BOW RIVER FILMS LIMITED
LONDON STV MEDIA LTD

Hellopages » Greater London » Westminster » W1S 1DA

Company number 06507987
Status Active
Incorporation Date 19 February 2008
Company Type Private Limited Company
Address 5TH FLOOR, 89 NEW BOND STREET, LONDON, GREAT BRITAIN, W1S 1DA
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 19 February 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 100 . The most likely internet sites of BOW RIVER FILMS LIMITED are www.bowriverfilms.co.uk, and www.bow-river-films.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. Bow River Films Limited is a Private Limited Company. The company registration number is 06507987. Bow River Films Limited has been working since 19 February 2008. The present status of the company is Active. The registered address of Bow River Films Limited is 5th Floor 89 New Bond Street London Great Britain W1s 1da. . TUCKER, Simon is a Director of the company. Secretary AD VALOREM COMPANY SECRETARIAL LIMITED has been resigned. The company operates in "Television programme production activities".


Current Directors

Director
TUCKER, Simon
Appointed Date: 19 February 2008
57 years old

Resigned Directors

Secretary
AD VALOREM COMPANY SECRETARIAL LIMITED
Resigned: 20 November 2014
Appointed Date: 19 February 2008

BOW RIVER FILMS LIMITED Events

20 Mar 2017
Confirmation statement made on 19 February 2017 with updates
08 Dec 2016
Total exemption small company accounts made up to 29 February 2016
18 Apr 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 100
18 Apr 2016
Termination of appointment of Ad Valorem Company Secretarial Limited as a secretary on 20 November 2014
27 Feb 2016
Company name changed stv media LTD\certificate issued on 27/02/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-01-04
...
... and 14 more events
01 Mar 2010
Secretary's details changed for Ad Valorem Company Secretarial Limited on 1 March 2010
04 Feb 2010
Registered office address changed from 55D Cavendish Road London SW12 0BL on 4 February 2010
17 Dec 2009
Total exemption small company accounts made up to 28 February 2009
26 Feb 2009
Return made up to 19/02/09; full list of members
19 Feb 2008
Incorporation

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