BVTV INTERNATIONAL LIMITED
NORTHAMPTON

Hellopages » Northamptonshire » Northampton » NN4 8HP

Company number 03471770
Status Active
Incorporation Date 26 November 1997
Company Type Private Limited Company
Address THE OLD GRANARY, COTTON END, NORTHAMPTON, NORTHAMPTONSHIRE, NN4 8HP
Home Country United Kingdom
Nature of Business 59120 - Motion picture, video and television programme post-production activities
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Confirmation statement made on 22 November 2016 with updates; Termination of appointment of Gary William Holmes as a secretary on 29 September 2016. The most likely internet sites of BVTV INTERNATIONAL LIMITED are www.bvtvinternational.co.uk, and www.bvtv-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. Bvtv International Limited is a Private Limited Company. The company registration number is 03471770. Bvtv International Limited has been working since 26 November 1997. The present status of the company is Active. The registered address of Bvtv International Limited is The Old Granary Cotton End Northampton Northamptonshire Nn4 8hp. . PENTLAND, Steven Thomas is a Director of the company. Secretary HOLMES, Gary William has been resigned. Secretary PENTLAND, Steven Thomas has been resigned. Secretary RIMES, Stephanie Elizabeth has been resigned. Secretary ROBERTS, Andrew has been resigned. Nominee Secretary ALDBURY SECRETARIES LIMITED has been resigned. Secretary RM REGISTRARS LIMITED has been resigned. Director JONES, Pete has been resigned. Director RM NOMINEES LIMITED has been resigned. The company operates in "Motion picture, video and television programme post-production activities".


Current Directors

Director
PENTLAND, Steven Thomas
Appointed Date: 26 November 1997
70 years old

Resigned Directors

Secretary
HOLMES, Gary William
Resigned: 29 September 2016
Appointed Date: 18 July 2008
Secretary
PENTLAND, Steven Thomas
Resigned: 04 January 1999
Appointed Date: 26 November 1997
Secretary
RIMES, Stephanie Elizabeth
Resigned: 23 February 2004
Appointed Date: 13 October 2000
Secretary
ROBERTS, Andrew
Resigned: 28 April 2000
Appointed Date: 04 January 1999
Nominee Secretary
ALDBURY SECRETARIES LIMITED
Resigned: 18 July 2008
Appointed Date: 23 February 2004
Secretary
RM REGISTRARS LIMITED
Resigned: 26 November 1997
Appointed Date: 26 November 1997
Director
JONES, Pete
Resigned: 01 June 2004
Appointed Date: 26 November 1997
61 years old
Director
RM NOMINEES LIMITED
Resigned: 26 November 1997
Appointed Date: 26 November 1997

Persons With Significant Control

Mr Steven Thomas Pentland
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of voting rights - 75% or more

BVTV INTERNATIONAL LIMITED Events

03 Apr 2017
Accounts for a dormant company made up to 30 June 2016
22 Nov 2016
Confirmation statement made on 22 November 2016 with updates
29 Sep 2016
Termination of appointment of Gary William Holmes as a secretary on 29 September 2016
28 Nov 2015
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-11-28
  • GBP 100
26 Sep 2015
Secretary's details changed for Mr Gary William Holmes on 20 September 2015
...
... and 56 more events
30 Apr 1998
New secretary appointed;new director appointed
12 Jan 1998
Secretary resigned
12 Jan 1998
Director resigned
12 Jan 1998
Registered office changed on 12/01/98 from: c/o rm company services LIMITED 3RD floor 124-130 tabernacle street london EC2A 4SD
26 Nov 1997
Incorporation

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