BOWTIE TELEVISION LIMITED
Overview
| Company Name | BOWTIE TELEVISION LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02405231 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BOWTIE TELEVISION LIMITED?
- Television programme distribution activities (59133) / Information and communication
Where is BOWTIE TELEVISION LIMITED located?
| Registered Office Address | Gemini House Downmill Road RG12 1QS Bracknell England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BOWTIE TELEVISION LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for BOWTIE TELEVISION LIMITED?
| Last Confirmation Statement Made Up To | Sep 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 11, 2025 |
| Overdue | No |
What are the latest filings for BOWTIE TELEVISION LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registration of charge 024052310008, created on Dec 22, 2025 | 49 pages | MR01 | ||||||||||
Confirmation statement made on Sep 11, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Arjan Van Westerloo as a director on Nov 29, 2024 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 24 pages | AA | ||||||||||
Confirmation statement made on Sep 11, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Stephen Anthony Jenkins as a director on Sep 11, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Lise Heidal as a director on Sep 10, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Dean Naccarato as a director on Sep 10, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Martin James Churm as a director on Sep 10, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Michael Robert Werteen as a director on Sep 09, 2024 | 1 pages | TM01 | ||||||||||
Registration of charge 024052310007, created on Apr 05, 2024 | 50 pages | MR01 | ||||||||||
Termination of appointment of Simon Anthony Mort as a director on Feb 29, 2024 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 25 pages | AA | ||||||||||
Confirmation statement made on Sep 11, 2023 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Mike Werteen on Apr 25, 2022 | 2 pages | CH01 | ||||||||||
Register inspection address has been changed from Belmont House Station Way Crawley RH10 1JA England to C/O Irwin Mitchell Llp Riverside East 2 Millsands Sheffield S3 8DT | 1 pages | AD02 | ||||||||||
Full accounts made up to Dec 31, 2021 | 25 pages | AA | ||||||||||
Confirmation statement made on Sep 11, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Mike Werteen as a director on Apr 25, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Gerald Delon as a director on Apr 25, 2022 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Dec 31, 2020 | 26 pages | AA | ||||||||||
Confirmation statement made on Sep 11, 2021 with no updates | 3 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 28 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a small company made up to Dec 31, 2019 | 24 pages | AA | ||||||||||
Who are the officers of BOWTIE TELEVISION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LEADBETTER, David | Secretary | Downmill Road RG12 1QS Bracknell Gemini House England | 244719770001 | |||||||
| CHURM, Martin James | Director | Downmill Road RG12 1QS Bracknell Gemini House England | United Kingdom | British | 177796460003 | |||||
| DAVIDSON-SMITH, Duncan | Director | Downmill Road RG12 1QS Bracknell Gemini House England | England | British | 244719440002 | |||||
| HEIDAL, Lise | Director | Downmill Road RG12 1QS Bracknell Gemini House England | Norway | Norwegian | 326246880001 | |||||
| NACCARATO, Dean Michael | Director | Downmill Road RG12 1QS Bracknell Gemini House England | United States | American | 295124010001 | |||||
| VAN WESTERLOO, Arjan | Director | Downmill Road RG12 1QS Bracknell Gemini House England | Netherlands | Dutch | 330000480001 | |||||
| HOLLAND, Richard | Secretary | Downmill Road RG12 1QS Bracknell The Cube Berkshire United Kingdom | 169016570001 | |||||||
| KNOPP, John Edward | Secretary | Willowtree Cottage Church Road Hartley DA3 8DJ Longfield Kent | British | 15614920007 | ||||||
| DAVIDSON SMITH, Duncan Phillip | Director | 11 Luctons Avenue IG9 5SG Buckhurst Hill Essex | England | British | 98877810001 | |||||
| DELON, Gerald | Director | Downmill Road RG12 1QS Bracknell Gemini House England | United States | American | 225950820001 | |||||
| FOX, Stephen | Director | 13 The Spinneys BR1 2NT Bromley Kent | British | 15614930001 | ||||||
| HOLLAND, Richard | Director | Downmill Road RG12 1QS Bracknell The Cube Berkshire United Kingdom | United Kingdom | British | 250682980001 | |||||
| JENKINS, Stephen Anthony | Director | Downmill Road RG12 1QS Bracknell Gemini House England | United Kingdom | British | 114974590003 | |||||
| KNOPP, John Edward | Director | Willowtree Cottage Church Road Hartley DA3 8DJ Longfield Kent | United Kingdom | British | 15614920007 | |||||
| MORT, Simon Anthony | Director | Downmill Road RG12 1QS Bracknell Gemini House England | England | British | 244719220001 | |||||
| RABBITT, Kevin | Director | Downmill Road RG12 1QS Bracknell Gemini House England | United States | American | 274168690001 | |||||
| WERTEEN, Michael Robert | Director | Downmill Road RG12 1QS Bracknell Gemini House England | United States | American | 295124190002 |
Who are the persons with significant control of BOWTIE TELEVISION LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Nep (Uk) Investments Limited | Apr 06, 2016 | Downmill Road RG12 1QS Bracknell Gemini House England | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for BOWTIE TELEVISION LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 11, 2016 | Apr 06, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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