BREAKFAST TELEVISION INTERNATIONAL LIMITED

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Company number 05285331
Status Active
Incorporation Date 12 November 2004
Company Type Private Limited Company
Address 134 PERCIVAL RD, ENFIELD, EN1 1QU
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 12 November 2016 with updates; Accounts for a dormant company made up to 30 November 2015; Annual return made up to 12 November 2015 with full list of shareholders Statement of capital on 2015-11-20 GBP 1 . The most likely internet sites of BREAKFAST TELEVISION INTERNATIONAL LIMITED are www.breakfasttelevisioninternational.co.uk, and www.breakfast-television-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Breakfast Television International Limited is a Private Limited Company. The company registration number is 05285331. Breakfast Television International Limited has been working since 12 November 2004. The present status of the company is Active. The registered address of Breakfast Television International Limited is 134 Percival Rd Enfield En1 1qu. . RWL REGISTRARS LIMITED is a Nominee Secretary of the company. SHULMAN, Alon Hamilton is a Director of the company. Director RWL DIRECTORS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Nominee Secretary
RWL REGISTRARS LIMITED
Appointed Date: 12 November 2004

Director
SHULMAN, Alon Hamilton
Appointed Date: 19 November 2004
55 years old

Resigned Directors

Director
RWL DIRECTORS LIMITED
Resigned: 12 November 2004
Appointed Date: 12 November 2004

Persons With Significant Control

Mr Alon Hamilton Shulman
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

BREAKFAST TELEVISION INTERNATIONAL LIMITED Events

22 Nov 2016
Confirmation statement made on 12 November 2016 with updates
27 Jun 2016
Accounts for a dormant company made up to 30 November 2015
20 Nov 2015
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 1

30 Jun 2015
Accounts for a dormant company made up to 30 November 2014
15 Jan 2015
Annual return made up to 12 November 2014 with full list of shareholders
Statement of capital on 2015-01-15
  • GBP 1

...
... and 21 more events
24 Nov 2005
Return made up to 12/11/05; full list of members
07 Jan 2005
New director appointed
23 Nov 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

12 Nov 2004
Director resigned
12 Nov 2004
Incorporation