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Company Information for

THE POKER CHANNEL LIMITED

UNIT 8 ACORN PRODUCTION CENTRE, R/O 105 BLUNDELL STREET, LONDON, N7 9BN,
Company Registration Number
05259957
Private Limited Company
Active

Company Overview

About The Poker Channel Ltd
THE POKER CHANNEL LIMITED was founded on 2004-10-14 and has its registered office in London. The organisation's status is listed as "Active". The Poker Channel Limited is a Private Limited Company registered in ENGLAND 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
THE POKER CHANNEL LIMITED
 
Legal Registered Office
UNIT 8 ACORN PRODUCTION CENTRE
R/O 105 BLUNDELL STREET
LONDON
N7 9BN
Other companies in W12
 
Previous Names
WILSCO 482 LIMITED19/10/2004
Filing Information
Company Number 05259957
Company ID Number 05259957
Date formed 2004-10-14
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 14/10/2015
Return next due 11/11/2016
Type of accounts DORMANT
Last Datalog update: 2024-06-07 15:06:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE POKER CHANNEL LIMITED
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Companies with same name THE POKER CHANNEL LIMITED
The following companies were found which have the same name as THE POKER CHANNEL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
THE POKER CHANNEL INC. 1100 SALEM ROSE LAS VEGAS NV 89144 Permanently Revoked Company formed on the 2005-03-16

Company Officers of THE POKER CHANNEL LIMITED

Current Directors
Officer Role Date Appointed
HENRY WILLIAM HAYWOOD CHAMBERLAIN
 Director 2013-09-30
Previous Officers
Officer Role Date Appointed Date Resigned
WILSONS (COMPANY SECRETARIES) LIMITED
 Company Secretary 2004-10-14 2013-10-01
SHAUN ROBERT BARRON
 Director 2006-11-09 2013-10-01
CRISPIN FRANCIS NIEBOER
 Director 2012-03-01 2013-10-01
CHRISTOPHER WHITE
 Director 2008-04-23 2012-03-01
CRISPIN FRANCIS NIEBOER
 Director 2004-10-14 2009-04-16
JUSTIN DAVID ELLIOTT BYAM SHAW
 Director 2005-02-08 2006-11-09
DAVID ALEN LANG
 Director 2006-01-01 2006-11-09
MARTIN WEIGOLD
 Director 2005-02-08 2006-11-09
RUPAM DEB
 Director 2005-02-08 2006-01-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HENRY WILLIAM HAYWOOD CHAMBERLAIN IBIS TMT NOMINEE LIMITED Director 2015-06-22 CURRENT 2015-06-22 Active
HENRY WILLIAM HAYWOOD CHAMBERLAIN Y-CAM SOLUTIONS LIMITED Director 2015-04-06 CURRENT 2007-01-03 Active
HENRY WILLIAM HAYWOOD CHAMBERLAIN FUTURELEX LIMITED Director 2013-04-18 CURRENT 2006-04-24 Dissolved 2016-03-14
HENRY WILLIAM HAYWOOD CHAMBERLAIN EDXUS LIMITED Director 2013-04-16 CURRENT 2013-03-15 Dissolved 2016-02-02
HENRY WILLIAM HAYWOOD CHAMBERLAIN GET ME MEDIA LTD Director 2012-12-19 CURRENT 2004-11-02 Dissolved 2017-06-17
HENRY WILLIAM HAYWOOD CHAMBERLAIN GINX TV LIMITED Director 2012-12-10 CURRENT 2009-12-16 Active
HENRY WILLIAM HAYWOOD CHAMBERLAIN MASHER TECHNOLOGIES LIMITED Director 2012-11-01 CURRENT 2008-06-24 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
2023-09-29ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-04-28CONFIRMATION STATEMENT MADE ON 28/02/23, WITH NO UPDATES
2022-10-06ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-10-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-02-28CS01CONFIRMATION STATEMENT MADE ON 28/02/22, WITH NO UPDATES
2022-01-14Compulsory strike-off action has been discontinued
2022-01-14DISS40Compulsory strike-off action has been discontinued
2022-01-13ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2022-01-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2022-01-04FIRST GAZETTE notice for compulsory strike-off
2022-01-04GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-03-02CS01CONFIRMATION STATEMENT MADE ON 28/02/21, WITH NO UPDATES
2020-12-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2019-11-25CS01CONFIRMATION STATEMENT MADE ON 25/11/19, WITH NO UPDATES
2019-10-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-12-07CS01CONFIRMATION STATEMENT MADE ON 14/10/18, WITH NO UPDATES
2018-09-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-11-20CS01CONFIRMATION STATEMENT MADE ON 14/10/17, WITH NO UPDATES
2017-09-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-10-17LATEST SOC17/10/16 STATEMENT OF CAPITAL;GBP 1000
2016-10-17CS01CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES
2016-09-06AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-23AD01REGISTERED OFFICE CHANGED ON 23/06/16 FROM Third Floor 2-5 Benjamin Street London EC1M 5QL
2015-10-14LATEST SOC14/10/15 STATEMENT OF CAPITAL;GBP 1000
2015-10-14AR0114/10/15 ANNUAL RETURN FULL LIST
2015-09-28AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-03AD01REGISTERED OFFICE CHANGED ON 03/07/15 FROM Unit 1L Woodstock Studios 36 Woodstock Grove London W12 8LE
2014-11-18LATEST SOC18/11/14 STATEMENT OF CAPITAL;GBP 1000
2014-11-18AR0114/10/14 ANNUAL RETURN FULL LIST
2014-09-29AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-04AA01Previous accounting period extended from 31/10/13 TO 31/12/13
2014-01-14LATEST SOC14/01/14 STATEMENT OF CAPITAL;GBP 1000
2014-01-14AR0114/10/13 ANNUAL RETURN FULL LIST
2014-01-14AD01REGISTERED OFFICE CHANGED ON 14/01/14 FROM 361 King Street Hammersmith London W6 9NA United Kingdom
2014-01-06TM02APPOINTMENT TERMINATION COMPANY SECRETARY WILSONS (COMPANY SECRETARIES) LIMITED
2013-10-28TM01APPOINTMENT TERMINATED, DIRECTOR CRISPIN NIEBOER
2013-10-28TM01APPOINTMENT TERMINATED, DIRECTOR SHAUN BARRON
2013-10-23AP01DIRECTOR APPOINTED MR HENRY WILLIAM HAYWOOD CHAMBERLAIN
2013-08-05AAFULL ACCOUNTS MADE UP TO 31/10/12
2012-10-25AR0114/10/12 ANNUAL RETURN FULL LIST
2012-10-17CH04SECRETARY'S DETAILS CHNAGED FOR WILSONS (COMPANY SECRETARIES) LIMITED on 2012-09-17
2012-08-15CH01Director's details changed for Shaun Robert Barron on 2010-03-31
2012-08-02AAFULL ACCOUNTS MADE UP TO 31/10/11
2012-03-01TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WHITE
2012-03-01AP01DIRECTOR APPOINTED MR CRISPIN FRANCIS NIEBOER
2011-10-21AR0114/10/11 FULL LIST
2011-09-02AD01REGISTERED OFFICE CHANGED ON 02/09/2011 FROM 1 DOWN PLACE HAMMERSMITH LONDON W6 9JH
2011-09-02CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER WHITE / 01/09/2011
2011-09-02CH01DIRECTOR'S CHANGE OF PARTICULARS / SHAUN ROBERT BARRON / 01/09/2011
2011-09-02MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-05-04AAFULL ACCOUNTS MADE UP TO 31/10/10
2010-10-22AR0114/10/10 FULL LIST
2010-08-05AAFULL ACCOUNTS MADE UP TO 31/10/09
2009-10-27AR0114/10/09 FULL LIST
2009-10-27CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER WHITE / 01/10/2009
2009-10-27CH01DIRECTOR'S CHANGE OF PARTICULARS / SHAUN ROBERT BARRON / 01/10/2009
2009-10-27CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WILSONS (COMPANY SECRETARIES) LIMITED / 01/10/2009
2009-10-27CH01DIRECTOR'S CHANGE OF PARTICULARS / SHAUN ROBERT BARRON / 01/10/2009
2009-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER WHITE / 26/10/2009
2009-04-22288bAPPOINTMENT TERMINATED DIRECTOR CRISPIN NIEBOER
2009-03-31AAFULL ACCOUNTS MADE UP TO 31/10/08
2008-11-27363aRETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS
2008-07-08287REGISTERED OFFICE CHANGED ON 08/07/2008 FROM 26-28 HAMMERSMITH GROVE LONDON W6 7BA
2008-04-28288aDIRECTOR APPOINTED CHRISTOPHER WHITE
2008-04-21AAFULL ACCOUNTS MADE UP TO 31/10/07
2008-02-25RES13CANCEL SHAR PREM/MISC 31/10/2007
2008-02-25OC138REDUCTION OF ISS CAPITAL AND MINUTE (OC) GBP IC 1000/1000
2008-02-25CERT21REDUCTION OF SHARE PREMIUM
2007-11-30363aRETURN MADE UP TO 14/10/07; FULL LIST OF MEMBERS
2007-09-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06
2007-08-08287REGISTERED OFFICE CHANGED ON 08/08/07 FROM: QUEENS WHARF QUEEN CAROLINE STREET LONDON W6 9RJ
2006-12-20AAFULL ACCOUNTS MADE UP TO 31/10/05
2006-12-12395PARTICULARS OF MORTGAGE/CHARGE
2006-12-11288bDIRECTOR RESIGNED
2006-12-11288bDIRECTOR RESIGNED
2006-12-11288bDIRECTOR RESIGNED
2006-12-11288aNEW DIRECTOR APPOINTED
2006-12-08363aRETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS
2006-12-08287REGISTERED OFFICE CHANGED ON 08/12/06 FROM: 48 SEDGEFORD ROAD LONDON W12 0NB
2006-07-20123NC INC ALREADY ADJUSTED 19/05/06
2006-07-20RES04£ NC 1000/1055
2006-07-20RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-05-26395PARTICULARS OF MORTGAGE/CHARGE
2006-02-07288bDIRECTOR RESIGNED
2006-02-07288aNEW DIRECTOR APPOINTED
2005-10-17363aRETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS
2005-08-31288cDIRECTOR'S PARTICULARS CHANGED
2005-07-26288cSECRETARY'S PARTICULARS CHANGED
2005-03-07288aNEW DIRECTOR APPOINTED
2005-03-07RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-03-07288aNEW DIRECTOR APPOINTED
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




Licences & Regulatory approval
We could not find any licences issued to THE POKER CHANNEL LIMITED 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 THE POKER CHANNEL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2011-09-02 Outstanding QH TOURS (UK) LIMITED
DEBENTURE 2006-12-12 Outstanding INTERACTIVE MEDIA SERVICES LIMITED JUSTIN DAVID ELLIOTT BYAM SHAW AMEX INVESTMENT BV PETERMIKLOS MAGYAR
DEBENTURE 2006-05-26 Outstanding INTERACTIVE MEDIA SERVICES LIMITED,JUSTIN BYAM SHAW,AMEX INVESTMENT BV AND PETER MIKLOS MAGYAR
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2021-12-31

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 THE POKER CHANNEL LIMITED

Intangible Assets
Patents
We have not found any records of THE POKER CHANNEL LIMITED registering or being granted any patents
Domain Names

THE POKER CHANNEL LIMITED owns 7 domain names.

milliondollarcashgame.co.uk   pokerchannel.co.uk   playpartypoker.co.uk   worldomahaopen.co.uk   britishpokeropen.co.uk   thepokerchannel.co.uk   thebettingchannel.co.uk  

Trademarks
We have not found any records of THE POKER CHANNEL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE POKER CHANNEL LIMITED. 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 THE POKER CHANNEL LIMITED 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 THE POKER CHANNEL LIMITED 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 THE POKER CHANNEL LIMITED 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 THE POKER CHANNEL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode N7 9BN