SCL 2015 Ltd

Company Name	SCL 2015 Ltd
Company Status	Dissolved
Company Number	00450602
Category	Private Limited Company
Incorporation Date	8 March 1948(76 years, 2 months ago)
Dissolution Date	13 October 2015 (8 years, 6 months ago)
Previous Name	Sky Channel Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Jeffrey Edward Palker
Date of Birth	October 1973 (Born 50 years ago)
Nationality	American
Status	Closed
Appointed	21 June 2013(65 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (closed 13 October 2015)
Role	Company Director
Country of Residence	United States
Correspondence Address	25 Soho Square London W1D 3QR

Director Name	Mr David James Ward
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	12 May 2014(66 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (closed 13 October 2015)
Role	Depurty General Counsel
Country of Residence	United Kingdom
Correspondence Address	25 Soho Square London W1D 3QR

Director Name	Ms Eleni Lionaki
Date of Birth	September 1977 (Born 46 years ago)
Nationality	Greek
Status	Closed
Appointed	24 November 2014(66 years, 9 months after company formation)
Appointment Duration	10 months, 3 weeks (closed 13 October 2015)
Role	Finance
Country of Residence	England
Correspondence Address	25 Soho Square London W1D 3QR

Secretary Name	BSP Secretarial Lmited (Corporation)
Status	Closed
Appointed	05 September 2013(65 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (closed 13 October 2015)
Correspondence Address	99 Kenton Road Harrow Middlesex HA3 0AN

Director Name	Peter Walter Stehrenberger
Date of Birth	August 1938 (Born 85 years ago)
Nationality	Swiss
Status	Resigned
Appointed	22 November 1991(43 years, 8 months after company formation)
Appointment Duration	9 years, 11 months (resigned 31 October 2001)
Role	Executive Director
Correspondence Address	The Knapp Oak Way Reigate Surrey RH2 7ES

Director Name	Gerald Bowman Hood
Date of Birth	July 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1991(43 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 22 July 1994)
Role	Assistant Co Secretary
Correspondence Address	6 Newhurst Gardens Warfield Berkshire RG12 6AW

Secretary Name	Eleanor Rogers
Nationality	British
Status	Resigned
Appointed	22 November 1991(43 years, 8 months after company formation)
Appointment Duration	1 year (resigned 25 November 1992)
Role	Company Director
Correspondence Address	393 London Road Mitcham Surrey CR4 4BF

Secretary Name	Peter Walter Stehrenberger
Nationality	Swiss
Status	Resigned
Appointed	25 November 1992(44 years, 9 months after company formation)
Appointment Duration	8 years, 11 months (resigned 31 October 2001)
Role	Company Director
Correspondence Address	The Knapp Oak Way Reigate Surrey RH2 7ES

Director Name	Bedi Ajay Singh
Date of Birth	August 1959 (Born 64 years ago)
Nationality	Indian
Status	Resigned
Appointed	22 July 1994(46 years, 4 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 06 March 1995)
Role	Group Controller Of Financial
Correspondence Address	95 Northiam Woodside Park London N12 7HL

Director Name	Lawrence Craig Roberts
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1994(46 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 11 September 1996)
Role	Chartered Accountant
Correspondence Address	Flat 3 24 Ray Street London EC1R 3DJ

Director Name	Mr Stephen Frank Hutson
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 1996(48 years, 6 months after company formation)
Appointment Duration	10 years, 11 months (resigned 13 August 2007)
Role	Accountant
Country of Residence	England
Correspondence Address	20 Hampton Close Fenstanton Cambridgeshire PE28 9HB

Director Name	Mr Richard Martin Linford
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2001(53 years, 8 months after company formation)
Appointment Duration	4 years, 3 months (resigned 30 January 2006)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Four Beeches Beech Close Cobham Surrey KT11 2EN

Secretary Name	Mrs Carla Stone
Nationality	British
Status	Resigned
Appointed	31 October 2001(53 years, 8 months after company formation)
Appointment Duration	10 years, 5 months (resigned 02 April 2012)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	3 Thomas More Square London E98 1XY

Director Name	Mrs Carla Stone
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2002(54 years, 7 months after company formation)
Appointment Duration	9 years, 5 months (resigned 23 March 2012)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	3 Thomas More Square London E98 1XY

Director Name	Carol Ann Fairweather
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2004(56 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 28 February 2006)
Role	Chartered Accountant
Correspondence Address	8 Fanthorpe Street London SW15 1DZ

Director Name	Stephen Wayne Daintith
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2005(57 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 17 July 2008)
Role	Chief Financial Officer
Correspondence Address	Southbound Fireball Hill Sunningdale Berkshire SL5 9PJ

Director Name	Mr Michael Charles Gill
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2007(59 years, 5 months after company formation)
Appointment Duration	5 years, 10 months (resigned 21 June 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	3 Thomas More Square London E98 1XY

Director Name	Ian Kenneth Barnes
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2012(64 years, 1 month after company formation)
Appointment Duration	1 year (resigned 27 March 2013)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	3 Thomas More Square London E98 1XY

Director Name	Mr Christopher Charles Stoddart Longcroft
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2013(65 years, 1 month after company formation)
Appointment Duration	2 months, 3 weeks (resigned 21 June 2013)
Role	Managing Director Operations
Country of Residence	England
Correspondence Address	3 Thomas More Square London E98 1XY

Director Name	Mr Jan Koeppen
Date of Birth	December 1970 (Born 53 years ago)
Nationality	Dutch
Status	Resigned
Appointed	21 June 2013(65 years, 4 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 12 May 2014)
Role	Company Dircetor
Country of Residence	United Kingdom
Correspondence Address	25 Soho Square London W1D 3QR

Director Name	Mr Karl Holmes
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2013(65 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 24 November 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Soho Square London W1D 3QR

Secretary Name	BSP Secretarial Limited (Corporation)
Status	Resigned
Appointed	05 September 2013(65 years, 6 months after company formation)
Appointment Duration	Resigned same day (resigned 05 September 2013)
Correspondence Address	99 Kenton Road Harrow Middlesex HA3 0AN

Location

Registered Address	25 Soho Square London W1D 3QR
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

2k at £1	21st Century Fox Film Uk Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	30 June 2014 (9 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

13 October 2015	Final Gazette dissolved via voluntary strike-off (1 page)
13 October 2015	Final Gazette dissolved via voluntary strike-off (1 page)
30 June 2015	First Gazette notice for voluntary strike-off (1 page)
30 June 2015	First Gazette notice for voluntary strike-off (1 page)
18 June 2015	Application to strike the company off the register (3 pages)
18 June 2015	Application to strike the company off the register (3 pages)
24 February 2015	Change of name notice (2 pages)
24 February 2015	Company name changed sky channel LIMITED\certificate issued on 24/02/15 RES15 ‐ Change company name resolution on 2015-02-04 RES15 ‐ Change company name resolution on 2015-02-04 (2 pages)
24 February 2015	Change of name notice (2 pages)
24 February 2015	Company name changed sky channel LIMITED\certificate issued on 24/02/15 RES15 ‐ Change company name resolution on 2015-02-04 RES15 ‐ Change company name resolution on 2015-02-04 (2 pages)
5 December 2014	Appointment of Ms Eleni Lionaki as a director on 24 November 2014 (2 pages)
5 December 2014	Appointment of Ms Eleni Lionaki as a director on 24 November 2014 (2 pages)
4 December 2014	Accounts for a dormant company made up to 30 June 2014 (6 pages)
4 December 2014	Termination of appointment of Karl Holmes as a director on 24 November 2014 (1 page)
4 December 2014	Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 2,000 (4 pages)
4 December 2014	Accounts for a dormant company made up to 30 June 2014 (6 pages)
4 December 2014	Termination of appointment of Karl Holmes as a director on 24 November 2014 (1 page)
4 December 2014	Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 2,000 (4 pages)
21 May 2014	Appointment of Mr David James Ward as a director (2 pages)
21 May 2014	Appointment of Mr David James Ward as a director (2 pages)
20 May 2014	Termination of appointment of Jan Koeppen as a director (1 page)
20 May 2014	Termination of appointment of Jan Koeppen as a director (1 page)
26 March 2014	Accounts for a dormant company made up to 30 June 2013 (7 pages)
26 March 2014	Accounts for a dormant company made up to 30 June 2013 (7 pages)
12 December 2013	Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP 2,000 (4 pages)
12 December 2013	Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP 2,000 (4 pages)
21 October 2013	Termination of appointment of Bsp Secretarial Limited as a secretary (1 page)
21 October 2013	Termination of appointment of Bsp Secretarial Limited as a secretary (1 page)
21 October 2013	Annual return made up to 5 September 2013 with a full list of shareholders (4 pages)
21 October 2013	Annual return made up to 5 September 2013 with a full list of shareholders (4 pages)
21 October 2013	Annual return made up to 5 September 2013 with a full list of shareholders (4 pages)
17 October 2013	Appointment of Bsp Secretarial Limited as a secretary (2 pages)
17 October 2013	Appointment of Bsp Secretarial Limited as a secretary (2 pages)
17 October 2013	Appointment of Bsp Secretarial Lmited as a secretary (2 pages)
17 October 2013	Appointment of Bsp Secretarial Lmited as a secretary (2 pages)
11 October 2013	Registered office address changed from 3 Thomas More Square London E98 1XY England on 11 October 2013 (2 pages)
11 October 2013	Registered office address changed from 3 Thomas More Square London E98 1XY England on 11 October 2013 (2 pages)
3 July 2013	Appointment of Jeffrey Edward Palker as a director (3 pages)
3 July 2013	Appointment of Jeffrey Edward Palker as a director (3 pages)
2 July 2013	Appointment of Karl Holmes as a director (3 pages)
2 July 2013	Appointment of Jan Koeppen as a director (3 pages)
2 July 2013	Appointment of Jan Koeppen as a director (3 pages)
2 July 2013	Termination of appointment of Michael Gill as a director (2 pages)
2 July 2013	Termination of appointment of Michael Gill as a director (2 pages)
2 July 2013	Termination of appointment of Christopher Longcroft as a director (2 pages)
2 July 2013	Termination of appointment of Christopher Longcroft as a director (2 pages)
2 July 2013	Appointment of Karl Holmes as a director (3 pages)
12 June 2013	Accounts for a dormant company made up to 1 July 2012 (6 pages)
12 June 2013	Accounts for a dormant company made up to 1 July 2012 (6 pages)
12 June 2013	Accounts for a dormant company made up to 1 July 2012 (6 pages)
8 April 2013	Appointment of Mr Christopher Charles Stoddart Longcroft as a director (2 pages)
8 April 2013	Appointment of Mr Christopher Charles Stoddart Longcroft as a director (2 pages)
3 April 2013	Termination of appointment of Ian Barnes as a director (1 page)
3 April 2013	Termination of appointment of Ian Barnes as a director (1 page)
4 December 2012	Annual return made up to 18 November 2012 with a full list of shareholders (4 pages)
4 December 2012	Annual return made up to 18 November 2012 with a full list of shareholders (4 pages)
16 July 2012	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
16 July 2012	Statement of company's objects (2 pages)
16 July 2012	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
16 July 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
16 July 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
16 July 2012	Statement of company's objects (2 pages)
3 April 2012	Accounts for a dormant company made up to 3 July 2011 (6 pages)
3 April 2012	Accounts for a dormant company made up to 3 July 2011 (6 pages)
3 April 2012	Accounts for a dormant company made up to 3 July 2011 (6 pages)
2 April 2012	Termination of appointment of Carla Stone as a secretary (1 page)
2 April 2012	Termination of appointment of Carla Stone as a secretary (1 page)
26 March 2012	Appointment of Ian Kenneth Barnes as a director (2 pages)
26 March 2012	Appointment of Ian Kenneth Barnes as a director (2 pages)
23 March 2012	Termination of appointment of Carla Stone as a director (1 page)
23 March 2012	Termination of appointment of Carla Stone as a director (1 page)
4 January 2012	Annual return made up to 18 November 2011 with a full list of shareholders (5 pages)
4 January 2012	Annual return made up to 18 November 2011 with a full list of shareholders (5 pages)
13 January 2011	Accounts for a dormant company made up to 27 June 2010 (6 pages)
13 January 2011	Accounts for a dormant company made up to 27 June 2010 (6 pages)
29 November 2010	Annual return made up to 18 November 2010 with a full list of shareholders (5 pages)
29 November 2010	Annual return made up to 18 November 2010 with a full list of shareholders (5 pages)
8 October 2010	Director's details changed for Mr Michael Charles Gill on 7 October 2010 (2 pages)
8 October 2010	Director's details changed for Mr Michael Charles Gill on 7 October 2010 (2 pages)
8 October 2010	Director's details changed for Mr Michael Charles Gill on 7 October 2010 (2 pages)
7 October 2010	Director's details changed for Mrs Carla Stone on 6 October 2010 (2 pages)
7 October 2010	Secretary's details changed for Mrs Carla Stone on 6 October 2010 (2 pages)
7 October 2010	Director's details changed for Mrs Carla Stone on 6 October 2010 (2 pages)
7 October 2010	Secretary's details changed for Mrs Carla Stone on 6 October 2010 (2 pages)
7 October 2010	Director's details changed for Mrs Carla Stone on 6 October 2010 (2 pages)
7 October 2010	Secretary's details changed for Mrs Carla Stone on 6 October 2010 (2 pages)
1 October 2010	Registered office address changed from , 1 Virginia Street, London, E98 1XY on 1 October 2010 (1 page)
1 October 2010	Registered office address changed from , 1 Virginia Street, London, E98 1XY on 1 October 2010 (1 page)
1 October 2010	Registered office address changed from , 1 Virginia Street, London, E98 1XY on 1 October 2010 (1 page)
5 February 2010	Accounts for a dormant company made up to 28 June 2009 (6 pages)
5 February 2010	Accounts for a dormant company made up to 28 June 2009 (6 pages)
18 December 2009	Annual return made up to 18 November 2009 with a full list of shareholders (5 pages)
18 December 2009	Annual return made up to 18 November 2009 with a full list of shareholders (5 pages)
20 April 2009	Accounts for a dormant company made up to 29 June 2008 (6 pages)
20 April 2009	Accounts for a dormant company made up to 29 June 2008 (6 pages)
27 January 2009	Return made up to 18/11/08; full list of members (4 pages)
27 January 2009	Return made up to 18/11/08; full list of members (4 pages)
23 July 2008	Appointment terminated director stephen daintith (1 page)
23 July 2008	Appointment terminated director stephen daintith (1 page)
11 April 2008	Accounts for a dormant company made up to 30 June 2007 (6 pages)
11 April 2008	Accounts for a dormant company made up to 30 June 2007 (6 pages)
6 December 2007	Return made up to 18/11/07; full list of members (3 pages)
6 December 2007	Return made up to 18/11/07; full list of members (3 pages)
22 August 2007	New director appointed (1 page)
22 August 2007	Director resigned (1 page)
22 August 2007	Director resigned (1 page)
22 August 2007	New director appointed (1 page)
21 November 2006	Return made up to 18/11/06; full list of members (3 pages)
21 November 2006	Return made up to 18/11/06; full list of members (3 pages)
19 September 2006	Accounts for a dormant company made up to 30 June 2006 (6 pages)
19 September 2006	Accounts for a dormant company made up to 30 June 2006 (6 pages)
1 March 2006	Director resigned (1 page)
1 March 2006	Director resigned (1 page)
27 February 2006	Accounts for a dormant company made up to 30 June 2005 (6 pages)
27 February 2006	Accounts for a dormant company made up to 30 June 2005 (6 pages)
31 January 2006	Director resigned (1 page)
31 January 2006	Director resigned (1 page)
18 November 2005	Return made up to 18/11/05; full list of members (3 pages)
18 November 2005	Return made up to 18/11/05; full list of members (3 pages)
29 September 2005	New director appointed (1 page)
29 September 2005	New director appointed (1 page)
23 November 2004	Accounts for a dormant company made up to 30 June 2004 (6 pages)
23 November 2004	Accounts for a dormant company made up to 30 June 2004 (6 pages)
23 November 2004	Return made up to 18/11/04; full list of members (3 pages)
23 November 2004	Return made up to 18/11/04; full list of members (3 pages)
11 October 2004	New director appointed (2 pages)
11 October 2004	New director appointed (2 pages)
10 December 2003	Secretary's particulars changed;director's particulars changed (1 page)
10 December 2003	Secretary's particulars changed;director's particulars changed (1 page)
1 December 2003	Return made up to 18/11/03; full list of members (3 pages)
1 December 2003	Return made up to 18/11/03; full list of members (3 pages)
14 November 2003	Secretary's particulars changed;director's particulars changed (1 page)
14 November 2003	Secretary's particulars changed;director's particulars changed (1 page)
15 September 2003	Accounts for a dormant company made up to 30 June 2003 (6 pages)
15 September 2003	Accounts for a dormant company made up to 30 June 2003 (6 pages)
21 March 2003	Director's particulars changed (1 page)
21 March 2003	Director's particulars changed (1 page)
10 December 2002	Return made up to 18/11/02; full list of members (7 pages)
10 December 2002	Return made up to 18/11/02; full list of members (7 pages)
26 October 2002	New director appointed (3 pages)
26 October 2002	New director appointed (3 pages)
17 September 2002	Accounts for a dormant company made up to 30 June 2002 (6 pages)
17 September 2002	Accounts for a dormant company made up to 30 June 2002 (6 pages)
16 July 2002	Return made up to 18/11/01; full list of members (6 pages)
16 July 2002	Return made up to 18/11/01; full list of members (6 pages)
7 March 2002	Resolutions ELRES ‐ Elective resolution (1 page)
7 March 2002	Resolutions ELRES ‐ Elective resolution (1 page)
27 December 2001	Accounts for a dormant company made up to 30 June 2001 (4 pages)
27 December 2001	Accounts for a dormant company made up to 30 June 2001 (4 pages)
4 December 2001	Secretary resigned (1 page)
4 December 2001	New secretary appointed (2 pages)
4 December 2001	Secretary resigned (1 page)
4 December 2001	Director resigned (1 page)
4 December 2001	New secretary appointed (2 pages)
4 December 2001	New director appointed (5 pages)
4 December 2001	Director resigned (1 page)
4 December 2001	New director appointed (5 pages)
28 January 2001	Accounts for a dormant company made up to 30 June 2000 (2 pages)
28 January 2001	Accounts for a dormant company made up to 30 June 2000 (2 pages)
24 November 2000	Return made up to 18/11/00; full list of members (5 pages)
24 November 2000	Return made up to 18/11/00; full list of members (5 pages)
25 May 2000	Registered office changed on 25/05/00 from: P.O. Box 495, virginia street, london, E1 9XY (1 page)
25 May 2000	Registered office changed on 25/05/00 from: P.O. Box 495, virginia street, london, E1 9XY (1 page)
20 March 2000	Accounts for a dormant company made up to 30 June 1999 (2 pages)
20 March 2000	Accounts for a dormant company made up to 30 June 1999 (2 pages)
15 December 1999	Return made up to 18/11/99; full list of members (11 pages)
15 December 1999	Return made up to 18/11/99; full list of members (11 pages)
15 December 1998	Return made up to 18/11/98; full list of members (7 pages)
15 December 1998	Return made up to 18/11/98; full list of members (7 pages)
14 August 1998	Accounts for a dormant company made up to 30 June 1998 (2 pages)
14 August 1998	Accounts for a dormant company made up to 30 June 1998 (2 pages)
16 December 1997	Return made up to 18/11/97; full list of members (7 pages)
16 December 1997	Return made up to 18/11/97; full list of members (7 pages)
20 August 1997	Accounts for a dormant company made up to 30 June 1997 (2 pages)
20 August 1997	Accounts for a dormant company made up to 30 June 1997 (2 pages)
23 December 1996	Accounts for a dormant company made up to 30 June 1996 (2 pages)
23 December 1996	Accounts for a dormant company made up to 30 June 1996 (2 pages)
18 December 1996	Return made up to 18/11/96; full list of members (6 pages)
18 December 1996	Return made up to 18/11/96; full list of members (6 pages)
18 September 1996	New director appointed (1 page)
18 September 1996	Director resigned (1 page)
18 September 1996	New director appointed (1 page)
18 September 1996	Director resigned (1 page)
11 December 1995	Return made up to 18/11/95; full list of members (12 pages)
11 December 1995	Return made up to 18/11/95; full list of members (12 pages)
17 August 1995	Director's particulars changed (4 pages)
17 August 1995	Director's particulars changed (4 pages)
12 July 1995	Accounts for a dormant company made up to 30 June 1995 (2 pages)
12 July 1995	Accounts for a dormant company made up to 30 June 1995 (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (22 pages)

SCL 2015 Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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