Company number 05111888
Status Active
Incorporation Date 26 April 2004
Company Type Private Limited Company
Address FIRST FLOOR BLACK COUNTRY HOUSE, ROUNDS GREEN ROAD, OLDBURY, WEST MIDLANDS, B69 2DG
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc
Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 26 April 2017 with updates; Resolutions
RES01 ‐
Resolution of adoption of Articles of Association
; Accounts for a small company made up to 31 December 2015. The most likely internet sites of BTI STUDIOS LTD are www.btistudios.co.uk, and www.bti-studios.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. Bti Studios Ltd is a Private Limited Company.
The company registration number is 05111888. Bti Studios Ltd has been working since 26 April 2004.
The present status of the company is Active. The registered address of Bti Studios Ltd is First Floor Black Country House Rounds Green Road Oldbury West Midlands B69 2dg. . LIFVERGREN, Bjorn Mikael is a Director of the company. WIKREN, Carl Henrik Manfred is a Director of the company. Secretary TAYLOR WESSING SECRETARIES LIMITED has been resigned. Director FORSBERG, Nils has been resigned. Director MORLIN, Lars Dore Mauritz has been resigned. Director VON SCHREEB, Hans Christian has been resigned. Director WIKREN, Henrik has been resigned. Director HUNTSMOOR LIMITED has been resigned. Director HUNTSMOOR NOMINEES LIMITED has been resigned. The company operates in "Television programme production activities".
Current Directors
Resigned Directors
Secretary
TAYLOR WESSING SECRETARIES LIMITED
Resigned: 17 June 2015
Appointed Date: 26 April 2004
Director
FORSBERG, Nils
Resigned: 24 September 2013
Appointed Date: 13 August 2008
49 years old
Director
WIKREN, Henrik
Resigned: 19 April 2015
Appointed Date: 24 September 2013
56 years old
Director
HUNTSMOOR LIMITED
Resigned: 11 May 2004
Appointed Date: 26 April 2004
Director
HUNTSMOOR NOMINEES LIMITED
Resigned: 11 May 2004
Appointed Date: 26 April 2004
BTI STUDIOS LTD Events
15 May 2017
Confirmation statement made on 26 April 2017 with updates
08 Mar 2017
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
05 Oct 2016
Accounts for a small company made up to 31 December 2015
15 Jun 2016
Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-06-15
09 Oct 2015
Accounts for a small company made up to 31 December 2014
...
... and 55 more events
17 May 2004
Director resigned
17 May 2004
New director appointed
17 May 2004
New director appointed
17 May 2004
Registered office changed on 17/05/04 from: carmelite 50 victoria embankment london EC4Y 0DX
26 Apr 2004
Incorporation