The Challenge Factor Iptv Limited

Company Name	The Challenge Factor Iptv Limited
Company Status	Dissolved
Company Number	07610246
Category	Private Limited Company
Incorporation Date	20 April 2011(13 years ago)
Dissolution Date	11 April 2023 (1 year ago)

Business Activity

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

Directors

Director Name	Mr Geoffrey Philip Kershaw
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	20 April 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	96 Eton Rise Eton College Road London NW3 2DB

Director Name	Mr Roderick John McMillan
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	31 August 2014(3 years, 4 months after company formation)
Appointment Duration	8 years, 7 months (closed 11 April 2023)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	96 Eton Rise Eton College Road London NW3 2DB

Director Name	Mr Guy Oscar Morris
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	31 August 2014(3 years, 4 months after company formation)
Appointment Duration	8 years, 7 months (closed 11 April 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	96 Eton Rise Eton College Road London NW3 2DB

Director Name	Elizabeth Mary Atkinson
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	14 November 2014(3 years, 6 months after company formation)
Appointment Duration	8 years, 4 months (closed 11 April 2023)
Role	Operations Director
Country of Residence	England
Correspondence Address	96 Eton Rise Eton College Road London NW3 2DB

Director Name	Mrs Abbie Lisa Stewart
Date of Birth	February 1977 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	10 December 2014(3 years, 7 months after company formation)
Appointment Duration	8 years, 4 months (closed 11 April 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	96 Eton Rise Eton College Road London NW3 2DB

Location

Registered Address	96 Eton Rise Eton College Road London NW3 2DB
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Haverstock
Built Up Area	Greater London

Shareholders

37.5k at £0.003	Charles William Holroyd 9.00% Ordinary
37.5k at £0.003	David Neil Smith 9.00% Ordinary
20k at £0.003	James Andrew Brooksbank 4.80% Ordinary
156k at £0.003	Geoffrey Philip Kershaw 37.44% Ordinary
107k at £0.003	Roderick John Mcmillan 25.68% Ordinary
62.5k at £0.003	Gordon Henry Burns 15.00% Ordinary
62.5k at £0.003	Guy Oscar Morris 15.00% Ordinary
3.5k at £0.003	Brenden Connolly 0.84% Ordinary
2.5k at £0.003	David Kyte 0.60% Ordinary
2.5k at £0.003	David Pollock 0.60% Ordinary
2.5k at £0.003	Donald Christopher Greaves 0.60% Ordinary
2.5k at £0.003	Elizabeth Mary Atkinson 0.60% Ordinary
2k at £0.003	Janet Mcmillan 0.48% Ordinary
1.3k at £0.003	Anthony Paul Morris 0.30% Ordinary
250 at £0.003	Helen Mcmillan 0.06% Ordinary

Accounts

Latest Accounts	30 September 2020 (3 years, 7 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	28 September

Filing History

5 November 2020	Confirmation statement made on 24 October 2020 with no updates (3 pages)
29 September 2020	Total exemption full accounts made up to 30 September 2019 (7 pages)
27 November 2019	Confirmation statement made on 24 October 2019 with no updates (3 pages)
27 September 2019	Total exemption full accounts made up to 30 September 2018 (7 pages)
27 June 2019	Previous accounting period shortened from 30 September 2018 to 29 September 2018 (1 page)
24 November 2018	Confirmation statement made on 24 October 2018 with no updates (3 pages)
1 May 2018	Registered office address changed from 96 Eton College Road London NW3 2DB England to 96 Eton Rise Eton College Road London NW3 2DB on 1 May 2018 (1 page)
19 March 2018	Registered office address changed from Stramongate House 53 Stramongate Kendal Cumbria LA9 4BH to 96 Eton College Road London NW3 2DB on 19 March 2018 (1 page)
6 November 2017	Micro company accounts made up to 30 September 2017 (1 page)
6 November 2017	Micro company accounts made up to 30 September 2017 (1 page)
26 October 2017	Confirmation statement made on 24 October 2017 with no updates (3 pages)
26 October 2017	Confirmation statement made on 24 October 2017 with no updates (3 pages)
23 June 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
23 June 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
28 October 2016	Confirmation statement made on 24 October 2016 with updates (5 pages)
28 October 2016	Confirmation statement made on 24 October 2016 with updates (5 pages)
16 December 2015	Total exemption small company accounts made up to 30 September 2015 (4 pages)
16 December 2015	Total exemption small company accounts made up to 30 September 2015 (4 pages)
1 December 2015	Director's details changed for Mr Geoffrey Philip Kershaw on 24 October 2015 (2 pages)
1 December 2015	Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 1,250 (6 pages)
1 December 2015	Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 1,250 (6 pages)
1 December 2015	Director's details changed for Mr Geoffrey Philip Kershaw on 24 October 2015 (2 pages)
24 March 2015	Registered office address changed from 161 Park Lane Macclesfield Cheshire SK11 6UB to Stramongate House 53 Stramongate Kendal Cumbria LA9 4BH on 24 March 2015 (1 page)
24 March 2015	Registered office address changed from 161 Park Lane Macclesfield Cheshire SK11 6UB to Stramongate House 53 Stramongate Kendal Cumbria LA9 4BH on 24 March 2015 (1 page)
4 March 2015	Director's details changed for M/S Elizabeth Mary Atkinson on 4 March 2015 (2 pages)
4 March 2015	Director's details changed for M/S Elizabeth Mary Atkinson on 4 March 2015 (2 pages)
4 March 2015	Director's details changed for M/S Elizabeth Mary Atkinson on 4 March 2015 (2 pages)
3 February 2015	Director's details changed for Mr Geoffrey Philip Kershaw on 1 February 2015 (2 pages)
3 February 2015	Director's details changed for Mr Geoffrey Philip Kershaw on 1 February 2015 (2 pages)
3 February 2015	Director's details changed for Mr Geoffrey Philip Kershaw on 1 February 2015 (2 pages)
2 February 2015	Director's details changed for Mr Geoffrey Philip Kershaw on 1 February 2015 (2 pages)
2 February 2015	Director's details changed for Mr Geoffrey Philip Kershaw on 1 February 2015 (2 pages)
2 February 2015	Director's details changed for Mr Geoffrey Philip Kershaw on 1 February 2015 (2 pages)
27 January 2015	Director's details changed for Mrs Abbie Lisa Kershaw on 26 January 2015 (2 pages)
27 January 2015	Director's details changed for Mrs Abbie Lisa Kershaw on 26 January 2015 (2 pages)
6 January 2015	Statement of capital following an allotment of shares on 17 December 2014 GBP 1,250 (3 pages)
6 January 2015	Statement of capital following an allotment of shares on 17 December 2014 GBP 1,250 (3 pages)
20 December 2014	Accounts for a dormant company made up to 30 September 2014 (7 pages)
20 December 2014	Accounts for a dormant company made up to 30 September 2014 (7 pages)
20 December 2014	Previous accounting period shortened from 31 December 2014 to 30 September 2014 (1 page)
20 December 2014	Appointment of Mrs Abbie Lisa Kershaw as a director on 10 December 2014 (2 pages)
20 December 2014	Previous accounting period shortened from 31 December 2014 to 30 September 2014 (1 page)
20 December 2014	Appointment of Mrs Abbie Lisa Kershaw as a director on 10 December 2014 (2 pages)
2 December 2014	Sub-division of shares on 12 November 2014 (5 pages)
2 December 2014	Resolutions RES13 ‐ Sub-division of shares 12/11/2014 (1 page)
2 December 2014	Sub-division of shares on 12 November 2014 (5 pages)
17 November 2014	Appointment of M/S Elizabeth Mary Atkinson as a director on 14 November 2014 (2 pages)
17 November 2014	Appointment of M/S Elizabeth Mary Atkinson as a director on 14 November 2014 (2 pages)
24 October 2014	Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 1,000 (5 pages)
24 October 2014	Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 1,000 (5 pages)
23 October 2014	Sub-division of shares on 22 September 2014 (5 pages)
23 October 2014	Sub-division of shares on 22 September 2014 (5 pages)
23 October 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Sub division 22/09/2014 RES01 ‐ Resolution of adoption of Articles of Association (10 pages)
23 October 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Sub division 22/09/2014 (10 pages)
22 September 2014	Appointment of Mr Roderick John Mcmillan as a director on 31 August 2014 (2 pages)
22 September 2014	Appointment of Mr Roderick John Mcmillan as a director on 31 August 2014 (2 pages)
19 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
19 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
16 September 2014	Statement of capital following an allotment of shares on 31 August 2014 GBP 1,000 (3 pages)
16 September 2014	Appointment of Mr Guy Morris as a director on 31 August 2014 (2 pages)
16 September 2014	Statement of capital following an allotment of shares on 31 August 2014 GBP 1,000 (3 pages)
16 September 2014	Appointment of Mr Guy Morris as a director on 31 August 2014 (2 pages)
12 June 2014	Annual return made up to 20 April 2014 with a full list of shareholders Statement of capital on 2014-06-12 GBP 188 (3 pages)
12 June 2014	Annual return made up to 20 April 2014 with a full list of shareholders Statement of capital on 2014-06-12 GBP 188 (3 pages)
4 June 2013	Annual return made up to 20 April 2013 with a full list of shareholders (3 pages)
4 June 2013	Annual return made up to 20 April 2013 with a full list of shareholders (3 pages)
4 March 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
4 March 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
20 February 2013	Previous accounting period shortened from 30 April 2013 to 31 December 2012 (1 page)
20 February 2013	Previous accounting period shortened from 30 April 2013 to 31 December 2012 (1 page)
28 December 2012	Accounts for a dormant company made up to 30 April 2012 (2 pages)
28 December 2012	Accounts for a dormant company made up to 30 April 2012 (2 pages)
6 June 2012	Annual return made up to 20 April 2012 with a full list of shareholders (3 pages)
6 June 2012	Annual return made up to 20 April 2012 with a full list of shareholders (3 pages)
15 August 2011	Statement of capital following an allotment of shares on 30 June 2011 GBP 188 (4 pages)
15 August 2011	Statement of capital following an allotment of shares on 30 June 2011 GBP 188 (4 pages)
14 July 2011	Appointment of Mr Geoffrey Kershaw as a director (2 pages)
14 July 2011	Appointment of Mr Geoffrey Kershaw as a director (2 pages)
20 April 2011	Incorporation (22 pages)
20 April 2011	Incorporation (22 pages)

The Challenge Factor Iptv Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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