Active
Company Information for BOULDER TELEVISION LIMITED
BENWELL STUDIOS, 11-13 BENWELL ROAD, LONDON, N7 7BL,
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Company Registration Number
07495384
Private Limited Company
Active |
Company Name | |
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BOULDER TELEVISION LIMITED | |
Legal Registered Office | |
BENWELL STUDIOS 11-13 BENWELL ROAD LONDON N7 7BL Other companies in W1S | |
Company Number | 07495384 | |
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Company ID Number | 07495384 | |
Date formed | 2011-01-17 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 17/01/2016 | |
Return next due | 14/02/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-02-07 01:31:28 |
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Registered address | Last known status | Formation date | ||
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Boulder Television | 1426 Pearl Street Mall Suite 10 Boulder CO 80302 | Voluntarily Dissolved | Company formed on the 2006-11-11 |
Officer | Role | Date Appointed |
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ADAM BENTLEY BULLMORE |
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JANE LOUISE MANNING |
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NATHAN SAMUEL PEACHEY |
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MATTHEW ROBINS |
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DENMAN TALBOT ROOKE |
Officer | Role | Date Appointed | Date Resigned |
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BRIAN PHILIP JONES |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
OCTOBER FILM STUDIOS LIMITED | Director | 2017-10-27 | CURRENT | 2017-10-27 | Liquidation | |
BRUTAL OCTOBER LIMITED | Director | 2017-09-25 | CURRENT | 2017-09-25 | Active | |
MOUNTAIN MEDIA LIMITED | Director | 2005-08-31 | CURRENT | 2005-08-31 | Active - Proposal to Strike off | |
OCTOBER FILMS LTD | Director | 1996-08-05 | CURRENT | 1988-12-13 | Active | |
OCTOBER FILMS LTD | Director | 2018-03-06 | CURRENT | 1988-12-13 | Active | |
OCTOBER FILM STUDIOS LIMITED | Director | 2017-10-27 | CURRENT | 2017-10-27 | Liquidation | |
BRUTAL OCTOBER LIMITED | Director | 2017-09-25 | CURRENT | 2017-09-25 | Active | |
OCTOBER FILMS LTD | Director | 2018-03-06 | CURRENT | 1988-12-13 | Active | |
OCTOBER FILMS LTD | Director | 2018-03-06 | CURRENT | 1988-12-13 | Active | |
MOUNTAIN MEDIA LIMITED | Director | 2005-08-31 | CURRENT | 2005-08-31 | Active - Proposal to Strike off | |
OCTOBER FILMS LTD | Director | 1997-09-01 | CURRENT | 1988-12-13 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 17/01/24, WITH UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 17/01/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 17/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 17/01/22, WITH NO UPDATES | |
Director's details changed for Mr Nathan Samuel Peachey on 2022-01-17 | ||
CH01 | Director's details changed for Mr Nathan Samuel Peachey on 2022-01-17 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CH01 | Director's details changed for Mr Matthew Robins on 2020-10-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/01/21, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 074953840001 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DENMAN TALBOT ROOKE | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/01/20, WITH UPDATES | |
PSC07 | CESSATION OF DENMAN TALBOT ROOKE AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of October Holdings Limited as a person with significant control on 2019-10-15 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/01/19, WITH UPDATES | |
SH06 | Cancellation of shares. Statement of capital on 2018-05-29 GBP 950 | |
SH03 | Purchase of own shares | |
AA01 | Current accounting period extended from 31/10/18 TO 31/12/18 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/17 | |
LATEST SOC | 01/03/18 STATEMENT OF CAPITAL;GBP 970 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/01/18, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DENMAN TALBOT ROOKE | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADAM BENTLEY BULLMORE | |
PSC09 | Withdrawal of a person with significant control statement on 2018-03-01 | |
AP01 | DIRECTOR APPOINTED MR NATHAN SAMUEL PEACHEY | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/16 | |
SH08 | Change of share class name or designation | |
RES01 | ADOPT ARTICLES 13/06/17 | |
SH03 | Purchase of own shares | |
DISS40 | Compulsory strike-off action has been discontinued | |
LATEST SOC | 07/06/17 STATEMENT OF CAPITAL;GBP 970 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 02/05/17 FROM 5th Floor 89 New Bond Street London W1S 1DA | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 08/11/16 | |
RES10 | Resolutions passed:
| |
SH08 | Change of share class name or designation | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/15 | |
LATEST SOC | 28/01/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 17/01/16 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/14 | |
LATEST SOC | 30/01/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 17/01/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Matthew Robins on 2015-01-17 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/13 | |
LATEST SOC | 14/02/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 17/01/14 ANNUAL RETURN FULL LIST | |
RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2013-01-17 | |
ANNOTATION | Clarification | |
AA | 31/10/12 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN JONES | |
AP01 | DIRECTOR APPOINTED MR DENMAN TALBOT ROOKE | |
AP01 | DIRECTOR APPOINTED MS JANE LOUISE MANNING | |
AP01 | DIRECTOR APPOINTED MR ADAM BENTLEY BULLMORE | |
SH01 | 18/07/12 STATEMENT OF CAPITAL GBP 1000 | |
AP01 | DIRECTOR APPOINTED MS JANE LOUISE MANNING | |
AR01 | 17/01/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 | |
AA01 | PREVSHO FROM 31/01/2012 TO 31/10/2011 | |
AR01 | 17/01/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 02/02/2012 FROM 89 NEW BOND STREET WHETSTON LONDON W1S 1DA ENGLAND | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN JONES / 23/02/2011 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BOULDER TELEVISION LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as BOULDER 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. |