Company Information for ESCAPE CHANNEL LIMITED
33 PRIORY ROAD, SOUTHAMPTON, SO17 2HT,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
ESCAPE CHANNEL LIMITED | |
Legal Registered Office | |
33 PRIORY ROAD SOUTHAMPTON SO17 2HT Other companies in W1D | |
Company Number | 04986456 | |
---|---|---|
Company ID Number | 04986456 | |
Date formed | 2003-12-05 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 07/12/2015 | |
Return next due | 04/01/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-01-09 06:25:47 |
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Officer | Role | Date Appointed |
---|---|---|
NEWHAVEN LIMITED |
||
EMMANUELLE ERNA GUICHARNAULD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
OLATHE LIMITED |
Director | ||
JOHANNA ELISABETH BIRGIT ROSENBORG |
Director | ||
NICHOLAS ST CLAIR MORGAN |
Director | ||
CAROL HARRICHAND |
Company Secretary | ||
STEPHEN WILLIE |
Director | ||
ADRIAN JOHN HAM |
Company Secretary | ||
DAVID GEORGE WAINWRIGHT |
Director | ||
GLYN PICTON |
Company Secretary | ||
GLYN PICTON |
Director | ||
DARREN PAUL WORSWICK |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LUNG HING PYROTECHNICS COMPANY LIMITED | Company Secretary | 2012-08-14 | CURRENT | 2012-08-14 | Active - Proposal to Strike off | |
THE BUSINESS SERVICES HUB LIMITED | Company Secretary | 2010-09-07 | CURRENT | 2010-09-07 | Active - Proposal to Strike off | |
CELLCAST INTERNATIONAL LIMITED | Company Secretary | 2006-08-04 | CURRENT | 2006-08-04 | Dissolved 2016-12-20 | |
XERO 9 LTD | Company Secretary | 2005-08-11 | CURRENT | 2002-05-09 | Dissolved 2014-01-07 | |
CELESTIAL FILMS AND FESTIVAL LIMITED | Company Secretary | 2005-05-04 | CURRENT | 2003-12-18 | Dissolved 2013-09-17 | |
SUMO TV LIMITED | Company Secretary | 2005-01-01 | CURRENT | 1998-12-11 | Dissolved 2016-09-13 | |
TROY VENTURES LTD | Company Secretary | 2004-02-04 | CURRENT | 2003-05-02 | Dissolved 2015-07-21 | |
SKY TELEMEDIA (UK) LIMITED | Company Secretary | 2002-09-06 | CURRENT | 1998-09-03 | Dissolved 2016-10-25 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 07/12/23, WITH UPDATES | ||
Director's details changed for Emmanuelle Erna Guicharnauld on 2023-09-25 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/12/21, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/06/21 FROM 184 the Terrace the Dell Southampton SO15 2BU England | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/12/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/12/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/12/18, WITH NO UPDATES | |
TM02 | Termination of appointment of Newhaven Limited on 2018-12-17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OLATHE LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHANNA ROSENBORG | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 11/12/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/12/17, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/07/17 FROM 35 Soho Square London W1D 3QX | |
LATEST SOC | 10/02/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED EMMANUELLE ERNA GUICHARNAULD | |
LATEST SOC | 21/12/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 07/12/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MS JOHANNA ELISABETH BIRGIT ROSENBORG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ST CLAIR MORGAN | |
LATEST SOC | 12/02/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 07/12/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/12/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 07/12/13 ANNUAL RETURN FULL LIST | |
AAMD | Amended accounts made up to 2012-12-31 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 07/12/12 ANNUAL RETURN FULL LIST | |
AAMD | Amended accounts made up to 2011-11-30 | |
AA01 | Current accounting period extended from 30/11/12 TO 31/12/12 | |
AR01 | 07/12/11 ANNUAL RETURN FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NEWHAVEN LIMITED / 23/06/2010 | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / OLATHE LIMITED / 12/12/2011 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 | |
AP01 | DIRECTOR APPOINTED NICHOLAS ST CLAIR MORGAN | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 | |
AR01 | 07/12/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 | |
CH04 | CHANGE CORPORATE AS SECRETARY | |
AD01 | REGISTERED OFFICE CHANGED ON 16/06/2010 FROM 40 GERRARD STREET LONDON W1D 5QE | |
AR01 | 07/12/09 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 | |
363a | RETURN MADE UP TO 05/12/08; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 | |
363s | RETURN MADE UP TO 05/12/07; CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | |
363s | RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 18/02/07 FROM: WISE GEARY THE COURTYARD CHAPEL LANE BODICOTE BANBURY OXFORDSHIRE OX15 4DB | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/05/05 TO 30/11/05 | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 11/04/05 FROM: HEATHROW BUSINESS CENTRE 65 HIGH STREET EGHAM SURREY TW20 9EY | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | |
287 | REGISTERED OFFICE CHANGED ON 17/08/04 FROM: FAIRFIELD HOUSE, 7 FAIRFIELD AVENUE, STAINES MIDDLESEX TW18 4AQ | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
225 | ACC. REF. DATE SHORTENED FROM 31/12/04 TO 31/05/04 | |
88(2)R | AD 05/12/03--------- £ SI 99@1=99 £ IC 1/100 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.31 | 9 |
MortgagesNumMortOutstanding | 0.16 | 8 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.15 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 60200 - Television programming and broadcasting activities
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 ESCAPE CHANNEL LIMITED
Cash Bank In Hand | 2011-12-01 | £ 100 |
---|---|---|
Shareholder Funds | 2011-12-01 | £ 100 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (60200 - Television programming and broadcasting activities) as ESCAPE CHANNEL LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |