Menna Overview
Here’s a quick overview of BOWTIE TELEVISION LIMITED 👀 — a Bracknell based business that started in 1989.
BOWTIE TELEVISION LIMITED
- Company statusactive
- Company No02405231
- Age37 years Incorporated 18 July 1989
- Officers6
Address
Gemini House, Downmill Road, Bracknell, RG12 1QS, England
BOWTIE TELEVISION LIMITED is an active company incorporated on 18 July 1989 and based in Bracknell, England. The company was registered 37 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
59133 Television programme distribution activities
Accounts
Available to 31 December 2024. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Year Ago on 03 Dec 2024
Accounts With Accounts Type Full
1 Year Ago on 08 Nov 2024
Confirmation Statement With No Updates
1 Year Ago on 13 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 12 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 12 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 11 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 11 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 09 Sep 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 12 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 29 Feb 2024
Accounts With Accounts Type Full
2 Years Ago on 27 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 18 Sep 2023
Change Person Director Company With Change Date
2 Years Ago on 18 Sep 2023
Change Sail Address Company With Old Address New Address
2 Years Ago on 24 Aug 2023
Accounts With Accounts Type Full
3 Years Ago on 01 Oct 2022
Confirmation Statement With No Updates
3 Years Ago on 13 Sep 2022
Appoint Person Director Company With Name Date
4 Years Ago on 25 Apr 2022
Termination Director Company With Name Termination Date
4 Years Ago on 25 Apr 2022
Accounts With Accounts Type Small
4 Years Ago on 04 Jan 2022
Confirmation Statement With No Updates
4 Years Ago on 23 Sep 2021
Memorandum Articles
5 Years Ago on 22 Dec 2020
Resolution
5 Years Ago on 22 Dec 2020
Accounts With Accounts Type Small
5 Years Ago on 15 Dec 2020
Confirmation Statement With No Updates
5 Years Ago on 16 Sep 2020
Accounts With Accounts Type Full
6 Years Ago on 17 Sep 2019
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LEADBETTER, David | secretary | 28 Mar 2018 | |
| CHURM, Martin James | director | Aug 1971 | 10 Sept 2024 |
| DAVIDSON-SMITH, Duncan | director | Feb 1960 | 28 Mar 2018 |
| HEIDAL, Lise | director | Apr 1970 | 10 Sept 2024 |
| NACCARATO, Dean Michael | director | Nov 1970 | 10 Sept 2024 |
| VAN WESTERLOO, Arjan | director | May 1971 | 29 Nov 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Nep (Uk) Investments Limited | 06 Apr 2016 |
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Here’s a quick overview of BOWTIE TELEVISION LIMITED 👀 — a Bracknell based business that started in 1989.