UKBizDB.co.uk

BVTV INTERNATIONAL LIMITED

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

This company is commonly known as Bvtv International Limited. The company was founded 26 years ago and was given the registration number 03471770. The firm's registered office is in NORTHAMPTON. You can find them at The Old Granary, Cotton End, Northampton, Northamptonshire. This company's SIC code is 59120 - Motion picture, video and television programme post-production activities.

Company Information

Name:BVTV INTERNATIONAL LIMITED
Company Number:03471770
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 November 1997
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59120 - Motion picture, video and television programme post-production activities

Office Address & Contact

Registered Address:The Old Granary, Cotton End, Northampton, Northamptonshire, NN4 8HP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lakeside House, Litchborough Road, Duncote, NN12 8AL

Director26 November 1997Active
28, Elmcroft Road, North Kilworth, Lutterworth, England, LE17 6HX

Secretary18 July 2008Active
11 Shoal Creek, Collingtree Park, Northampton, NN4 0YT

Secretary26 November 1997Active
69 Salisbury Street, Semilong, Northampton, NN2 6BP

Secretary13 October 2000Active
11 Glebe Close, Holcot, Northampton, NN6 9TF

Secretary04 January 1999Active
Ternion Court, 264-268 Upper Fourth Street, Central Milton Keynes, MK9 1DP

Corporate Nominee Secretary23 February 2004Active
3rd Floor, 124-130 Tabernacle Street, London, EC2A 4SD

Corporate Secretary26 November 1997Active
Acrefield Frithsden Copse, Berkhamsted, HP4 2RG

Director26 November 1997Active
3rd Floor, 124-130 Tabernacle Street, London, EC2A 4SD

Corporate Director26 November 1997Active

People with Significant Control

Mr Steven Thomas Pentland
Notified on:06 April 2016
Status:Active
Date of birth:August 1955
Nationality:British
Country of residence:United Kingdom
Address:Lakeside House, Duncote, Towcester, United Kingdom, NN12 8AL
Nature of control:
  • Voting rights 75 to 100 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
2024-02-02Accounts

Accounts with accounts type dormant.

Download
2023-12-05Confirmation statement

Confirmation statement with no updates.

Download
2023-03-13Accounts

Accounts with accounts type dormant.

Download
2022-12-06Confirmation statement

Confirmation statement with no updates.

Download
2022-04-01Accounts

Accounts with accounts type dormant.

Download
2021-12-03Confirmation statement

Confirmation statement with no updates.

Download
2021-06-22Accounts

Accounts with accounts type dormant.

Download
2021-02-08Confirmation statement

Confirmation statement with no updates.

Download
2020-06-09Accounts

Accounts with accounts type dormant.

Download
2019-12-04Confirmation statement

Confirmation statement with no updates.

Download
2019-04-01Accounts

Accounts with accounts type dormant.

Download
2018-12-05Confirmation statement

Confirmation statement with no updates.

Download
2018-04-04Accounts

Accounts with accounts type dormant.

Download
2017-12-01Confirmation statement

Confirmation statement with no updates.

Download
2017-04-03Accounts

Accounts with accounts type dormant.

Download
2016-11-22Confirmation statement

Confirmation statement with updates.

Download
2016-09-29Officers

Termination secretary company with name termination date.

Download
2015-11-28Annual return

Annual return company with made up date full list shareholders.

Download
2015-09-26Officers

Change person secretary company with change date.

Download
2015-09-02Accounts

Accounts with accounts type dormant.

Download
2014-12-18Accounts

Accounts with accounts type micro entity.

Download
2014-11-28Annual return

Annual return company with made up date full list shareholders.

Download
2013-11-27Annual return

Annual return company with made up date full list shareholders.

Download
2013-10-29Accounts

Accounts with accounts type dormant.

Download
2013-02-05Accounts

Accounts with accounts type dormant.

Download

Copyright © 2024. All rights reserved.