THE LEISURE CHANNEL LTD
UNIT 2 DARWIN COURT, HAWKING PLACE, BLACKPOOL FY2 0JN- Active
- Private Limited Company
- Company No. 11485259
- Last Updated: 01 Mar 2024
Company Profile
THE LEISURE CHANNEL LTD was incorporated on Thursday, July 26, 2018 as a Private Limited Company with registered address in BLACKPOOL. THE LEISURE CHANNEL LTD has the status: Active and it's listed in the following category: Other publishing activities. This Private Limited Company has been operating for 6 years 1 month and 26 days.
| Name | THE LEISURE CHANNEL LTD |
|---|---|
| Company number | 11485259 |
| Company type | Private Limited Company |
| Incorporation date | 26 Jul 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 2 DARWIN COURT HAWKING PLACE BLACKPOOL FY2 0JN |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| The Willows 96 Holdings Ltd Wyre Road, FY5 5LF |
Dates: Friday, December 1, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Andrew James Pilley Nationality: British |
Dates: Thursday, July 26, 2018 - Friday, December 1, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Darren Spedding Nationality: British |
Dates: Thursday, July 26, 2018 - Tuesday, September 20, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-144 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 23 August 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against THE LEISURE CHANNEL LTD.
Previous Names
| Name | Change Date |
|---|---|
| THE LEISURE CHANNEL LTD | 26 Jul 2018 |
| PIN POINT MEDIA LTD | 27 May 2020 |