This company is commonly known as Beam.tv Limited. The company was founded 25 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.
| 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 | : |
|
| Registered Address | : | 11-14 Windmill Street, London, W1T 2JG |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| 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 |
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-09 | Address | Change registered office address company with date old address new address. | Download |
| 2023-10-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-09-20 | Gazette | Gazette filings brought up to date. | Download |
| 2023-09-19 | Gazette | Gazette notice compulsory. | Download |
| 2023-09-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-09-14 | Officers | Termination director company with name termination date. | Download |
| 2023-09-14 | Officers | Appoint person director company with name date. | Download |
| 2023-06-27 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-06-27 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-06-27 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-02-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-12-31 | Gazette | Gazette filings brought up to date. | Download |
| 2022-11-29 | Gazette | Gazette notice compulsory. | Download |
| 2022-09-26 | Officers | Termination director company with name termination date. | Download |
| 2022-07-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-25 | Officers | Change person director company with change date. | Download |
| 2021-12-15 | Officers | Appoint person director company with name date. | Download |
| 2021-12-15 | Officers | Termination director company with name termination date. | Download |
| 2021-12-15 | Officers | Appoint person director company with name date. | Download |
| 2021-07-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-05-18 | Officers | Appoint person director company with name date. | Download |
| 2021-05-18 | Officers | Termination director company with name termination date. | Download |
| 2020-11-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-16 | Officers | Change person director company with change date. | Download |
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