Company NameThe Flutter Channel Limited
Company StatusDissolved
Company Number09326023
CategoryPrivate Limited Company
Incorporation Date25 November 2014 (5 years, 7 months ago)
Dissolution Date4 July 2017 (3 years ago)

Business Activity

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

Directors

Director NameMr Kent Leslie Walwin
Date of BirthApril 1946 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed25 November 2014(same day as company formation)
RoleFilm Producer
Country of ResidenceEngland
Correspondence Address1 Vauxhall Grove
London
SW1 8TD
Secretary NameMr Timothy Eustace
StatusResigned
Appointed01 June 2015(6 months, 1 week after company formation)
Appointment Duration7 months, 3 weeks (resigned 20 January 2016)
RoleCompany Director
Correspondence Address7 Gardiner Close
Abingdon
Oxon
OX14 3YA
Secretary NameDurrants Nominees Limited (Corporation)
StatusResigned
Appointed25 November 2014(same day as company formation)
Correspondence Address11 Amwell Street
London
EC1R 1UL

Location

Registered Address11 Amwell Street
London
EC1R 1UL
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardClerkenwell
Built Up AreaGreater London
Address MatchesOver 60 other UK companies use this postal address

Shareholders

1 at £1Kent Leslie Walwin
100.00%
Ordinary

Accounts

Latest Accounts30 November 2015 (4 years, 7 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 November

Filing History

4 July 2017Final Gazette dissolved via voluntary strike-off (1 page)
18 April 2017First Gazette notice for voluntary strike-off (1 page)
7 April 2017Application to strike the company off the register (3 pages)
2 December 2016Confirmation statement made on 25 November 2016 with updates (5 pages)
6 July 2016Total exemption small company accounts made up to 30 November 2015 (6 pages)
20 January 2016Termination of appointment of Timothy Eustace as a secretary on 20 January 2016 (1 page)
1 December 2015Annual return made up to 25 November 2015 with a full list of shareholders
Statement of capital on 2015-12-01
  • GBP 1
(4 pages)
1 June 2015Appointment of Mr Timothy Eustace as a secretary on 1 June 2015 (2 pages)
1 June 2015Termination of appointment of Durrants Nominees Limited as a secretary on 1 June 2015 (1 page)
1 June 2015Appointment of Mr Timothy Eustace as a secretary on 1 June 2015 (2 pages)
1 June 2015Termination of appointment of Durrants Nominees Limited as a secretary on 1 June 2015 (1 page)
25 November 2014Incorporation
Statement of capital on 2014-11-25
  • GBP 1
(47 pages)