The Luxury Channel Limited

Active07379239 Private limited company
Incorporated
16 September 2010 (16 years)
Previously known as
The Luxury Channel Media Ltd. (until 20 October 2017)
This list may be incomplete. See all names on Companies House
Industry
Video production activities (59112)
Directors
Fiona Alexandra Sanderson
Owned by
Fiona Alexandra Sanderson
Accounts type
Unaudited abridged
Region
South East
Address
Wyfold Farm
Wyfold
Reading
RG4 9HU

Filing status

Accounts due
29 June 2027
Last accounts
29 September 2025
Conf. stmt due
13 August 2027
Last conf. stmt
30 July 2026

Officers 1 active

Officer details are public data from the Companies House register.

Sanderson, Fiona Alexandra
Director · Appointed 16 September 2010
British
Born November 1959
Officer history (2 former)
1 August 2026
Resigned Manson, James Ronald as Director
3 October 2011
Resigned Swift (Secretaries) Limited as Corporate Secretary
16 September 2010
Appointed Sanderson, Fiona Alexandra as Director
16 September 2010
Appointed Swift (Secretaries) Limited as Corporate Secretary
16 September 2010
Appointed Manson, James Ronald as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Fiona Alexandra Sanderson
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control (as a firm)
British
Born November 1959
Former controllers (1)
4 January 2024
Ceased James Ronald Manson — Owns 25–50% of shares

Financials

Balance sheet as at 29 September 2025 · unaudited abridged accounts

Net Assets
(£104,739)
Cash
£1,289
Debt Ratio
387%
Current Ratio
0.2x

Trend

Net Assets
(£150k) (£100k) (£50k) £0 2019 2020 2021 2022 2025 (£145,563) (£105,487) (£100,215) (£90,420) (£104,739)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£2,373£2,966£3,559£4,283£5,136£5,991£1,273
Current Assets£34,164£33,718£33,298£35,070£10,910£9,335£2,115
Debtors£32,875£33,047£32,957£32,875
Cash£1,289£671£341£2,195
Creditors (< 1 year)£141,276£134,892£136,565£129,773£106,049£109,613£148,951
Creditors (> 1 year)£0£9,362£11,200
Net Current Assets(£107,112)(£101,174)(£103,267)(£94,703)(£95,139)(£100,278)(£146,836)
Net Assets(£104,739)(£90,420)(£100,215)(£105,487)(£145,563)
Shareholder Funds(£104,739)(£98,208)(£99,708)(£90,420)(£100,215)(£105,487)(£145,563)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 November 2026First Gazette notice for compulsory strike-off
4 November 2026Confirmation statement with no updates30 July 2026
8 September 2026Termination of appointment of a director
22 July 2026Unaudited abridged accounts29 September 2025
1 September 2025Confirmation statement with no updates30 July 2025
Show all recent filings

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