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THE LUXURY CHANNEL LIMITED

Company summary

1 outstanding charge

Company number: 06341335
Status: DISSOLVED
Incorporated / age: 13 August 200710 years
Registered office: 1 Hurlingham Studios, Ranelagh Gardens, London, SW6 3PA
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 1

Sourced from Companies House, retrieved 30 September 2026 at 10:18 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
1 Hurlingham Studios, Ranelagh Gardens, London, SW6 3PA
Nature of business
Other business support service activities n.e.c.
Previous company names
TRUSHELFCO (NO.3305) LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MANSON, James Ronald ACTIVE	Director	04 Oct 2007		England	June 1947	4, Marlborough Cottages, Menston, Ilkley, West Yorkshire, LS29 6DA, England
SANDERSON, Fiona Alexandra ACTIVE	Director	04 Oct 2007		United Kingdom	November 1959	Overdale, Northend, Henley-On-Thames, Oxfordshire, RG9 6LJ, England
TRUSEC LIMITED RESIGNED	Nominee Secretary	13 Aug 2007	22 Jan 2008			2 Lambs Passage, London, EC1Y 8BB
WARREN STREET REGISTRARS LIMITED RESIGNED	Secretary	22 Jan 2008	02 Mar 2012			37 Warren Street, London, W1T 6AD
DE GAY, Sarah RESIGNED	Director	13 Aug 2007	13 Sep 2007	England	April 1965	N4
HARRIS, Paul Edward Woodstock RESIGNED	Director	04 Oct 2007	30 Dec 2013	England	May 1969	4 Eaton Terrace, London, SW1W 8EZ
HARRIS, Peter Woodstock RESIGNED	Director	04 Oct 2007	30 Dec 2013	United Kingdom	March 1934	115 Colmore Row, Birmingham, B3 3AL
HORTON, Charles Mark RESIGNED	Director	13 Sep 2007	04 Oct 2007		April 1956	Manor Farm Church Road, Studham, Dunstable, Bedfordshire, LU6 2NW
MONIR, Nicole Frances RESIGNED	Director	13 Aug 2007	13 Sep 2007	United Kingdom	May 1967	92 Crosslands, Caddington, Luton, Bedfordshire, LU1 4ER
TAN, Mark Timothy Yu-Shen RESIGNED	Director	13 Sep 2007	04 Oct 2007		January 1978	Flat 613 Endsleigh Court, Upper Woburn Place, London, WC1H 0HL

MANSON, James Ronald ACTIVE
Role: Director
Appointed on: 04 Oct 2007
Country of Residence: England
Date of birth: June 1947
Address: 4, Marlborough Cottages, Menston, Ilkley, West Yorkshire, LS29 6DA, England

SANDERSON, Fiona Alexandra ACTIVE
Role: Director
Appointed on: 04 Oct 2007
Country of Residence: United Kingdom
Date of birth: November 1959
Address: Overdale, Northend, Henley-On-Thames, Oxfordshire, RG9 6LJ, England

TRUSEC LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 13 Aug 2007
Resigned on: 22 Jan 2008
Address: 2 Lambs Passage, London, EC1Y 8BB

WARREN STREET REGISTRARS LIMITED RESIGNED
Role: Secretary
Appointed on: 22 Jan 2008
Resigned on: 02 Mar 2012
Address: 37 Warren Street, London, W1T 6AD

DE GAY, Sarah RESIGNED
Role: Director
Appointed on: 13 Aug 2007
Resigned on: 13 Sep 2007
Country of Residence: England
Date of birth: April 1965
Address: N4

HARRIS, Paul Edward Woodstock RESIGNED
Role: Director
Appointed on: 04 Oct 2007
Resigned on: 30 Dec 2013
Country of Residence: England
Date of birth: May 1969
Address: 4 Eaton Terrace, London, SW1W 8EZ

HARRIS, Peter Woodstock RESIGNED
Role: Director
Appointed on: 04 Oct 2007
Resigned on: 30 Dec 2013
Country of Residence: United Kingdom
Date of birth: March 1934
Address: 115 Colmore Row, Birmingham, B3 3AL

HORTON, Charles Mark RESIGNED
Role: Director
Appointed on: 13 Sep 2007
Resigned on: 04 Oct 2007
Date of birth: April 1956
Address: Manor Farm Church Road, Studham, Dunstable, Bedfordshire, LU6 2NW

MONIR, Nicole Frances RESIGNED
Role: Director
Appointed on: 13 Aug 2007
Resigned on: 13 Sep 2007
Country of Residence: United Kingdom
Date of birth: May 1967
Address: 92 Crosslands, Caddington, Luton, Bedfordshire, LU1 4ER

TAN, Mark Timothy Yu-Shen RESIGNED
Role: Director
Appointed on: 13 Sep 2007
Resigned on: 04 Oct 2007
Date of birth: January 1978
Address: Flat 613 Endsleigh Court, Upper Woburn Place, London, WC1H 0HL