BUSINESS TELEVISION LIMITED
Overview
| Company Name | BUSINESS TELEVISION LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02049028 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BUSINESS TELEVISION LIMITED?
- Television programme production activities (59113) / Information and communication
Where is BUSINESS TELEVISION LIMITED located?
| Registered Office Address | c/o ENDEMOL UK LTD Shepherds Building Charecroft Way W14 0EE London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BUSINESS TELEVISION LIMITED?
| Company Name | From | Until |
|---|---|---|
| BOOKHAM LIMITED | Aug 22, 1986 | Aug 22, 1986 |
What are the latest accounts for BUSINESS TELEVISION LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for BUSINESS TELEVISION LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on Oct 27, 2019
| 5 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Termination of appointment of Derek O'gara as a director on Sep 12, 2019 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on May 01, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 8 pages | AA | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 8 pages | AA | ||||||||||||||
Confirmation statement made on May 01, 2018 with updates | 4 pages | CS01 | ||||||||||||||
Appointment of Mr Derek O'gara as a director on Sep 25, 2017 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on May 01, 2017 with updates | 5 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 8 pages | AA | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 8 pages | AA | ||||||||||||||
Annual return made up to May 01, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
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Registered office address changed from Shepherds Building Central C/O Endemol Uk Legal Department Charecroft Way, London Greater London W14 0EE to C/O Endemol Uk Ltd Shepherds Building Charecroft Way London W14 0EE on May 05, 2016 | 1 pages | AD01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 8 pages | AA | ||||||||||||||
Annual return made up to May 01, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 8 pages | AA | ||||||||||||||
Annual return made up to May 01, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 7 pages | AA | ||||||||||||||
Annual return made up to May 01, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
Full accounts made up to Dec 31, 2011 | 11 pages | AA | ||||||||||||||
Who are the officers of BUSINESS TELEVISION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PARSONS, John Russell | Secretary | c/o Endemol Uk Ltd Charecroft Way W14 0EE London Shepherds Building England | British | 79514140002 | ||||||
| JOHNSTON, Richard Robert | Director | c/o Endemol Uk Ltd Charecroft Way W14 0EE London Shepherds Building England | United Kingdom | British | Company Director | 65165440005 | ||||
| CHURCH, Lucas Jacques Richard | Secretary | 55 Leighton Gardens NW10 3PY London | British | 47580450002 | ||||||
| DESMOND, Daniel Joseph | Secretary | 17 Piedmont Road Plumstead SE18 1TB London | British | 2721420001 | ||||||
| THOM, Alastair Stephen | Secretary | 13 The Meadway IG9 5PG Buckhurst Hill Essex | British | 9591260001 | ||||||
| BARNICOAT, Thomas Humphrey | Director | 35 Fitzgerald Avenue SW14 8SZ London | United Kingdom | British | Company Director | 42117270001 | ||||
| BRAHAM, Michael David | Director | 103 Sotheby Road Highbury N5 2UT London | United Kingdom | British | Company Director | 51907700001 | ||||
| CLAYTON, Andrew Douglas | Director | 52 Yerbury Road N19 4RJ London | British | Company Secretary | 34107430001 | |||||
| FENTON, Ciaran Joseph | Director | 4 Pinelands Close SE3 7TF London | Irish | Company Director | 35054490001 | |||||
| O'GARA, Derek | Director | c/o Endemol Uk Ltd Charecroft Way W14 0EE London Shepherds Building England | England | Irish | Finance Director | 172799890001 | ||||
| SIMONS, Susannah Catherine | Director | 7 Bedford Road Bedford Park W4 1JD London | United Kingdom | British | Television Presenter | 33884670001 |
Who are the persons with significant control of BUSINESS TELEVISION LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mastercover Productions Limited | Jun 30, 2016 | Charecroft Way W14 0EE London Shepherds Building Central England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0