THE BUILD CHANNEL DIGITAL LTD - KINGSTON UPON THAMES


Company Profile Company Filings

Overview

THE BUILD CHANNEL DIGITAL LTD is a Private Limited Company from KINGSTON UPON THAMES ENGLAND and has the status: Active.
THE BUILD CHANNEL DIGITAL LTD was incorporated 1 years ago on 19/05/2023 and has the registered number: 14881161. The accounts status is NO ACCOUNTS FILED and accounts are next due on 19/02/2025.

THE BUILD CHANNEL DIGITAL LTD - KINGSTON UPON THAMES

This company is listed in the following categories:
59112 - Video production activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 19/02/2025

Registered Office

20 MARKET PLACE
KINGSTON UPON THAMES
KT1 1JP
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
THE BUILD CHANNEL MEDIA LTD (until 23/05/2023)

Confirmation Statements

Last Statement Next Statement Due
N/A 01/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR LUKE THOMAS JENKINSON Jun 1980 British Director 2023-05-19 CURRENT
MR ANDREW NEIL STEVENS Jan 1976 British Director 2023-05-19 UNTIL 2023-08-02 RESIGNED
MR BEN MANNING-WADE Sep 1974 British Director 2023-05-19 UNTIL 2023-11-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Andrew Neil Stevens 2023-05-19 - 2023-08-02 1/1976 Kingston Upon Thames   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Luke Thomas Jenkinson 2023-05-19 6/1980 Kingston Upon Thames   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Ben Manning-Wade 2023-05-19 9/1974 Kingston Upon Thames   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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54FIVESIX LTD KINGSTON UPON THAMES ENGLAND Active NO ACCOUNTS FILED 59120 - Motion picture, video and television programme post-production activities
1ST FIX NETWORK LTD KINGSTON UPON THAMES ENGLAND Active NO ACCOUNTS FILED 59112 - Video production activities

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