EUROPEAN CHANNEL MANAGEMENT LIMITED - LONDON


Overview

EUROPEAN CHANNEL MANAGEMENT LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
EUROPEAN CHANNEL MANAGEMENT LIMITED was incorporated 29 years ago on 13/07/1994 and has the registered number: 02948023. The accounts status is FULL.

EUROPEAN CHANNEL MANAGEMENT LIMITED - LONDON

This company is listed in the following categories:
59113 - Television programme production activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2015

Registered Office

TELEVISION CENTRE
LONDON
W12 7FA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANTHONY CORRIETTE Secretary 2010-07-23 CURRENT
MR GRANT JAMES WELLAND Dec 1971 British Director 2014-04-11 CURRENT
MR JONATHAN ALFRED HOLDER British Secretary 1997-06-17 UNTIL 2003-05-15 RESIGNED
MR ANTHONY LEWIS COHEN Oct 1953 British Director 1995-06-30 UNTIL 1997-11-19 RESIGNED
MR NEIL CHUGANI Jan 1969 British Director 2008-01-22 UNTIL 2010-06-17 RESIGNED
MR DARREN MICHAEL CHILDS Mar 1966 British Director 2006-11-08 UNTIL 2010-08-31 RESIGNED
FABIOLA RAQUEL ARREDONDO Dec 1966 American Director 1996-11-12 UNTIL 1997-04-28 RESIGNED
MR DANIEL ALLEN May 1964 British Director 1996-01-25 UNTIL 1998-03-17 RESIGNED
MR JAMES DAVID STEVENSON British Secretary 2003-07-22 UNTIL 2009-04-30 RESIGNED
MR DAVID SERJEANT British Secretary 1995-01-26 UNTIL 1997-06-13 RESIGNED
MR RICHARD JOHN PARSONS May 1967 British Secretary 2003-05-15 UNTIL 2003-07-22 RESIGNED
DR PATRICK HENRY CROSS Dec 1943 British Director 1998-03-17 UNTIL 2003-12-19 RESIGNED
GRAY'S INN SECRETARIES LIMITED Corporate Nominee Secretary 1994-07-13 UNTIL 1995-01-26 RESIGNED
MR ANDREW BOTT Feb 1968 British Director 2013-12-20 UNTIL 2016-01-29 RESIGNED
MR DAVID SIMON WEILAND Mar 1963 British Director 2013-06-10 UNTIL 2014-04-11 RESIGNED
MR ROGER HUGH WILLIAMS Jun 1946 British Director 1995-01-26 UNTIL 1995-03-14 RESIGNED
MARK CHRISTOPHER YOUNG May 1961 British Director 1995-03-14 UNTIL 2007-05-01 RESIGNED
NICHOLAS WAYNE HUMBY May 1957 British Director 1995-01-26 UNTIL 1998-03-17 RESIGNED
MRS SARAH FRANCES HAMILTON TINGAY Jul 1956 British Director 1997-12-09 UNTIL 1998-03-17 RESIGNED
JOHN ANTHONY GRIFFITHS THOMAS Aug 1943 British Director 1995-01-26 UNTIL 1995-09-11 RESIGNED
PETER ROY TEAGUE May 1954 United Kingdom Director 1998-03-17 UNTIL 2002-01-06 RESIGNED
ROBERT REDELLA Jan 1948 Usa Director 1995-01-26 UNTIL 1996-05-22 RESIGNED
MR KEITH STEPHEN OWEN Apr 1944 British Director 1995-01-26 UNTIL 1996-01-11 RESIGNED
MR CAROLINE MURPHY Jul 1960 BRITISH DIR 2010-11-10 UNTIL 2013-06-10 RESIGNED
MR DAVID JOHN KING Aug 1959 British Director 2002-11-28 UNTIL 2008-01-22 RESIGNED
MR RICHARD TONY KAY Jan 1954 United Kingdom Director 1995-03-14 UNTIL 1996-08-02 RESIGNED
PHILIP JAMES VINCENT Jun 1969 British Director 2008-09-16 UNTIL 2013-12-20 RESIGNED
JONATHON HOWLETT Aug 1954 British Director 1997-06-17 UNTIL 1998-03-17 RESIGNED
LINDSAY GARDNER Jun 1960 American Director 1996-06-17 UNTIL 1998-03-17 RESIGNED
MR RICHARD JAMES EMERY Jul 1946 British Director 1995-09-13 UNTIL 1998-03-17 RESIGNED
MR RICHARD JOHANN DUNN Sep 1943 British Director 1995-01-26 UNTIL 1995-04-25 RESIGNED
DH & B MANAGERS LIMITED Nominee Director 1994-07-13 UNTIL 1995-01-26 RESIGNED
DH & B DIRECTORS LIMITED Nominee Director 1994-07-13 UNTIL 1995-01-26 RESIGNED
MR AJIT DALVI May 1942 Indian Director 1995-01-26 UNTIL 1998-03-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bbc Worldwide Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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