The Luxury Channel Limited
- Company number
- 07379239
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16 Sep 2010
- Nature of business
- Video production activities
Registered office
Previous names
- The Luxury Channel Media Ltd (until 20 Oct 2017)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SWIFT (SECRETARIES) LIMITED | Corporate-Secretary | 16 Sep 2010 | 3 Oct 2011 |
| MANSON, James Ronald | Director | 16 Sep 2010 | |
| SANDERSON, Fiona Alexandra | Director | 16 Sep 2010 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr James Ronald Manson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 4 Jan 2024 |
| Ms Fiona Alexandra Sanderson | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Significant Influence Or Control As Firm |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 29 Sep 2025 | -£104,739 | £1,289 | 0 |
| 30 Sep 2024 | - | £671 | 0 |
| 30 Sep 2023 | - | £341 | 0 |
| 30 Sep 2022 | -£90,420 | £2,195 | 0 |
| 30 Sep 2021 | -£100,215 | - | 2 |
| 30 Sep 2020 | -£105,487 | - | 2 |
| 30 Sep 2019 | -£145,563 | - | - |
| 30 Sep 2018 | -£156,834 | - | - |
| 30 Sep 2017 | -£143,998 | - | - |
| 30 Sep 2016 | - | - | - |
| 30 Sep 2015 | - | £10,854 | - |
| 30 Sep 2014 | - | - | - |
| 30 Sep 2013 | - | £1,158 | - |
| 30 Sep 2012 | - | - | - |
| 30 Sep 2011 | - | - | - |
Connections
Companies at the same address
- Chalmer Investments Limited (05802855)
- Luxury Channel Live Limited (16722222)