BH BROADCASTING LIMITED
LONDON

Hellopages » Greater London » Camden » WC1X 8TA

Company number 03308750
Status Active
Incorporation Date 28 January 1997
Company Type Private Limited Company
Address NEW DERWENT HOUSE, 69-73 THEOBALDS ROAD, LONDON, WC1X 8TA
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Appointment of Ms Anouk Francis as a director on 5 June 2016. The most likely internet sites of BH BROADCASTING LIMITED are www.bhbroadcasting.co.uk, and www.bh-broadcasting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eleven months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.6 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bh Broadcasting Limited is a Private Limited Company. The company registration number is 03308750. Bh Broadcasting Limited has been working since 28 January 1997. The present status of the company is Active. The registered address of Bh Broadcasting Limited is New Derwent House 69 73 Theobalds Road London Wc1x 8ta. . FRANCIS, Sarah is a Secretary of the company. FRANCIS, Agnes Nadine is a Director of the company. FRANCIS, Anouk Isobel is a Director of the company. FRANCIS, Bruce Anthony is a Director of the company. FRANCIS, Sarah is a Director of the company. Secretary CHATTWELL, Helen has been resigned. Secretary SANDERS YOUNG, Karen has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director CHATTWELL, Helen has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director ROGERS, Zao has been resigned. The company operates in "Television programme production activities".


Current Directors

Secretary
FRANCIS, Sarah
Appointed Date: 01 July 2006
Director
FRANCIS, Agnes Nadine
Appointed Date: 05 June 2016
28 years old
Director
FRANCIS, Anouk Isobel
Appointed Date: 05 June 2016
28 years old
Director
FRANCIS, Bruce Anthony
Appointed Date: 28 January 1997
67 years old
Director
FRANCIS, Sarah
Appointed Date: 01 July 2006
54 years old

Resigned Directors

Secretary
CHATTWELL, Helen
Resigned: 01 July 2006
Appointed Date: 31 January 2002
Secretary
SANDERS YOUNG, Karen
Resigned: 31 January 2002
Appointed Date: 28 January 1997
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 28 January 1997
Appointed Date: 28 January 1997
Director
CHATTWELL, Helen
Resigned: 13 November 2007
Appointed Date: 31 January 2002
56 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 28 January 1997
Appointed Date: 28 January 1997
Director
ROGERS, Zao
Resigned: 31 March 1999
Appointed Date: 28 January 1997
61 years old

Persons With Significant Control

Ms Anouk Isobel Francis
Notified on: 3 June 2016
28 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Agnes Nadine Francis
Notified on: 3 June 2016
28 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BH BROADCASTING LIMITED Events

07 Feb 2017
Confirmation statement made on 28 January 2017 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
30 Jun 2016
Appointment of Ms Anouk Francis as a director on 5 June 2016
30 Jun 2016
Appointment of Ms Agnes Francis as a director on 5 June 2016
10 Mar 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 2
...
... and 69 more events
27 Mar 1997
New secretary appointed
27 Mar 1997
New director appointed
27 Mar 1997
New director appointed
27 Mar 1997
Registered office changed on 27/03/97 from: 84 temple chambers temple avenue london EC4Y 0HP
28 Jan 1997
Incorporation

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