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Home > England & Wales Companies > CHANNEL 12 LTD.
Company Information for

CHANNEL 12 LTD.

SHEPHERDS BUILDING CENTRAL, CHARECROFT WAY, LONDON, W14 0EE,
Company Registration Number
02811939
Private Limited Company
Active

Company Overview

About Channel 12 Ltd.
CHANNEL 12 LTD. was founded on 1993-04-23 and has its registered office in London. The organisation's status is listed as "Active". Channel 12 Ltd. is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
CHANNEL 12 LTD.
 
Legal Registered Office
SHEPHERDS BUILDING CENTRAL
CHARECROFT WAY
LONDON
W14 0EE
Other companies in W14
 
Filing Information
Company Number 02811939
Company ID Number 02811939
Date formed 1993-04-23
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 18/04/2016
Return next due 16/05/2017
Type of accounts DORMANT
Last Datalog update: 2024-05-05 14:02:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHANNEL 12 LTD.
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Companies with same name CHANNEL 12 LTD.
The following companies were found which have the same name as CHANNEL 12 LTD.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CHANNEL 121 LIMITED BOWDEN HOUSE 36 NORTHAMPTON ROAD MARKET HARBOROUGH LEICESTERSHIRE LE16 9HE Dissolved Company formed on the 2010-05-27
CHANNEL 123 UNO DOS TRES LLC Delaware Unknown
CHANNEL 12 INC Georgia Unknown
CHANNEL 12 CORPORATION California Unknown
Channel 12 LLC 30 N Gould St Ste R Sheridan, WY 82801 Sheridan WY 82801 Active Company formed on the 2019-01-25
CHANNEL 12 PRODUCTIONS LIMITED 49 TEIGNMOUTH ROAD TORQUAY TQ1 4EG Active - Proposal to Strike off Company formed on the 2019-10-25
CHANNEL 12 INC Georgia Unknown

Company Officers of CHANNEL 12 LTD.

Current Directors
Officer Role Date Appointed
JOHN RUSSELL PARSONS
 Company Secretary 2009-11-23
LUCINDA HANNAH MICHELLE HICKS
 Director 2015-09-01
RICHARD ROBERT JOHNSTON
 Director 2009-11-23
Previous Officers
Officer Role Date Appointed Date Resigned
SOPHIA ANN CLARKE-JERVOISE
 Director 2015-02-11 2017-02-28
LUCAS JACQUES RICHARD CHURCH
 Director 2009-11-23 2015-09-01
ANTHONY JOHN RICHARDS
 Director 2009-04-29 2012-01-23
JOHN MARSDEN LOFFHAGEN
 Company Secretary 2006-05-31 2009-11-23
JEREMY CHRISTOPHER COLE
 Director 2006-05-31 2009-11-23
CARMI DAVID ZLOTNIK
 Director 2008-02-11 2009-11-23
JOHN MARSDEN LOFFHAGEN
 Director 2007-07-27 2009-02-20
ALASTAIR DAVID WADDINGTON
 Director 2006-05-31 2007-12-31
MARTIN JOHN BAKER
 Director 2006-05-31 2007-07-27
MICHEL ARMAND NICOLAS MASQUELIER
 Director 2006-05-31 2007-07-27
HAL MANAGEMENT LIMITED
 Company Secretary 2000-12-15 2006-05-31
CHARLES DAVID WILLIAM BRAND
 Director 2000-12-15 2006-05-31
PAUL NIGEL SOMMERS
 Director 1993-04-23 2006-05-31
PAUL NIGEL SOMMERS
 Company Secretary 1993-04-23 2000-12-15
MARK CHAPMAN
 Director 1993-04-23 2000-12-15
CHETTLEBURGH INTERNATIONAL LIMITED
 Nominated Secretary 1993-04-23 1993-04-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LUCINDA HANNAH MICHELLE HICKS TEEN TAXIS LIMITED Director 2018-06-28 CURRENT 2018-04-12 Active
LUCINDA HANNAH MICHELLE HICKS TIGER ASPECT (GKH3) LIMITED Director 2018-06-19 CURRENT 2018-06-19 Active
LUCINDA HANNAH MICHELLE HICKS BANDIT (DELICIOUS 3) LIMITED Director 2018-06-11 CURRENT 2018-06-11 Active
LUCINDA HANNAH MICHELLE HICKS SHINY BUTTON PRODUCTIONS LIMITED Director 2017-07-27 CURRENT 2017-07-27 Active
LUCINDA HANNAH MICHELLE HICKS ELECTRIC ROBIN (GOG) LIMITED Director 2017-06-01 CURRENT 2017-06-01 Active
LUCINDA HANNAH MICHELLE HICKS TIGER ASPECT (GOOD KARMA) LIMITED Director 2017-05-31 CURRENT 2017-05-31 Active
LUCINDA HANNAH MICHELLE HICKS KUDOS FINANCING LIMITED Director 2017-01-13 CURRENT 2017-01-13 Active
LUCINDA HANNAH MICHELLE HICKS GUILDER PRODUCTIONS LIMITED Director 2016-12-08 CURRENT 2016-12-08 Active
LUCINDA HANNAH MICHELLE HICKS FIFTY FATHOMS (KAW2) LIMITED Director 2016-11-16 CURRENT 2016-11-16 Active
LUCINDA HANNAH MICHELLE HICKS KUDOS (GUNPOWDER) LIMITED Director 2016-09-23 CURRENT 2016-09-23 Active
LUCINDA HANNAH MICHELLE HICKS KUDOS (GRANTCHESTER FOUR) LIMITED Director 2016-09-23 CURRENT 2016-09-23 Active
LUCINDA HANNAH MICHELLE HICKS KUDOS (CODE 404) LIMITED Director 2016-08-18 CURRENT 2016-08-18 Active
LUCINDA HANNAH MICHELLE HICKS BLACK MIRROR DRAMA (S4) LIMITED Director 2016-07-28 CURRENT 2016-07-28 Active
LUCINDA HANNAH MICHELLE HICKS TIGER ASPECT (GKH) LTD Director 2016-06-21 CURRENT 2016-06-21 Active
LUCINDA HANNAH MICHELLE HICKS TIGER ASPECT FINANCING LTD Director 2016-06-21 CURRENT 2016-06-21 Active
LUCINDA HANNAH MICHELLE HICKS FIFTY FATHOMS (GUERRILLA) LIMITED Director 2016-05-12 CURRENT 2016-05-12 Active
LUCINDA HANNAH MICHELLE HICKS YEMEN PRODUCTIONS LTD Director 2016-05-11 CURRENT 2010-03-10 Active
LUCINDA HANNAH MICHELLE HICKS KUDOS (GRANTCHESTER 10) LIMITED Director 2016-05-11 CURRENT 2015-07-31 Active
LUCINDA HANNAH MICHELLE HICKS ELECTRIC ROBIN (BTR) LIMITED Director 2016-04-25 CURRENT 2016-04-25 Active
LUCINDA HANNAH MICHELLE HICKS FIFTY FATHOMS PRODUCTIONS LIMITED Director 2016-04-24 CURRENT 2016-04-24 Active
LUCINDA HANNAH MICHELLE HICKS TIGER ASPECT (3LB) LIMITED Director 2016-04-24 CURRENT 2016-04-24 Active
LUCINDA HANNAH MICHELLE HICKS KUDOS (TROY) LIMITED Director 2016-03-14 CURRENT 2016-03-14 Active
LUCINDA HANNAH MICHELLE HICKS DOUGLAS ROAD PRODUCTIONS LIMITED Director 2015-12-08 CURRENT 2014-05-29 Active
LUCINDA HANNAH MICHELLE HICKS KUDOS (TIN STAR) LIMITED Director 2015-11-26 CURRENT 2015-11-26 Active
LUCINDA HANNAH MICHELLE HICKS TIGER ASPECT (FORTITUDE 2) LIMITED Director 2015-10-30 CURRENT 2015-10-30 Active
LUCINDA HANNAH MICHELLE HICKS BANIJAY UK PRODUCTIONS LIMITED Director 2015-09-01 CURRENT 1983-01-19 Active
LUCINDA HANNAH MICHELLE HICKS DARLOW SMITHSON PRODUCTIONS LIMITED Director 2015-09-01 CURRENT 1988-10-12 Active
LUCINDA HANNAH MICHELLE HICKS IZENDA PRODUCTIONS LIMITED Director 2015-09-01 CURRENT 2003-10-10 Active
LUCINDA HANNAH MICHELLE HICKS HOLY MOLY ENTERTAINMENT LIMITED Director 2015-09-01 CURRENT 2008-04-05 Active
LUCINDA HANNAH MICHELLE HICKS FAR MOOR MEDIA LIMITED Director 2015-09-01 CURRENT 2012-10-16 Active
LUCINDA HANNAH MICHELLE HICKS HOUSE OF TOMORROW DRAMA LIMITED Director 2015-09-01 CURRENT 2014-08-04 Active
LUCINDA HANNAH MICHELLE HICKS BAD ED THE MOVIE LIMITED Director 2015-09-01 CURRENT 2015-01-27 Active
LUCINDA HANNAH MICHELLE HICKS TIGER TELEVISION LIMITED Director 2015-09-01 CURRENT 1993-02-15 Active
LUCINDA HANNAH MICHELLE HICKS TIGER ASPECT PICTURES LIMITED Director 2015-09-01 CURRENT 1994-03-04 Active
LUCINDA HANNAH MICHELLE HICKS TIGER ASPECT FILMS LIMITED Director 2015-09-01 CURRENT 1994-07-20 Active
LUCINDA HANNAH MICHELLE HICKS VICTORIA REAL LIMITED Director 2015-09-01 CURRENT 1995-01-05 Active
LUCINDA HANNAH MICHELLE HICKS TIGER ASPECT PRODUCTIONS LIMITED Director 2015-09-01 CURRENT 1998-10-02 Active
LUCINDA HANNAH MICHELLE HICKS TIGER ASPECT PICTURES (DOG EAT DOG) LIMITED Director 2015-09-01 CURRENT 2000-04-05 Active
LUCINDA HANNAH MICHELLE HICKS TIGER ASPECT PICTURES (TOSSPOT) LIMITED Director 2015-09-01 CURRENT 2000-04-26 Active
LUCINDA HANNAH MICHELLE HICKS TIGER ASPECT PICTURES (ROYSTON VASEY) LIMITED Director 2015-09-01 CURRENT 2004-08-12 Active
LUCINDA HANNAH MICHELLE HICKS THE BOYS ARE BACK IN TOWN LIMITED Director 2015-09-01 CURRENT 2008-06-26 Active
LUCINDA HANNAH MICHELLE HICKS TIGER ASPECT DRAMA LIMITED Director 2015-09-01 CURRENT 2013-08-06 Active
LUCINDA HANNAH MICHELLE HICKS TIGER ASPECT ANIMATION LIMITED Director 2015-09-01 CURRENT 2013-08-06 Active
LUCINDA HANNAH MICHELLE HICKS TIGER ASPECT SCOTLAND LIMITED Director 2015-09-01 CURRENT 2000-04-04 Active
LUCINDA HANNAH MICHELLE HICKS INITIAL FILM AND TELEVISION LIMITED Director 2015-09-01 CURRENT 1990-06-22 Active
LUCINDA HANNAH MICHELLE HICKS BRIGHTER PICTURES LIMITED Director 2015-09-01 CURRENT 1992-03-16 Active
LUCINDA HANNAH MICHELLE HICKS EDAM SLB LIMITED Director 2015-09-01 CURRENT 2010-04-29 Active
LUCINDA HANNAH MICHELLE HICKS HOUSE OF TOMORROW LIMITED Director 2015-09-01 CURRENT 2013-11-26 Active
LUCINDA HANNAH MICHELLE HICKS TIGER ASPECT HOLDINGS LIMITED Director 2015-09-01 CURRENT 1991-03-07 Active
LUCINDA HANNAH MICHELLE HICKS TIGRESS PRODUCTIONS LIMITED Director 2015-09-01 CURRENT 1991-07-18 Active
LUCINDA HANNAH MICHELLE HICKS HAWKSHEAD LIMITED Director 2015-09-01 CURRENT 1980-03-31 Active
LUCINDA HANNAH MICHELLE HICKS TIGER ASPECT ASSETS LIMITED Director 2015-09-01 CURRENT 1998-12-22 Active
LUCINDA HANNAH MICHELLE HICKS TRONPIPE LIMITED Director 2015-09-01 CURRENT 2000-05-02 Active
LUCINDA HANNAH MICHELLE HICKS ZEPPOTRON LIMITED Director 2015-09-01 CURRENT 2007-01-18 Active
LUCINDA HANNAH MICHELLE HICKS ARTISTS' STUDIO. TV LTD Director 2015-09-01 CURRENT 2008-07-08 Active
LUCINDA HANNAH MICHELLE HICKS TIGER ASPECT (COMEDY) LIMITED Director 2015-09-01 CURRENT 2014-02-25 Active
LUCINDA HANNAH MICHELLE HICKS HOUSE OF TOMORROW HOLDINGS LIMITED Director 2015-09-01 CURRENT 2014-04-29 Active
LUCINDA HANNAH MICHELLE HICKS DREAM ALLIANCE PRODUCTIONS LTD Director 2015-08-24 CURRENT 2013-10-04 Active
LUCINDA HANNAH MICHELLE HICKS KUDOS (SAS 2) LIMITED Director 2015-08-24 CURRENT 2015-04-09 Active
LUCINDA HANNAH MICHELLE HICKS KUDOS (SQUIRREL) LIMITED Director 2015-08-24 CURRENT 2015-04-09 Active
LUCINDA HANNAH MICHELLE HICKS BROWN EYED BOY (MHB) LIMITED Director 2015-08-24 CURRENT 2015-04-09 Active
LUCINDA HANNAH MICHELLE HICKS BROWN EYED BOY (VICIOUS) LIMITED Director 2015-08-21 CURRENT 2013-03-20 Dissolved 2018-03-20
LUCINDA HANNAH MICHELLE HICKS BLACK MIRROR DRAMA LIMITED Director 2015-08-08 CURRENT 2015-08-08 Active
LUCINDA HANNAH MICHELLE HICKS TIGER ASPECT (KAW) LIMITED Director 2015-08-06 CURRENT 2015-08-06 Active
LUCINDA HANNAH MICHELLE HICKS KUDOS (FTTH) LIMITED Director 2015-07-31 CURRENT 2013-06-21 Dissolved 2017-01-03
LUCINDA HANNAH MICHELLE HICKS KUDOS (WM) LIMITED Director 2015-07-31 CURRENT 2009-05-19 Active
LUCINDA HANNAH MICHELLE HICKS LOVELY DAY PRODUCTIONS LIMITED Director 2015-07-31 CURRENT 2010-05-17 Active
LUCINDA HANNAH MICHELLE HICKS KUDOS (LAW) LIMITED Director 2015-07-31 CURRENT 2007-12-11 Active
LUCINDA HANNAH MICHELLE HICKS KUDOS (TSUNAMI) LIMITED Director 2015-07-31 CURRENT 2005-12-15 Active
LUCINDA HANNAH MICHELLE HICKS SPOOKS LIMITED Director 2015-07-31 CURRENT 2001-08-16 Active
LUCINDA HANNAH MICHELLE HICKS KUDOS FILM & TELEVISION LIMITED Director 2015-07-31 CURRENT 2002-03-05 Active
LUCINDA HANNAH MICHELLE HICKS SHINE PICTURES (UK) LIMITED Director 2015-07-31 CURRENT 2002-09-24 Active
LUCINDA HANNAH MICHELLE HICKS KUDOS HUSTLE LIMITED Director 2015-07-31 CURRENT 2003-05-14 Active
LUCINDA HANNAH MICHELLE HICKS KUDOS (BURN UP) LIMITED Director 2015-07-31 CURRENT 2007-02-01 Active
LUCINDA HANNAH MICHELLE HICKS KUDOS (L&O) LIMITED Director 2015-07-31 CURRENT 2009-07-08 Active
LUCINDA HANNAH MICHELLE HICKS KUDOS (SPOOKS) CP LTD Director 2015-07-31 CURRENT 2010-01-13 Active
LUCINDA HANNAH MICHELLE HICKS YEMEN DISTRIBUTIONS LTD Director 2015-07-31 CURRENT 2010-03-10 Active
LUCINDA HANNAH MICHELLE HICKS KUDOS (MANHATTAN) LIMITED Director 2015-07-31 CURRENT 2011-01-26 Active
LUCINDA HANNAH MICHELLE HICKS KUDOS (HUMANS) LIMITED Director 2015-07-31 CURRENT 2014-04-02 Active
LUCINDA HANNAH MICHELLE HICKS AMONG GIANTS LIMITED Director 2015-07-31 CURRENT 1997-05-01 Active
LUCINDA HANNAH MICHELLE HICKS BROWN EYED BOY LIMITED Director 2015-07-31 CURRENT 2002-04-17 Active
LUCINDA HANNAH MICHELLE HICKS KUDOS (THIS TOWN) LIMITED Director 2015-07-31 CURRENT 2004-12-07 Active
LUCINDA HANNAH MICHELLE HICKS KUDOS RIGHTS LIMITED Director 2015-07-31 CURRENT 2005-03-04 Active
LUCINDA HANNAH MICHELLE HICKS NEW MOON RISING LTD Director 2015-07-31 CURRENT 2007-08-15 Active
LUCINDA HANNAH MICHELLE HICKS KUDOS (OCCUPATION) LIMITED Director 2015-07-31 CURRENT 2008-05-22 Active
LUCINDA HANNAH MICHELLE HICKS KUDOS (HOUR) LIMITED Director 2015-07-31 CURRENT 2010-05-21 Active
LUCINDA HANNAH MICHELLE HICKS KUDOS (MORTON) LIMITED Director 2015-07-31 CURRENT 2010-12-21 Active
LUCINDA HANNAH MICHELLE HICKS KUDOS (BG) LIMITED Director 2015-07-31 CURRENT 2011-03-09 Active
LUCINDA HANNAH MICHELLE HICKS KUDOS (TUNNEL) LIMITED Director 2015-07-31 CURRENT 2012-08-13 Active
LUCINDA HANNAH MICHELLE HICKS KUDOS (GRANTCHESTER 8) LIMITED Director 2015-07-31 CURRENT 2013-06-21 Active
LUCINDA HANNAH MICHELLE HICKS KUDOS (BROADCHURCH) LIMITED Director 2015-07-31 CURRENT 2013-10-14 Active
LUCINDA HANNAH MICHELLE HICKS KUDOS (GRANTCHESTER) LIMITED Director 2015-07-31 CURRENT 2013-10-16 Active
LUCINDA HANNAH MICHELLE HICKS KUDOS (RIVER) LIMITED Director 2015-07-31 CURRENT 2014-05-09 Active
LUCINDA HANNAH MICHELLE HICKS KUDOS (GRANTCHESTER 9) LIMITED Director 2015-07-31 CURRENT 2014-08-21 Active
LUCINDA HANNAH MICHELLE HICKS KUDOS SCOTLAND LIMITED Director 2015-07-31 CURRENT 2011-03-14 Active
LUCINDA HANNAH MICHELLE HICKS ZEPPOTRON DRAMA LIMITED Director 2015-07-14 CURRENT 2015-07-14 Active
LUCINDA HANNAH MICHELLE HICKS DRAGONFLY FILM AND TELEVISION PRODUCTIONS LIMITED Director 2015-06-26 CURRENT 2004-04-26 Active
LUCINDA HANNAH MICHELLE HICKS CHANNELFLIP MEDIA LIMITED Director 2015-06-26 CURRENT 2007-07-23 Active
LUCINDA HANNAH MICHELLE HICKS PRINCESS PRODUCTIONS LIMITED Director 2015-06-26 CURRENT 1996-08-19 Active
LUCINDA HANNAH MICHELLE HICKS SHINE TV (FM) LIMITED Director 2015-06-26 CURRENT 2001-01-15 Active
LUCINDA HANNAH MICHELLE HICKS DSP DRAMA LIMITED Director 2015-06-23 CURRENT 2015-06-23 Active
LUCINDA HANNAH MICHELLE HICKS TIGER ASPECT DRAMA (RIPPER STREET 4) LIMITED Director 2015-06-22 CURRENT 2015-06-22 Active
RICHARD ROBERT JOHNSTON EDAM SLB LIMITED Director 2010-04-29 CURRENT 2010-04-29 Active
RICHARD ROBERT JOHNSTON ENDEMOL UK HOLDING LIMITED Director 2010-03-16 CURRENT 1991-02-25 Active
RICHARD ROBERT JOHNSTON TIGER TELEVISION LIMITED Director 2009-11-23 CURRENT 1993-02-15 Active
RICHARD ROBERT JOHNSTON TIGER ASPECT PICTURES LIMITED Director 2009-11-23 CURRENT 1994-03-04 Active
RICHARD ROBERT JOHNSTON TIGER ASPECT FILMS LIMITED Director 2009-11-23 CURRENT 1994-07-20 Active
RICHARD ROBERT JOHNSTON TIGER ASPECT PRODUCTIONS LIMITED Director 2009-11-23 CURRENT 1998-10-02 Active
RICHARD ROBERT JOHNSTON TIGER ASPECT PICTURES (DOG EAT DOG) LIMITED Director 2009-11-23 CURRENT 2000-04-05 Active
RICHARD ROBERT JOHNSTON TIGER ASPECT PICTURES (TOSSPOT) LIMITED Director 2009-11-23 CURRENT 2000-04-26 Active
RICHARD ROBERT JOHNSTON TIGER ASPECT PICTURES (ROYSTON VASEY) LIMITED Director 2009-11-23 CURRENT 2004-08-12 Active
RICHARD ROBERT JOHNSTON THE BOYS ARE BACK IN TOWN LIMITED Director 2009-11-23 CURRENT 2008-06-26 Active
RICHARD ROBERT JOHNSTON TIGER ASPECT HOLDINGS LIMITED Director 2009-11-23 CURRENT 1991-03-07 Active
RICHARD ROBERT JOHNSTON TIGRESS PRODUCTIONS LIMITED Director 2009-11-23 CURRENT 1991-07-18 Active
RICHARD ROBERT JOHNSTON TIGER ASPECT ASSETS LIMITED Director 2009-11-23 CURRENT 1998-12-22 Active
RICHARD ROBERT JOHNSTON H'AWAY THE LADS LIMITED Director 2007-08-15 CURRENT 1997-10-30 Dissolved 2015-03-17
RICHARD ROBERT JOHNSTON CONNAUGHT FILMS LIMITED Director 2007-03-02 CURRENT 1988-04-07 Active - Proposal to Strike off
RICHARD ROBERT JOHNSTON BUSINESS TELEVISION LIMITED Director 2007-03-02 CURRENT 1986-08-22 Active - Proposal to Strike off
RICHARD ROBERT JOHNSTON BROADCAST NEWS LIMITED Director 2007-03-02 CURRENT 1989-10-26 Active - Proposal to Strike off
RICHARD ROBERT JOHNSTON ZEPPOTRON LIMITED Director 2007-01-18 CURRENT 2007-01-18 Active
RICHARD ROBERT JOHNSTON BANIJAY UK PRODUCTIONS LIMITED Director 2001-11-30 CURRENT 1983-01-19 Active
RICHARD ROBERT JOHNSTON BRIGHTER PICTURES LIMITED Director 2001-03-30 CURRENT 1992-03-16 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-06-12ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-05-15CONFIRMATION STATEMENT MADE ON 18/04/23, WITH UPDATES
2022-12-20ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-12-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-07-06AD01REGISTERED OFFICE CHANGED ON 06/07/22 FROM Shepherds Building Central C/O Endemol Uk Legal Department Charecroft Way London Greater London W14 0EE
2022-07-06AP01DIRECTOR APPOINTED MS JACQUELINE FRANCES MORETON
2022-07-06TM01APPOINTMENT TERMINATED, DIRECTOR LUCINDA HANNAH MICHELLE HICKS
2022-05-05TM01APPOINTMENT TERMINATED, DIRECTOR PETER ANDREW SALMON
2022-05-03Director's details changed for Ms Lucinda Hannah Michelle Hicks on 2017-05-01
2022-05-03CONFIRMATION STATEMENT MADE ON 18/04/22, WITH UPDATES
2022-05-03CS01CONFIRMATION STATEMENT MADE ON 18/04/22, WITH UPDATES
2022-05-03CH01Director's details changed for Ms Lucinda Hannah Michelle Hicks on 2017-05-01
2022-04-13TM02Termination of appointment of John Russell Parsons on 2022-03-31
2022-01-04ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2022-01-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-04-26CS01CONFIRMATION STATEMENT MADE ON 18/04/21, WITH NO UPDATES
2021-01-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-09-18TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD ROBERT JOHNSTON
2020-09-18AP01DIRECTOR APPOINTED MR PETER ANDREW SALMON
2020-04-21CS01CONFIRMATION STATEMENT MADE ON 18/04/20, WITH NO UPDATES
2019-10-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-04-29CS01CONFIRMATION STATEMENT MADE ON 18/04/19, WITH NO UPDATES
2018-10-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-05-01CS01CONFIRMATION STATEMENT MADE ON 18/04/18, WITH NO UPDATES
2017-10-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-04-25LATEST SOC25/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-25CS01CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES
2017-02-28TM01APPOINTMENT TERMINATED, DIRECTOR SOPHIA ANN CLARKE-JERVOISE
2016-10-13RES13Resolutions passed:
  • Other business 28/09/2016
2016-10-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-05-04LATEST SOC04/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-04AR0118/04/16 ANNUAL RETURN FULL LIST
2015-10-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-09-02AP01DIRECTOR APPOINTED MISS LUCINDA HICKS
2015-09-02TM01APPOINTMENT TERMINATED, DIRECTOR LUCAS JACQUES RICHARD CHURCH
2015-04-24LATEST SOC24/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-24AR0118/04/15 FULL LIST
2015-04-24AR0118/04/15 FULL LIST
2015-02-19AP01DIRECTOR APPOINTED MS SOPHIA ANN CLARKE-JERVOISE
2014-10-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-06-30MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2014-05-06LATEST SOC06/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-06AR0118/04/14 ANNUAL RETURN FULL LIST
2014-05-02CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ROBERT JOHNSTON / 02/05/2014
2014-05-02CH01DIRECTOR'S CHANGE OF PARTICULARS / LUCAS JACQUES RICHARD CHURCH / 02/05/2014
2014-05-02CH03SECRETARY'S DETAILS CHNAGED FOR JOHN RUSSELL PARSONS on 2014-05-02
2013-09-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-04-19AR0118/04/13 ANNUAL RETURN FULL LIST
2013-01-23AUDAUDITOR'S RESIGNATION
2012-10-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-05-22AR0118/04/12 ANNUAL RETURN FULL LIST
2012-01-27TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY RICHARDS
2011-06-15CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANTHONY RICHARDS / 15/06/2011
2011-05-09AR0118/04/11 FULL LIST
2011-04-21AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-03-03AP01DIRECTOR APPOINTED JOHN ANTHONY RICHARDS
2010-09-28AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-05-20AR0118/04/10 FULL LIST
2010-02-15AP01DIRECTOR APPOINTED LUCAS JACQUES RICHARD CHURCH
2010-02-15AP01DIRECTOR APPOINTED RICHARD ROBERT JOHNSTON
2010-02-15AP03SECRETARY APPOINTED JOHN RUSSELL PARSONS
2010-01-20AD01REGISTERED OFFICE CHANGED ON 20/01/2010 FROM MCCORMACK HOUSE BURLINGTON LANE CHISWICK LONDON W4 2TH
2009-12-07TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY COLE
2009-12-07TM02APPOINTMENT TERMINATED, SECRETARY JOHN LOFFHAGEN
2009-12-07TM01APPOINTMENT TERMINATED, DIRECTOR CARMI ZLOTNIK
2009-11-04AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-04-20363aRETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS
2009-02-24288bAPPOINTMENT TERMINATED DIRECTOR JOHN LOFFHAGEN
2008-11-02AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-07-08AUDAUDITOR'S RESIGNATION
2008-04-24363aRETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS
2008-03-04288aDIRECTOR APPOINTED CARMI DAVID ZLOTNIK
2008-01-02288bDIRECTOR RESIGNED
2007-12-21363aRETURN MADE UP TO 18/04/07; FULL LIST OF MEMBERS
2007-12-21353LOCATION OF REGISTER OF MEMBERS
2007-12-21190LOCATION OF DEBENTURE REGISTER
2007-09-25288cDIRECTOR'S PARTICULARS CHANGED
2007-09-17288aNEW DIRECTOR APPOINTED
2007-09-14288bDIRECTOR RESIGNED
2007-09-14288bDIRECTOR RESIGNED
2007-06-18225ACC. REF. DATE EXTENDED FROM 31/07/07 TO 31/12/07
2007-01-21AAFULL ACCOUNTS MADE UP TO 31/07/06
2006-12-20287REGISTERED OFFICE CHANGED ON 20/12/06 FROM: 5 SOHO SQUARE LONDON
2006-12-19288aNEW SECRETARY APPOINTED
2006-10-31288aNEW SECRETARY APPOINTED
2006-10-13288aNEW DIRECTOR APPOINTED
2006-10-03288bDIRECTOR RESIGNED
2006-10-03288bDIRECTOR RESIGNED
2006-10-03288bSECRETARY RESIGNED
2006-10-03288aNEW DIRECTOR APPOINTED
2006-10-03288aNEW DIRECTOR APPOINTED
2006-10-03288aNEW DIRECTOR APPOINTED
2006-07-10AAFULL ACCOUNTS MADE UP TO 31/07/05
2006-05-23363aRETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS
2006-05-23288cDIRECTOR'S PARTICULARS CHANGED
2005-08-10RES13DECLARE INTER DIVIDENDS 01/06/05
2005-08-10RES12VARYING SHARE RIGHTS AND NAMES
2005-05-27363aRETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS
2005-02-05AAFULL ACCOUNTS MADE UP TO 31/07/04
2004-06-02AAFULL ACCOUNTS MADE UP TO 31/07/03
2004-01-14395PARTICULARS OF MORTGAGE/CHARGE
1995-02-24FULL ACCOUNTS MADE UP TO 30/04/94
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59113 - Television programme production activities

90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90030 - Artistic creation



Licences & Regulatory approval
We could not find any licences issued to CHANNEL 12 LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CHANNEL 12 LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2004-01-09 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CHANNEL 12 LTD.

Intangible Assets
Patents
We have not found any records of CHANNEL 12 LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for CHANNEL 12 LTD.
Trademarks
We have not found any records of CHANNEL 12 LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHANNEL 12 LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (59113 - Television programme production activities) as CHANNEL 12 LTD. are:

VIRGIN MEDIA BUSINESS LIMITED £ 1,213,813
ORION MEDIA LIMITED £ 19,063
BBC STUDIOS DISTRIBUTION LIMITED £ 17,003
ARQIVA LIMITED £ 13,866
WAVE 105 FM LIMITED £ 10,341
ISLE OF WIGHT RADIO LIMITED £ 10,091
SALISBURY TELEVISION LIMITED £ 6,321
BRISTOL AND PRINCIPALITY SERVICES LIMITED £ 3,760
FULL HOUSE PRODUCTIONS LIMITED £ 2,170
SPIRIT FM LIMITED £ 1,631
VIRGIN MEDIA BUSINESS LIMITED £ 46,051,961
ARQIVA LIMITED £ 2,223,568
ORION MEDIA LIMITED £ 1,423,496
BBC STUDIOS DISTRIBUTION LIMITED £ 335,214
NTL BUSINESS LIMITED £ 319,086
A1 MOBILE LIMITED £ 212,147
RANDOM ENTERTAINMENT LIMITED £ 201,814
SPIRE FM LIMITED £ 180,680
ITV BROADCASTING LIMITED £ 168,699
BRITISH PATHE LIMITED £ 159,983
VIRGIN MEDIA BUSINESS LIMITED £ 46,051,961
ARQIVA LIMITED £ 2,223,568
ORION MEDIA LIMITED £ 1,423,496
BBC STUDIOS DISTRIBUTION LIMITED £ 335,214
NTL BUSINESS LIMITED £ 319,086
A1 MOBILE LIMITED £ 212,147
RANDOM ENTERTAINMENT LIMITED £ 201,814
SPIRE FM LIMITED £ 180,680
ITV BROADCASTING LIMITED £ 168,699
BRITISH PATHE LIMITED £ 159,983
VIRGIN MEDIA BUSINESS LIMITED £ 46,051,961
ARQIVA LIMITED £ 2,223,568
ORION MEDIA LIMITED £ 1,423,496
BBC STUDIOS DISTRIBUTION LIMITED £ 335,214
NTL BUSINESS LIMITED £ 319,086
A1 MOBILE LIMITED £ 212,147
RANDOM ENTERTAINMENT LIMITED £ 201,814
SPIRE FM LIMITED £ 180,680
ITV BROADCASTING LIMITED £ 168,699
BRITISH PATHE LIMITED £ 159,983
Outgoings
Business Rates/Property Tax
No properties were found where CHANNEL 12 LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHANNEL 12 LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CHANNEL 12 LTD. any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode W14 0EE