European Channel Broadcasting Limited

Company Name	European Channel Broadcasting Limited
Company Status	Dissolved
Company Number	02964835
Category	Private Limited Company
Incorporation Date	30 August 1994(29 years, 8 months ago)
Dissolution Date	1 November 2016 (7 years, 6 months ago)

Business Activity

Section J	Information and communication
SIC 9220	Radio and television activities
SIC 59113	Television programme production activities

Directors

Secretary Name	Anthony Corriette
Status	Closed
Appointed	23 July 2010(15 years, 11 months after company formation)
Appointment Duration	6 years, 3 months (closed 01 November 2016)
Role	Company Director
Correspondence Address	Television Centre 101 Wood Lane London W12 7FA

Director Name	Mr Grant James Welland
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	11 April 2014(19 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (closed 01 November 2016)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Television Centre 101 Wood Lane London W12 7FA

Director Name	Mr Thomas Cyrus Fussell
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	03 May 2016(21 years, 8 months after company formation)
Appointment Duration	6 months (closed 01 November 2016)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Television Centre 101 Wood Lane London W12 7FA

Director Name	Sophie Anna Tyszkiewicz Hooper
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1994(same day as company formation)
Role	Solicitor
Correspondence Address	Flat 3 2 Lleinster Square London W2 4PL

Director Name	Mr Andrew Morris Blankfield
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1994(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	14 Hall Place Gardens St. Albans Hertfordshire AL1 3SP

Director Name	Mr Roger Guy Corbey Wesson
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1994(same day as company formation)
Role	Solicitor
Correspondence Address	99 Farnaby Road Shortlands Bromley Kent BR1 4BN

Secretary Name	Mr Andrew Morris Blankfield
Nationality	British
Status	Resigned
Appointed	30 August 1994(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	14 Hall Place Gardens St. Albans Hertfordshire AL1 3SP

Director Name	John Anthony Griffiths Thomas
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1995(4 months, 4 weeks after company formation)
Appointment Duration	7 months, 2 weeks (resigned 11 September 1995)
Role	Managing Director
Correspondence Address	Bridgeways Little Bookham Street Little Bookham Leatherhead Surrey KT23 3HR

Director Name	Roger Hugh Williams
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1995(4 months, 4 weeks after company formation)
Appointment Duration	3 years, 1 month (resigned 27 February 1998)
Role	Director Of Progs
Correspondence Address	25 Lower Common South London SW15 1BP

Director Name	Robert Redella
Date of Birth	January 1948 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	26 January 1995(4 months, 4 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 22 May 1996)
Role	Company Executive
Correspondence Address	1400 Lake Hearn Drive Atlanta Georgia 30319 Usa Foreign

Director Name	Nicholas Wayne Humby
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1995(4 months, 4 weeks after company formation)
Appointment Duration	3 years, 1 month (resigned 17 March 1998)
Role	Company Director
Correspondence Address	1 The Paddock Hartley Wintney Hook Hampshire RG27 8UB

Director Name	Mr Ajit Dalvi
Date of Birth	May 1942 (Born 82 years ago)
Nationality	Indian
Status	Resigned
Appointed	26 January 1995(4 months, 4 weeks after company formation)
Appointment Duration	3 years, 1 month (resigned 17 March 1998)
Role	Marketing And Programming Dire
Correspondence Address	1400 Lake Hearn Drive Atlanta 30319 Georgia

Director Name	Mr Richard Johann Dunn
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1995(4 months, 4 weeks after company formation)
Appointment Duration	2 months, 4 weeks (resigned 25 April 1995)
Role	Company Director
Correspondence Address	Lovel Dene Woodside Windsor Forest Berkshire SL4 2DP

Secretary Name	Mr David Serjeant
Nationality	British
Status	Resigned
Appointed	26 January 1995(4 months, 4 weeks after company formation)
Appointment Duration	2 years, 2 months (resigned 09 April 1997)
Role	Company Director
Correspondence Address	85 Manor Road South Esher Surrey KT10 0QB

Director Name	Mr Richard Tony Kay
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1995(6 months, 2 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 02 August 1996)
Role	Finance Director
Country of Residence	England
Correspondence Address	Seager House 2 The Grange Stevenage Hertfordshire SG1 3WA

Director Name	Mr Anthony Lewis Cohen
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1995(10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 19 November 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	91 Rodenhurst Road London SW4 8AF

Director Name	Mr Richard James Emery
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 1995(1 year after company formation)
Appointment Duration	2 years, 6 months (resigned 17 March 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	The Four Sycamores Mill Road Shiplake Henley On Thames Oxfordshire RG9 3LW

Director Name	Lindsay Gardner
Date of Birth	June 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	17 June 1996(1 year, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 17 March 1998)
Role	Company Director
Correspondence Address	460 Brentwood Drive Atlanta Fulton 30350 Foreign

Director Name	Fabiola Raquel Arrendondo
Date of Birth	December 1966 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	12 November 1996(2 years, 2 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 28 April 1997)
Role	Company Director
Correspondence Address	22 Billing Road London Sw10

Secretary Name	Mr Jonathan Alfred Holder
Nationality	British
Status	Resigned
Appointed	10 April 1997(2 years, 7 months after company formation)
Appointment Duration	6 years, 1 month (resigned 15 May 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Manor Cottage Curls Lane Maidenhead Berkshire SL6 2QF

Director Name	Dr Patrick Henry Cross
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 1998(3 years, 6 months after company formation)
Appointment Duration	5 years, 9 months (resigned 19 December 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Home Farm House Icomb Cheltenham Gloucestershire GL54 1JD Wales

Director Name	Peter Roy Teague
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 1998(3 years, 6 months after company formation)
Appointment Duration	3 years, 9 months (resigned 06 January 2002)
Role	Company Director
Correspondence Address	25 Woodhayes Road Wimbledon London SW19 4RF

Director Name	Mr Mark Christopher Young
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 1998(3 years, 6 months after company formation)
Appointment Duration	9 years, 1 month (resigned 01 May 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hogerty Hill Lunghurst Road, Woldingham Caterham Surrey CR3 7HE

Director Name	Mr David John King
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2002(8 years, 3 months after company formation)
Appointment Duration	5 years, 1 month (resigned 22 January 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	52 Grove Park Terrace Chiswick London W4 3QE

Secretary Name	Mr Richard John Parsons
Nationality	British
Status	Resigned
Appointed	15 May 2003(8 years, 8 months after company formation)
Appointment Duration	2 months, 1 week (resigned 22 July 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	90 The Avenue London NW6 7NN

Secretary Name	Mr James David Stevenson
Nationality	British
Status	Resigned
Appointed	22 July 2003(8 years, 10 months after company formation)
Appointment Duration	5 years, 9 months (resigned 30 April 2009)
Role	Company Director
Correspondence Address	Flat 33 100 Drayton Park London N5 1NF

Director Name	Mr Darren Michael Childs
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2006(12 years, 2 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 August 2010)
Role	Television Executive
Country of Residence	England
Correspondence Address	Media Centre 201 Wood Lane London W12 7TQ

Director Name	Mr Neil Chugani
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2008(13 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 17 June 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Media Centre 201 Wood Lane London W12 7TQ

Director Name	Mr Philip James Vincent
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2010(16 years after company formation)
Appointment Duration	3 years, 3 months (resigned 20 December 2013)
Role	Accountant
Country of Residence	England
Correspondence Address	Media Centre 201 Wood Lane London W12 7TQ

Director Name	Ms Caroline Esther Murphy
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2010(16 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 10 June 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Media Centre 201 Wood Lane London W12 7TQ

Director Name	Mr David Simon Weiland
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2013(18 years, 9 months after company formation)
Appointment Duration	10 months (resigned 11 April 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Media Centre 201 Wood Lane London W12 7TQ

Director Name	Mr Andrew Bott
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2013(19 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 29 January 2016)
Role	Finance Executive
Country of Residence	England
Correspondence Address	Television Centre 101 Wood Lane London W12 7FA

Director Name	Ms Suzanne Mary Burrows
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2016(21 years, 5 months after company formation)
Appointment Duration	3 months (resigned 03 May 2016)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Television Centre 101 Wood Lane London W12 7FA

Contact

Website	bbc.co.uk

Location

Registered Address	Television Centre 101 Wood Lane London W12 7FA
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Shepherd's Bush Green
Built Up Area	Greater London

Shareholders

10k at £1	Bbc Worldwide LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2015 (9 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

1 November 2016	Final Gazette dissolved via voluntary strike-off (1 page)
1 November 2016	Final Gazette dissolved via voluntary strike-off (1 page)
16 August 2016	First Gazette notice for voluntary strike-off (1 page)
16 August 2016	First Gazette notice for voluntary strike-off (1 page)
4 August 2016	Application to strike the company off the register (3 pages)
4 August 2016	Application to strike the company off the register (3 pages)
14 July 2016	Statement of capital on 14 July 2016 GBP 1 (3 pages)
14 July 2016	Solvency Statement dated 06/07/16 (1 page)
14 July 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
14 July 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
14 July 2016	Statement by Directors (1 page)
14 July 2016	Solvency Statement dated 06/07/16 (1 page)
14 July 2016	Statement by Directors (1 page)
14 July 2016	Statement of capital on 14 July 2016 GBP 1 (3 pages)
30 June 2016	Statement of capital following an allotment of shares on 24 June 2016 GBP 14,048,988 (4 pages)
30 June 2016	Statement of capital following an allotment of shares on 24 June 2016 GBP 14,048,988 (4 pages)
23 June 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (30 pages)
23 June 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (30 pages)
5 May 2016	Termination of appointment of Suzanne Burrows as a director on 3 May 2016 (1 page)
5 May 2016	Appointment of Mr Thomas Cyrus Fussell as a director on 3 May 2016 (2 pages)
5 May 2016	Appointment of Mr Thomas Cyrus Fussell as a director on 3 May 2016 (2 pages)
5 May 2016	Termination of appointment of Suzanne Burrows as a director on 3 May 2016 (1 page)
29 January 2016	Termination of appointment of Andrew Bott as a director on 29 January 2016 (1 page)
29 January 2016	Appointment of Suzanne Burrows as a director on 29 January 2016 (2 pages)
29 January 2016	Termination of appointment of Andrew Bott as a director on 29 January 2016 (1 page)
29 January 2016	Appointment of Suzanne Burrows as a director on 29 January 2016 (2 pages)
20 January 2016	Secretary's details changed for Anthony Corriette on 20 January 2016 (1 page)
20 January 2016	Secretary's details changed for Anthony Corriette on 20 January 2016 (1 page)
25 November 2015	Full accounts made up to 31 March 2015 (10 pages)
25 November 2015	Full accounts made up to 31 March 2015 (10 pages)
5 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 10,000 (4 pages)
5 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 10,000 (4 pages)
16 March 2015	Registered office address changed from Media Centre 201 Wood Lane London W12 7TQ to Television Centre 101 Wood Lane London W12 7FA on 16 March 2015 (1 page)
16 March 2015	Registered office address changed from Media Centre 201 Wood Lane London W12 7TQ to Television Centre 101 Wood Lane London W12 7FA on 16 March 2015 (1 page)
10 November 2014	Director's details changed for Mr Andrew Bott on 10 November 2014 (2 pages)
10 November 2014	Director's details changed for Mr Andrew Bott on 10 November 2014 (2 pages)
6 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 10,000 (4 pages)
6 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 10,000 (4 pages)
8 September 2014	Accounts for a dormant company made up to 31 March 2014 (8 pages)
8 September 2014	Accounts for a dormant company made up to 31 March 2014 (8 pages)
4 September 2014	Director's details changed for Mr Andrew Bott on 1 September 2014 (2 pages)
4 September 2014	Director's details changed for Mr Andrew Bott on 1 September 2014 (2 pages)
4 September 2014	Director's details changed for Mr Andrew Bott on 1 September 2014 (2 pages)
24 April 2014	Termination of appointment of David Weiland as a director (1 page)
24 April 2014	Termination of appointment of David Weiland as a director (1 page)
24 April 2014	Appointment of Mr Grant James Welland as a director (2 pages)
24 April 2014	Appointment of Mr Grant James Welland as a director (2 pages)
10 January 2014	Director's details changed for Andrew Bott on 10 January 2014 (2 pages)
10 January 2014	Director's details changed for Andrew Bott on 10 January 2014 (2 pages)
23 December 2013	Termination of appointment of Philip Vincent as a director (1 page)
23 December 2013	Termination of appointment of Philip Vincent as a director (1 page)
23 December 2013	Appointment of Andrew Bott as a director (2 pages)
23 December 2013	Appointment of Andrew Bott as a director (2 pages)
18 November 2013	Accounts for a dormant company made up to 31 March 2013 (10 pages)
18 November 2013	Accounts for a dormant company made up to 31 March 2013 (10 pages)
30 September 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-09-30 GBP 10,000 (4 pages)
30 September 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-09-30 GBP 10,000 (4 pages)
13 June 2013	Appointment of Mr David Simon Weiland as a director (2 pages)
13 June 2013	Termination of appointment of Caroline Esther Murphy as a director (1 page)
13 June 2013	Termination of appointment of Caroline Esther Murphy as a director (1 page)
13 June 2013	Appointment of Mr David Simon Weiland as a director (2 pages)
18 December 2012	Accounts for a dormant company made up to 31 March 2012 (10 pages)
18 December 2012	Accounts for a dormant company made up to 31 March 2012 (10 pages)
2 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (4 pages)
2 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (4 pages)
28 December 2011	Full accounts made up to 31 March 2011 (12 pages)
28 December 2011	Full accounts made up to 31 March 2011 (12 pages)
6 December 2011	Director's details changed for Philip James Vincent on 25 November 2011 (2 pages)
6 December 2011	Director's details changed for Philip James Vincent on 25 November 2011 (2 pages)
30 September 2011	Annual return made up to 30 September 2011 with a full list of shareholders (3 pages)
30 September 2011	Annual return made up to 30 September 2011 with a full list of shareholders (3 pages)
21 September 2011	Director's details changed for Philip James Vincent on 15 September 2011 (2 pages)
21 September 2011	Director's details changed for Philip James Vincent on 15 September 2011 (2 pages)
26 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (3 pages)
26 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (3 pages)
22 October 2010	Director's details changed for Philip James Vincent on 27 September 2010 (2 pages)
22 October 2010	Director's details changed for Philip James Vincent on 27 September 2010 (2 pages)
18 October 2010	Appointment of Caroline Esther Murphy as a director (2 pages)
18 October 2010	Appointment of Caroline Esther Murphy as a director (2 pages)
28 September 2010	Appointment of Philip James Vincent as a director (2 pages)
28 September 2010	Appointment of Philip James Vincent as a director (2 pages)
27 September 2010	Termination of appointment of Darren Childs as a director (1 page)
27 September 2010	Termination of appointment of Darren Childs as a director (1 page)
9 August 2010	Full accounts made up to 31 March 2010 (12 pages)
9 August 2010	Appointment of Anthony Corriette as a secretary (2 pages)
9 August 2010	Full accounts made up to 31 March 2010 (12 pages)
9 August 2010	Appointment of Anthony Corriette as a secretary (2 pages)
30 June 2010	Termination of appointment of Neil Chugani as a director (1 page)
30 June 2010	Termination of appointment of Neil Chugani as a director (1 page)
3 December 2009	Director's details changed for Darren Michael Childs on 1 December 2009 (2 pages)
3 December 2009	Director's details changed for Darren Michael Childs on 1 December 2009 (2 pages)
3 December 2009	Director's details changed for Darren Michael Childs on 1 December 2009 (2 pages)
2 December 2009	Director's details changed for Neil Chugani on 1 December 2009 (2 pages)
2 December 2009	Director's details changed for Neil Chugani on 1 December 2009 (2 pages)
2 December 2009	Director's details changed for Neil Chugani on 1 December 2009 (2 pages)
3 November 2009	Annual return made up to 30 September 2009 with a full list of shareholders (3 pages)
3 November 2009	Annual return made up to 30 September 2009 with a full list of shareholders (3 pages)
8 August 2009	Full accounts made up to 31 March 2009 (12 pages)
8 August 2009	Full accounts made up to 31 March 2009 (12 pages)
8 May 2009	Appointment terminated secretary james stevenson (1 page)
8 May 2009	Appointment terminated secretary james stevenson (1 page)
5 February 2009	Full accounts made up to 31 March 2008 (11 pages)
5 February 2009	Full accounts made up to 31 March 2008 (11 pages)
27 October 2008	Return made up to 30/09/08; full list of members (3 pages)
27 October 2008	Return made up to 30/09/08; full list of members (3 pages)
6 August 2008	Registered office changed on 06/08/2008 from room E128 woodlands 80 wood lane london W12 0TT (1 page)
6 August 2008	Registered office changed on 06/08/2008 from room E128 woodlands 80 wood lane london W12 0TT (1 page)
18 March 2008	Appointment terminated director david king (1 page)
18 March 2008	Director appointed neil chugani (3 pages)
18 March 2008	Appointment terminated director david king (1 page)
18 March 2008	Director appointed neil chugani (3 pages)
2 February 2008	Full accounts made up to 31 March 2007 (11 pages)
2 February 2008	Full accounts made up to 31 March 2007 (11 pages)
13 December 2007	Return made up to 30/09/06; full list of members (5 pages)
13 December 2007	Return made up to 30/09/07; full list of members (5 pages)
13 December 2007	Return made up to 30/09/06; full list of members (5 pages)
13 December 2007	Return made up to 30/09/07; full list of members (5 pages)
14 May 2007	Director resigned (1 page)
14 May 2007	Director resigned (1 page)
1 February 2007	Full accounts made up to 31 March 2006 (11 pages)
1 February 2007	Full accounts made up to 31 March 2006 (11 pages)
28 November 2006	New director appointed (3 pages)
28 November 2006	New director appointed (3 pages)
4 February 2006	Full accounts made up to 31 March 2005 (11 pages)
4 February 2006	Full accounts made up to 31 March 2005 (11 pages)
31 October 2005	Registered office changed on 31/10/05 from: woodlands 80 wood lane london W12 0TT (1 page)
31 October 2005	Registered office changed on 31/10/05 from: woodlands 80 wood lane london W12 0TT (1 page)
31 October 2005	Return made up to 30/09/05; full list of members (2 pages)
31 October 2005	Return made up to 30/09/05; full list of members (2 pages)
25 June 2005	Resolutions ELRES ‐ Elective resolution (1 page)
25 June 2005	Resolutions ELRES ‐ Elective resolution (1 page)
1 April 2005	Director's particulars changed (1 page)
1 April 2005	Director's particulars changed (1 page)
31 January 2005	Full accounts made up to 31 March 2004 (11 pages)
31 January 2005	Full accounts made up to 31 March 2004 (11 pages)
12 October 2004	Return made up to 30/09/04; full list of members (2 pages)
12 October 2004	Return made up to 30/09/04; full list of members (2 pages)
23 January 2004	Full accounts made up to 31 March 2003 (11 pages)
23 January 2004	Full accounts made up to 31 March 2003 (11 pages)
21 January 2004	Director resigned (1 page)
21 January 2004	Director resigned (1 page)
1 October 2003	Return made up to 30/09/03; full list of members (7 pages)
1 October 2003	Return made up to 30/09/03; full list of members (7 pages)
15 August 2003	Secretary resigned (1 page)
15 August 2003	Secretary resigned (1 page)
15 August 2003	New secretary appointed (2 pages)
15 August 2003	New secretary appointed (2 pages)
9 June 2003	New secretary appointed (2 pages)
9 June 2003	Secretary resigned (1 page)
9 June 2003	Secretary resigned (1 page)
9 June 2003	New secretary appointed (2 pages)
13 January 2003	Full accounts made up to 31 March 2002 (11 pages)
13 January 2003	Full accounts made up to 31 March 2002 (11 pages)
6 December 2002	New director appointed (2 pages)
6 December 2002	New director appointed (2 pages)
26 November 2002	Return made up to 30/09/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 November 2002	Return made up to 30/09/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 January 2002	Full accounts made up to 31 March 2001 (22 pages)
28 January 2002	Full accounts made up to 31 March 2001 (22 pages)
25 January 2002	Director resigned (1 page)
25 January 2002	Director resigned (1 page)
8 November 2001	Return made up to 30/09/01; full list of members (7 pages)
8 November 2001	Return made up to 30/09/01; full list of members (7 pages)
7 December 2000	Return made up to 30/09/00; full list of members (7 pages)
7 December 2000	Return made up to 30/09/00; full list of members (7 pages)
24 November 2000	Full accounts made up to 31 March 2000 (11 pages)
24 November 2000	Full accounts made up to 31 March 2000 (11 pages)
19 April 2000	Full accounts made up to 31 March 1999 (11 pages)
19 April 2000	Full accounts made up to 31 March 1999 (11 pages)
7 January 2000	Delivery ext'd 3 mth 31/03/99 (1 page)
7 January 2000	Delivery ext'd 3 mth 31/03/99 (1 page)
22 October 1999	Return made up to 30/09/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 October 1999	Return made up to 30/09/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 April 1999	Full accounts made up to 31 December 1997 (14 pages)
6 April 1999	Full accounts made up to 31 December 1997 (14 pages)
3 November 1998	Return made up to 30/09/98; full list of members (6 pages)
3 November 1998	Return made up to 30/09/98; full list of members (6 pages)
10 July 1998	Accounting reference date extended from 31/12/98 to 31/03/99 (1 page)
10 July 1998	Accounting reference date extended from 31/12/98 to 31/03/99 (1 page)
2 June 1998	Director resigned (1 page)
2 June 1998	Director resigned (1 page)
6 May 1998	Full accounts made up to 31 December 1996 (12 pages)
6 May 1998	Full accounts made up to 31 December 1996 (12 pages)
23 April 1998	New director appointed (2 pages)
23 April 1998	New director appointed (2 pages)
20 April 1998	New director appointed (2 pages)
20 April 1998	Director resigned (1 page)
20 April 1998	Director resigned (1 page)
20 April 1998	New director appointed (2 pages)
17 April 1998	Director resigned (1 page)
17 April 1998	New director appointed (2 pages)
17 April 1998	Director resigned (1 page)
17 April 1998	New director appointed (2 pages)
17 April 1998	Director resigned (1 page)
17 April 1998	Director resigned (1 page)
17 April 1998	Director resigned (1 page)
17 April 1998	Director resigned (1 page)
17 December 1997	Director resigned (1 page)
17 December 1997	Director resigned (1 page)
29 October 1997	Delivery ext'd 3 mth 31/12/96 (2 pages)
29 October 1997	Delivery ext'd 3 mth 31/12/96 (2 pages)
1 October 1997	Return made up to 30/09/97; full list of members 363(288) ‐ Director's particulars changed (11 pages)
1 October 1997	Return made up to 30/09/97; full list of members 363(288) ‐ Director's particulars changed (11 pages)
11 June 1997	Secretary resigned (1 page)
11 June 1997	Secretary resigned (1 page)
11 June 1997	New secretary appointed (2 pages)
11 June 1997	New secretary appointed (2 pages)
2 May 1997	Director resigned (1 page)
2 May 1997	Director resigned (1 page)
4 December 1996	New director appointed (2 pages)
4 December 1996	New director appointed (2 pages)
10 September 1996	Return made up to 30/08/96; full list of members (10 pages)
10 September 1996	Return made up to 30/08/96; full list of members (10 pages)
6 September 1996	Director resigned (2 pages)
6 September 1996	New director appointed (1 page)
6 September 1996	Director resigned (2 pages)
6 September 1996	New director appointed (1 page)
30 June 1996	Full accounts made up to 31 December 1995 (13 pages)
30 June 1996	Full accounts made up to 31 December 1995 (13 pages)
8 June 1996	Director resigned (1 page)
8 June 1996	Director resigned (1 page)
28 September 1995	Return made up to 30/08/95; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (14 pages)
28 September 1995	Return made up to 30/08/95; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (14 pages)
27 September 1995	New director appointed (2 pages)
27 September 1995	New director appointed (2 pages)
27 September 1995	Director resigned (3 pages)
27 September 1995	Director resigned (3 pages)
25 May 1995	Director resigned (4 pages)
25 May 1995	Director resigned (4 pages)
17 March 1995	New director appointed (3 pages)
17 March 1995	Accounting reference date extended from 31/03 to 31/12 (1 page)
17 March 1995	Accounting reference date extended from 31/03 to 31/12 (1 page)
17 March 1995	New director appointed (3 pages)
21 February 1995	Memorandum and Articles of Association (13 pages)
21 February 1995	Memorandum and Articles of Association (13 pages)

European Channel Broadcasting Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Companies London