European Channel Development Limited

General information

Name:

European Channel Development Ltd

Office Address:

5 Elstree Gate Borehamwood WD6 1JD Herts

Number: 04862988

Incorporation date: 2003-08-11

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

European Channel Development Limited can be contacted at Herts at 5 Elstree Gate. You can search for the company using the postal code - WD6 1JD. The enterprise has been in business on the English market for twenty one years. The enterprise is registered under the number 04862988 and company's last known state is active. This company changed its business name already two times. Up to 2005 the firm has delivered the services it specializes in as Faze Television but now the firm is listed under the name European Channel Development Limited. The enterprise's registered with SIC code 82990: Other business support service activities not elsewhere classified. Its latest accounts cover the period up to January 31, 2023 and the most recent confirmation statement was submitted on May 24, 2023.

The business owes its accomplishments and unending growth to a group of two directors, namely Stephen H. and David B., who have been presiding over it since 2003. In order to find professional help with legal documentation, the abovementioned business has been utilizing the skills of Stephen H. as a secretary since the appointment on 2003-08-11.

  • Previous company's names
  • European Channel Development Limited 2005-09-28
  • Faze Television Limited 2005-04-20
  • Ice Television Limited 2003-08-11

Company staff

Stephen H.

Role: Director

Appointed: 11 August 2003

Latest update: 22 January 2024

Stephen H.

Role: Secretary

Appointed: 11 August 2003

Latest update: 22 January 2024

David B.

Role: Director

Appointed: 11 August 2003

Latest update: 22 January 2024

People with significant control

Executives who control the firm include: David B. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Stephen H. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

David B.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Stephen H.
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 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 07 June 2024
Confirmation statement last made up date 24 May 2023

Company filings

Filing category

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Accounts Annual return Capital Change of name Confirmation statement Incorporation Officers
Free Download
Total exemption full accounts data made up to 31st January 2023 (AA)
filed on: 30th, October 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
20
Company Age

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