Channelflip Media Limited in Charecroft Way LONDON

Channelflip Media Limited LONDON

Founded in 2007, Channelflip Media, classified under reg no. 06321295 is an active company. Currently registered at Shepherds Building Central W14 0EE, London the company has been in the business for seventeen years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31.

The company has 2 directors, namely Saravjit N., Jacqueline M.. Of them, Jacqueline M. has been with the company the longest, being appointed on 1 June 2022 and Saravjit N. has been with the company for the least time - from 1 November 2023. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Alexandra D. who worked with the the company until 5 April 2011.

Channelflip Media Limited Address / Contact

Office Address	Shepherds Building Central
Office Address2	Charecroft Way
Town	London
Post code	W14 0EE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06321295
Date of Incorporation	Mon, 23rd Jul 2007
Industry	Video production activities
Industry	Market research and public opinion polling
End of financial Year	31st December
Company age	17 years old
Account next due date	Mon, 30th Sep 2024 (163 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 6th Aug 2024 (2024-08-06)
Last confirmation statement dated	Sun, 23rd Jul 2023

Company staff

Saravjit N.

Position: Director

Appointed: 01 November 2023

Jacqueline M.

Position: Director

Appointed: 01 June 2022

Peter S.

Position: Director

Appointed: 01 September 2020

Resigned: 30 April 2022

Derek O.

Position: Director

Appointed: 01 September 2020

Resigned: 31 October 2023

Lucinda H.

Position: Director

Appointed: 26 June 2015

Resigned: 31 May 2022

Richard J.

Position: Director

Appointed: 26 June 2015

Resigned: 14 August 2020

Tim H.

Position: Director

Appointed: 11 February 2015

Resigned: 31 July 2015

Sophie T.

Position: Director

Appointed: 11 February 2015

Resigned: 31 July 2015

Tim R.

Position: Director

Appointed: 30 October 2014

Resigned: 11 February 2015

Alexandra M.

Position: Director

Appointed: 22 December 2011

Resigned: 11 February 2015

Elisabeth M.

Position: Director

Appointed: 22 December 2011

Resigned: 30 October 2014

Thomas B.

Position: Director

Appointed: 17 November 2009

Resigned: 22 December 2011

Miles R.

Position: Director

Appointed: 01 June 2008

Resigned: 22 December 2011

Justin G.

Position: Director

Appointed: 01 June 2008

Resigned: 04 March 2014

Alexandra D.

Position: Secretary

Appointed: 23 July 2007

Resigned: 05 April 2011

William H.

Position: Director

Appointed: 23 July 2007

Resigned: 04 March 2014

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As we identified, there is Shine Jet Limited from London, United Kingdom. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Shine Jet Limited

Shepherds Building Charecroft Way, London, W14 0EE, United Kingdom

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England And Wales
Place registered	Registries Of England And Wales
Registration number	07874842
Notified on	30 June 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 21st, October 2023	accounts	Free Download (80 pages)

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 21st, October 2023	accounts	Free Download (80 pages)
AA	Audit exemption subsidiary accounts made up to 2022-12-31 filed on: 21st, October 2023	accounts	Free Download (15 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 15th, February 2023	accounts	Free Download (77 pages)
AA	Audit exemption subsidiary accounts made up to 2021-12-31 filed on: 15th, February 2023	accounts	Free Download (17 pages)
AD01	New registered office address Shepherds Building Central Charecroft Way London W14 0EE. Change occurred on 2022-07-26. Company's previous address: C/O Endemol Uk Legal Department Shepherds Building Central Charecroft Way London W14 0EE. filed on: 26th, July 2022	address	Free Download (1 page)
AA	Full accounts data made up to 2020-12-31 filed on: 4th, January 2022	accounts	Free Download (21 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 4th, February 2021	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 31st, July 2019	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 13th, September 2018	accounts	Free Download (21 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 23rd, June 2017	accounts	Free Download (20 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 10th, October 2016	accounts	Free Download (21 pages)
AUD	Auditor's resignation filed on: 22nd, August 2016	auditors	Free Download (1 page)
AUD	Auditor's resignation filed on: 16th, August 2016	auditors	Free Download (1 page)
AA	Full accounts data made up to 2014-12-31 filed on: 17th, February 2016	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-07-23 filed on: 4th, August 2015	annual return	Free Download (7 pages)
SH01	Statement of Capital on 2015-08-04: 220.09 GBP	capital
AD01	New registered office address C/O Endemol Uk Legal Department Shepherds Building Central Charecroft Way London W14 0EE. Change occurred on 2015-07-17. Company's previous address: Primrose Studios 109 Regents Park Road London NW1 8UR United Kingdom. filed on: 17th, July 2015	address	Free Download (1 page)
AA	Full accounts data made up to 2014-06-30 filed on: 13th, July 2015	accounts	Free Download (16 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 3rd, February 2015	resolution
AA01	Previous accounting period shortened from 2015-06-30 to 2014-12-31 filed on: 22nd, January 2015	accounts	Free Download (3 pages)
RESOLUTIONS	Resolution of modification of Articles of Association, Resolution filed on: 5th, January 2015	resolution
MA	Memorandum and Articles of Association filed on: 5th, January 2015	incorporation	Free Download (32 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-07-23 filed on: 22nd, September 2014	annual return	Free Download (14 pages)
SH01	Statement of Capital on 2014-09-22: 220.09 GBP	capital
AA	Full accounts data made up to 2013-06-30 filed on: 4th, April 2014	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-07-23 filed on: 5th, March 2014	annual return	Free Download (16 pages)
AA	Full accounts data made up to 2012-07-01 filed on: 10th, June 2013	accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-07-23 filed on: 27th, November 2012	annual return	Free Download (20 pages)
AA	Total exemption full accounts data made up to 2011-07-31 filed on: 2nd, May 2012	accounts	Free Download (11 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 19th, March 2012	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name, Resolution of Memorandum and/or Articles of Association filed on: 19th, March 2012	resolution	Free Download (32 pages)
AD01	Registered office address changed from Clearwater House 4-7 Manchester Street London W1U 3AE on 2012-02-17 filed on: 17th, February 2012	address	Free Download (1 page)
AA01	Current accounting period shortened from 2012-07-31 to 2012-06-30 filed on: 17th, February 2012	accounts	Free Download (1 page)
SH08	Change of share class name or designation filed on: 17th, January 2012	capital	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-07-23 filed on: 5th, September 2011	annual return	Free Download (16 pages)
AA	Total exemption small company accounts data made up to 2010-07-31 filed on: 27th, April 2011	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-07-23 filed on: 22nd, November 2010	annual return	Free Download (16 pages)
AD01	Registered office address changed from Unit 8 2-4 Exmoor Street London W10 6BD on 2010-10-13 filed on: 13th, October 2010	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2009-07-31 filed on: 13th, May 2010	accounts	Free Download (5 pages)
SH01	Statement of Capital on 2010-03-01: 190.79 GBP filed on: 21st, April 2010	capital	Free Download (5 pages)
SH01	Statement of Capital on 2009-08-14: 191.40 GBP filed on: 16th, April 2010	capital	Free Download (2 pages)
SH01	Statement of Capital on 2009-12-18: 188.40 GBP filed on: 3rd, February 2010	capital	Free Download (5 pages)
SH02	Sub-division of shares on 2009-12-18 filed on: 3rd, February 2010	capital	Free Download (5 pages)
RESOLUTIONS	Removal of pre-emption rights resolution, Resolution of varying share rights or name filed on: 3rd, February 2010	resolution	Free Download (2 pages)
363a	Period up to 2009-09-23 - Annual return with full member list filed on: 23rd, September 2009	annual return	Free Download (8 pages)
287	Registered office changed on 17/09/2009 from 5 south parade summertown oxford OX2 7JL filed on: 17th, September 2009	address	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2008-07-31 filed on: 26th, May 2009	accounts	Free Download (7 pages)
363a	Period up to 2008-10-15 - Annual return with full member list filed on: 15th, October 2008	annual return	Free Download (8 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 5th, June 2008	resolution	Free Download (13 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 6th, September 2007	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 6th, September 2007	resolution	Free Download (1 page)
88(2)R	Alloted 99 shares on 2007-08-20. Value of each share 1 £, total number of shares: 100. filed on: 6th, September 2007	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2007-08-20. Value of each share 1 £, total number of shares: 100. filed on: 6th, September 2007	capital	Free Download (2 pages)
NEWINC	Incorporation filed on: 23rd, July 2007	incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 23rd, July 2007	incorporation	Free Download (17 pages)

Channelflip Media Limited LONDON

Channelflip Media Limited Address / Contact

Company Information / Profile

Company staff

Saravjit N.

Jacqueline M.

Peter S.

Derek O.

Lucinda H.

Richard J.

Tim H.

Sophie T.

Tim R.

Alexandra M.

Elisabeth M.

Thomas B.

Miles R.

Justin G.

Alexandra D.

William H.

People with significant control

Company filings

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