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THE CLASSIC CHANNEL LIMITED

Learn more about THE CLASSIC CHANNEL LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CHURCHILL HOUSE, 137-139 BRENT STREET, LONDON, NW4 4DJ

THE CLASSIC CHANNEL LIMITED on the map

Company type: Private Limited Company
Company number: 00967398
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.12.02
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.14
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.06.07
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.07
Form type: LATEST SOC
Document description: 07/01/16 STATEMENT OF CAPITAL;GBP 2200
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.18
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.06
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.25
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12
Form type: AA
Date: 2013.07.01
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11
Form type: AA
Date: 2012.06.20
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.06
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / THE COUNTRY MUSIC CHANNEL LTD / 01/12/2011
Form type: CH02
Date: 2011.12.02
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REGISTERED OFFICE CHANGED ON 02/12/2011 FROM, C/O GATEWAY PARTNERS, 2ND FLOOR 43 WHITFIELD STREET, LONDON, W1T 4HD, ENGLAND
Form type: AD01
Date: 2011.12.02
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REGISTERED OFFICE CHANGED ON 06/10/2011 FROM, 5 QUEEN ANNE MEWS, LONDON, W1G 9HG
Form type: AD01
Date: 2011.10.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10
Form type: AA
Date: 2011.05.13
£2.95
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.02.09
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MS ALEXANDRA CHAN / 01/01/2010
Form type: CH03
Date: 2011.02.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09
Form type: AA
Date: 2010.06.15
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.31
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / THE COUNTRY MUSIC CHANNEL LTD / 01/10/2009
Form type: CH02
Date: 2010.01.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
Form type: AA
Date: 2009.07.22
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.06
£2.95
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DIRECTOR APPOINTED THE COUNTRY MUSIC CHANNEL LTD
Form type: 288a
Date: 2008.09.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
Form type: AA
Date: 2008.07.31
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.04
£2.95
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REGISTERED OFFICE CHANGED ON 04/02/08 FROM:, 5 QUEEN ANNE MEWS, LONDON, W1M 9DF
Form type: 287
Date: 2008.02.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.18
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.26
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AD 22/11/06---------, £ SI [email protected]=2000, £ IC 200/2200
Form type: 88(2)R
Date: 2006.12.05
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.11.30
Child documents:
Document type: ANNOTATION
Date: 2006.11.30
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
Form type: AA
Date: 2006.08.04
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.25
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
Form type: AA
Date: 2005.08.04
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.31
Child documents:
Document type: ANNOTATION
Date: 2005.01.31
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.08.04
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.03.19
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.18
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.26
Child documents:
Document type: ANNOTATION
Date: 2004.01.26
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2004.01.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.27
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.10.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
Form type: AA
Date: 2003.08.05
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.08.02
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00
Form type: AA
Date: 2001.08.02
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.29
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.07.31
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.29
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REGISTERED OFFICE CHANGED ON 16/08/99 FROM:, 19 DEVONSHIRE STREET, LONDON, W1N 1FS
Form type: 287
Date: 1999.08.16
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.08.03
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.17
£2.95
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STRIKE-OFF ACTION DISCONTINUED
Form type: DISS40
Date: 1999.01.26
£2.95
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WITHDRAWAL OF APPLICATION FOR STRIKING OFF
Form type: 652C
Date: 1999.01.21
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1998.12.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.12.08
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1998.11.10
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REGISTERED OFFICE CHANGED ON 20/08/98 FROM:, 12, CONDUIT STREET,, LONDON,, W1R 9TG.
Form type: 287
Date: 1998.08.20
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.07.31
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.04.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.04.18

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Company directors and board members:

ALEXANDRA CHAN (current)
Secretary, 2004.03.12
CHURCHILL HOUSE 137-139 BRENT STREET , LONDON
NW4 4DJ
ENGLAND
DEBORAH LYNNE MILLMAN (current)
Director, ACCOUNTS MANAGER, 1995.05.12
DENMOSS HOUSE 10 GREENLAND STREET , LONDON
NW1 0ND
DENNIS MOSSELSON (current)
Director, PROPERTY CONSULTANT & COMPANY, 1990.12.31
DENMOSS HOUSE 10 GREENLAND STREET , LONDON
NW1 0ND
MARIAN EVELYN MOSSELSON (current)
Director, PROPERTY CONSULTANT & COMPANY, 1990.12.31
DENMOSS HOUSE 10 GREENLAND STREET , LONDON
NW1 0ND
MARK DAVID MOSSELSON (current)
Director, VIDEO DIRECTOR, 1998.03.09
DENMOSS HOUSE 10 GREENLAND STREET , LONDON
NW1 0ND
THE COUNTRY MUSIC CHANNEL LTD (current)
Director, 2008.09.22
DENMOSS HOUSE 10 GREENLAND STREET , LONDON
NW1 0ND
PHILIP JOHN BINGHAM (resigned)
Secretary, 1990.12.31 - 1998.02.04
36 MANCHURIA ROAD , LONDON
SW11 6AE
STEVEN RICHARD DAVIS (resigned)
Secretary, ACCOUNTANT, 2003.09.29 - 2004.03.12
24 FOXGLOVE CLOSE , HATFIELD
AL10 8PH, HERTS
FRANCIS OSEI (resigned)
Secretary, 1998.03.09 - 2003.09.29
6 MAWSON PLACE BALDWINS GARDENS , LONDON
EC1N 7SD
PHILIP JOHN BINGHAM (resigned)
Director, COMPANY SECRETARY, 1990.12.31 - 1998.02.04
36 MANCHURIA ROAD , LONDON
SW11 6AE
STEVEN RICHARD DAVIS (resigned)
Director, ACCOUNTANT, 2003.09.29 - 2004.03.12
24 FOXGLOVE CLOSE , HATFIELD
AL10 8PH, HERTS
MARTIN GRAEME KAYE (resigned)
Director, CHARTERED SURVEYOR, 1998.02.02 - 1998.11.30
6 NORTHFIELD ROAD EALING , LONDON
W13 9SY
Date 2013.09.30 2012.09.30
Fixed Assets £ 400,001 £ 400,001
Current Assets £ 1,897 £ 1,897
Shareholder Funds £ 573 £ 573
Profit Loss Account Reserve £ 2,773 £ 2,773
Called Up Share Capital £ 2,200 £ 2,200
Net Assets Liabilities Including Pension Asset Liability £ 573 £ 573
Total Assets Less Current Liabilities £ 401,898 £ 401,898
Net Current Assets Liabilities £ 1,897 £ 1,897
Cash Bank In Hand £ 1,897 £ 1,897
Share Capital Allotted Called Up Paid £ 2,000 £ 2,000
Number Shares Allotted 2000 6% Preference shares of £1 each
Investments Fixed Assets £ 400,001 £ 400,001
Creditors Due After One Year £ 402,471 £ 402,471

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Information about the Private Limited Company THE CLASSIC CHANNEL LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.08. Reload the data