Sundance Channel (UK) Limited

Company Name	Sundance Channel (UK) Limited
Company Status	Active
Company Number	06862849
Category	Private Limited Company
Incorporation Date	30 March 2009(15 years, 1 month ago)
Previous Name	Newincco 918 Limited

Business Activity

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

Directors

Director Name	Mr Antoon Willem Rutger AndrÃ‰E Wiltens
Date of Birth	January 1973 (Born 51 years ago)
Nationality	Dutch
Status	Current
Appointed	04 August 2014(5 years, 4 months after company formation)
Appointment Duration	9 years, 9 months
Role	General Counsel
Country of Residence	United Kingdom
Correspondence Address	33 Broadwick Street Soho London W1F 0DQ

Secretary Name	Mr Antoon Willem Rutger AndrÃ‰E Wiltens
Status	Current
Appointed	04 August 2014(5 years, 4 months after company formation)
Appointment Duration	9 years, 9 months
Role	Company Director
Correspondence Address	33 Broadwick Street Soho London W1F 0DQ

Director Name	Mr Robert McDonald Stewart
Date of Birth	December 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	01 March 2016(6 years, 11 months after company formation)
Appointment Duration	8 years, 2 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	33 Broadwick Street Soho London W1F 0DQ

Director Name	Mr Kevin William Dickie
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	31 October 2018(9 years, 7 months after company formation)
Appointment Duration	5 years, 6 months
Role	Svp Uk & Mea
Country of Residence	Scotland
Correspondence Address	33 Broadwick Street Soho London W1F 0DQ

Director Name	Mr Christopher Alan Mackie
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2009(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	90 High Holborn London WC1V 6XX

Director Name	Harold Gronenthal
Date of Birth	March 1962 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	24 April 2009(3 weeks, 4 days after company formation)
Appointment Duration	1 year, 7 months (resigned 07 December 2010)
Role	Senior Vp General Manager
Country of Residence	United States
Correspondence Address	15 Twin Oak Drive Lawrenceville Nj 08648 United States

Director Name	Joshua Sapan
Date of Birth	November 1950 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	24 April 2009(3 weeks, 4 days after company formation)
Appointment Duration	4 years (resigned 14 May 2013)
Role	Ceo And President
Country of Residence	United States
Correspondence Address	1 Gracie Square New York New York Ny 10028 United States

Director Name	Mr Edward Arthur Carroll
Date of Birth	August 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	24 April 2009(3 weeks, 4 days after company formation)
Appointment Duration	8 years, 9 months (resigned 01 February 2018)
Role	COO
Country of Residence	United States
Correspondence Address	111 Salusbury Road London NW6 6RG

Director Name	Bruce Tuchman
Date of Birth	May 1963 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	14 May 2013(4 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 01 March 2016)
Role	President
Country of Residence	United States
Correspondence Address	105-109 Salusbury Road London NW6 6RG

Director Name	James Gerard Gallagher
Date of Birth	August 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	14 May 2013(4 years, 1 month after company formation)
Appointment Duration	4 years, 8 months (resigned 01 February 2018)
Role	Attorney
Country of Residence	United States
Correspondence Address	111 Salusbury Road London NW6 6RG

Director Name	Mr Michael Paul Moriarty
Date of Birth	August 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	01 February 2018(8 years, 10 months after company formation)
Appointment Duration	9 months (resigned 31 October 2018)
Role	President
Country of Residence	United Kingdom
Correspondence Address	111 Salusbury Road London NW6 6RG

Director Name	Olswang Directors 1 Limited (Corporation)
Status	Resigned
Appointed	30 March 2009(same day as company formation)
Correspondence Address	Seventh Floor 90 High Holborn London WC1V 6XX

Director Name	Olswang Directors 2 Limited (Corporation)
Status	Resigned
Appointed	30 March 2009(same day as company formation)
Correspondence Address	Seventh Floor 90 High Holborn London WC1V 6XX

Secretary Name	Olswang Cosec Limited (Corporation)
Status	Resigned
Appointed	30 March 2009(same day as company formation)
Correspondence Address	Seventh Floor, 90 High Holborn London WC1V 6XX

Location

Registered Address	33 Broadwick Street Soho London W1F 0DQ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

1000 at £1	Sundance Channel Europe Llc 100.00% Ordinary

Financials

Year	2014
Turnover	£7,290,786
Gross Profit	£7,169,678
Net Worth	£78,816
Cash	£581,828
Current Liabilities	£2,354,223

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	30 March 2023 (1 year, 1 month ago)
Next Return Due	13 April 2024 (overdue)

Filing History

15 December 2020	Full accounts made up to 31 December 2019 (20 pages)
8 October 2020	Statement of capital following an allotment of shares on 29 September 2020 GBP 1,002 (3 pages)
9 April 2020	Confirmation statement made on 30 March 2020 with no updates (3 pages)
9 October 2019	Full accounts made up to 31 December 2018 (19 pages)
1 April 2019	Register inspection address has been changed from 105-109 Salusbury Road London NW6 6RG England to 111 Salusbury Road London NW6 6RG (1 page)
1 April 2019	Confirmation statement made on 30 March 2019 with no updates (3 pages)
1 November 2018	Appointment of Mr Kevin William Dickie as a director on 31 October 2018 (2 pages)
31 October 2018	Termination of appointment of Michael Paul Moriarty as a director on 31 October 2018 (1 page)
9 August 2018	Full accounts made up to 31 December 2017 (19 pages)
3 April 2018	Confirmation statement made on 30 March 2018 with updates (5 pages)
8 March 2018	Statement of capital following an allotment of shares on 31 January 2018 GBP 1,000 (4 pages)
2 February 2018	Appointment of Mr Michael Paul Moriarty as a director on 1 February 2018 (2 pages)
1 February 2018	Termination of appointment of James Gerard Gallagher as a director on 1 February 2018 (1 page)
1 February 2018	Termination of appointment of Edward Arthur Carroll as a director on 1 February 2018 (1 page)
3 October 2017	Full accounts made up to 31 December 2016 (18 pages)
3 October 2017	Full accounts made up to 31 December 2016 (18 pages)
11 April 2017	Confirmation statement made on 30 March 2017 with updates (5 pages)
11 April 2017	Confirmation statement made on 30 March 2017 with updates (5 pages)
1 December 2016	Registered office address changed from 105-109 Salusbury Road London NW6 6RG to 111 Salusbury Road London NW6 6RG on 1 December 2016 (1 page)
1 December 2016	Registered office address changed from 105-109 Salusbury Road London NW6 6RG to 111 Salusbury Road London NW6 6RG on 1 December 2016 (1 page)
13 October 2016	Full accounts made up to 31 December 2015 (16 pages)
13 October 2016	Full accounts made up to 31 December 2015 (16 pages)
7 April 2016	Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-04-07 GBP 1,000 (6 pages)
7 April 2016	Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-04-07 GBP 1,000 (6 pages)
29 March 2016	Termination of appointment of Bruce Tuchman as a director on 1 March 2016 (1 page)
29 March 2016	Appointment of Mr Robert Mcdonald Stewart as a director on 1 March 2016 (2 pages)
29 March 2016	Appointment of Mr Robert Mcdonald Stewart as a director on 1 March 2016 (2 pages)
29 March 2016	Termination of appointment of Bruce Tuchman as a director on 1 March 2016 (1 page)
26 August 2015	Full accounts made up to 31 December 2014 (14 pages)
26 August 2015	Full accounts made up to 31 December 2014 (14 pages)
31 March 2015	Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 1,000 (5 pages)
31 March 2015	Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 1,000 (5 pages)
31 March 2015	Register inspection address has been changed from 38 Hans Crescent London SW1X 0LZ England to 105-109 Salusbury Road London NW6 6RG (1 page)
31 March 2015	Register inspection address has been changed from 38 Hans Crescent London SW1X 0LZ England to 105-109 Salusbury Road London NW6 6RG (1 page)
3 September 2014	Full accounts made up to 31 December 2013 (13 pages)
3 September 2014	Full accounts made up to 31 December 2013 (13 pages)
30 August 2014	Director's details changed for Mr Edward Arthur Carroll on 29 August 2014 (2 pages)
30 August 2014	Director's details changed for Mr Edward Arthur Carroll on 29 August 2014 (2 pages)
13 August 2014	Register inspection address has been changed from 5Th Floor 6 St. Andrew Street London EC4A 3AE United Kingdom to 38 Hans Crescent London SW1X 0LZ (1 page)
13 August 2014	Appointment of Mr Antoon Willem Rutger AndrÃ©e Wiltens as a director on 4 August 2014 (2 pages)
13 August 2014	Appointment of Mr Antoon Willem Rutger AndrÃ©e Wiltens as a secretary on 4 August 2014 (2 pages)
13 August 2014	Registered office address changed from Fifth Floor Offices 8/12 Camden High Street London NW1 0JH to 105-109 Salusbury Road London NW6 6RG on 13 August 2014 (1 page)
13 August 2014	Appointment of Mr Antoon Willem Rutger AndrÃ©e Wiltens as a secretary on 4 August 2014 (2 pages)
13 August 2014	Registered office address changed from Fifth Floor Offices 8/12 Camden High Street London NW1 0JH to 105-109 Salusbury Road London NW6 6RG on 13 August 2014 (1 page)
13 August 2014	Appointment of Mr Antoon Willem Rutger AndrÃ©e Wiltens as a director on 4 August 2014 (2 pages)
13 August 2014	Register inspection address has been changed from 5Th Floor 6 St. Andrew Street London EC4A 3AE United Kingdom to 38 Hans Crescent London SW1X 0LZ (1 page)
13 August 2014	Appointment of Mr Antoon Willem Rutger AndrÃ©e Wiltens as a secretary on 4 August 2014 (2 pages)
13 August 2014	Appointment of Mr Antoon Willem Rutger AndrÃ©e Wiltens as a director on 4 August 2014 (2 pages)
16 July 2014	Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 1,000 (6 pages)
16 July 2014	Register inspection address has been changed from 90 High Holborn London WC1V 6XX United Kingdom to 5Th Floor 6 St. Andrew Street London EC4A 3AE (1 page)
16 July 2014	Register inspection address has been changed from 90 High Holborn London WC1V 6XX United Kingdom to 5Th Floor 6 St. Andrew Street London EC4A 3AE (1 page)
16 July 2014	Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 1,000 (6 pages)
17 June 2014	Termination of appointment of Olswang Cosec Limited as a secretary (1 page)
17 June 2014	Termination of appointment of Olswang Cosec Limited as a secretary (1 page)
10 June 2013	Full accounts made up to 31 December 2012 (12 pages)
10 June 2013	Full accounts made up to 31 December 2012 (12 pages)
3 June 2013	Termination of appointment of Joshua Sapan as a director (2 pages)
3 June 2013	Appointment of Bruce Tuchman as a director (3 pages)
3 June 2013	Termination of appointment of Joshua Sapan as a director (2 pages)
3 June 2013	Appointment of Bruce Tuchman as a director (3 pages)
3 June 2013	Appointment of James Gerard Gallagher as a director on 14 May 2013 (3 pages)
3 June 2013	Appointment of James Gerard Gallagher as a director on 14 May 2013 (3 pages)
18 April 2013	Annual return made up to 30 March 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-04-18 (6 pages)
18 April 2013	Annual return made up to 30 March 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-04-18 (6 pages)
4 July 2012	Full accounts made up to 31 December 2011 (12 pages)
4 July 2012	Full accounts made up to 31 December 2011 (12 pages)
24 April 2012	Annual return made up to 30 March 2012 with a full list of shareholders (6 pages)
24 April 2012	Annual return made up to 30 March 2012 with a full list of shareholders (6 pages)
22 July 2011	Full accounts made up to 31 December 2010 (12 pages)
22 July 2011	Full accounts made up to 31 December 2010 (12 pages)
11 May 2011	Register inspection address has been changed (1 page)
11 May 2011	Annual return made up to 30 March 2011 with a full list of shareholders (6 pages)
11 May 2011	Annual return made up to 30 March 2011 with a full list of shareholders (6 pages)
11 May 2011	Register(s) moved to registered inspection location (1 page)
11 May 2011	Register(s) moved to registered inspection location (1 page)
11 May 2011	Register inspection address has been changed (1 page)
5 January 2011	Termination of appointment of Harold Gronenthal as a director (2 pages)
5 January 2011	Termination of appointment of Harold Gronenthal as a director (2 pages)
8 December 2010	Full accounts made up to 31 December 2009 (16 pages)
8 December 2010	Full accounts made up to 31 December 2009 (16 pages)
1 December 2010	Registered office address changed from Seventh Floor 90 High Holborn London WC1V 6XX on 1 December 2010 (1 page)
1 December 2010	Registered office address changed from Seventh Floor 90 High Holborn London WC1V 6XX on 1 December 2010 (1 page)
1 December 2010	Registered office address changed from Seventh Floor 90 High Holborn London WC1V 6XX on 1 December 2010 (1 page)
30 April 2010	Annual return made up to 30 March 2010 with a full list of shareholders (5 pages)
30 April 2010	Secretary's details changed for Olswang Cosec Limited on 1 October 2009 (2 pages)
30 April 2010	Director's details changed for Harold Gronenthal on 1 October 2009 (2 pages)
30 April 2010	Secretary's details changed for Olswang Cosec Limited on 1 October 2009 (2 pages)
30 April 2010	Director's details changed for Harold Gronenthal on 1 October 2009 (2 pages)
30 April 2010	Secretary's details changed for Olswang Cosec Limited on 1 October 2009 (2 pages)
30 April 2010	Annual return made up to 30 March 2010 with a full list of shareholders (5 pages)
30 April 2010	Director's details changed for Harold Gronenthal on 1 October 2009 (2 pages)
5 October 2009	Appointment of Edward Carroll as a director (3 pages)
5 October 2009	Appointment of Joshua Sapan as a director (3 pages)
5 October 2009	Appointment of Edward Carroll as a director (3 pages)
5 October 2009	Appointment of Joshua Sapan as a director (3 pages)
4 May 2009	Ad 24/04/09\gbp si 999@1=999\gbp ic 1/1000\ (2 pages)
4 May 2009	Appointment terminated director olswang directors 1 LIMITED (1 page)
4 May 2009	Director appointed harold gronenthal (2 pages)
4 May 2009	Accounting reference date shortened from 31/03/2010 to 31/12/2009 (1 page)
4 May 2009	Appointment terminated director olswang directors 2 LIMITED (1 page)
4 May 2009	Ad 24/04/09\gbp si 999@1=999\gbp ic 1/1000\ (2 pages)
4 May 2009	Appointment terminated director christopher mackie (1 page)
4 May 2009	Appointment terminated director olswang directors 1 LIMITED (1 page)
4 May 2009	Director appointed harold gronenthal (2 pages)
4 May 2009	Appointment terminated director christopher mackie (1 page)
4 May 2009	Accounting reference date shortened from 31/03/2010 to 31/12/2009 (1 page)
4 May 2009	Appointment terminated director olswang directors 2 LIMITED (1 page)
20 April 2009	Company name changed newincco 918 LIMITED\certificate issued on 20/04/09 (2 pages)
20 April 2009	Company name changed newincco 918 LIMITED\certificate issued on 20/04/09 (2 pages)
30 March 2009	Incorporation (28 pages)
30 March 2009	Incorporation (28 pages)

Sundance Channel (UK) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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