BEAM.TV LIMITED

Key Data

Status

Dissolved

Company No.

03605151

Incorporation date

28/07/1998

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/07/1998)

27/05/2025

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

12/11/2024

Voluntary strike-off action has been suspended

View PDF (1 pages)

08/10/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

01/10/2024

Application to strike the company off the register

View PDF (1 pages)

01/07/2024

Confirmation statement made on 2024-07-01 with no updates

View PDF (3 pages)

19/06/2024

Secretary's details changed for Hunter Simon on 2024-02-09

View PDF (1 pages)

09/02/2024

Registered office address changed from 11-14 Windmill Street London W1T 2JG to 16 Great Queen Street Covent Garden London WC2B 5AH on 2024-02-09

View PDF (1 pages)

06/10/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (5 pages)

20/09/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

19/09/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

18/09/2023

Confirmation statement made on 2023-07-01 with updates

View PDF (4 pages)

14/09/2023

Appointment of Mark William Benson as a director on 2023-06-16

View PDF (2 pages)

14/09/2023

Termination of appointment of Joshua Huntington Mandel as a director on 2023-06-16

View PDF (1 pages)

27/06/2023

Cessation of The Mill (Facility) Limited as a person with significant control on 2022-12-31

View PDF (1 pages)

27/06/2023

Cessation of Technicolor Holdings Limited as a person with significant control on 2022-12-31

View PDF (1 pages)

27/06/2023

Notification of Technicolor Creative Studios Uk Limited as a person with significant control on 2022-12-31

View PDF (2 pages)

22/02/2023

Accounts for a dormant company made up to 2021-12-31

View PDF (5 pages)

31/12/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

29/11/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

26/09/2022

Termination of appointment of Misha Jake Stanford-Harris as a director on 2022-09-21

View PDF (1 pages)

28/07/2022

Confirmation statement made on 2022-07-01 with no updates

View PDF (3 pages)

25/07/2022

Director's details changed for Hunter Simon on 2022-06-30

View PDF (2 pages)

15/12/2021

Appointment of Mr Misha Jake Stanford-Harris as a director on 2021-12-09

View PDF (2 pages)

15/12/2021

Termination of appointment of David Lomax Patton as a director on 2021-11-01

View PDF (1 pages)

15/12/2021

Appointment of Joshua Huntington Mandel as a director on 2021-12-09

View PDF (2 pages)

16/07/2021

Confirmation statement made on 2021-07-01 with no updates

View PDF (3 pages)

20/06/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (7 pages)

18/05/2021

Appointment of Mr David Lomax Patton as a director on 2020-07-31

View PDF (2 pages)

18/05/2021

Termination of appointment of Simon Marshall Hibbins as a director on 2020-07-31

View PDF (1 pages)

10/11/2020

Confirmation statement made on 2020-07-01 with no updates

View PDF (3 pages)

16/10/2020

Director's details changed for Hunter Simon on 2020-03-11

View PDF (2 pages)

29/01/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (7 pages)

02/08/2019

Confirmation statement made on 2019-07-01 with updates

View PDF (4 pages)

15/05/2019

Termination of appointment of Alan Henry Bowen as a director on 2019-04-15

View PDF (1 pages)

05/03/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (7 pages)

09/11/2018

Termination of appointment of Robin Richard Shenfield as a director on 2018-11-02

View PDF (1 pages)

24/09/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (6 pages)

09/07/2018

Confirmation statement made on 2018-07-01 with updates

View PDF (4 pages)

02/07/2018

Director's details changed for Mr Simon Marshall Hibbins on 2018-01-01

View PDF (2 pages)

02/07/2018

Director's details changed for Mr Robin Richard Shenfield on 2018-04-01

View PDF (2 pages)

29/06/2018

Director's details changed for Mr Robin Richard Shenfield on 2018-01-03

View PDF (2 pages)

29/06/2018

Director's details changed for Mr Robin Richard Shenfield on 2018-01-03

View PDF (2 pages)

19/03/2018

Secretary's details changed for Simon Hunter on 2017-12-01

View PDF (1 pages)

19/03/2018

Director's details changed for Simon Hunter on 2017-12-01

View PDF (2 pages)

22/02/2018

Termination of appointment of Jamie Smith as a director on 2017-12-01

View PDF (1 pages)

21/02/2018

Termination of appointment of Jamie Smith as a secretary on 2017-12-01

View PDF (1 pages)

21/02/2018

Appointment of Simon Hunter as a secretary on 2017-12-01

View PDF (2 pages)

21/02/2018

Appointment of Simon Hunter as a director on 2017-12-01

View PDF (2 pages)

02/02/2018

Appointment of Mr Alan Henry Bowen as a director on 2018-01-31

View PDF (2 pages)

16/10/2017

Appointment of Mr Jamie Smith as a director on 2017-07-25

View PDF (2 pages)

28/09/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (6 pages)

04/07/2017

Confirmation statement made on 2017-07-01 with no updates

View PDF (3 pages)

07/12/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (6 pages)

15/07/2016

Confirmation statement made on 2016-07-01 with updates

View PDF (6 pages)

17/11/2015

Appointment of Jamie Smith as a secretary on 2015-09-15

View PDF (2 pages)

17/11/2015

Appointment of Mr Simon Marshall Hibbins as a director on 2015-09-15

View PDF (2 pages)

17/11/2015

Termination of appointment of Michael Wolfson as a secretary on 2015-09-15

View PDF (1 pages)

17/11/2015

Termination of appointment of Michael Barry Wolfson as a director on 2015-09-15

View PDF (1 pages)

08/07/2015

Annual return made up to 2015-07-01 with full list of shareholders

View PDF (4 pages)

08/07/2015

Registered office address changed from Charlotte House 11-14 Windmill Street London W1T 2JG England to 11-14 Windmill Street London W1T 2JG on 2015-07-08

View PDF (1 pages)

22/05/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (6 pages)

16/09/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (5 pages)

11/08/2014

Registered office address changed from 40-41 Great Marlborough Street London W1F 7JQ to Charlotte House 11-14 Windmill Street London W1T 2JG on 2014-08-11

View PDF (1 pages)

07/07/2014

Annual return made up to 2014-07-01 with full list of shareholders

View PDF (4 pages)

16/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (6 pages)

02/07/2013

Annual return made up to 2013-07-01 with full list of shareholders

View PDF (4 pages)

10/07/2012

Annual return made up to 2012-07-01 with full list of shareholders

View PDF (4 pages)

13/06/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (6 pages)

07/12/2011

Termination of appointment of Rodney Dawson as a secretary

View PDF (2 pages)

07/12/2011

Appointment of Michael Wolfson as a secretary

View PDF (3 pages)

05/07/2011

Annual return made up to 2011-07-01 with full list of shareholders

View PDF (5 pages)

08/04/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (6 pages)

02/08/2010

Annual return made up to 2010-07-01 with full list of shareholders

View PDF (5 pages)

07/06/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (6 pages)

01/07/2009

Return made up to 01/07/09; full list of members

View PDF (3 pages)

21/05/2009

Total exemption full accounts made up to 2008-12-31

View PDF (9 pages)

13/03/2009

Amended accounts made up to 2007-12-31

View PDF (9 pages)

19/09/2008

Total exemption full accounts made up to 2007-12-31

View PDF (9 pages)

09/07/2008

Return made up to 01/07/08; full list of members

View PDF (3 pages)

27/12/2007

New director appointed

View PDF (2 pages)

26/11/2007

Director resigned

View PDF (1 pages)

02/11/2007

Total exemption full accounts made up to 2006-12-31

View PDF (9 pages)

23/07/2007

Return made up to 01/07/07; no change of members

View PDF (7 pages)

09/03/2007

Resolutions

View PDF (1 pages)

10/02/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

10/02/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

10/02/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

12/09/2006

Full accounts made up to 2005-12-31

View PDF (17 pages)

12/07/2006

Return made up to 01/07/06; full list of members

View PDF (7 pages)

21/02/2006

Director resigned

View PDF (1 pages)

21/02/2006

Director resigned

View PDF (1 pages)

02/11/2005

Full accounts made up to 2004-12-31

View PDF (16 pages)

26/10/2005

Particulars of mortgage/charge

View PDF (8 pages)

04/10/2005

Return made up to 28/07/05; full list of members

View PDF (8 pages)

22/09/2005

Director resigned

View PDF (1 pages)

22/10/2004

Full accounts made up to 2003-12-31

View PDF (16 pages)

07/10/2004

Return made up to 28/07/04; full list of members

View PDF (8 pages)

11/11/2003

Registered office changed on 11/11/03 from: 3RD floor craven house 25-32 marshall street london W1V 1LL

View PDF (1 pages)

04/11/2003

Full accounts made up to 2002-12-31

View PDF (13 pages)

26/09/2003

New director appointed

View PDF (2 pages)

25/09/2003

Return made up to 28/07/03; full list of members

View PDF (8 pages)

03/07/2003

Registered office changed on 03/07/03 from: 40-41 great marlborough street london W1F 7JQ

View PDF (1 pages)

01/05/2003

New director appointed

View PDF (1 pages)

01/05/2003

New director appointed

View PDF (1 pages)

24/04/2003

Director resigned

View PDF (1 pages)

24/04/2003

New director appointed

View PDF (1 pages)

22/04/2003

Certificate of change of name

View PDF (2 pages)

14/03/2003

New secretary appointed

View PDF (1 pages)

14/03/2003

Secretary resigned

View PDF (1 pages)

19/11/2002

Miscellaneous

View PDF (1 pages)

23/09/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

23/09/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

10/07/2002

Return made up to 01/06/02; full list of members

View PDF (7 pages)

20/06/2002

Full accounts made up to 2001-12-31

View PDF (9 pages)

28/02/2002

Director's particulars changed

View PDF (1 pages)

01/11/2001

Full accounts made up to 2000-12-31

View PDF (9 pages)

04/09/2001

Return made up to 28/07/01; full list of members

View PDF (6 pages)

03/05/2001

Auditor's resignation

View PDF (1 pages)

14/03/2001

Resolutions

View PDF (8 pages)

27/02/2001

Particulars of mortgage/charge

View PDF (11 pages)

27/02/2001

Resolutions

View PDF (0 pages)

27/02/2001

Resolutions

View PDF (2 pages)

27/02/2001

Declaration of assistance for shares acquisition

View PDF (18 pages)

27/02/2001

Declaration of assistance for shares acquisition

View PDF (18 pages)

20/02/2001

Particulars of mortgage/charge

View PDF (10 pages)

28/11/2000

Director resigned

View PDF (1 pages)

10/11/2000

Full accounts made up to 1999-12-31

View PDF (9 pages)

02/11/2000

Full accounts made up to 1999-07-31

View PDF (9 pages)

09/10/2000

Particulars of mortgage/charge

View PDF (6 pages)

14/08/2000

Return made up to 28/07/00; full list of members

View PDF (7 pages)

23/06/2000

New secretary appointed

View PDF (2 pages)

23/06/2000

Secretary resigned;director resigned

View PDF (1 pages)

12/06/2000

Accounting reference date shortened from 31/07/00 to 31/12/99

View PDF (1 pages)

30/09/1999

Return made up to 28/07/99; full list of members

View PDF (7 pages)

09/10/1998

New director appointed

View PDF (2 pages)

09/10/1998

New secretary appointed;new director appointed

View PDF (2 pages)

09/10/1998

New director appointed

View PDF (2 pages)

09/10/1998

New director appointed

View PDF (2 pages)

09/10/1998

Secretary resigned

View PDF (1 pages)

09/10/1998

Director resigned

View PDF (1 pages)

22/09/1998

Resolutions

View PDF (5 pages)

15/09/1998

Particulars of mortgage/charge

View PDF (13 pages)

11/09/1998

Resolutions

View PDF (1 pages)

04/09/1998

New director appointed

View PDF (2 pages)

04/09/1998

New secretary appointed

View PDF (2 pages)

01/09/1998

Secretary resigned

View PDF (1 pages)

01/09/1998

Registered office changed on 01/09/98 from: 3RD floor 19 phipp street london EC2A 4NP

View PDF (1 pages)

01/09/1998

Director resigned

View PDF (1 pages)

12/08/1998

Certificate of change of name

View PDF (2 pages)

28/07/1998

Incorporation

View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of BEAM.TV LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2022

Next confirmation date

01/07/2025

Last change occurred

31/12/2022

Accounts

Dormant

Last made up date

31/12/2022

Next account date

31/12/2023

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Shenfield, Robin Richard	Director	27/08/1998 - 02/11/2018	25
MH SECRETARIES LIMITED	Corporate Secretary	10/08/1998 - 27/08/1998	224
MH DIRECTORS LIMITED	Corporate Director	10/08/1998 - 27/08/1998	138
Chalfen Secretaries Limited	Nominee Secretary	28/07/1998 - 10/08/1998	1629
Chalfen Nominees Limited	Nominee Director	28/07/1998 - 10/08/1998	1639

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About BEAM.TV LIMITED

BEAM.TV LIMITED is an(a) Dissolved company incorporated on 28/07/1998 with the registered office located at 16 Great Queen Street, Covent Garden, London WC2B 5AH. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BEAM.TV LIMITED?

BEAM.TV LIMITED is currently Dissolved. It was registered on 28/07/1998 and dissolved on 27/05/2025.

Where is BEAM.TV LIMITED located?

BEAM.TV LIMITED is registered at 16 Great Queen Street, Covent Garden, London WC2B 5AH.

What does BEAM.TV LIMITED do?

BEAM.TV LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for BEAM.TV LIMITED?

The latest filing was on 27/05/2025: Final Gazette dissolved via voluntary strike-off.