The Heritage Channel Limited

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General information

Name:

The Heritage Channel Ltd

Office Address:

4th Floor 44 Albemarle Street W1S 4JJ London

Number: 07134155

Incorporation date: 2010-01-22

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Heritage Channel is a firm situated at W1S 4JJ London at 4th Floor. This enterprise was formed in 2010 and is registered under reg. no. 07134155. This enterprise has been operating on the English market for 14 years now and the status at the time is active. The firm is known under the name of The Heritage Channel Limited. Moreover this company also was registered as Sportainment Group up till it was changed 14 years ago. The firm's Standard Industrial Classification Code is 60200 and has the NACE code: Television programming and broadcasting activities. Its latest annual accounts describe the period up to January 31, 2023 and the most current annual confirmation statement was filed on April 19, 2023.

At the moment, this company is presided over by a solitary managing director: Christopher A., who was appointed in January 2010. This company had been governed by Samuel L. up until 14 years ago.

  • Previous company's names
  • The Heritage Channel Limited 2010-11-16
  • Sportainment Group Limited 2010-01-22

Financial data based on annual reports

Company staff

Christopher A.

Role: Director

Appointed: 22 January 2010

Latest update: 23 January 2024

People with significant control

Executives with significant control over this firm are: Anne-Louise R. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Christopher A. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Maria T. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Anne-Louise R.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Christopher A.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Maria T.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Michael C.
Notified on 6 April 2016
Ceased on 18 July 2018
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 03 May 2024
Confirmation statement last made up date 19 April 2023
Annual Accounts 18 October 2012
Start Date For Period Covered By Report 2011-02-01
End Date For Period Covered By Report 2012-01-31
Date Approval Accounts 18 October 2012
Annual Accounts 10 October 2013
Start Date For Period Covered By Report 2012-02-01
End Date For Period Covered By Report 2013-01-31
Date Approval Accounts 10 October 2013
Annual Accounts 17 September 2014
Start Date For Period Covered By Report 2013-02-01
End Date For Period Covered By Report 2014-01-31
Date Approval Accounts 17 September 2014
Annual Accounts 25 September 2015
Start Date For Period Covered By Report 2014-02-01
End Date For Period Covered By Report 2015-01-31
Date Approval Accounts 25 September 2015
Annual Accounts 29 September 2016
Start Date For Period Covered By Report 2015-02-01
End Date For Period Covered By Report 2016-01-31
Date Approval Accounts 29 September 2016
Annual Accounts 7 June 2017
Start Date For Period Covered By Report 2016-02-01
End Date For Period Covered By Report 2017-01-31
Date Approval Accounts 7 June 2017
Annual Accounts 19 April 2018
Start Date For Period Covered By Report 2017-02-01
End Date For Period Covered By Report 2018-01-31
Date Approval Accounts 19 April 2018
Annual Accounts
Start Date For Period Covered By Report 2018-02-01
End Date For Period Covered By Report 2019-01-31
Annual Accounts
Start Date For Period Covered By Report 2019-02-01
End Date For Period Covered By Report 2020-01-31
Annual Accounts
Start Date For Period Covered By Report 2020-02-01
End Date For Period Covered By Report 2021-01-31
Annual Accounts
Start Date For Period Covered By Report 2021-02-01
End Date For Period Covered By Report 2022-01-31
Annual Accounts
Start Date For Period Covered By Report 2022-02-01
End Date For Period Covered By Report 2023-01-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates Wed, 19th Apr 2023 (CS01)
filed on: 14th, June 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 60200 : Television programming and broadcasting activities
  • 82990 : Other business support service activities not elsewhere classified
14
Company Age

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