Active - Proposal to Strike off
Company Information for BUSINESS TELEVISION LIMITED
ENDEMOL UK LTD, SHEPHERDS BUILDING, CHARECROFT WAY, LONDON, W14 0EE,
|
Company Registration Number
02049028
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
BUSINESS TELEVISION LIMITED | |
Legal Registered Office | |
ENDEMOL UK LTD SHEPHERDS BUILDING CHARECROFT WAY LONDON W14 0EE Other companies in W14 | |
Company Number | 02049028 | |
---|---|---|
Company ID Number | 02049028 | |
Date formed | 1986-08-22 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2018 | |
Account next due | 31/12/2020 | |
Latest return | 01/05/2016 | |
Return next due | 29/05/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2020-07-06 01:31:01 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BUSINESS TELEVISION | Prince Edward Island | Unknown | Company formed on the 1988-06-02 | |
BUSINESS TELEVISION PRODUCTIONS CORP. | 34 SE 2ND AVENUE MIAMI FL 33131 | Inactive | Company formed on the 1992-07-24 | |
BUSINESS TELEVISION, INC. | 1531 MONICA JOY CIRCLE LONGWOOD FL 32779 | Inactive | Company formed on the 1989-04-25 | |
BUSINESS TELEVISION NETWORK LLC | Delaware | Unknown | ||
BUSINESS TELEVISION NETWORK INC | Delaware | Unknown | ||
BUSINESS TELEVISION INC | Delaware | Unknown | ||
BUSINESS TELEVISION INC | California | Unknown | ||
BUSINESS TELEVISION VIDEO SYSTEMS INCORPORATED | Michigan | UNKNOWN | ||
BUSINESS TELEVISION PTY LTD | Active | Company formed on the 2019-07-01 | ||
BUSINESS TELEVISION PTY LTD | Active | Company formed on the 2019-07-01 |
Officer | Role | Date Appointed |
---|---|---|
JOHN RUSSELL PARSONS |
||
RICHARD ROBERT JOHNSTON |
||
DEREK O'GARA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
THOMAS HUMPHREY BARNICOAT |
Director | ||
ALASTAIR STEPHEN THOM |
Company Secretary | ||
LUCAS JACQUES RICHARD CHURCH |
Company Secretary | ||
DANIEL JOSEPH DESMOND |
Company Secretary | ||
MICHAEL DAVID BRAHAM |
Director | ||
CIARAN JOSEPH FENTON |
Director | ||
ANDREW DOUGLAS CLAYTON |
Director | ||
SUSANNAH CATHERINE SIMONS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BANIJAY SERVICES LIMITED | Company Secretary | 2008-04-21 | CURRENT | 2007-10-09 | Active | |
ZEPPOTRON LIMITED | Company Secretary | 2007-01-18 | CURRENT | 2007-01-18 | Active | |
VICTORIA REAL LIMITED | Company Secretary | 2003-07-01 | CURRENT | 1995-01-05 | Active | |
INITIAL FILM & TELEVISION (NO WORRIES) LIMITED | Company Secretary | 2001-11-30 | CURRENT | 1991-04-23 | Dissolved 2014-06-07 | |
H'AWAY THE LADS LIMITED | Company Secretary | 2001-11-30 | CURRENT | 1997-10-30 | Dissolved 2015-03-17 | |
INITIAL FILM AND TELEVISION (CONCERTO) LIMITED | Company Secretary | 2001-11-30 | CURRENT | 1991-11-06 | Dissolved 2015-03-17 | |
INITIAL FILM AND TELEVISION (CHICAGO) LIMITED | Company Secretary | 2001-11-30 | CURRENT | 1992-02-19 | Dissolved 2015-03-17 | |
INITIAL FILM AND TELEVISION (HORSE OPERA) LIMITED | Company Secretary | 2001-11-30 | CURRENT | 1992-01-07 | Active | |
BANIJAY UK PRODUCTIONS LIMITED | Company Secretary | 2001-11-30 | CURRENT | 1983-01-19 | Active | |
ENDEMOL UK HOLDING LIMITED | Company Secretary | 2001-11-30 | CURRENT | 1991-02-25 | Active | |
INITIAL (SEAFORTH) LIMITED | Company Secretary | 2001-11-30 | CURRENT | 1992-03-19 | Active | |
ENDEMOL SHINE GAMING LIMITED | Company Secretary | 2001-11-30 | CURRENT | 1996-02-05 | Active | |
WILD WEST (INITIAL) LIMITED | Company Secretary | 2001-11-30 | CURRENT | 1991-05-03 | Active | |
MASTERCOVER PRODUCTIONS LIMITED | Company Secretary | 2001-11-30 | CURRENT | 1989-07-31 | Active - Proposal to Strike off | |
INITIAL FILM AND TELEVISION (FRANKIES HOUSE) LIMITED | Company Secretary | 2001-11-30 | CURRENT | 1991-08-08 | Active | |
CONNAUGHT FILMS LIMITED | Company Secretary | 2001-11-30 | CURRENT | 1988-04-07 | Active - Proposal to Strike off | |
BROADCAST COMMUNICATIONS (PRODUCTIONS) LIMITED | Company Secretary | 2001-11-30 | CURRENT | 1983-04-08 | Active - Proposal to Strike off | |
BAZAL PRODUCTIONS LIMITED | Company Secretary | 2001-11-30 | CURRENT | 1987-05-11 | Active | |
BROADCAST NEWS LIMITED | Company Secretary | 2001-11-30 | CURRENT | 1989-10-26 | Active - Proposal to Strike off | |
INITIAL FILM AND TELEVISION LIMITED | Company Secretary | 2001-11-30 | CURRENT | 1990-06-22 | Active | |
BRIGHTER PICTURES LIMITED | Company Secretary | 2001-11-30 | CURRENT | 1992-03-16 | Active | |
INITIAL MUSIC PUBLISHING LIMITED | Company Secretary | 2001-11-30 | CURRENT | 1992-11-02 | Active - Proposal to Strike off | |
LOMOND TELEVISION LIMITED | Company Secretary | 2001-11-30 | CURRENT | 1992-09-09 | Active | |
HAWKSHEAD LIMITED | Company Secretary | 2001-11-30 | CURRENT | 1980-03-31 | Active | |
TRONPIPE LIMITED | Company Secretary | 2001-11-30 | CURRENT | 2000-05-02 | Active | |
EDAM SLB LIMITED | Director | 2010-04-29 | CURRENT | 2010-04-29 | Active | |
ENDEMOL UK HOLDING LIMITED | Director | 2010-03-16 | CURRENT | 1991-02-25 | Active | |
TIGER TELEVISION LIMITED | Director | 2009-11-23 | CURRENT | 1993-02-15 | Active | |
TIGER ASPECT PICTURES LIMITED | Director | 2009-11-23 | CURRENT | 1994-03-04 | Active | |
TIGER ASPECT FILMS LIMITED | Director | 2009-11-23 | CURRENT | 1994-07-20 | Active | |
TIGER ASPECT PRODUCTIONS LIMITED | Director | 2009-11-23 | CURRENT | 1998-10-02 | Active | |
TIGER ASPECT PICTURES (DOG EAT DOG) LIMITED | Director | 2009-11-23 | CURRENT | 2000-04-05 | Active | |
TIGER ASPECT PICTURES (TOSSPOT) LIMITED | Director | 2009-11-23 | CURRENT | 2000-04-26 | Active | |
TIGER ASPECT PICTURES (ROYSTON VASEY) LIMITED | Director | 2009-11-23 | CURRENT | 2004-08-12 | Active | |
THE BOYS ARE BACK IN TOWN LIMITED | Director | 2009-11-23 | CURRENT | 2008-06-26 | Active | |
CHANNEL 12 LTD. | Director | 2009-11-23 | CURRENT | 1993-04-23 | Active - Proposal to Strike off | |
TIGER ASPECT HOLDINGS LIMITED | Director | 2009-11-23 | CURRENT | 1991-03-07 | Active | |
TIGRESS PRODUCTIONS LIMITED | Director | 2009-11-23 | CURRENT | 1991-07-18 | Active | |
TIGER ASPECT ASSETS LIMITED | Director | 2009-11-23 | CURRENT | 1998-12-22 | Active | |
H'AWAY THE LADS LIMITED | Director | 2007-08-15 | CURRENT | 1997-10-30 | Dissolved 2015-03-17 | |
CONNAUGHT FILMS LIMITED | Director | 2007-03-02 | CURRENT | 1988-04-07 | Active - Proposal to Strike off | |
BROADCAST NEWS LIMITED | Director | 2007-03-02 | CURRENT | 1989-10-26 | Active - Proposal to Strike off | |
ZEPPOTRON LIMITED | Director | 2007-01-18 | CURRENT | 2007-01-18 | Active | |
BANIJAY UK PRODUCTIONS LIMITED | Director | 2001-11-30 | CURRENT | 1983-01-19 | Active | |
BRIGHTER PICTURES LIMITED | Director | 2001-03-30 | CURRENT | 1992-03-16 | Active | |
TIGER ASPECT (GKH3) LIMITED | Director | 2018-06-19 | CURRENT | 2018-06-19 | Active | |
BANDIT (DELICIOUS 3) LIMITED | Director | 2018-06-11 | CURRENT | 2018-06-11 | Active | |
SHINE TV (HUNTED) LIMITED | Director | 2018-05-12 | CURRENT | 2018-05-12 | Active | |
KUDOS (DEEP WATER) LIMITED | Director | 2018-04-12 | CURRENT | 2018-04-12 | Active | |
TEEN TAXIS LIMITED | Director | 2018-04-12 | CURRENT | 2018-04-12 | Active | |
BLACK MIRROR DRAMA (S5) LIMITED | Director | 2018-01-26 | CURRENT | 2018-01-26 | Active | |
PRINCESS PRODUCTIONS LIMITED | Director | 2018-01-18 | CURRENT | 1996-08-19 | Active | |
BANIJAY UK PRODUCTIONS LIMITED | Director | 2018-01-08 | CURRENT | 1983-01-19 | Active | |
DOUGLAS ROAD PRODUCTIONS LIMITED | Director | 2017-12-19 | CURRENT | 2014-05-29 | Active | |
ESUK PRODUCTIONS LIMITED | Director | 2017-12-01 | CURRENT | 2017-12-01 | Active - Proposal to Strike off | |
FIFTY FATHOMS (FORTITUDE 3) LIMITED | Director | 2017-11-22 | CURRENT | 2017-11-22 | Active | |
TIGER ASPECT DRAMA (CURFEW) LIMITED | Director | 2017-10-19 | CURRENT | 2017-10-19 | Active | |
INITIAL (SEAFORTH) LIMITED | Director | 2017-09-25 | CURRENT | 1992-03-19 | Active | |
WILD WEST (INITIAL) LIMITED | Director | 2017-09-25 | CURRENT | 1991-05-03 | Active | |
MASTERCOVER PRODUCTIONS LIMITED | Director | 2017-09-25 | CURRENT | 1989-07-31 | Active - Proposal to Strike off | |
INITIAL FILM AND TELEVISION (FRANKIES HOUSE) LIMITED | Director | 2017-09-25 | CURRENT | 1991-08-08 | Active | |
CONNAUGHT FILMS LIMITED | Director | 2017-09-25 | CURRENT | 1988-04-07 | Active - Proposal to Strike off | |
BROADCAST COMMUNICATIONS (PRODUCTIONS) LIMITED | Director | 2017-09-25 | CURRENT | 1983-04-08 | Active - Proposal to Strike off | |
BAZAL PRODUCTIONS LIMITED | Director | 2017-09-25 | CURRENT | 1987-05-11 | Active | |
BROADCAST NEWS LIMITED | Director | 2017-09-25 | CURRENT | 1989-10-26 | Active - Proposal to Strike off | |
INITIAL MUSIC PUBLISHING LIMITED | Director | 2017-09-25 | CURRENT | 1992-11-02 | Active - Proposal to Strike off | |
LOMOND TELEVISION LIMITED | Director | 2017-09-25 | CURRENT | 1992-09-09 | Active | |
DSP DRAMA 2 LIMITED | Director | 2017-08-09 | CURRENT | 2017-08-09 | Active | |
SHINY BUTTON PRODUCTIONS LIMITED | Director | 2017-07-27 | CURRENT | 2017-07-27 | Active | |
ELECTRIC ROBIN (GOG) LIMITED | Director | 2017-06-01 | CURRENT | 2017-06-01 | Active | |
TIGER ASPECT (GOOD KARMA) LIMITED | Director | 2017-05-31 | CURRENT | 2017-05-31 | Active | |
KUDOS (HUMANS THREE) LIMITED | Director | 2017-02-24 | CURRENT | 2017-02-24 | Active | |
READ - THE READING AGENCY | Director | 2012-03-13 | CURRENT | 2000-01-11 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2019-10-27 GBP 1 | |
CAP-SS | Solvency Statement dated 03/10/19 | |
RES13 | Resolutions passed:
| |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEREK O'GARA | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR DEREK O'GARA | |
LATEST SOC | 19/05/17 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 05/05/16 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 01/05/16 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 05/05/16 FROM Shepherds Building Central C/O Endemol Uk Legal Department Charecroft Way, London Greater London W14 0EE | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 01/06/15 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 01/05/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 08/05/14 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 01/05/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 01/05/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 01/05/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 01/05/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 01/05/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Richard Robert Johnston on 2010-05-01 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR JOHN RUSSELL PARSONS on 2010-05-01 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 27/06/06 FROM: SHEPHERDS BUILDING CENTRAL CHARECROFT WAY SHEPHERDS BUSH LONDON W14 0EE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 02/05/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 05/07/01 FROM: 46/47 BEDFORD SQUARE LONDON WC1B 3DP | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/04/00 | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00 | |
363s | RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/99 | |
363a | RETURN MADE UP TO 31/05/99; CHANGE OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/98 | |
AUD | AUDITOR'S RESIGNATION | |
363s | RETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 27/03/98 | |
ELRES | S252 DISP LAYING ACC 04/12/97 | |
ELRES | S366A DISP HOLDING AGM 04/12/97 | |
ELRES | S386 DISP APP AUDS 04/12/97 | |
AA | FULL ACCOUNTS MADE UP TO 30/03/97 | |
287 | REGISTERED OFFICE CHANGED ON 17/10/97 FROM: 48 BEDFORD SQUARE LONDON WC1B 3DP | |
363s | RETURN MADE UP TO 31/05/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/96 | |
363s | RETURN MADE UP TO 31/05/96; NO CHANGE OF MEMBERS | |
288 | SECRETARY RESIGNED | |
288 | NEW SECRETARY APPOINTED | |
288 | DIRECTOR RESIGNED | |
288 | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 13/11/95 FROM: 14 KING STREET COVENT GARDEN LONDON WC2E 8HN | |
AA | FULL ACCOUNTS MADE UP TO 02/04/95 | |
363s | RETURN MADE UP TO 31/05/95; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.66 | 9 |
MortgagesNumMortOutstanding | 0.30 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.36 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 59113 - Television programme production activities
The top companies supplying to UK government with the same SIC code (59113 - Television programme production activities) as BUSINESS TELEVISION LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |