African Movie Channel Limited

Company Name	African Movie Channel Limited
Directors	Olayinka Olufunso Mayungbo and Raufu Ololade Onigbogi
Company Status	Active
Company Number	05377912
Category	Private Limited Company
Incorporation Date	28 February 2005(19 years, 2 months ago)

Business Activity

Section J	Information and communication
SIC 60200	Television programming and broadcasting activities

Directors

Director Name	Mr Olayinka Olufunso Mayungbo
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	26 January 2006(11 months after company formation)
Appointment Duration	18 years, 3 months
Role	IT Consultant
Country of Residence	England
Correspondence Address	14 Tiller Road Canary Wharf London E14 8PX

Director Name	Mr Raufu Ololade Onigbogi
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	29 June 2006(1 year, 4 months after company formation)
Appointment Duration	17 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	14 Tiller Road Canary Wharf London E14 8PX

Secretary Name	Mr Raufu Ololade Onigbogi
Nationality	British
Status	Current
Appointed	05 July 2006(1 year, 4 months after company formation)
Appointment Duration	17 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	14 Tiller Road Canary Wharf London E14 8PX

Director Name	Mrs Ayoku Bankole
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2005(same day as company formation)
Role	Company Director
Correspondence Address	163 Farm Road Edgware Middlesex HA8 9LP

Director Name	Mr Raufu Ololade Onigbogi
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	22 Cheyneys Avenue Edgware Middlesex HA8 6SF

Secretary Name	Adewunmi Olufemi Adeniregun
Nationality	British
Status	Resigned
Appointed	28 February 2005(same day as company formation)
Role	Company Director
Correspondence Address	92 Beam Avenue Dagenham Essex RM10 9BJ

Director Name	Adewunmi Olufemi Adeniregun
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2005(5 months after company formation)
Appointment Duration	1 week, 4 days (resigned 15 August 2005)
Role	Secretary
Correspondence Address	92 Beam Avenue Dagenham Essex RM10 9BJ

Secretary Name	Raufu Ololade Onigbogi
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2005(5 months after company formation)
Appointment Duration	3 months (resigned 03 November 2005)
Role	Company Director
Correspondence Address	22 Cheyneys Avenue Edgware Middlesex HA8 6SF

Secretary Name	Mr Raufu Ololade Onigbogi
Nationality	British
Status	Resigned
Appointed	04 August 2005(5 months after company formation)
Appointment Duration	3 months (resigned 03 November 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	22 Cheyneys Avenue Edgware Middlesex HA8 6SF

Secretary Name	Mr Olukayode Segun Akinmboni
Nationality	British
Status	Resigned
Appointed	03 November 2005(8 months, 1 week after company formation)
Appointment Duration	2 months, 1 week (resigned 11 January 2006)
Role	Secretary
Country of Residence	England
Correspondence Address	24 Eskdale Avenue Northolt UB5 5DJ

Director Name	Raufu Ololade Onigbogi
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2006(10 months, 2 weeks after company formation)
Appointment Duration	2 months, 1 week (resigned 27 March 2006)
Role	Company Director
Correspondence Address	22 Cheyneys Avenue Edgware Middlesex HA8 6SF

Director Name	Adewunmi Olufemi Adeniregun
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2006(11 months after company formation)
Appointment Duration	1 month, 1 week (resigned 06 March 2006)
Role	Sales & Marketing
Correspondence Address	321 Broadwater Crescent Stevenage SG2 8EX

Secretary Name	Paulina Mayungbo
Nationality	Nigerian
Status	Resigned
Appointed	27 March 2006(1 year after company formation)
Appointment Duration	3 months, 1 week (resigned 05 July 2006)
Role	IT Consultant
Correspondence Address	38 Tatnell Road London SE23 1JY

Director Name	Mr Sotayo Sonuga
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2008(2 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 18 February 2009)
Role	Self Employed
Correspondence Address	1 Admirals Walk Greenhithe Kent DA9 9QP

Location

Registered Address	187 Woodhouse Road North Finchley London N12 9AY
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	Coppetts
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

479 at £1	Olayinka Mayungbo 47.90% Ordinary
478 at £1	Raufu Onigbogi 47.80% Ordinary
43 at £1	Sotayo Sonuga 4.30% Ordinary

Financials

Year	2014
Turnover	£395,230
Gross Profit	£196,065
Net Worth	£12,394
Cash	£22,420
Current Liabilities	£22,863

Accounts

Latest Accounts	28 February 2023 (1 year, 2 months ago)
Next Accounts Due	30 November 2024 (6 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 February

Returns

Latest Return	21 February 2024 (2 months, 2 weeks ago)
Next Return Due	7 March 2025 (10 months from now)

Filing History

30 October 2020	Total exemption full accounts made up to 29 February 2020 (6 pages)
15 October 2020	Registered office address changed from Prospect House C/O Saunders & Richard Ltd 2 Athenaeum Road Whetstone N20 9AE United Kingdom to 187 Woodhouse Road North Finchley London N12 9AY on 15 October 2020 (1 page)
26 February 2020	Confirmation statement made on 21 February 2020 with no updates (3 pages)
19 November 2019	Registered office address changed from 38 Tatnell Road London SE23 1JY to Prospect House C/O Saunders & Richard Ltd 2 Athenaeum Road Whetstone N20 9AE on 19 November 2019 (1 page)
30 September 2019	Total exemption full accounts made up to 28 February 2019 (6 pages)
15 March 2019	Confirmation statement made on 21 February 2019 with no updates (3 pages)
28 November 2018	Total exemption full accounts made up to 28 February 2018 (6 pages)
22 February 2018	Confirmation statement made on 21 February 2018 with updates (5 pages)
7 February 2018	Compulsory strike-off action has been discontinued (1 page)
6 February 2018	Confirmation statement made on 16 November 2017 with no updates (3 pages)
6 February 2018	First Gazette notice for compulsory strike-off (1 page)
5 December 2017	Total exemption full accounts made up to 28 February 2017 (4 pages)
17 January 2017	Confirmation statement made on 16 November 2016 with updates (6 pages)
17 January 2017	Confirmation statement made on 16 November 2016 with updates (6 pages)
5 September 2016	Total exemption small company accounts made up to 29 February 2016 (4 pages)
5 September 2016	Total exemption small company accounts made up to 29 February 2016 (4 pages)
3 February 2016	Compulsory strike-off action has been discontinued (1 page)
3 February 2016	Compulsory strike-off action has been discontinued (1 page)
2 February 2016	First Gazette notice for compulsory strike-off (1 page)
2 February 2016	Total exemption full accounts made up to 28 February 2015 (8 pages)
2 February 2016	First Gazette notice for compulsory strike-off (1 page)
2 February 2016	Total exemption full accounts made up to 28 February 2015 (8 pages)
20 November 2015	Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-11-20 GBP 1,000 (5 pages)
20 November 2015	Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-11-20 GBP 1,000 (5 pages)
6 March 2015	Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2015-03-06 GBP 1,000 (5 pages)
6 March 2015	Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2015-03-06 GBP 1,000 (5 pages)
9 January 2015	Total exemption full accounts made up to 28 February 2014 (8 pages)
9 January 2015	Total exemption full accounts made up to 28 February 2014 (8 pages)
13 January 2014	Director's details changed for Olayinka Olufunso Mayungbo on 13 January 2014 (2 pages)
13 January 2014	Director's details changed for Olayinka Olufunso Mayungbo on 13 January 2014 (2 pages)
13 January 2014	Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2014-01-13 GBP 1,000 (5 pages)
13 January 2014	Secretary's details changed for Raufu Ololade Onigbogi on 13 January 2014 (1 page)
13 January 2014	Director's details changed for Raufu Ololade Onigbogi on 13 January 2014 (2 pages)
13 January 2014	Director's details changed for Raufu Ololade Onigbogi on 13 January 2014 (2 pages)
13 January 2014	Secretary's details changed for Raufu Ololade Onigbogi on 13 January 2014 (1 page)
13 January 2014	Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2014-01-13 GBP 1,000 (5 pages)
2 December 2013	Total exemption full accounts made up to 28 February 2013 (7 pages)
2 December 2013	Total exemption full accounts made up to 28 February 2013 (7 pages)
29 November 2012	Total exemption full accounts made up to 29 February 2012 (7 pages)
29 November 2012	Total exemption full accounts made up to 29 February 2012 (7 pages)
26 November 2012	Annual return made up to 16 November 2012 with a full list of shareholders (5 pages)
26 November 2012	Annual return made up to 16 November 2012 with a full list of shareholders (5 pages)
31 January 2012	Total exemption full accounts made up to 28 February 2011 (7 pages)
31 January 2012	Total exemption full accounts made up to 28 February 2011 (7 pages)
17 November 2011	Annual return made up to 16 November 2011 with a full list of shareholders (5 pages)
17 November 2011	Annual return made up to 16 November 2011 with a full list of shareholders (5 pages)
30 June 2011	Annual return made up to 29 June 2011 with a full list of shareholders (5 pages)
30 June 2011	Annual return made up to 29 June 2011 with a full list of shareholders (5 pages)
15 February 2011	Total exemption full accounts made up to 28 February 2010 (7 pages)
15 February 2011	Total exemption full accounts made up to 28 February 2010 (7 pages)
11 May 2010	Annual return made up to 11 May 2010 with a full list of shareholders (5 pages)
11 May 2010	Annual return made up to 11 May 2010 with a full list of shareholders (5 pages)
2 March 2010	Total exemption full accounts made up to 28 February 2009 (10 pages)
2 March 2010	Total exemption full accounts made up to 28 February 2009 (10 pages)
17 March 2009	Return made up to 20/02/09; full list of members (4 pages)
17 March 2009	Return made up to 20/02/09; full list of members (4 pages)
3 March 2009	Total exemption full accounts made up to 29 February 2008 (10 pages)
3 March 2009	Total exemption full accounts made up to 29 February 2008 (10 pages)
18 February 2009	Appointment terminated director sotayo sonuga (1 page)
18 February 2009	Appointment terminated director sotayo sonuga (1 page)
30 April 2008	Return made up to 20/03/08; full list of members (4 pages)
30 April 2008	Return made up to 20/03/08; full list of members (4 pages)
29 April 2008	Director appointed mr sotayo sonuga (1 page)
29 April 2008	Director appointed mr sotayo sonuga (1 page)
28 February 2008	Total exemption full accounts made up to 28 February 2007 (10 pages)
28 February 2008	Total exemption full accounts made up to 28 February 2007 (10 pages)
15 March 2007	Return made up to 21/02/07; full list of members (3 pages)
15 March 2007	Return made up to 21/02/07; full list of members (3 pages)
4 January 2007	Total exemption full accounts made up to 28 February 2006 (10 pages)
4 January 2007	Total exemption full accounts made up to 28 February 2006 (10 pages)
5 July 2006	New secretary appointed (1 page)
5 July 2006	Secretary resigned (1 page)
5 July 2006	Secretary resigned (1 page)
5 July 2006	New secretary appointed (1 page)
29 June 2006	New director appointed (1 page)
29 June 2006	New director appointed (1 page)
27 March 2006	New secretary appointed (1 page)
27 March 2006	Secretary resigned;director resigned (1 page)
27 March 2006	Secretary resigned;director resigned (1 page)
27 March 2006	New secretary appointed (1 page)
6 March 2006	Director resigned (1 page)
6 March 2006	Director resigned (1 page)
22 February 2006	Director's particulars changed (1 page)
22 February 2006	Return made up to 21/02/06; full list of members (3 pages)
22 February 2006	Return made up to 21/02/06; full list of members (3 pages)
22 February 2006	Director's particulars changed (1 page)
21 February 2006	Director resigned (1 page)
21 February 2006	Director resigned (1 page)
27 January 2006	New director appointed (1 page)
27 January 2006	New director appointed (1 page)
26 January 2006	Registered office changed on 26/01/06 from: 449-451 high road, willesden, london, NW10 2JJ (1 page)
26 January 2006	New director appointed (1 page)
26 January 2006	Registered office changed on 26/01/06 from: 449-451 high road, willesden, london, NW10 2JJ (1 page)
26 January 2006	New director appointed (1 page)
16 January 2006	New director appointed (1 page)
16 January 2006	New director appointed (1 page)
11 January 2006	New secretary appointed (1 page)
11 January 2006	Secretary resigned (1 page)
11 January 2006	New secretary appointed (1 page)
11 January 2006	Secretary resigned (1 page)
3 November 2005	New secretary appointed (1 page)
3 November 2005	New secretary appointed (1 page)
3 November 2005	Secretary resigned (1 page)
3 November 2005	Secretary resigned (1 page)
15 August 2005	Director resigned (1 page)
15 August 2005	Director resigned (1 page)
8 August 2005	New director appointed (1 page)
8 August 2005	New secretary appointed (1 page)
8 August 2005	New secretary appointed (1 page)
8 August 2005	New director appointed (1 page)
4 August 2005	Director resigned (1 page)
4 August 2005	Secretary resigned (1 page)
4 August 2005	Secretary resigned (1 page)
4 August 2005	Director resigned (1 page)
28 February 2005	Incorporation (19 pages)
28 February 2005	Incorporation (19 pages)

African Movie Channel Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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