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BE DO HAVE TV LTD

BE DO HAVE TV LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBE DO HAVE TV LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06973265
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BE DO HAVE TV LTD?

    • Television programme production activities (59113) / Information and communication

    Where is BE DO HAVE TV LTD located?

    Registered Office Address
    2nd Floor Building 10 566 Chiswick High Road
    W4 5XS London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BE DO HAVE TV LTD?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2019

    What are the latest filings for BE DO HAVE TV LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Oct 10, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2019

    		2 pagesAA

    Confirmation statement made on Oct 10, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2018

    		2 pagesAA

    Confirmation statement made on Oct 10, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2017

    		2 pagesAA

    Cessation of Playout247 Ltd as a person with significant control on Nov 07, 2017

    		1 pagesPSC07

    Confirmation statement made on Nov 07, 2017 with updates

    		4 pagesCS01

    Notification of Petra Oblak as a person with significant control on Nov 07, 2017

    		2 pagesPSC01

    Termination of appointment of Tatiana Bychkova as a secretary on Nov 07, 2017

    		1 pagesTM02

    Confirmation statement made on Jul 27, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2016

    		2 pagesAA

    Termination of appointment of Mat Jaz Vidmar as a director on Jan 09, 2017

    		1 pagesTM01

    Confirmation statement made on Jul 27, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2015

    		2 pagesAA

    Registered office address changed from 91-93 Cleveland Street London W1T 6PL to 2nd Floor Building 10 566 Chiswick High Road London W4 5XS on Sep 17, 2015

    		1 pagesAD01

    Annual return made up to Jul 27, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 27, 2015

    Statement of capital on Jul 27, 2015

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Jul 31, 2014

    		2 pagesAA

    Annual return made up to Jul 27, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 08, 2014

    Statement of capital on Aug 08, 2014

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Jul 31, 2013

    		2 pagesAA

    Annual return made up to Jul 27, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 30, 2013

    Statement of capital following an allotment of shares on Jul 30, 2013

    		SH01

    Accounts for a dormant company made up to Jul 31, 2012

    		2 pagesAA

    Annual return made up to Jul 27, 2012 with full list of shareholders

    		5 pagesAR01
    View All Filings

    Who are the officers of BE DO HAVE TV LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    OBLAK, Petra
    46 Holcroft Court Clipstone Street
    W1W 5DN London
    		Director
    46 Holcroft Court Clipstone Street
    W1W 5DN London
    		EnglandBritish114646110001
    BYCHKOVA, Tatiana
    36a Riding House Street
    W1W 7ER London
    Flat 70 West One House
    		Secretary
    36a Riding House Street
    W1W 7ER London
    Flat 70 West One House
    		British146035800001
    MILLS, John Damian
    146 High Street
    HP7 0EG Amersham
    Buckinghamshire
    		Secretary
    146 High Street
    HP7 0EG Amersham
    Buckinghamshire
    		British120173500001
    MILLS, John Damian
    146 High Street
    HP7 0EG Amersham
    Buckinghamshire
    		Director
    146 High Street
    HP7 0EG Amersham
    Buckinghamshire
    		United KingdomBritish120173500001
    VIDMAR, Mat Jaz
    36a Riding House Street
    W1W7ER London
    Flat 70
    United Kingdom
    		Director
    36a Riding House Street
    W1W7ER London
    Flat 70
    United Kingdom
    		United KingdomBritish137702960002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BE DO HAVE TV LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Petra Oblak
    566 Chiswick High Road
    W4 5XS London
    2nd Floor Building 10
    England
    		Nov 07, 2017
    566 Chiswick High Road
    W4 5XS London
    2nd Floor Building 10
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Chiswick High Road
    W4 5XS London
    2nd Floor, Building10
    England
    		Jun 30, 2016
    Chiswick High Road
    W4 5XS London
    2nd Floor, Building10
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredUk
    Legal AuthorityLimited Companies Act 2006
    Place RegisteredCompanies House
    Registration Number5475708
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    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