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- GINX TV LIMITED
GINX TV LIMITED
Active - Accounts Filed
General Information
NAME
GINX TV LIMITED
COMPANY NUMBER
07106615
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
59133 -
Television programme distribution activities
INCORPORATION DATE
16/12/2009
(14 years and 11 months old)
WEBSITE
www.ginx.tv
CONFIRMATION STATEMENT MADE UP TO
31/01/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
N7 9BN
Telephone: 02085766660
TPS: No
Unit 8
Acorn Production Centre
105 Blundell Street
London
N7 9BN
Telephone: 85766660
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
GINX TV LIMITED | Active - Accounts Filed | View Report |
THE POKER CHANNEL LIMITED | Company is dissolved | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 27/09/2024 | Event: Ted Gunnar Christer Kalborg (900863755) has left the board |
Date: 15/02/2024 | Event: New Confirmation Statement filed |
Date: 22/12/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about GINX TV LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GINX TV LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GINX TV LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
01/05/2010 - Present (14 years and 6 months) Born in Jul 1957 (age: 67) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
Henry William Haywood Chamberlain 10/12/2012 - Present (11 years and 11 months) Born in Mar 1980 (age: 44) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 7 |
View Report |
19/09/2016 - Present (8 years and 2 months) Born in Feb 1965 (age: 59) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 5 |
View Report |
16/12/2009 - Present (14 years and 11 months) Born in Jul 1971 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 5 |
View Report |
22/12/2009 - 29/11/2012 (2 years and 11 months) Born in Jul 1966 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 6 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
GINX TV LIMITED | Active - Accounts Filed | View Report |
THE POKER CHANNEL LIMITED | Company is dissolved | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 27/09/2024 | Event: Ted Gunnar Christer Kalborg (900863755) has left the board |
Date: 15/02/2024 | Event: New Confirmation Statement filed |
Date: 22/12/2023 | Event: New Accounts filed |
Date: 18/07/2023 | Event: Antony Robert Douglas (928186750) has left the board |
Date: 11/03/2023 | Event: New Confirmation Statement filed |
Date: 18/10/2022 | Event: Martin Rajan Goswami (907457820) has left the board |
Date: 13/10/2022 | Event: New Accounts filed |
Date: 06/02/2022 | Event: New Confirmation Statement filed |
Date: 05/02/2022 | Event: New Accounts filed |
Date: 11/10/2021 | Event: New Board Member Antony Robert Douglas (928186750) Appointed |
Date: 11/10/2021 | Event: Jonathan Licht (924145684) has left the board |
Date: 10/02/2021 | Event: New Confirmation Statement filed |
Date: 04/01/2021 | Event: New Accounts filed |
Date: 20/01/2020 | Event: New Confirmation Statement filed |
Date: 16/10/2019 | Event: New Accounts filed |
Date: 23/01/2019 | Event: New Confirmation Statement filed |
Date: 12/10/2018 | Event: New Accounts filed |
Date: 27/04/2018 | Event: New Board Member Ted Gunnar Christer Kalborg (900863755) Appointed |
Date: 28/12/2017 | Event: Hannah Camilla Lester Brown (922280373) has left the board |
Date: 28/12/2017 | Event: New Board Member Jonathan Licht (924145684) Appointed |
Date: 27/12/2017 | Event: New Confirmation Statement filed |
Date: 01/10/2017 | Event: New Accounts filed |
Date: 30/01/2017 | Event: New Board Member Martin Rajan Goswami (907457820) Appointed |
Date: 30/01/2017 | Event: Martin Rajan Goswami (922280311) has left the board |
Date: 23/01/2017 | Event: New Confirmation Statement filed |
Date: 23/01/2017 | Event: New Board Member Martin Rajan Goswami (922280311) Appointed |
Date: 23/01/2017 | Event: New Board Member Hannah Camilla Lester Brown (922280373) Appointed |
Date: 28/10/2016 | Event: New Board Member Andrew Young (920951674) Appointed |
Date: 16/09/2016 | Event: New Accounts filed |
Date: 27/06/2016 | Event: Change in Reg. Office |
Date: 12/01/2016 | Event: New Confirmation Statement filed |
Date: 11/12/2015 | Event: Change in Reg. Office |
Date: 13/10/2015 | Event: New Accounts filed |
Date: 10/08/2015 | Event: Stuart James Knight (914144383) has left the board |
Date: 09/07/2015 | Event: Change in Reg. Office |
Date: 28/12/2014 | Event: New Confirmation Statement filed |
Date: 02/09/2014 | Event: New Accounts filed |
Date: 24/01/2014 | Event: New Confirmation Statement filed |
Date: 08/10/2013 | Event: New Accounts filed |
Date: 11/04/2013 | Event: Change in Reg. Office |
Date: 10/01/2013 | Event: New Confirmation Statement filed |
Date: 09/01/2013 | Event: Charles Alexander McIntyre (910281383) has left the board |
Date: 09/01/2013 | Event: Change in Reg. Office |
Date: 28/12/2012 | Event: Stuart Knight (917442154) has left the board |
Date: 28/12/2012 | Event: New Board Member Stuart James Knight (914144383) Appointed |
Date: 19/12/2012 | Event: New Board Member Stuart Knight (917442154) Appointed |
Date: 18/12/2012 | Event: New Board Member Henry Chamberlain (917349397) Appointed |
Date: 04/12/2012 | Event: Brian Daniel Pohl (914780722) has left the board |
Date: 04/12/2012 | Event: Ehud Yaagov Shapira (912830619) has left the board |
Date: 12/10/2012 | Event: New Accounts filed |
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