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BOLDERTV LTD

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

This company is commonly known as Boldertv Ltd. The company was founded 17 years ago and was given the registration number 06257403. The firm's registered office is in LITTLEHAMPTON. You can find them at 24 Lansdowne Way, Angmering, Littlehampton, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:BOLDERTV LTD
Company Number:06257403
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 May 2007
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:24 Lansdowne Way, Angmering, Littlehampton, England, BN16 4LB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Whitley House, High Street, Kexby, Gainsborough, England, DN21 5LZ

Secretary29 January 2015Active
8, Michel Grove, East Preston, Littlehampton, England, BN16 2SX

Director23 May 2007Active
Pembroke Cottage, Laughton, Gainsborough, DN21 3PS

Secretary23 May 2007Active
34, Frobisher Way, Rustington, Littlehampton, England, BN16 2BB

Director30 June 2016Active

People with Significant Control

Bolder Creative Limited
Notified on:27 July 2022
Status:Active
Country of residence:England
Address:8, Michel Grove, Littlehampton, England, BN16 2SX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Timothy Ronald Bolderson
Notified on:01 July 2016
Status:Active
Date of birth:May 1972
Nationality:British
Country of residence:England
Address:34, Frobisher Way, Littlehampton, England, BN16 2BB
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Christopher Darren Mccrae
Notified on:30 June 2016
Status:Active
Date of birth:July 1971
Nationality:British
Country of residence:England
Address:34, Frobisher Way, Littlehampton, England, BN16 2BB
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-05-23Confirmation statement

Confirmation statement with updates.

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2023-03-30Accounts

Accounts with accounts type unaudited abridged.

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2022-10-31Officers

Change person director company with change date.

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2022-10-31Persons with significant control

Change to a person with significant control.

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2022-10-31Address

Change registered office address company with date old address new address.

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2022-08-16Persons with significant control

Cessation of a person with significant control.

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2022-08-16Persons with significant control

Cessation of a person with significant control.

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2022-08-16Persons with significant control

Notification of a person with significant control.

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2022-08-16Officers

Termination director company with name termination date.

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2022-05-25Confirmation statement

Confirmation statement with no updates.

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2022-03-31Accounts

Accounts with accounts type unaudited abridged.

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2021-06-30Accounts

Accounts with accounts type unaudited abridged.

Download
2021-06-29Persons with significant control

Change to a person with significant control.

Download
2021-06-29Address

Change registered office address company with date old address new address.

Download
2021-05-24Confirmation statement

Confirmation statement with no updates.

Download
2020-09-29Persons with significant control

Change to a person with significant control.

Download
2020-09-29Officers

Change person director company with change date.

Download
2020-09-29Address

Change registered office address company with date old address new address.

Download
2020-07-16Accounts

Accounts amended with accounts type total exemption full.

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2020-07-09Accounts

Accounts amended with accounts type total exemption full.

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2020-06-01Confirmation statement

Confirmation statement with no updates.

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2020-03-31Accounts

Accounts with accounts type total exemption full.

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2019-05-31Confirmation statement

Confirmation statement with no updates.

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2019-03-29Accounts

Accounts with accounts type unaudited abridged.

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2018-05-29Confirmation statement

Confirmation statement with no updates.

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