Channel Factory Europe Limited is a private limited company registered at Memory Crystal Llp, 165 Fleet Street, London EC4A 2DY. Incorporated on 2018-10-09, this 5-year-old company is run by 3 directors.
Director Mike C., appointed on 02 April 2019. Director Mattias S., appointed on 02 April 2019. Director Tony C., appointed on 09 October 2018.
The company is officially categorised as "other information service activities n.e.c." (SIC code: 63990).
The last confirmation statement was sent on 2022-10-08 and the date for the subsequent filing is 2023-10-22. Furthermore, the statutory accounts were filed on 31 December 2021 and the next filing should be sent on 31 December 2023.
| Office Address | Memory Crystal Llp |
| Office Address2 | 165 Fleet Street |
| Town | London |
| Post code | EC4A 2DY |
| Country of origin | United Kingdom |
| Registration Number | 11612766 |
| Date of Incorporation | Tue, 9th Oct 2018 |
| Industry | Other information service activities n.e.c. |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Sun, 31st Dec 2023 (121 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Sun, 22nd Oct 2023 (2023-10-22) |
| Last confirmation statement dated | Sat, 8th Oct 2022 |
Position: Director
Appointed: 02 April 2019
Position: Director
Appointed: 02 April 2019
Position: Director
Appointed: 09 October 2018
The register of PSCs that own or control the company is made up of 3 names. As BizStats identified, there is Tony C. The abovementioned PSC has 75,01-100% voting rights and has 50,01-75% shares. Another one in the PSC register is Mattias S. This PSC owns 25-50% shares. Then there is Channel Factory Llc, who also fulfils the Companies House requirements to be categorised as a PSC. This PSC has a legal form of "a llc", owns 50,01-75% shares. This PSC , owns 50,01-75% shares.
Tony C.
| Notified on | 9 October 2018 |
| Nature of control: |
50,01-75% shares 75,01-100% voting rights right to appoint and remove directors |
Mattias S.
| Notified on | 7 February 2020 |
| Nature of control: |
25-50% shares |
Channel Factory Llc
Suite 930 8383 Wilshire Boulevard, Beverly Hills, California, 90211, United States
| Legal authority | United States (California) |
| Legal form | Llc |
| Country registered | California |
| Place registered | California Secretary Of State |
| Registration number | 201008510136 |
| Notified on | 9 October 2018 |
| Ceased on | 9 October 2018 |
| Nature of control: |
50,01-75% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Sunday 8th October 2023 filed on: 31st, January 2024 |
confirmation statement | Free Download (3 pages) |
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