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Label1 Television Limited LONDON

Founded in 2016, Label1 Television, classified under reg no. 10381441 is an active company. Currently registered at 55 New Oxford Street WC1A 1BS, London the company has been in the business for eight years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022.

The company has 2 directors, namely Amelia B., David O.. Of them, David O. has been with the company the longest, being appointed on 2 March 2021 and Amelia B. has been with the company for the least time - from 3 May 2023. As of 25 April 2024, there were 7 ex directors - Simon A., Scott H. and others listed below. There were no ex secretaries.

Label1 Television Limited Address / Contact

Office Address 55 New Oxford Street
Office Address2 1st Floor
Town London
Post code WC1A 1BS
Country of origin United Kingdom

Company Information / Profile

Registration Number 10381441
Date of Incorporation Sat, 17th Sep 2016
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 8 years old
Account next due date Mon, 30th Sep 2024 (158 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 10th Oct 2024 (2024-10-10)
Last confirmation statement dated Tue, 26th Sep 2023

Company staff

Amelia B.

Position: Director

Appointed: 03 May 2023

David O.

Position: Director

Appointed: 02 March 2021

Simon A.

Position: Director

Appointed: 02 March 2021

Resigned: 03 May 2023

Scott H.

Position: Director

Appointed: 02 March 2021

Resigned: 23 October 2023

Varinka W.

Position: Director

Appointed: 25 September 2018

Resigned: 23 October 2023

Robert S.

Position: Director

Appointed: 02 October 2017

Resigned: 25 September 2018

Joanne T.

Position: Director

Appointed: 02 October 2017

Resigned: 23 October 2023

Simon D.

Position: Director

Appointed: 17 September 2016

Resigned: 28 February 2023

Lorraine P.

Position: Director

Appointed: 17 September 2016

Resigned: 23 October 2023

People with significant control

The register of PSCs that own or have control over the company is made up of 3 names. As BizStats researched, there is Lorraine P. This PSC and has 25-50% shares. Another entity in the PSC register is Fremantlemedia Limited that put London, England as the official address. This PSC has a legal form of "a limited by shares", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Moving on, there is Simon D., who also meets the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares.

Lorraine P.

Notified on 17 September 2016
Nature of control: 25-50% shares

Fremantlemedia Limited

1 Stephen Street, London, W1T 1AL, England

Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 00276928
Notified on 16 March 2023
Nature of control: 50,01-75% shares
50,01-75% voting rights

Simon D.

Notified on 17 September 2016
Ceased on 16 March 2023
Nature of control: 25-50% shares

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Resolution adopting the Articles of Association
filed on: 21st, November 2023 		Free Download (1 page)

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