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CHANNEL 5 BROADCASTING LIMITED - Fieldfisher Llp Riverbank House, 2 Swan Lane, London, EC4R 3TT, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03147640
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Fieldfisher Llp Riverbank House
- 2 Swan Lane
- London
- EC4R 3TT
- United Kingdom Fieldfisher Llp Riverbank House, 2 Swan Lane, London, EC4R 3TT, United Kingdom UK
Management
- Geschäftsführung
- KYRIACOU, Maria Panayiotis
- LYNN, David Gerard
- TATAM, James Edward
- Prokuristen
- FIELDFISHER SECRETARIES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 17.01.1996
- Alter der Firma 1996-01-17 28 Jahre
- SIC/NACE
- 59113
Eigentumsverhältnisse
- Beneficial Owners
- Viacom Camden Lock Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- DE FACTO 463 LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2019-12-31
- lezte Bilanzhinterlegung
- 2013-02-24
- Jahresmeldung
- Fälligkeit: 2021-04-07
- Letzte Einreichung: 2020-02-24
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CHANNEL 5 BROADCASTING LIMITED Firmenbeschreibung
- CHANNEL 5 BROADCASTING LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03147640. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 17.01.1996 registriert. CHANNEL 5 BROADCASTING LIMITED hat Ihre Tätigkeit zuvor unter dem Namen DE FACTO 463 LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "59113" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2019 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 24.02.2013.Die Firma kann schriftlich über Fieldfisher Llp Riverbank House erreicht werden.
Jetzt sichern CHANNEL 5 BROADCASTING LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Channel 5 Broadcasting Limited - Fieldfisher Llp Riverbank House, 2 Swan Lane, London, EC4R 3TT, Grossbritannien
- 1996-01-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
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Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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keyboard_arrow_down 2020
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accounts-with-accounts-type-full (2020-10-02) - AA
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confirmation-statement-with-no-updates (2020-03-06) - CS01
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change-account-reference-date-company-previous-extended (2020-06-04) - AA01
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appoint-person-director-company-with-name-date (2020-07-14) - AP01
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termination-director-company-with-name-termination-date (2020-07-14) - TM01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-08-23) - TM01
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accounts-with-accounts-type-full (2019-07-08) - AA
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change-person-director-company-with-change-date (2019-04-12) - CH01
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confirmation-statement-with-no-updates (2019-03-28) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-03-14) - CS01
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resolution (2018-06-14) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2018-06-14) - SH19
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legacy (2018-06-14) - CAP-SS
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legacy (2018-06-14) - SH20
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resolution (2018-07-05) - RESOLUTIONS
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accounts-with-accounts-type-full (2018-07-05) - AA
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-06-28) - AP01
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termination-director-company-with-name-termination-date (2017-06-26) - TM01
-
confirmation-statement-with-updates (2017-03-03) - CS01
keyboard_arrow_right 2016
-
change-corporate-secretary-company-with-change-date (2016-02-05) - CH04
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change-registered-office-address-company-with-date-old-address-new-address (2016-04-08) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-08) - AR01
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resolution (2016-07-04) - RESOLUTIONS
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accounts-with-accounts-type-full (2016-07-05) - AA
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accounts-with-accounts-type-full (2016-11-16) - AA
keyboard_arrow_right 2015
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capital-allotment-shares (2015-11-06) - SH01
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miscellaneous (2015-08-14) - MISC
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accounts-with-accounts-type-full (2015-07-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-24) - AR01
keyboard_arrow_right 2014
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capital-allotment-shares (2014-01-06) - SH01
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resolution (2014-01-06) - RESOLUTIONS
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resolution (2014-01-27) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2014-01-27) - SH19
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legacy (2014-01-27) - CAP-SS
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legacy (2014-01-27) - SH20
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-25) - AR01
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mortgage-satisfy-charge-full (2014-03-21) - MR04
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mortgage-satisfy-charge-full (2014-03-24) - MR04
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accounts-with-accounts-type-group (2014-10-03) - AA
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appoint-person-director-company-with-name-date (2014-09-10) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2014-09-10) - AD01
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termination-director-company-with-name-termination-date (2014-09-10) - TM01
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change-account-reference-date-company-previous-shortened (2014-12-02) - AA01
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termination-secretary-company-with-name-termination-date (2014-09-10) - TM02
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appoint-corporate-secretary-company-with-name-date (2014-09-10) - AP04
keyboard_arrow_right 2013
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legacy (2013-01-04) - MG02
-
change-person-director-company-with-change-date (2013-01-18) - CH01
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change-person-secretary-company-with-change-date (2013-01-21) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-21) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-25) - AR01
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accounts-with-accounts-type-full (2013-08-19) - AA
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termination-director-company-with-name (2013-12-23) - TM01
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termination-director-company-with-name (2013-02-25) - TM01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-05-30) - AA
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appoint-person-director-company-with-name (2012-04-19) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-18) - AR01
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change-person-director-company-with-change-date (2012-01-18) - CH01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-01-26) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-20) - AR01
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accounts-with-accounts-type-full (2011-06-16) - AA
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-02-11) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-11) - AR01
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legacy (2010-07-03) - MG01
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appoint-person-director-company-with-name (2010-08-11) - AP01
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termination-director-company-with-name (2010-09-16) - TM01
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appoint-person-secretary-company-with-name (2010-09-17) - AP03
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termination-director-company-with-name (2010-12-08) - TM01
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auditors-resignation-company (2010-11-16) - AUD
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legacy (2010-11-16) - MG01
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memorandum-articles (2010-11-11) - MEM/ARTS
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resolution (2010-11-11) - RESOLUTIONS
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legacy (2010-10-05) - MG01
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change-registered-office-address-company-with-date-old-address (2010-10-18) - AD01
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termination-secretary-company-with-name (2010-09-16) - TM02
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accounts-with-accounts-type-full (2010-09-30) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-11-02) - AA
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legacy (2009-04-29) - 288a
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legacy (2009-02-09) - 363a
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legacy (2009-01-21) - 288a
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legacy (2009-02-09) - 288c
keyboard_arrow_right 2008
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legacy (2008-01-11) - 288b
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legacy (2008-02-11) - 288c
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legacy (2008-02-11) - 288b
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legacy (2008-02-12) - 363a
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legacy (2008-02-15) - 288b
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legacy (2008-01-11) - 288a
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legacy (2008-07-17) - 288b
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accounts-with-accounts-type-full (2008-10-29) - AA
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legacy (2008-11-04) - 288a
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legacy (2008-11-17) - 288b
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legacy (2008-11-17) - 288a
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legacy (2008-06-19) - 288b
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-10-21) - AA
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legacy (2007-02-22) - 363s
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legacy (2007-01-26) - 288a
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legacy (2007-01-24) - 288b
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-10-27) - AA
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legacy (2006-04-13) - 88(2)R
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legacy (2006-01-26) - 363s
keyboard_arrow_right 2005
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legacy (2005-10-11) - 288a
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legacy (2005-01-20) - 363s
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legacy (2005-11-18) - 288a
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accounts-with-accounts-type-full (2005-09-30) - AA
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resolution (2005-11-21) - RESOLUTIONS
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legacy (2005-11-25) - 88(2)R
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-11-01) - AA
-
legacy (2004-06-07) - 288b
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legacy (2004-04-14) - 288a
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legacy (2004-04-14) - 288b
-
legacy (2004-01-29) - 363s
keyboard_arrow_right 2003
-
legacy (2003-07-04) - 288a
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legacy (2003-09-23) - 288b
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legacy (2003-02-20) - 363s
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accounts-with-accounts-type-full (2003-10-24) - AA
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legacy (2003-10-24) - 288a
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legacy (2003-10-14) - 288a
keyboard_arrow_right 2002
-
legacy (2002-12-12) - 288b
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accounts-with-accounts-type-full (2002-10-31) - AA
-
legacy (2002-05-04) - 395
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legacy (2002-05-02) - 395
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legacy (2002-03-26) - 288a
-
legacy (2002-02-20) - 363s
-
legacy (2002-02-06) - 395
keyboard_arrow_right 2001
-
legacy (2001-02-06) - 288b
-
legacy (2001-02-06) - 363s
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legacy (2001-02-08) - 395
-
legacy (2001-02-19) - 288a
-
legacy (2001-02-19) - 288b
-
accounts-with-accounts-type-full (2001-04-10) - AA
-
legacy (2001-09-13) - 288b
-
legacy (2001-10-11) - 288a
-
legacy (2001-12-21) - 403a
-
legacy (2001-03-17) - 395
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-05-23) - AA
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memorandum-articles (2000-03-01) - MEM/ARTS
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resolution (2000-03-01) - RESOLUTIONS
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legacy (2000-01-14) - 363s
keyboard_arrow_right 1999
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legacy (1999-01-24) - 363s
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accounts-with-accounts-type-full (1999-09-14) - AA
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resolution (1999-10-04) - RESOLUTIONS
keyboard_arrow_right 1998
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legacy (1998-01-19) - 288b
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legacy (1998-01-19) - 288a
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legacy (1998-01-22) - 288a
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legacy (1998-01-26) - 363s
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legacy (1998-04-14) - 395
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accounts-with-accounts-type-full (1998-04-21) - AA
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legacy (1998-05-20) - 288b
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legacy (1998-01-13) - 288b
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legacy (1998-05-20) - 288a
keyboard_arrow_right 1997
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legacy (1997-02-19) - 363s
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legacy (1997-05-12) - 288b
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legacy (1997-03-26) - 288b
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legacy (1997-09-19) - 288b
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accounts-with-accounts-type-full (1997-10-31) - AA
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legacy (1997-09-19) - 288a
keyboard_arrow_right 1996
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legacy (1996-05-03) - 288
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resolution (1996-02-28) - RESOLUTIONS
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memorandum-articles (1996-02-28) - MEM/ARTS
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legacy (1996-02-28) - 288
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legacy (1996-02-28) - 224
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legacy (1996-02-28) - 287
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certificate-change-of-name-company (1996-03-12) - CERTNM
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legacy (1996-06-13) - 288
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legacy (1996-06-22) - 287
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legacy (1996-09-27) - 288
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legacy (1996-10-15) - 288a
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incorporation-company (1996-01-17) - NEWINC