# The Luxury Channel Limited

## Details

- **Company number:** [07379239](https://find-and-update.company-information.service.gov.uk/company/07379239)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 16 Sep 2010
- **Registered office:** WYFOLD FARM, WYFOLD, READING, RG4 9HU
- **Nature of business:** [59112](/sic/59112) Video production activities


## 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 | 1 Aug 2026 |
| 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 2015 | - | £10,854 | - |
| 30 Sep 2013 | - | £1,158 | - |






## Companies at the same address

- [Chalmer Investments Limited](/company/05802855) (05802855)
- [Luxury Channel Live Limited](/company/16722222) (16722222)