Fashion Tele Settlement Corporation Limited FOLKESTONE


Founded in 2015, Fashion Tele Settlement Corporation, classified under reg no. 09661441 is an active company. Currently registered at Ingles Manor CT20 2RD, Folkestone the company has been in the business for nine years. Its financial year was closed on Sunday 30th June and its latest financial statement was filed on 23rd June 2022. Since 13th November 2017 Fashion Tele Settlement Corporation Limited is no longer carrying the name Fashion Tv Brand Holdings.

The firm has one director. Ali G., appointed on 6 November 2019. There are currently no secretaries appointed. As of 1 November 2024, there were 3 ex directors - Ivan S., Jonathan M. and others listed below. There were no ex secretaries.

Fashion Tele Settlement Corporation Limited Address / Contact

Office Address Ingles Manor
Office Address2 Castle Hill Avenue
Town Folkestone
Post code CT20 2RD
Country of origin United Kingdom

Company Information / Profile

Registration Number 09661441
Date of Incorporation Mon, 29th Jun 2015
Industry Television programming and broadcasting activities
End of financial Year 30th June
Company age 9 years old
Account next due date Sun, 31st Mar 2024 (215 days after)
Account last made up date Thu, 23rd Jun 2022
Next confirmation statement due date Wed, 22nd Nov 2023 (2023-11-22)
Last confirmation statement dated Tue, 8th Nov 2022

Company staff

Ali G.

Position: Director

Appointed: 06 November 2019

Ivan S.

Position: Director

Appointed: 09 November 2017

Resigned: 06 November 2019

Jonathan M.

Position: Director

Appointed: 26 September 2017

Resigned: 01 November 2017

Fashion Television Llc

Position: Corporate Director

Appointed: 19 June 2017

Resigned: 06 November 2019

Michael G.

Position: Director

Appointed: 29 June 2015

Resigned: 19 June 2017

People with significant control

The register of persons with significant control that own or control the company is made up of 3 names. As BizStats discovered, there is Fashion One Television Llc from New York, United States. This PSC is categorised as "a limited liability company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Ivan S. This PSC has significiant influence or control over the company,. The third one is Michael G., who also meets the Companies House criteria to be indexed as a PSC. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.

Fashion One Television Llc

246 West Broadway, New York, New York, 10013, United States

Legal authority Under Section 203 Of The Limited Liability Company Law
Legal form Limited Liability Company
Notified on 6 November 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Ivan S.

Notified on 7 May 2018
Ceased on 6 November 2019
Nature of control: significiant influence or control

Michael G.

Notified on 25 July 2016
Ceased on 7 May 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

Company previous names

Fashion Tv Brand Holdings November 13, 2017
Fashion Brands Holdings November 10, 2017
Fashion Tele Settlement Corporation November 9, 2017

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-06-302017-06-302018-06-302019-06-302020-06-302021-06-302022-06-232022-06-302023-06-30
Net Worth1010       
Balance Sheet
Net Assets Liabilities 1010101010101010
Net Assets Liabilities Including Pension Asset Liability1010       
Reserves/Capital
Shareholder Funds1010       
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset101010101010101010
Number Shares Allotted10101010101010 10
Par Value Share1111111 1
Share Capital Allotted Called Up Paid1010       

Company filings

Filing category
Accounts Address Annual return Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution
Accounts for a dormant company made up to 30th June 2023
filed on: 29th, March 2024
Free Download (2 pages)

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