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The Heritage Channel Limited (Companies House Registration Number 07134155) is a private limited company legally formed on 2010-01-22 originating in England. This enterprise can be found at 4Th Floor, 44 Albemarle Street, London W1S 4JJ. Changed on 2010-11-16, the previous name the enterprise used was Sportainment Group Limited. The Heritage Channel Limited is operating under Standard Industrial Classification: 60200 that means "television programming and broadcasting activities", Standard Industrial Classification: 82990 - "other business support service activities not elsewhere classified".

Company details

Name The Heritage Channel Limited
Number 07134155
Date of Incorporation: 22nd January 2010
End of financial year: 31 January
Address: 4th Floor, 44 Albemarle Street, London, W1S 4JJ
SIC code: 60200 - Television programming and broadcasting activities
82990 - Other business support service activities not elsewhere classified

Moving on to the 1 managing director that can be found in the above-mentioned business, we can name: Christopher A. (appointed on 22 January 2010). The official register lists 4 persons of significant control, namely: Anne-Louise R. owns 1/2 or less of shares, 1/2 or less of voting rights, Christopher A. owns 1/2 or less of shares, 1/2 or less of voting rights, Maria T. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-01-31 2012-01-31 2013-01-31 2014-01-31 2015-01-31 2016-01-31 2017-01-31 2018-01-31 2019-01-31 2020-01-31 2021-01-31 2022-01-31 2023-01-31
Number Shares Allotted - 1 4 - 4 4 4 4 4 4 4 4 4
Current Assets - - 4 4 - - - - - - - - -
Shareholder Funds 1 1 4 4 4 4 4 4 - - - - -
Total Assets Less Current Liabilities - 1 4 4 - - - - - - - - -

People with significant control

Anne-Louise R.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
Christopher A.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
Maria T.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
Michael C.
6 April 2016 - 18 July 2018
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Officers Persons with significant control
(CS01) Confirmation statement with no updates Wed, 19th Apr 2023
filed on: 14th, June 2023 | confirmation statement 		Free Download (3 pages)

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