BUSINESS TELEVISION LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » W14 0EE

Company number 02049028
Status Active
Incorporation Date 22 August 1986
Company Type Private Limited Company
Address ENDEMOL UK LTD, SHEPHERDS BUILDING, CHARECROFT WAY, LONDON, ENGLAND, W14 0EE
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration one hundred and fifteen events have happened. The last three records are Confirmation statement made on 1 May 2017 with updates; Accounts for a dormant company made up to 31 December 2016; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of BUSINESS TELEVISION LIMITED are www.businesstelevision.co.uk, and www.business-television.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and two months. Business Television Limited is a Private Limited Company. The company registration number is 02049028. Business Television Limited has been working since 22 August 1986. The present status of the company is Active. The registered address of Business Television Limited is Endemol Uk Ltd Shepherds Building Charecroft Way London England W14 0ee. . PARSONS, John Russell is a Secretary of the company. JOHNSTON, Richard Robert is a Director of the company. Secretary CHURCH, Lucas Jacques Richard has been resigned. Secretary DESMOND, Daniel Joseph has been resigned. Secretary THOM, Alastair Stephen has been resigned. Director BARNICOAT, Thomas Humphrey has been resigned. Director BRAHAM, Michael David has been resigned. Director CLAYTON, Andrew Douglas has been resigned. Director FENTON, Ciaran Joseph has been resigned. Director SIMONS, Susannah Catherine has been resigned. The company operates in "Television programme production activities".


Current Directors

Secretary
PARSONS, John Russell
Appointed Date: 30 November 2001
Director
JOHNSTON, Richard Robert
Appointed Date: 02 March 2007
58 years old

Resigned Directors

Secretary
CHURCH, Lucas Jacques Richard
Resigned: 14 April 1999
Appointed Date: 15 March 1996
Secretary
DESMOND, Daniel Joseph
Resigned: 15 January 1996
Secretary
THOM, Alastair Stephen
Resigned: 30 November 2001
Appointed Date: 14 April 1999
Director
BARNICOAT, Thomas Humphrey
Resigned: 02 March 2007
Appointed Date: 22 December 1995
73 years old
Director
BRAHAM, Michael David
Resigned: 29 December 1995
81 years old
Director
CLAYTON, Andrew Douglas
Resigned: 28 February 1993
78 years old
Director
FENTON, Ciaran Joseph
Resigned: 11 June 1993
65 years old
Director
SIMONS, Susannah Catherine
Resigned: 09 December 1991
77 years old

Persons With Significant Control

Mastercover Productions Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

BUSINESS TELEVISION LIMITED Events

19 May 2017
Confirmation statement made on 1 May 2017 with updates
31 Mar 2017
Accounts for a dormant company made up to 31 December 2016
03 Oct 2016
Accounts for a dormant company made up to 31 December 2015
05 May 2016
Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 10,000
05 May 2016
Registered office address changed from Shepherds Building Central C/O Endemol Uk Legal Department Charecroft Way, London Greater London W14 0EE to C/O Endemol Uk Ltd Shepherds Building Charecroft Way London W14 0EE on 5 May 2016
...
... and 105 more events
20 Jan 1987
Gazettable document
26 Sep 1986
Registered office changed on 26/09/86 from: 1/3 leonard street london EC2A 4AQ
26 Sep 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
18 Sep 1986
Company name changed bookham LIMITED\certificate issued on 18/09/86
22 Aug 1986
Certificate of Incorporation

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