Qvc Britain in 566 Chiswick High Road LONDON

Qvc Britain LONDON

Qvc Britain started in year 1993 as Private Unlimited Company with registration number 02825241. The Qvc Britain company has been functioning successfully for 31 years now and its status is active. The firm's office is based in London at Building 8 Chiswick Park. Postal code: W4 5XU.

The company has 2 directors, namely Michael D., Aidan O.. Of them, Aidan O. has been with the company the longest, being appointed on 7 February 2019 and Michael D. has been with the company for the least time - from 2 August 2022. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Qvc Britain Address / Contact

Office Address	Building 8 Chiswick Park
Office Address2	566 Chiswick High Road
Town	London
Post code	W4 5XU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02825241
Date of Incorporation	Tue, 8th Jun 1993
Industry	Activities of other holding companies n.e.c.
End of financial Year	31st December
Company age	31 years old
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Sat, 22nd Jun 2024 (2024-06-22)
Last confirmation statement dated	Thu, 8th Jun 2023

Company staff

Michael D.

Position: Director

Appointed: 02 August 2022

Aidan O.

Position: Director

Appointed: 07 February 2019

Steven H.

Position: Director

Appointed: 05 May 2016

Resigned: 19 October 2018

David F.

Position: Director

Appointed: 16 March 2009

Resigned: 31 October 2009

Lawrence H.

Position: Secretary

Appointed: 16 March 2009

Resigned: 01 August 2022

Lawrence H.

Position: Director

Appointed: 16 March 2009

Resigned: 01 August 2022

Michael G.

Position: Director

Appointed: 07 April 2006

Resigned: 05 May 2016

William C.

Position: Director

Appointed: 28 February 2002

Resigned: 31 March 2007

Rowland G.

Position: Director

Appointed: 01 June 1994

Resigned: 28 February 2002

Douglas B.

Position: Director

Appointed: 25 February 1994

Resigned: 07 April 2006

Michael B.

Position: Director

Appointed: 10 August 1993

Resigned: 25 February 1994

Neal G.

Position: Secretary

Appointed: 10 August 1993

Resigned: 06 January 2009

Neal G.

Position: Director

Appointed: 10 August 1993

Resigned: 06 January 2009

Jeremy S.

Position: Director

Appointed: 28 June 1993

Resigned: 10 August 1993

Douglas B.

Position: Director

Appointed: 28 June 1993

Resigned: 10 August 1993

Douglas B.

Position: Secretary

Appointed: 28 June 1993

Resigned: 10 August 1993

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 08 June 1993

Resigned: 28 June 1993

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 08 June 1993

Resigned: 28 June 1993

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As BizStats identified, there is Qvc Uk Holdings Limited from London, England. The abovementioned PSC is classified as "a private 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.

Qvc Uk Holdings Limited

Building 8 Chiswick Park 566 Chiswick High Road, London, W4 5XU, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	6711837
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 27th, December 2023	accounts	Free Download (158 pages)

Type		Category	Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 27th, December 2023	accounts	Free Download (158 pages)
AA	Full accounts data made up to Friday 31st December 2021 filed on: 26th, May 2023	accounts	Free Download (22 pages)
AA	Full accounts data made up to Thursday 31st December 2020 filed on: 1st, July 2022	accounts	Free Download (21 pages)
AA	Full accounts data made up to Tuesday 31st December 2019 filed on: 16th, April 2021	accounts	Free Download (20 pages)
AA	Full accounts data made up to Monday 31st December 2018 filed on: 8th, October 2019	accounts	Free Download (15 pages)
AA	Full accounts data made up to Sunday 31st December 2017 filed on: 2nd, October 2018	accounts	Free Download (15 pages)
AA	Full accounts data made up to Saturday 31st December 2016 filed on: 19th, September 2017	accounts	Free Download (11 pages)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 30th, September 2016	accounts	Free Download (7 pages)
AR01	Annual return made up to Wednesday 8th June 2016 with full list of members filed on: 9th, June 2016	annual return	Free Download (4 pages)
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 14th, October 2015	accounts	Free Download (11 pages)
AR01	Annual return made up to Monday 8th June 2015 with full list of members filed on: 15th, June 2015	annual return	Free Download (5 pages)
AA	Full accounts data made up to Tuesday 31st December 2013 filed on: 7th, October 2014	accounts	Free Download (11 pages)
AR01	Annual return made up to Sunday 8th June 2014 with full list of members filed on: 12th, June 2014	annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on Thursday 12th June 2014	capital
AA	Full accounts data made up to Monday 31st December 2012 filed on: 2nd, October 2013	accounts	Free Download (12 pages)
AR01	Annual return made up to Saturday 8th June 2013 with full list of members filed on: 18th, June 2013	annual return	Free Download (5 pages)
AA	Full accounts data made up to Saturday 31st December 2011 filed on: 25th, September 2012	accounts	Free Download (13 pages)
AR01	Annual return made up to Friday 8th June 2012 with full list of members filed on: 15th, June 2012	annual return	Free Download (5 pages)
AA	Full accounts data made up to Friday 31st December 2010 filed on: 3rd, October 2011	accounts	Free Download (13 pages)
AR01	Annual return made up to Wednesday 8th June 2011 with full list of members filed on: 9th, June 2011	annual return	Free Download (5 pages)
AA	Full accounts data made up to Thursday 31st December 2009 filed on: 29th, September 2010	accounts	Free Download (13 pages)
AR01	Annual return made up to Tuesday 8th June 2010 with full list of members filed on: 6th, July 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to Wednesday 31st December 2008 filed on: 1st, October 2009	accounts	Free Download (13 pages)
363a	Annual return made up to Monday 8th June 2009 filed on: 8th, June 2009	annual return	Free Download (4 pages)
AA	Group of companies' accounts made up to Monday 31st December 2007 filed on: 1st, November 2008	accounts	Free Download (26 pages)
363a	Annual return made up to Tuesday 10th June 2008 filed on: 10th, June 2008	annual return	Free Download (4 pages)
363a	Annual return made up to Monday 11th June 2007 filed on: 11th, June 2007	annual return	Free Download (2 pages)
363a	Annual return made up to Monday 11th June 2007 filed on: 11th, June 2007	annual return	Free Download (2 pages)
AA	Group of companies' accounts made up to Saturday 31st December 2005 filed on: 5th, November 2006	accounts	Free Download (24 pages)
AA	Group of companies' accounts made up to Saturday 31st December 2005 filed on: 5th, November 2006	accounts	Free Download (24 pages)
363a	Annual return made up to Thursday 22nd June 2006 filed on: 22nd, June 2006	annual return	Free Download (3 pages)
363a	Annual return made up to Thursday 22nd June 2006 filed on: 22nd, June 2006	annual return	Free Download (3 pages)
AA	Group of companies' accounts made up to Friday 31st December 2004 filed on: 3rd, November 2005	accounts	Free Download (24 pages)
AA	Group of companies' accounts made up to Friday 31st December 2004 filed on: 3rd, November 2005	accounts	Free Download (24 pages)
363a	Annual return made up to Friday 22nd July 2005 filed on: 22nd, July 2005	annual return	Free Download (3 pages)
363a	Annual return made up to Friday 22nd July 2005 filed on: 22nd, July 2005	annual return	Free Download (3 pages)
AA	Group of companies' accounts made up to Wednesday 31st December 2003 filed on: 25th, October 2004	accounts	Free Download (23 pages)
AA	Group of companies' accounts made up to Wednesday 31st December 2003 filed on: 25th, October 2004	accounts	Free Download (23 pages)
363s	Annual return made up to Monday 21st June 2004 filed on: 21st, June 2004	annual return	Free Download (7 pages)
363s	Annual return made up to Monday 21st June 2004 filed on: 21st, June 2004	annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to Tuesday 31st December 2002 filed on: 2nd, October 2003	accounts	Free Download (23 pages)
AA	Group of companies' accounts made up to Tuesday 31st December 2002 filed on: 2nd, October 2003	accounts	Free Download (23 pages)
363s	Annual return made up to Thursday 26th June 2003 filed on: 26th, June 2003	annual return	Free Download (7 pages)
363s	Annual return made up to Thursday 26th June 2003 filed on: 26th, June 2003	annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to Monday 31st December 2001 filed on: 23rd, October 2002	accounts	Free Download (20 pages)
AA	Group of companies' accounts made up to Monday 31st December 2001 filed on: 23rd, October 2002	accounts	Free Download (20 pages)
363s	Annual return made up to Monday 29th July 2002 filed on: 29th, July 2002	annual return	Free Download (7 pages)
363(288)	Annual return made up to Monday 29th July 2002 (Director resigned)	annual return
363s	Annual return made up to Monday 29th July 2002 filed on: 29th, July 2002	annual return	Free Download (7 pages)
363(288)	Annual return made up to Monday 29th July 2002 (Director resigned)	annual return
AA	Group of companies' accounts made up to Sunday 31st December 2000 filed on: 19th, October 2001	accounts	Free Download (19 pages)
AA	Group of companies' accounts made up to Sunday 31st December 2000 filed on: 19th, October 2001	accounts	Free Download (19 pages)
363s	Annual return made up to Saturday 16th June 2001 filed on: 16th, June 2001	annual return	Free Download (7 pages)
363s	Annual return made up to Saturday 16th June 2001 filed on: 16th, June 2001	annual return	Free Download (7 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Friday 31st December 1999 filed on: 28th, September 2000	accounts	Free Download (19 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Friday 31st December 1999 filed on: 28th, September 2000	accounts	Free Download (19 pages)
363s	Annual return made up to Friday 23rd June 2000 filed on: 23rd, June 2000	annual return	Free Download (7 pages)
363s	Annual return made up to Friday 23rd June 2000 filed on: 23rd, June 2000	annual return	Free Download (7 pages)
363s	Annual return made up to Tuesday 7th September 1999 filed on: 7th, September 1999	annual return	Free Download (4 pages)
363(287)	Registered office changed on 07/09/99	annual return
363s	Annual return made up to Tuesday 7th September 1999 filed on: 7th, September 1999	annual return	Free Download (4 pages)
363(287)	Registered office changed on 07/09/99	annual return
AA	Report and financial statements. Type: Full group accounts. Period up to Thursday 31st December 1998 filed on: 8th, June 1999	accounts	Free Download (20 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Thursday 31st December 1998 filed on: 8th, June 1999	accounts	Free Download (20 pages)
363s	Annual return made up to Thursday 11th June 1998 filed on: 11th, June 1998	annual return	Free Download (6 pages)
363s	Annual return made up to Thursday 11th June 1998 filed on: 11th, June 1998	annual return	Free Download (6 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Wednesday 31st December 1997 filed on: 16th, April 1998	accounts	Free Download (21 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Wednesday 31st December 1997 filed on: 16th, April 1998	accounts	Free Download (21 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Tuesday 31st December 1996 filed on: 26th, October 1997	accounts	Free Download (23 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Tuesday 31st December 1996 filed on: 26th, October 1997	accounts	Free Download (23 pages)
363s	Annual return made up to Thursday 19th June 1997 filed on: 19th, June 1997	annual return	Free Download (4 pages)
363s	Annual return made up to Thursday 19th June 1997 filed on: 19th, June 1997	annual return	Free Download (4 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Friday 30th June 1995 filed on: 16th, July 1996	accounts	Free Download (17 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Friday 30th June 1995 filed on: 16th, July 1996	accounts	Free Download (17 pages)
363s	Annual return made up to Friday 28th June 1996 filed on: 28th, June 1996	annual return	Free Download (4 pages)
363s	Annual return made up to Friday 28th June 1996 filed on: 28th, June 1996	annual return	Free Download (4 pages)
225	Accounting reference date extended from 30/06/96 to 31/12/96 filed on: 25th, June 1996	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/96 to 31/12/96 filed on: 25th, June 1996	accounts	Free Download (1 page)
AA	Full accounts data made up to Thursday 30th June 1994 filed on: 6th, November 1995	accounts	Free Download
AA	Full accounts data made up to Thursday 30th June 1994 filed on: 6th, November 1995	accounts
363s	Annual return made up to Monday 5th June 1995 filed on: 5th, June 1995	annual return	Free Download (6 pages)
363s	Annual return made up to Monday 5th June 1995 filed on: 5th, June 1995	annual return	Free Download (6 pages)
363s	Annual return made up to Thursday 14th July 1994 filed on: 14th, July 1994	annual return	Free Download (5 pages)
363(287)	Director resigned; Registered office changed on 14/07/94	annual return
363s	Annual return made up to Thursday 14th July 1994 filed on: 14th, July 1994	annual return

Qvc Britain LONDON

Qvc Britain Address / Contact

Company Information / Profile

Company staff

Michael D.

Aidan O.

Steven H.

David F.

Lawrence H.

Lawrence H.

Michael G.

William C.

Rowland G.

Douglas B.

Michael B.

Neal G.

Neal G.

Jeremy S.

Douglas B.

Douglas B.

Instant Companies Limited

Swift Incorporations Limited

People with significant control

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