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BTK 2016 LTD

BTK 2016 LTD

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

    • Overview

    Company NameBTK 2016 LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09964307
    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 BTK 2016 LTD?

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

    Where is BTK 2016 LTD located?

    Registered Office Address
    c/o WORLD PRODUCTIONS LIMITED
    101 Finsbury Pavement
    EC2A 1RS London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BTK 2016 LTD?

    Last Accounts
    Last Accounts Made Up ToOct 06, 2017

    What are the latest filings for BTK 2016 LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Termination of appointment of James Edward Taylor Reeve as a director on Aug 13, 2019

    		1 pagesTM01

    Confirmation statement made on Dec 31, 2018 with no updates

    		3 pagesCS01

    Confirmation statement made on Dec 31, 2017 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 06, 2017

    		10 pagesAA

    Previous accounting period shortened from Feb 26, 2018 to Oct 06, 2017

    		3 pagesAA01

    Total exemption full accounts made up to Feb 26, 2017

    		11 pagesAA

    Previous accounting period extended from Jan 31, 2017 to Feb 26, 2017

    		3 pagesAA01

    Confirmation statement made on Dec 31, 2016 with updates

    		6 pagesCS01

    Appointment of Mr James Edward Taylor Reeve as a director on Apr 15, 2016

    		2 pagesAP01

    Incorporation

    		7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 22, 2016

    Model articles adopted

    		MODEL ARTICLES
    capitalJan 22, 2016

    Statement of capital on Jan 22, 2016

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of BTK 2016 LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SELIGMAN, Roderick Julian Richard
    c/o World Productions Limited
    Finsbury Pavement
    EC2A 1RS London
    101
    United Kingdom
    		Director
    c/o World Productions Limited
    Finsbury Pavement
    EC2A 1RS London
    101
    United Kingdom
    		EnglandBritish114787870001
    REEVE, James Edward Taylor
    Long Acre
    WC2E 9LY London
    22
    England
    		Director
    Long Acre
    WC2E 9LY London
    22
    England
    		EnglandBritish198187050001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BTK 2016 LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Tanka Pictures Limited
    Floral Street
    3rd Floor
    WC2E 9DH London
    14
    England
    		Apr 06, 2016
    Floral Street
    3rd Floor
    WC2E 9DH London
    14
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland
    Registration Number9238480
    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.
    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