BVTV INTERNATIONAL LIMITED
Overview
| Company Name | BVTV INTERNATIONAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03471770 |
| 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 BVTV INTERNATIONAL LIMITED?
- Motion picture, video and television programme post-production activities (59120) / Information and communication
Where is BVTV INTERNATIONAL LIMITED located?
| Registered Office Address | The Old Granary Cotton End NN4 8HP Northampton Northamptonshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BVTV INTERNATIONAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for BVTV INTERNATIONAL LIMITED?
| Last Confirmation Statement Made Up To | Nov 22, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 06, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 22, 2024 |
| Overdue | No |
What are the latest filings for BVTV INTERNATIONAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Jun 30, 2024 | 1 pages | AA | ||||||||||
Confirmation statement made on Nov 22, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2023 | 1 pages | AA | ||||||||||
Confirmation statement made on Nov 22, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2022 | 1 pages | AA | ||||||||||
Confirmation statement made on Nov 22, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2021 | 1 pages | AA | ||||||||||
Confirmation statement made on Nov 22, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2020 | 1 pages | AA | ||||||||||
Confirmation statement made on Nov 22, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2019 | 1 pages | AA | ||||||||||
Confirmation statement made on Nov 22, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2018 | 1 pages | AA | ||||||||||
Confirmation statement made on Nov 22, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2017 | 1 pages | AA | ||||||||||
Confirmation statement made on Nov 22, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2016 | 1 pages | AA | ||||||||||
Confirmation statement made on Nov 22, 2016 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Gary William Holmes as a secretary on Sep 29, 2016 | 1 pages | TM02 | ||||||||||
Annual return made up to Nov 26, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Secretary's details changed for Mr Gary William Holmes on Sep 20, 2015 | 1 pages | CH03 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2015 | 1 pages | AA | ||||||||||
Micro company accounts made up to Jun 30, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Nov 26, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to Nov 26, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of BVTV INTERNATIONAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PENTLAND, Steven Thomas | Director | Lakeside House Litchborough Road NN12 8AL Duncote Northamptonshire | England | British | Director | 12039600003 | ||||
| HOLMES, Gary William | Secretary | Elmcroft Road North Kilworth LE17 6HX Lutterworth 28 Leicestershire England | British | 158862080001 | ||||||
| PENTLAND, Steven Thomas | Secretary | 11 Shoal Creek Collingtree Park NN4 0YT Northampton Northamptonshire | British | Director | 12039600002 | |||||
| RIMES, Stephanie Elizabeth | Secretary | 69 Salisbury Street Semilong NN2 6BP Northampton | British | Accountant | 72486210001 | |||||
| ROBERTS, Andrew | Secretary | 11 Glebe Close Holcot NN6 9TF Northampton Northamptomshire | British | 60564160001 | ||||||
| ALDBURY SECRETARIES LIMITED | Nominee Secretary | Ternion Court 264-268 Upper Fourth Street MK9 1DP Central Milton Keynes Bucks | 900018420001 | |||||||
| RM REGISTRARS LIMITED | Secretary | 3rd Floor 124-130 Tabernacle Street EC2A 4SD London | 39155760001 | |||||||
| JONES, Pete | Director | Acrefield Frithsden Copse HP4 2RG Berkhamsted Hertfordshire | England | British | Director | 37421450003 | ||||
| RM NOMINEES LIMITED | Director | 3rd Floor 124-130 Tabernacle Street EC2A 4SD London | 57338730001 |
Who are the persons with significant control of BVTV INTERNATIONAL LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Steven Thomas Pentland | Apr 06, 2016 | Duncote NN12 8AL Towcester Lakeside House United Kingdom | No |
Nationality: British Country of Residence: England | |||
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