This company is commonly known as Be Marvellous Tv Limited. The company was founded 6 years ago and was given the registration number 11014638. The firm's registered office is in LONDON. You can find them at Chancery Station House, 31-33 High Holborn, London, . This company's SIC code is 59113 - Television programme production activities.
| Name | : | BE MARVELLOUS TV LIMITED |
|---|---|---|
| Company Number | : | 11014638 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 October 2017 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Chancery Station House, 31-33 High Holborn, London, England, WC1V 6AX |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Chancery Station House, 31-33 High Holborn, London, England, WC1V 6AX | Director | 21 June 2021 | Active |
| Chancery Station House, 31-33 High Holborn, London, England, WC1V 6AX | Director | 16 October 2017 | Active |
| Tectonic Interactive Limited | ||
| Notified on | : | 21 June 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Chancery Station House, High Holborn, London, England, WC1V 6AX |
| Nature of control | : |
|
| Mr Andrew John Stevenson | ||
| Notified on | : | 01 December 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1957 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Chancery Station House, 31-33 High Holborn, London, England, WC1V 6AX |
| Nature of control | : |
|
| Mr Stephen Francis Leahy | ||
| Notified on | : | 16 October 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1949 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Chancery Station House, 31-33 High Holborn, London, England, WC1V 6AX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-10-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-04-12 | Capital | Capital allotment shares. | Download |
| 2023-04-12 | Resolution | Resolution. | Download |
| 2023-03-24 | Accounts | Accounts with accounts type small. | Download |
| 2022-10-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-22 | Incorporation | Memorandum articles. | Download |
| 2022-09-22 | Resolution | Resolution. | Download |
| 2022-09-22 | Capital | Capital allotment shares. | Download |
| 2021-11-03 | Accounts | Change account reference date company current extended. | Download |
| 2021-10-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-10-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-21 | Accounts | Change account reference date company previous shortened. | Download |
| 2021-07-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-07-23 | Capital | Capital name of class of shares. | Download |
| 2021-07-23 | Capital | Capital alter shares subdivision. | Download |
| 2021-07-09 | Capital | Capital allotment shares. | Download |
| 2021-07-09 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-07-09 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2021-06-29 | Incorporation | Memorandum articles. | Download |
| 2021-06-29 | Resolution | Resolution. | Download |
| 2021-06-22 | Officers | Appoint person director company with name date. | Download |
| 2021-06-22 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2021-06-22 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-12-18 | Persons with significant control | Cessation of a person with significant control. | Download |
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