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BATTLEFIELD HISTORY TV LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Battlefield History Tv Limited. The company was founded 21 years ago and was given the registration number 04867210. The firm's registered office is in CAMBS. You can find them at Old Pond House, Upper Dean, Huntingdon, Cambs, . This company's SIC code is 18203 - Reproduction of computer media.

Company Information

Name:BATTLEFIELD HISTORY TV LIMITED
Company Number:04867210
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 August 2003
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 18203 - Reproduction of computer media
  • 59132 - Video distribution activities

Office Address & Contact

Registered Address:Old Pond House, Upper Dean, Huntingdon, Cambs, PE28 0ND
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Old Pond House, Upper Dean, Huntingdon, PE18 0ND

Secretary14 August 2003Active
Old Pond House, Upper Dean, Huntingdon, PE18 0ND

Director14 August 2003Active
Old Pond House, Upper Dean, Huntingdon, PE18 0ND

Director14 August 2003Active
Plum Tree Cottage, Bottesford, Pewsey, SN9 6LW

Director01 November 2007Active
1 Railway Cottages, Bishopstrow, Warminster, BA12 0ER

Director01 November 2007Active
Ternion Court, 264-268 Upper Fourth Street, Central Milton Keynes, MK9 1DP

Corporate Nominee Secretary14 August 2003Active
Ternion Court, 264-268 Upper Fourth Street, Central Milton Keynes, MK9 1DP

Corporate Nominee Director14 August 2003Active

People with Significant Control

Mr Thomas Dormer
Notified on:10 August 2016
Status:Active
Date of birth:March 1953
Nationality:British
Address:Old Pond House, Upper Dean, Cambs, PE28 0ND
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Significant influence or control
Mr Timothy John Julian Saunders
Notified on:10 August 2016
Status:Active
Date of birth:September 1956
Nationality:British
Address:Old Pond House, Upper Dean, Cambs, PE28 0ND
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Significant influence or control
Mr Andrew Neil Duff
Notified on:10 August 2016
Status:Active
Date of birth:April 1947
Nationality:British
Address:Old Pond House, Upper Dean, Cambs, PE28 0ND
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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