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Company number
07379239

THE LUXURY CHANNEL LIMITED

Active
✓ Active company on the official register. Next accounts due 29 June 2027.

Company details

Registered name
THE LUXURY CHANNEL LIMITED
Company number
07379239
Registered office
WYFOLD FARM, WYFOLD, READING, RG4 9HU, ENGLAND
Company type
Private Limited Company
Incorporated on
16 September 2010
Status
Active
Age
15 years
Previous names
THE LUXURY CHANNEL MEDIA LTD. (to 20 Oct 2017)
Nature of business (SIC)
59112 — Video production activities
Accounts — next due
29 Jun 2027
Accounts — last made up to
29 Sept 2025
Confirmation statement — next due
13 Aug 2026
Confirmation statement — last
30 Jul 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr James Ronald Manson
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Ms Fiona Alexandra Sanderson
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors · has significant influence or control (through a firm)
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Ms Fiona Alexandra Sanderson
born 11/1959 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors · has significant influence or control Notified 06/04/2016 Controls 2 companies
Mr James Ronald Manson
born 06/1947 · England owns 25–50% of shares · holds 25–50% of votes Control ended 04/01/2024

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
04/01/2024 Person with significant control ceased Mr James Ronald Manson
20/10/2017 Registered name changed THE LUXURY CHANNEL MEDIA LTD. THE LUXURY CHANNEL LIMITED
06/04/2016 Person with significant control added Ms Fiona Alexandra Sanderson
06/04/2016 Person with significant control added Mr James Ronald Manson

Documents for THE LUXURY CHANNEL LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of THE LUXURY CHANNEL LIMITED?
According to the official registry, the company number of THE LUXURY CHANNEL LIMITED is 07379239.
Where is THE LUXURY CHANNEL LIMITED registered?
The registered office is WYFOLD FARM, WYFOLD, READING, RG4 9HU, ENGLAND.
What is the SIC code of THE LUXURY CHANNEL LIMITED?
The nature of business is recorded under SIC code 59112 — Video production activities.
Who controls THE LUXURY CHANNEL LIMITED?
Mr James Ronald Manson is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of THE LUXURY CHANNEL LIMITED due?
The next annual accounts are due by 29 June 2027, and the last accounts were made up to 29 September 2025.

About THE LUXURY CHANNEL LIMITED (07379239)

THE LUXURY CHANNEL LIMITED is a private limited company incorporated on 16 September 2010 and registered in the United Kingdom under company number 07379239. Its registered office is at WYFOLD FARM, WYFOLD, READING, RG4 9HU, ENGLAND. The recorded nature of business is video production activities (SIC 59112). The company is currently active , with statutory accounts last made up to 29 September 2025. , and the person with significant control is Mr James Ronald Manson. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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