Company number 05376970
Status Active
Incorporation Date 26 February 2005
Company Type Private Limited Company
Address 12 PORTLAND STREET, BRIGHTON, EAST SUSSEX, ENGLAND, BN1 1RN
Home Country United Kingdom
Nature of Business 62011 - Ready-made interactive leisure and entertainment software development
Phone, email, etc
Since the company registration thirty events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Director's details changed for Marc Coupar on 4 May 2016. The most likely internet sites of BEDROCK TV LIMITED are www.bedrocktv.co.uk, and www.bedrock-tv.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. Bedrock Tv Limited is a Private Limited Company.
The company registration number is 05376970. Bedrock Tv Limited has been working since 26 February 2005.
The present status of the company is Active. The registered address of Bedrock Tv Limited is 12 Portland Street Brighton East Sussex England Bn1 1rn. . COUPAR, Marc is a Director of the company. Secretary COUPAR, Kit has been resigned. The company operates in "Ready-made interactive leisure and entertainment software development".
Current Directors
Resigned Directors
Secretary
COUPAR, Kit
Resigned: 26 February 2015
Appointed Date: 26 February 2005
Persons With Significant Control
Mr Marc Coupar
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more
BEDROCK TV LIMITED Events
14 Mar 2017
Confirmation statement made on 26 February 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 29 February 2016
04 May 2016
Director's details changed for Marc Coupar on 4 May 2016
04 May 2016
Registered office address changed from 21 Tidy Street Brighton East Sussex BN1 4EL to 12 Portland Street Brighton East Sussex BN1 1RN on 4 May 2016
15 Mar 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-15
...
... and 20 more events
25 Apr 2007
Secretary's particulars changed
01 Mar 2007
Return made up to 26/02/07; full list of members
15 Aug 2006
Total exemption small company accounts made up to 28 February 2006
13 Mar 2006
Return made up to 26/02/06; full list of members
26 Feb 2005
Incorporation