Channel Creator Services Limited

General information

Name:

Channel Creator Services Ltd

Office Address:

7 St John's Road HA1 2EY Harrow

Number: 04578716

Incorporation date: 2002-10-31

Dissolution date: 2021-07-20

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Located at 7 St John's Road, Harrow HA1 2EY Channel Creator Services Limited was a Private Limited Company and issued a 04578716 Companies House Reg No. This firm was launched on Thu, 31st Oct 2002. Channel Creator Services Limited had existed in the United Kingdom for at least nineteen years. The firm has operated under three previous names. Its very first listed name, Ateseta (UK), was switched on Fri, 27th Jul 2007 to Channel Creator. The current name is used since 2011, is Channel Creator Services Limited.

When it comes to this specific firm's register, there were three directors including: Paul B. and Matthew B..

Executives who controlled the firm include: Matthew B. owned 1/2 or less of company shares and had 1/2 or less of voting rights. Paul B. owned 1/2 or less of company shares, had 1/2 or less of voting rights.

  • Previous company's names
  • Channel Creator Services Limited 2011-12-30
  • Channel Creator Limited 2007-07-27
  • Ateseta (UK) Limited 2002-10-31

Financial data based on annual reports

Company staff

Paul B.

Role: Director

Appointed: 10 October 2007

Latest update: 5 February 2024

Matthew B.

Role: Secretary

Appointed: 18 July 2007

Latest update: 5 February 2024

Matthew B.

Role: Director

Appointed: 18 July 2007

Latest update: 5 February 2024

People with significant control

Matthew B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Paul B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2021
Account last made up date 31 December 2019
Confirmation statement next due date 12 December 2020
Confirmation statement last made up date 31 October 2019
Annual Accounts 30 September 2014
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 30 September 2014
Annual Accounts 11 September 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 11 September 2015
Annual Accounts 29 September 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 29 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts 14 September 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 14 September 2013

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Resolution
Free Download
Total exemption full accounts data made up to 2019-12-31 (AA)
filed on: 31st, December 2020
accounts
Free Download Download filing (7 pages)

Additional Information

HQ address,
2012

Address:

26 Bessborough Road

Post code:

HA1 3DL

City / Town:

Harrow

HQ address,
2014

Address:

Flat 11 22 Cannon Street Road

Post code:

E1 0BH

City / Town:

London

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Services (by SIC Code)

  • 62030 : Computer facilities management activities
18
Company Age

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