Director
1st Feb 2001 David Mann appointed as Director
2nd Feb 2001 Catherine Houston resigned as Director
12th Feb 2002 David Scott resigned as Director
12th Feb 2002 Gerald Bastable appointed as Director
15th Jan 2003 Gerald Bastable resigned as Director
15th Jan 2003 David Mann resigned as Director
15th Jan 2003 Susan Ford appointed as Director
15th Jan 2003 Karen Lee resigned as Secretary
15th Jan 2003 Elaine Hutton appointed as Secretary
2nd Feb 2004 James Hart resigned as Director
2nd Feb 2004 Andrew Baxter appointed as Director
2nd Mar 2004 Elaine Hutton resigned as Secretary
2nd Mar 2004 Andrew Baxter appointed as Secretary
3rd Aug 2004 RB SECRETARIAT LIMITED appointed as Corporate secretary
3rd Aug 2004 Andrew Baxter resigned as Secretary
11th Apr 2005 Andrew Baxter resigned as Director
11th Apr 2005 Paola Tedaldi appointed as Director
11th Apr 2005 Paola Tedaldi appointed as Secretary
11th Apr 2005 Paola Tedaldi resigned as Secretary
11th Apr 2005 Paola Tedaldi appointed as Secretary
30th Sep 2005 Susan Ford resigned as Director
30th Sep 2005 Anne Bulford appointed as Director
7th Nov 2005 RB SECRETARIAT LIMITED resigned as Corporate secretary
16th Jan 2008 Martin Baker appointed as Director
16th Jan 2008 Paola Tedaldi resigned as Director
16th Jan 2008 Martin Baker appointed as Secretary
16th Jan 2008 Paola Tedaldi resigned as Secretary
26th Mar 2013 Glyn Isherwood appointed as Director
26th Mar 2013 Anne Bulford resigned as Director

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