Company number 02405231
Status Active
Incorporation Date 18 July 1989
Company Type Private Limited Company
Address THE CUBE, DOWNMILL ROAD, BRACKNELL, BERKSHIRE, RG12 1QS
Home Country United Kingdom
Nature of Business 59133 - Television programme distribution activities
Phone, email, etc
Since the company registration one hundred events have happened. The last three records are Resolutions
RES01 ‐
Resolution of adoption of Articles of Association
; Registration of charge 024052310005, created on 6 February 2017; Full accounts made up to 31 December 2015. The most likely internet sites of BOWTIE TELEVISION LIMITED are www.bowtietelevision.co.uk, and www.bowtie-television.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and four months. The distance to to Bagshot Rail Station is 4.9 miles; to Blackwater Rail Station is 5.8 miles; to Burnham (Berks) Rail Station is 9.1 miles; to Ash Vale Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bowtie Television Limited is a Private Limited Company.
The company registration number is 02405231. Bowtie Television Limited has been working since 18 July 1989.
The present status of the company is Active. The registered address of Bowtie Television Limited is The Cube Downmill Road Bracknell Berkshire Rg12 1qs. . JENKINS, Stephen Anthony is a Director of the company. RABBITT, Kevin is a Director of the company. Secretary HOLLAND, Richard has been resigned. Secretary KNOPP, John Edward has been resigned. Director DAVIDSON SMITH, Duncan Phillip has been resigned. Director FOX, Stephen has been resigned. Director HOLLAND, Richard Andrew has been resigned. Director KNOPP, John Edward has been resigned. The company operates in "Television programme distribution activities".
Current Directors
Resigned Directors
BOWTIE TELEVISION LIMITED Events
03 Mar 2017
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
14 Feb 2017
Registration of charge 024052310005, created on 6 February 2017
18 Oct 2016
Full accounts made up to 31 December 2015
21 Sep 2016
Confirmation statement made on 11 September 2016 with updates
13 Oct 2015
Full accounts made up to 31 December 2014
...
... and 90 more events
01 Nov 1989
Ad 18/07/89--------- £ si 98@1=98 £ ic 2/100
26 Oct 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
21 Sep 1989
Accounting reference date notified as 31/07
24 Jul 1989
Secretary resigned
18 Jul 1989
Incorporation
6 February 2017
Charge code 0240 5231 0005
Delivered: 14 February 2017
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
15 January 2007
Guarantee & debenture
Delivered: 20 January 2007
Status: Satisfied
on 2 May 2012
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 January 2007
Debenture
Delivered: 17 January 2007
Status: Satisfied
on 1 April 2008
Persons entitled: Stephen Fox
Description: Fixed and floating charges over the undertaking and all…
1 October 2004
Mortgage
Delivered: 7 October 2004
Status: Satisfied
on 2 May 2012
Persons entitled: Barclays Bank PLC
Description: The items as listed on the schedule attached to form 395…
24 March 1999
Debenture
Delivered: 8 April 1999
Status: Satisfied
on 2 May 2012
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…