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Home > England & Wales Companies > CHANNEL S TELEVISION LTD
Company Information for

CHANNEL S TELEVISION LTD

HERSCHEL HOUSE, 58 HERSCHEL STREET, SLOUGH, BERKSHIRE, SL1 1PG,
Company Registration Number
07648137
Private Limited Company
Liquidation

Company Overview

About Channel S Television Ltd
CHANNEL S TELEVISION LTD was founded on 2011-05-26 and has its registered office in Slough. The organisation's status is listed as "Liquidation". Channel S Television Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
CHANNEL S TELEVISION LTD
 
Legal Registered Office
HERSCHEL HOUSE
58 HERSCHEL STREET
SLOUGH
BERKSHIRE
SL1 1PG
Other companies in E17
 
Filing Information
Company Number 07648137
Company ID Number 07648137
Date formed 2011-05-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2014-05-31
Account next due 2016-02-29
Latest return 2014-06-20
Return next due 2017-07-04
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-02-18 22:05:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHANNEL S TELEVISION LTD

Company Officers of CHANNEL S TELEVISION LTD

Current Directors
Officer Role Date Appointed
ZUBAER AHMED CHOWDHURY
Director 2014-09-02
Previous Officers
Officer Role Date Appointed Date Resigned
JOSHI HARISH CHANDRA
Director 2013-09-06 2014-09-01
JAMAL ABDUL NASSER
Director 2012-05-28 2013-09-11
IVAN EDWIN BOEMER
Director 2012-01-09 2012-08-03
HARISH CHANDRA JUGATRAY JOSHI
Director 2011-06-30 2012-06-01
AHMED SAMAD CHOWDHURY
Director 2011-05-26 2011-07-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ZUBAER AHMED CHOWDHURY PARASOL CLAIMS LIMITED Director 2014-09-02 CURRENT 2009-03-20 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-12-03WU07NOTICE OF PROGRESS REPORT IN A WINDING UP BY THE COURT:BROUGHT DOWN DATE 06/04/2017:LIQ. CASE NO.1
2016-05-12LIQ MISCINSOLVENCY:RE PROGRESS REPORT 07/04/2015-06/04/2016
2015-05-17AD01REGISTERED OFFICE CHANGED ON 17/05/2015 FROM 26 CLIFFORD ROAD LONDON E17 4JE
2015-05-13COCOMPORDER OF COURT TO WIND UP
2015-05-134.31NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)
2015-02-26COCOMPORDER OF COURT TO WIND UP
2015-01-29AA31/05/14 TOTAL EXEMPTION SMALL
2015-01-22AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/13
2014-11-14AP01DIRECTOR APPOINTED MR ZUBAER AHMED CHOWDHURY
2014-11-14TM01APPOINTMENT TERMINATED, DIRECTOR JOSHI HARISH CHANDRA
2014-07-16LATEST SOC16/07/14 STATEMENT OF CAPITAL;GBP 4
2014-07-16AR0120/06/14 FULL LIST
2014-06-04DISS40DISS40 (DISS40(SOAD))
2014-06-03GAZ1FIRST GAZETTE
2014-05-30AA31/05/13 TOTAL EXEMPTION SMALL
2014-02-24TM01APPOINTMENT TERMINATED, DIRECTOR JAMAL NASSER
2013-09-11AP01DIRECTOR APPOINTED MR JOSHI HARISH CHANDRA
2013-08-01AR0101/07/13 FULL LIST
2013-05-31AA31/05/12 TOTAL EXEMPTION SMALL
2012-08-08TM01APPOINTMENT TERMINATED, DIRECTOR IVAN BOEMER
2012-07-02AR0101/07/12 FULL LIST
2012-06-29AP01DIRECTOR APPOINTED MR JAMAL ABDUL NASSER
2012-06-28TM01APPOINTMENT TERMINATED, DIRECTOR HARISH JOSHI
2012-06-07AP01DIRECTOR APPOINTED MR IVAN EDWIN BOEMER
2011-07-05AR0101/07/11 FULL LIST
2011-07-04AP01DIRECTOR APPOINTED MR. HARISH CHANDRA JUGATRAY JOSHI
2011-07-04TM01APPOINTMENT TERMINATED, DIRECTOR AHMED CHOWDHURY
2011-05-26MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-05-26NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
60 - Programming and broadcasting activities
602 - Television programming and broadcasting activities
60200 - Television programming and broadcasting activities




Licences & Regulatory approval
We could not find any licences issued to CHANNEL S TELEVISION LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2015-04-20
Appointment of Liquidators2015-03-18
Winding-Up Orders2015-02-16
Petitions to Wind Up (Companies)2014-12-23
Dismissal of Winding Up Petition2014-02-27
Fines / Sanctions
No fines or sanctions have been issued against CHANNEL S TELEVISION LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CHANNEL S TELEVISION LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.319
MortgagesNumMortOutstanding0.168
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.159

This shows the max and average number of mortgages for companies with the same SIC code of 60200 - Television programming and broadcasting activities

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CHANNEL S TELEVISION LTD

Intangible Assets
Patents
We have not found any records of CHANNEL S TELEVISION LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CHANNEL S TELEVISION LTD
Trademarks
We have not found any records of CHANNEL S TELEVISION LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHANNEL S TELEVISION LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (60200 - Television programming and broadcasting activities) as CHANNEL S TELEVISION LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where CHANNEL S TELEVISION LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partyCHANNEL S TELEVISION LTDEvent Date2015-04-07
In the High Court of Justice case number 007848 Elliot Harry Green (Insolvency Practitioner Number 9260 ) of Oury Clark , Herschel House, 58 Herschel Street, Slough, Berkshire, SL1 1PG , was appointed Liquidator on 7 April 2015 of Channel S Television Ltd by meeting of creditors and hereby gives notice pursuant to Rule 4.54 of the Insolvency Rules 1986, that a Meeting of Creditors of the above named company will be held at Oury Clark, Herschel House, 58 Herschel Street, Slough, SL1 1PG on: Date: 9 June 2015 Time: 10.00 am Resolutions proposed at the meeting will include a resolution specifying the terms on which the Liquidator is to be remunerated. A creditor entitled to vote at the above meeting may appoint a proxy holder to attend and vote instead of him. A proxy holder need not be a Member or Creditor of the Company. Proxies to be used at the Meetings must be lodged with the Liquidator at Oury Clark, Herschel House,58 Herschel Street, Slough, Berkshire SL1 1PG no later than 12.00 noon on the day before the Meeting. Enquiries can be pursued via the following email address: contact@ouryclark.com or alternatively telephoning 0175 355 1111 to speak to Georgia Fisher .
 
Initiating party Event TypeWinding-Up Orders
Defending partyCHANNEL S TELEVISION LTDEvent Date2015-02-09
In the High Court Of Justice case number 007848 Official Receiver appointed: K Jackson 2nd Floor , 4 Abbey Orchard Street , LONDON , SW1P 2HT , telephone: 0207 6371110 , email: LondonB.OR@insolvency.gsi.gov.uk :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyCHANNEL S TELEVISION LTDEvent Date2015-02-09
In the High Court of Justice case number 007848 A General Meeting of Creditors is to take place on: Tuesday 7 April 2015, at 11.00 am. Venue: At the Official Receivers office at 2nd Floor, 4 Abbey Orchard Street, London SW1P 2HT. Purpose of Meeting: To appoint a Liquidator. Proofs and Proxies: In order to be entitled to vote at the meeting, Creditors must lodge proxies and any previously unlodged proofs by 12.00 noon on 2 April 2015 at the Official Receivers address stated below. Official Receiver: K J Jackson , 2nd Floor, 4 Abbey Orchard Street, London SW1P 2HT , tel 0207 637 6359 , email amarjit.bhamra@insolvency.gsi.gov.uk , Emanuele.Campaniello@insolvency.gsi.gov.uk : Capacity: Receiver and Manager . : Date of Appointment: 9 February 2015 .
 
Initiating party HAFIZ ABDUL KADIR AND BARAKAH UK LIMITEDEvent TypePetitions to Wind Up (Companies)
Defending partyCHANNEL S TELEVISION LTDEvent Date2014-11-03
In the High Court of Justice (Chancery Division) Companies Court case number 7848 A Petition to wind up the above-named Company of registration number 07648137, of Prestige House, 26 Clifford Road, London E17 4JE , presented on 3 November 2014 by HAFIZ ABDUL KADIR AND BARAKAH UK LIMITED both of 131 Whitechapel Road, London E1 1DT , claiming to be Creditors of the Company, will be heard at The Royal Courts of Justice, Companies Court, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 9 February 2015 , at 10.30 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 6 February 2015 . The Petitioners Solicitor is Mr M Mian of Hafiz & Haque Solicitors , 18 Cavell Street, London, E1 2HP , telephone 02077809620 (Ref: MM/A0170/01.) :
 
Initiating party Event TypeDismissal of Winding Up Petition
Defending partyCHANNEL S TELEVISION LIMITEDEvent Date2013-12-16
In the High Court of Justice (Chancery Division) Birmingham District Registry case number 6663 A Petition to wind up the above-named Company of Prestige House, 26 Clifford Road, Walthamstow, London, E17 4JE , was presented on 16 December 2013 by GLOBECAST UK LIMITED of 200 Grays Inn Road, London, WC1S 8XZ , was heard on 20 February 2014 and was dismissed by the court. Notice of the hearing previously appeared in The London Gazette of 11 February 2014 . Wragge & Co LLP , 55 Colmore Row, Birmingham, West Midlands, B3 2AS . (Ref: 2094318/GRS/SLM5.) :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHANNEL S TELEVISION LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CHANNEL S TELEVISION LTD any grants or awards.
Ownership
    We could not find any group structure information
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