The UK Channel Limited

Company Name	The UK Channel Limited
Company Status	Dissolved
Company Number	02301363
Category	Private Limited Company
Incorporation Date	30 September 1988(35 years, 7 months ago)
Dissolution Date	30 November 2010 (13 years, 5 months ago)
Previous Names	MANI Limited and The Home Service 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	Mrs Helen Jane Tautz
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	29 May 2008(19 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (closed 30 November 2010)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	The London Television Centre Upper Ground London SE1 9LT

Director Name	Mrs Eleanor Kate Irving
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	29 May 2008(19 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (closed 30 November 2010)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	The London Television Centre Upper Ground London SE1 9LT

Director Name	William Christopher Gorog
Date of Birth	February 1953 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	30 September 1991(3 years after company formation)
Appointment Duration	1 year, 6 months (resigned 07 April 1993)
Role	Film Executive
Correspondence Address	9044 Melrose Avenue Los Angeles 90069 Foreign

Director Name	James Marrinan
Date of Birth	August 1951 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	30 September 1991(3 years after company formation)
Appointment Duration	7 years, 9 months (resigned 28 June 1999)
Role	Sales Executive
Correspondence Address	206815 Hot Springs Place Agoura Hills California Ca91301 Foreign

Director Name	Anthony Ronald Lucas
Date of Birth	April 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1991(3 years after company formation)
Appointment Duration	1 year, 6 months (resigned 07 April 1993)
Role	Barrister
Correspondence Address	Flat 12 Beatrix House 208 Old Beatrix Road London SW5 0BP

Director Name	Alan Richard Buggy
Date of Birth	September 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	30 September 1991(3 years after company formation)
Appointment Duration	1 year, 3 months (resigned 31 December 1992)
Role	Banker
Correspondence Address	927 Westover Road Stamford Connecticut Foreign

Secretary Name	Anthony Ronald Lucas
Nationality	British
Status	Resigned
Appointed	30 September 1991(3 years after company formation)
Appointment Duration	3 years, 4 months (resigned 01 February 1995)
Role	Company Director
Correspondence Address	Flat 12 Beatrix House 208 Old Beatrix Road London SW5 0BP

Director Name	Mr John Douglas Jacques
Date of Birth	November 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 1993(4 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 09 January 1995)
Role	Consultant
Correspondence Address	White Gates 81 East Lane West Horsley Leatherhead Surrey KT24 6LR

Director Name	Jules Haimovitz
Date of Birth	December 1950 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	07 April 1993(4 years, 6 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 March 1997)
Role	Business Executive
Correspondence Address	10551 Wilshire Boulevard Los Angeles California 90024

Director Name	David George Hutchings
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 1993(4 years, 6 months after company formation)
Appointment Duration	7 months, 1 week (resigned 11 November 1993)
Role	Investment Banker
Correspondence Address	Crepping Hall Wakes Colne Essex CO6 2AL

Director Name	Mr Ian McClure Forrest
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 1994(5 years, 7 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 09 January 1995)
Role	Banker
Correspondence Address	Brewhurst House Brewhurst Loxwood West Sussex RH14 0RJ

Director Name	Stewart Myles Till
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 1995(6 years, 3 months after company formation)
Appointment Duration	4 years, 5 months (resigned 02 July 1999)
Role	President
Correspondence Address	Barrymore 6 High Street Wargrave Berkshire RG10 8HY

Director Name	Kathryn Smith
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 1995(6 years, 3 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 24 April 1995)
Role	Legal And Business Adviser
Correspondence Address	9 Hanover Steps Saint Georges Fields London W2 2YG

Secretary Name	Michael Anthony Howle
Nationality	British
Status	Resigned
Appointed	01 February 1995(6 years, 4 months after company formation)
Appointment Duration	4 years, 5 months (resigned 02 July 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	46 Dowlans Road Great Bookham Surrey KT23 4LE

Director Name	Henry Theodore Pohl
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1995(6 years, 6 months after company formation)
Appointment Duration	9 months, 1 week (resigned 31 January 1996)
Role	Senior Vice President
Correspondence Address	227 Hanworth Road Hampton Middlesex TW12 3EF

Director Name	Sarah Elizabeth Birdseye
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1996(7 years, 6 months after company formation)
Appointment Duration	1 year (resigned 08 May 1997)
Role	Head Of Legal And Business Aff
Correspondence Address	4 Bowood Road London SW11 6PE

Director Name	Robert Sanitsky
Date of Birth	October 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	01 April 1997(8 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 28 June 1999)
Role	President
Correspondence Address	9100 Wilshire Boulevard Suite 600 Beverley Hills Los Angeles California 90212

Director Name	Christopher John Ancliff
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1997(8 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 02 December 1998)
Role	Solicitor
Correspondence Address	121 Chestnut Grove London SW12 8JH

Director Name	Lucinda Mary Williams
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1998(10 years, 2 months after company formation)
Appointment Duration	7 months (resigned 02 July 1999)
Role	Solicitor
Correspondence Address	34 Helena Road Windsor Berkshire SL4 1JN

Director Name	Mr Richard Michael Constant
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1999(10 years, 9 months after company formation)
Appointment Duration	4 days (resigned 02 July 1999)
Role	Company Lawyer
Country of Residence	United Kingdom
Correspondence Address	6 Balniel Gate London SW1V 3SD

Director Name	Mr Rupert Michael Walter James Dilnott-Cooper
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1999(10 years, 9 months after company formation)
Appointment Duration	4 years, 8 months (resigned 29 February 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	23 Glenmore Road London NW3 4BY

Director Name	Mr William Jonathan Medlicott
Date of Birth	July 1960 (Born 63 years ago)
Nationality	English
Status	Resigned
Appointed	02 July 1999(10 years, 9 months after company formation)
Appointment Duration	7 years, 9 months (resigned 16 April 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Wild Boars Monteswood Lane Horsted Keynes West Sussex RH17 7NS

Secretary Name	David Abdoo
Nationality	British
Status	Resigned
Appointed	02 July 1999(10 years, 9 months after company formation)
Appointment Duration	4 years, 7 months (resigned 30 January 2004)
Role	Solicitor
Correspondence Address	78 Airedale Avenue Chiswick London W4 2NN

Secretary Name	Mrs Helen Jane Tautz
Nationality	British
Status	Resigned
Appointed	30 January 2004(15 years, 4 months after company formation)
Appointment Duration	5 years, 1 month (resigned 12 March 2009)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	30 South Crescent Prittlewell Southend On Sea Essex SS2 6TA

Director Name	John Cresswell
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2004(15 years, 5 months after company formation)
Appointment Duration	4 years, 2 months (resigned 29 May 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rosslyn House 8 Park Road Winchester Hampshire SO22 6AA

Director Name	Mr David Johnson
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2007(18 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 29 May 2008)
Role	Finance Director
Country of Residence	England
Correspondence Address	50 Rayleigh Road Hutton Brentwood Essex CM13 1BA

Location

Registered Address	The London Television Centre Upper Ground London SE1 9LT
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Bishop's
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2008 (15 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

30 November 2010	Final Gazette dissolved via voluntary strike-off (1 page)
30 November 2010	Final Gazette dissolved via voluntary strike-off (1 page)
17 August 2010	First Gazette notice for voluntary strike-off (1 page)
17 August 2010	First Gazette notice for voluntary strike-off (1 page)
5 August 2010	Application to strike the company off the register (3 pages)
5 August 2010	Application to strike the company off the register (3 pages)
24 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders Statement of capital on 2009-11-24 GBP 2 (4 pages)
24 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders Statement of capital on 2009-11-24 GBP 2 (4 pages)
24 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders Statement of capital on 2009-11-24 GBP 2 (4 pages)
19 October 2009	Director's details changed for Eleanor Kate Irving on 16 October 2009 (2 pages)
19 October 2009	Director's details changed for Helen Jane Tautz on 16 October 2009 (2 pages)
19 October 2009	Director's details changed for Eleanor Kate Irving on 16 October 2009 (2 pages)
19 October 2009	Director's details changed for Helen Jane Tautz on 16 October 2009 (2 pages)
12 October 2009	Registered office address changed from 200 Grays Inn Road London WC1X 8HF on 12 October 2009 (1 page)
12 October 2009	Registered office address changed from 200 Grays Inn Road London WC1X 8HF on 12 October 2009 (1 page)
16 July 2009	Accounts made up to 31 December 2008 (2 pages)
16 July 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
16 March 2009	Appointment Terminated Secretary helen tautz (1 page)
16 March 2009	Appointment terminated secretary helen tautz (1 page)
21 November 2008	Return made up to 01/11/08; full list of members (4 pages)
21 November 2008	Return made up to 01/11/08; full list of members (4 pages)
19 November 2008	Return made up to 30/09/08; full list of members (4 pages)
19 November 2008	Return made up to 30/09/08; full list of members (4 pages)
9 October 2008	Memorandum and Articles of Association (8 pages)
9 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175(5)a 22/09/2008 (1 page)
9 October 2008	Memorandum and Articles of Association (8 pages)
9 October 2008	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Section 175(5)a 22/09/2008 (1 page)
14 July 2008	Director appointed helen jane tautz (1 page)
14 July 2008	Director appointed helen jane tautz (1 page)
2 June 2008	Secretary's change of particulars / helen tautz / 01/01/2008 (1 page)
2 June 2008	Secretary's Change of Particulars / helen tautz / 01/01/2008 / Occupation was: , now: company secretary (1 page)
30 May 2008	Director appointed eleanor kate irving (1 page)
30 May 2008	Director appointed eleanor kate irving (1 page)
29 May 2008	Appointment Terminated Director david johnson (1 page)
29 May 2008	Appointment terminated director david johnson (1 page)
29 May 2008	Appointment Terminated Director john cresswell (1 page)
29 May 2008	Appointment terminated director john cresswell (1 page)
20 March 2008	Accounts made up to 31 December 2007 (2 pages)
20 March 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
1 October 2007	Return made up to 30/09/07; full list of members (2 pages)
1 October 2007	Return made up to 30/09/07; full list of members (2 pages)
11 May 2007	Accounts made up to 31 December 2006 (2 pages)
11 May 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
17 April 2007	Director resigned (1 page)
17 April 2007	Director resigned (1 page)
17 April 2007	New director appointed (1 page)
17 April 2007	New director appointed (1 page)
25 October 2006	Registered office changed on 25/10/06 from: the london television centre upper ground london SE1 9LT (1 page)
25 October 2006	Registered office changed on 25/10/06 from: the london television centre upper ground london SE1 9LT (1 page)
3 October 2006	Return made up to 30/09/06; full list of members (3 pages)
3 October 2006	Return made up to 30/09/06; full list of members (3 pages)
13 June 2006	Accounts made up to 31 December 2005 (2 pages)
13 June 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
4 October 2005	Return made up to 30/09/05; full list of members (3 pages)
4 October 2005	Return made up to 30/09/05; full list of members (3 pages)
6 May 2005	Accounts made up to 31 December 2004 (2 pages)
6 May 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
4 October 2004	Return made up to 30/09/04; full list of members (3 pages)
4 October 2004	Return made up to 30/09/04; full list of members (3 pages)
19 August 2004	Auditor's resignation (2 pages)
19 August 2004	Auditor's resignation (2 pages)
28 June 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
28 June 2004	Accounts made up to 31 December 2003 (1 page)
26 May 2004	New secretary appointed (1 page)
26 May 2004	New director appointed (1 page)
26 May 2004	New director appointed (1 page)
26 May 2004	Director resigned (1 page)
26 May 2004	Director resigned (1 page)
26 May 2004	Secretary resigned (1 page)
26 May 2004	Secretary resigned (1 page)
26 May 2004	New secretary appointed (1 page)
28 April 2004	Registered office changed on 28/04/04 from: 25 knightsbridge london SW1X 7RZ (1 page)
28 April 2004	Registered office changed on 28/04/04 from: 25 knightsbridge london SW1X 7RZ (1 page)
2 February 2004	Accounting reference date extended from 30/09/03 to 31/12/03 (1 page)
2 February 2004	Accounting reference date extended from 30/09/03 to 31/12/03 (1 page)
30 September 2003	Return made up to 30/09/03; no change of members (2 pages)
30 September 2003	Return made up to 30/09/03; no change of members (2 pages)
20 February 2003	Accounts for a dormant company made up to 30 September 2002 (1 page)
20 February 2003	Accounts made up to 30 September 2002 (1 page)
3 October 2002	Return made up to 30/09/02; full list of members (2 pages)
3 October 2002	Return made up to 30/09/02; full list of members (2 pages)
10 September 2002	Director's particulars changed (1 page)
10 September 2002	Director's particulars changed (1 page)
6 June 2002	Full accounts made up to 30 September 2001 (7 pages)
6 June 2002	Full accounts made up to 30 September 2000 (7 pages)
6 June 2002	Full accounts made up to 30 September 2000 (7 pages)
6 June 2002	Full accounts made up to 30 September 2001 (7 pages)
8 May 2002	Resolutions RES13 ‐ Aud appoint 11/12/01 (1 page)
8 May 2002	Resolutions RES13 ‐ Aud appoint 11/12/01 (1 page)
2 January 2002	Auditor's resignation (2 pages)
2 January 2002	Auditor's resignation (2 pages)
4 October 2001	Return made up to 30/09/01; no change of members (2 pages)
4 October 2001	Return made up to 30/09/01; no change of members (2 pages)
2 July 2001	Memorandum and Articles of Association (1 page)
2 July 2001	Memorandum and Articles of Association (1 page)
2 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (43 pages)
2 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (43 pages)
22 March 2001	Accounting reference date extended from 30/06/00 to 30/09/00 (1 page)
22 March 2001	Accounting reference date extended from 30/06/00 to 30/09/00 (1 page)
14 March 2001	Accounting reference date extended from 30/06/01 to 30/09/01 (1 page)
14 March 2001	Accounting reference date extended from 30/06/01 to 30/09/01 (1 page)
7 December 2000	Full accounts made up to 30 June 1999 (8 pages)
7 December 2000	Full accounts made up to 30 June 1999 (8 pages)
3 October 2000	Return made up to 30/09/00; no change of members (2 pages)
3 October 2000	Return made up to 30/09/00; no change of members (2 pages)
15 October 1999	Return made up to 30/09/99; full list of members (6 pages)
15 October 1999	Return made up to 30/09/99; full list of members (6 pages)
13 August 1999	Director resigned (1 page)
13 August 1999	Director resigned (1 page)
19 July 1999	Director resigned (1 page)
19 July 1999	New director appointed (3 pages)
19 July 1999	New director appointed (3 pages)
19 July 1999	Registered office changed on 19/07/99 from: 1 sussex place hammersmith london W6 9XS (1 page)
19 July 1999	Director resigned (1 page)
19 July 1999	New director appointed (3 pages)
19 July 1999	Director resigned (1 page)
19 July 1999	Registered office changed on 19/07/99 from: 1 sussex place hammersmith london W6 9XS (1 page)
19 July 1999	Director resigned (1 page)
19 July 1999	Director resigned (1 page)
19 July 1999	New secretary appointed (2 pages)
19 July 1999	Director resigned (1 page)
19 July 1999	New secretary appointed (2 pages)
19 July 1999	Director resigned (1 page)
19 July 1999	New director appointed (3 pages)
19 July 1999	Secretary resigned (1 page)
19 July 1999	Secretary resigned (1 page)
19 July 1999	Director resigned (1 page)
5 July 1999	Director resigned (1 page)
5 July 1999	Director resigned (1 page)
5 July 1999	Director resigned (1 page)
5 July 1999	New director appointed (3 pages)
5 July 1999	New director appointed (3 pages)
5 July 1999	Director resigned (1 page)
16 February 1999	Auditor's resignation (4 pages)
16 February 1999	Auditor's resignation (4 pages)
30 December 1998	Accounting reference date extended from 31/12/98 to 30/06/99 (1 page)
30 December 1998	Accounting reference date extended from 31/12/98 to 30/06/99 (1 page)
15 December 1998	New director appointed (2 pages)
15 December 1998	New director appointed (2 pages)
14 December 1998	Director resigned (1 page)
14 December 1998	Director resigned (1 page)
9 October 1998	Return made up to 30/09/98; full list of members (7 pages)
9 October 1998	Return made up to 30/09/98; full list of members (7 pages)
8 May 1998	Resolutions (W)ELRES ‐ S386 dis app auds 14/04/98 (1 page)
8 May 1998	Resolutions (W)ELRES ‐ S386 dis app auds 14/04/98 (1 page)
7 April 1998	Accounts made up to 31 December 1997 (5 pages)
7 April 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
9 October 1997	Full accounts made up to 31 December 1996 (8 pages)
9 October 1997	Full accounts made up to 31 December 1996 (8 pages)
6 October 1997	Return made up to 30/09/97; full list of members (8 pages)
6 October 1997	Return made up to 30/09/97; full list of members (8 pages)
22 June 1997	New director appointed (2 pages)
22 June 1997	New director appointed (2 pages)
28 May 1997	Director resigned (1 page)
28 May 1997	Director resigned (1 page)
16 May 1997	Director resigned (1 page)
16 May 1997	Director resigned (1 page)
15 May 1997	New director appointed (2 pages)
15 May 1997	New director appointed (2 pages)
12 February 1997	Auditor's resignation (1 page)
12 February 1997	Auditor's resignation (1 page)
3 November 1996	Full accounts made up to 31 December 1995 (7 pages)
3 November 1996	Full accounts made up to 31 December 1995 (7 pages)
22 October 1996	Return made up to 30/09/96; no change of members (7 pages)
22 October 1996	Return made up to 30/09/96; no change of members (7 pages)
21 May 1996	New director appointed (2 pages)
17 April 1996	Director resigned (1 page)
17 April 1996	Director resigned (1 page)
15 November 1995	Return made up to 30/09/95; full list of members (8 pages)
15 November 1995	Return made up to 30/09/95; full list of members (16 pages)
25 September 1995	Full accounts made up to 31 December 1994 (7 pages)
25 September 1995	Full accounts made up to 31 December 1994 (7 pages)
3 May 1995	Director resigned;new director appointed (6 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (63 pages)

The UK Channel Limited

Business Activity

Directors

Location

Accounts

Filing History

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