The Build Channel Digital Ltd

General information

Name:

The Build Channel Digital Limited

Office Address:

20 Market Place KT1 1JP Kingston Upon Thames

Number: 14881161

Incorporation date: 2023-05-19

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

2023 is the date that marks the founding of The Build Channel Digital Ltd, a firm which is located at 20 Market Place, , Kingston Upon Thames. This means it's been one year The Build Channel Digital has existed on the British market, as it was established on 2023/05/19. The firm Companies House Registration Number is 14881161 and the company post code is KT1 1JP. The name of this business was replaced in 2023 to The Build Channel Digital Ltd. This company former name was The Build Channel Media. This enterprise's classified under the NACE and SIC code 59112 : Video production activities.

At present, this business is guided by a solitary managing director: Luke J., who was appointed in May 2023. Since 2023/05/19 Ben M., had fulfilled assigned duties for the following business till the resignation one year ago. Additionally a different director, namely Andrew S. quit in 2023.

Luke J. is the individual with significant control over this firm, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

  • Previous company's names
  • The Build Channel Digital Ltd 2023-05-23
  • The Build Channel Media Ltd 2023-05-19

Company staff

Luke J.

Role: Director

Appointed: 19 May 2023

Latest update: 8 April 2024

People with significant control

Luke J.
Notified on 19 May 2023
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Ben M.
Notified on 19 May 2023
Ceased on 21 November 2023
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Andrew S.
Notified on 19 May 2023
Ceased on 2 August 2023
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 19 February 2025
Confirmation statement next due date 01 June 2024

Company filings

Filing category

Hide filing type
Change of name Incorporation Officers Persons with significant control
Free Download
Director's appointment was terminated on November 22, 2023 (TM01)
filed on: 22nd, November 2023
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 59112 : Video production activities
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