BEND IT TV LIMITED

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

    Company NameBEND IT TV LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08026801
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of BEND IT TV LIMITED?

    • Motion picture, video and television programme post-production activities (59120) / Information and communication

    Where is BEND IT TV LIMITED located?

    Registered Office Address
    99 Kenton Road
    HA3 0AN Harrow
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BEND IT TV LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for BEND IT TV LIMITED?

    Last Confirmation Statement Made Up ToApr 11, 2027
    Next Confirmation Statement DueApr 25, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 11, 2026
    OverdueNo

    What are the latest filings for BEND IT TV LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 11, 2026 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2025

    7 pagesAA

    Confirmation statement made on Apr 11, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    7 pagesAA

    Confirmation statement made on Apr 11, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    8 pagesAA

    Confirmation statement made on Apr 11, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    8 pagesAA

    Confirmation statement made on Apr 11, 2022 with no updates

    3 pagesCS01

    Registered office address changed from 130 Shaftesbury Avenue 2nd Floor London W1D 5EU to 99 Kenton Road Harrow HA3 0AN on Aug 11, 2021

    1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2021

    25 pagesAA

    Confirmation statement made on Apr 11, 2021 with no updates

    3 pagesCS01

    Current accounting period extended from Dec 31, 2020 to Mar 31, 2021

    1 pagesAA01

    Total exemption full accounts made up to Dec 31, 2019

    27 pagesAA

    Confirmation statement made on Apr 11, 2020 with updates

    4 pagesCS01

    Termination of appointment of Jacqueline Frances Moreton as a director on Apr 08, 2020

    1 pagesTM01

    Termination of appointment of Sarah Doole as a director on Apr 08, 2020

    1 pagesTM01

    Appointment of Mrs Jacqueline Frances Moreton as a director on Apr 07, 2020

    2 pagesAP01

    Satisfaction of charge 080268010001 in full

    1 pagesMR04

    Total exemption full accounts made up to Dec 31, 2018

    21 pagesAA

    Previous accounting period shortened from Mar 31, 2019 to Dec 31, 2018

    1 pagesAA01

    Confirmation statement made on Apr 11, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    8 pagesAA

    Appointment of Sarah Doole as a director on Sep 07, 2018

    2 pagesAP01

    Termination of appointment of Sangeeta Desai as a director on Sep 07, 2018

    1 pagesTM01

    Who are the officers of BEND IT TV LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHADHA, Gurinder Kaur
    Kenton Road
    HA3 0AN Harrow
    99
    England
    Director
    Kenton Road
    HA3 0AN Harrow
    99
    England
    EnglandBritish26334140005
    DESAI, Sangeeta
    Shaftesbury Avenue
    2nd Floor
    W1D 5EU London
    130
    Director
    Shaftesbury Avenue
    2nd Floor
    W1D 5EU London
    130
    United KingdomBritish80563180002
    DOOLE, Sarah
    Shaftesbury Avenue
    2nd Floor
    W1D 5EU London
    130
    Director
    Shaftesbury Avenue
    2nd Floor
    W1D 5EU London
    130
    EnglandBritish275206660001
    MORETON, Jacqueline Frances
    Shaftesbury Avenue
    2nd Floor
    W1D 5EU London
    130
    Director
    Shaftesbury Avenue
    2nd Floor
    W1D 5EU London
    130
    EnglandBritish183362620001

    Who are the persons with significant control of BEND IT TV LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Gurinder Kaur Chadha
    Kenton Road
    HA3 0AN Harrow
    99
    England
    Apr 06, 2016
    Kenton Road
    HA3 0AN Harrow
    99
    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.
    • 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.

    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