CHANNEL FACTORY EUROPE LIMITED

CHANNEL FACTORY EUROPE LIMITED is an active private limited company, incorporated on 9 October 2018. The nature of the business is Other information service activities n.e.c.. The company's registered office is on Fleet Street, London. The company's accounts were last made up to 31 December 2021, are next due on 31 December 2023, and fall under the accounts category: Small. CHANNEL FACTORY EUROPE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	MEMORY CRYSTAL LLP
Address Line 2	165 FLEET STREET
Post Town	LONDON
Postcode	EC4A 2DY

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	31/12/2023
Accounts Last Made Up Date	31/12/2021
Accounts Category	SMALL

Confirmation Statement

Next Due Date	22/10/2024
Last Made Up Date	08/10/2023

Return

Next Due Date	06/11/2019
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

63990 - Other information service activities n.e.c.

Company Name History

From incorporation onwards:

CHANNEL FACTORY EUROPE LIMITED

Directors

(The company's officers)

MR MIKE CHEN

(~62 year old American national)

11-15 BRAYFORD WHARF EAST, LINCOLN, LINCOLNSHIRE, LN5 7AY, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED STATES

Appointed on 02/04/2019

MR TONY CHEN

(~33 year old American national)

MEMORY CRYSTAL LLP 165 FLEET STREET, LONDON, EC4A 2DY

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED STATES

Appointed on 09/10/2018

MR MATTIAS SPETS

(~45 year old Swedish national)

11-15 BRAYFORD WHARF EAST, LINCOLN, LINCOLNSHIRE, LN5 7AY, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in SWEDEN

Appointed on 02/04/2019

Shareholders

(Persons of Significant Control)

Mr Mattias Spets

(~45 year old Swedish national)

11-15, Brayford Wharf East, Lincoln, LN5 7AY, England

Owns between 50% and 75% of the shares.

Notified on 07/02/2020

Mr Tony Chen

(~33 year old American national)

Memory Crystal Llp, 165 Fleet Street, London, EC4A 2DY

Owns between 50% and 75% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 09/10/2018

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)