| Company Name | The Flutter Channel Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09326023 |
| Category | Private Limited Company |
| Incorporation Date | 25 November 2014(9 years, 4 months ago) |
| Dissolution Date | 4 July 2017 (6 years, 9 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9220 | Radio and television activities |
| SIC 59113 | Television programme production activities |
Directors
| Director Name | Mr Kent Leslie Walwin |
|---|---|
| Date of Birth | April 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 November 2014(same day as company formation) |
| Role | Film Producer |
| Country of Residence | England |
| Correspondence Address | 1 Vauxhall Grove London SW1 8TD |
| Secretary Name | Mr Timothy Eustace |
|---|---|
| Status | Resigned |
| Appointed | 01 June 2015(6 months, 1 week after company formation) |
| Appointment Duration | 7 months, 3 weeks (resigned 20 January 2016) |
| Role | Company Director |
| Correspondence Address | 7 Gardiner Close Abingdon Oxon OX14 3YA |
| Secretary Name | Durrants Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 November 2014(same day as company formation) |
| Correspondence Address | 11 Amwell Street London EC1R 1UL |
Location
| Registered Address | 11 Amwell Street London EC1R 1UL |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 1 at £1 | Kent Leslie Walwin 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 November 2015 (8 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 4 July 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 July 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 18 April 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 18 April 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 7 April 2017 | Application to strike the company off the register (3 pages) |
| 7 April 2017 | Application to strike the company off the register (3 pages) |
| 2 December 2016 | Confirmation statement made on 25 November 2016 with updates (5 pages) |
| 2 December 2016 | Confirmation statement made on 25 November 2016 with updates (5 pages) |
| 6 July 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 6 July 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 20 January 2016 | Termination of appointment of Timothy Eustace as a secretary on 20 January 2016 (1 page) |
| 20 January 2016 | Termination of appointment of Timothy Eustace as a secretary on 20 January 2016 (1 page) |
| 1 December 2015 | Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-12-01
|
| 1 December 2015 | Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-12-01
|
| 1 June 2015 | Appointment of Mr Timothy Eustace as a secretary on 1 June 2015 (2 pages) |
| 1 June 2015 | Termination of appointment of Durrants Nominees Limited as a secretary on 1 June 2015 (1 page) |
| 1 June 2015 | Termination of appointment of Durrants Nominees Limited as a secretary on 1 June 2015 (1 page) |
| 1 June 2015 | Appointment of Mr Timothy Eustace as a secretary on 1 June 2015 (2 pages) |
| 1 June 2015 | Termination of appointment of Durrants Nominees Limited as a secretary on 1 June 2015 (1 page) |
| 1 June 2015 | Appointment of Mr Timothy Eustace as a secretary on 1 June 2015 (2 pages) |
| 25 November 2014 | Incorporation Statement of capital on 2014-11-25
|
| 25 November 2014 | Incorporation Statement of capital on 2014-11-25
|