THE HERITAGE CHANNEL LIMITED
4TH FLOOR, 44 ALBEMARLE STREET, LONDON W1S 4JJ- Active
- Private Limited Company
- Company No. 07134155
- Last Updated: 01 Mar 2024
Company Profile
THE HERITAGE CHANNEL LIMITED was incorporated on Friday, January 22, 2010 as a Private Limited Company with registered address in LONDON. THE HERITAGE CHANNEL LIMITED has the status: Active and it's listed in the following category: Television programming and broadcasting activities. This Private Limited Company has been operating for 15 years 1 month and 4 days.
| Name | THE HERITAGE CHANNEL LIMITED |
|---|---|
| Company number | 07134155 |
| Company type | Private Limited Company |
| Incorporation date | 22 Jan 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4TH FLOOR 44 ALBEMARLE STREET LONDON W1S 4JJ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Christopher Robin Akers Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Anne-Louise Reilly-Akers Nationality: Australian |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Michael Rodney Carrington Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, July 18, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Maria Elizabeth Nobrega De Araujo Tsakiroglou Nationality: Brazilian |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-118 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 19 February 2017 |
| Last confirmation statement dated | 22 January 2016 |
Mortgages
No mortgages have been registered against THE HERITAGE CHANNEL LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| THE HERITAGE CHANNEL LIMITED | 22 Jan 2010 |
| SPORTAINMENT GROUP LIMITED | 16 Nov 2010 |