BEAM.TV LIMITED

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

This company is commonly known as Beam.tv Limited. The company was founded 26 years ago and was given the registration number 03605151. The firm's registered office is in LONDON. You can find them at 11-14 Windmill Street, , London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name	:	BEAM.TV LIMITED
Company Number	:	03605151
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	28 July 1998
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	74990 - Non-trading company

Office Address & Contact

Registered Address	:	11-14 Windmill Street, London, W1T 2JG
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
11-14, Windmill Street, London, W1T 2JG	Secretary	01 December 2017	Active
16, Great Queen Street, Covent Garden, London, United Kingdom, WC2B 5AH	Director	16 June 2023	Active
16, Great Queen Street, Covent Garden, London, United Kingdom, WC2B 5AH	Director	01 December 2017	Active
3rd Floor, 19 Phipp Street, London, EC2A 4NP	Nominee Secretary	28 July 1998	Active
1 The Slopes Knapton Road, Monkstown Dublin, Ireland,	Secretary	27 August 1998	Active
Chapel Cottage 2 High Street, Great Linford, Milton Keynes, MK14 5AX	Secretary	01 February 2003	Active
16 Rectory Road, Wokingham, RG40 1DH	Secretary	28 April 2000	Active
The Mill, Windmill Street, London, England, W1T 2JG	Secretary	15 September 2015	Active
11-14, Windmill Street, London, England, W1T 2JG	Secretary	21 November 2011	Active
Staples Court, 11 Staple Inn Buildings, London, WC1V 7QH	Corporate Secretary	10 August 1998	Active
11-14, Windmill Street, London, W1T 2JG	Director	31 January 2018	Active
3rd Floor, 19 Phipp Street, London, EC2A 4NP	Nominee Director	28 July 1998	Active
1 The Slopes Knapton Road, Monkstown Dublin, Ireland,	Director	27 August 1998	Active
153 Brentwood Road, Herongate, Brentwood, CM13 3PB	Director	04 April 2003	Active
1 Lamorna Close, The Avenue, Radlett, WD7 7DR	Director	27 August 1998	Active
11-14, Windmill Street, London, W1T 2JG	Director	15 September 2015	Active
College Barn Thornborough Road, Padbury, Buckingham, MK18 2AH	Director	27 August 1998	Active
11-14, Windmill Street, London, W1T 2JG	Director	09 December 2021	Active
Brambleside, Brays Close, Hyde Heath, HP6 5RZ	Director	18 September 2003	Active
11-14, Windmill Street, London, W1T 2JG	Director	31 July 2020	Active
53 Whittaker Road, Sutton, SM3 9QG	Director	04 April 2003	Active
11-14, Windmill Street, London, W1T 2JG	Director	27 August 1998	Active
7 Averil Street, London, W6 8ED	Director	04 April 2003	Active
11-14, Windmill Street, London, W1T 2JG	Director	25 July 2017	Active
11-14, Windmill Street, London, W1T 2JG	Director	09 December 2021	Active
4 Abbey View, Radlett, WD7 8LT	Director	30 November 2007	Active
12 Great James Street, London, WC1N 3DR	Corporate Director	10 August 1998	Active

People with Significant Control

Technicolor Creative Studios Uk Limited
Notified on	:	31 December 2022
Status	:	Active
Country of residence	:	United Kingdom
Address	:	16, Great Queen Street, London, United Kingdom, WC2B 5AH
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Technicolor Holdings Limited
Notified on	:	15 July 2016
Status	:	Active
Country of residence	:	England
Address	:	16, Great Queen Street, London, England, WC2B 5AH
Nature of control	:	Significant influence or control

The Mill (Facility) Limited
Notified on	:	15 July 2016
Status	:	Active
Country of residence	:	England
Address	:	11-14 Windmill Street, Windmill Street, London, England, W1T 2JG
Nature of control	:	Ownership of shares 75 to 100 percent

BEAM.TV LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement