BEAT TV LIMITED

Key Data

Status

Dissolved

Company No.

06338773

Incorporation date

09/08/2007

Size

Unaudited abridged

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/08/2007)

18/04/2023

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

31/01/2022

Termination of appointment of Jaber Taufik Bittar Filho as a director on 2022-01-13

View PDF (1 pages)

12/01/2021

Compulsory strike-off action has been suspended

View PDF (1 pages)

22/12/2020

First Gazette notice for compulsory strike-off

View PDF (1 pages)

11/10/2019

Registration of charge 063387730002, created on 2019-09-20

View PDF (78 pages)

30/08/2019

Confirmation statement made on 2019-06-29 with no updates

View PDF (3 pages)

06/05/2019

Unaudited abridged accounts made up to 2017-12-31

View PDF (9 pages)

21/12/2018

Previous accounting period shortened from 2017-12-27 to 2017-12-26

View PDF (1 pages)

27/11/2018

Withdrawal of a person with significant control statement on 2018-11-27

View PDF (2 pages)

26/11/2018

Confirmation statement made on 2018-06-29 with no updates

View PDF (3 pages)

26/11/2018

Notification of Jaber Taufik Bittar Filho as a person with significant control on 2016-04-06

View PDF (2 pages)

27/09/2018

Previous accounting period shortened from 2017-12-28 to 2017-12-27

View PDF (1 pages)

16/08/2018

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

View PDF (11 pages)

22/12/2017

Previous accounting period shortened from 2016-12-29 to 2016-12-28

View PDF (1 pages)

28/09/2017

Previous accounting period shortened from 2016-12-30 to 2016-12-29

View PDF (1 pages)

30/08/2017

Confirmation statement made on 2017-06-29 with updates

View PDF (7 pages)

30/08/2017

Statement of capital following an allotment of shares on 2017-06-21

View PDF (3 pages)

04/07/2017

Registration of charge 063387730001, created on 2017-06-20

View PDF (38 pages)

18/05/2017

Termination of appointment of Michael Cunningham as a director on 2017-04-28

View PDF (2 pages)

30/03/2017

Amended accounts for a small company made up to 2015-12-31

View PDF (10 pages)

09/01/2017

Total exemption small company accounts made up to 2015-12-31

View PDF (8 pages)

26/09/2016

Previous accounting period shortened from 2015-12-31 to 2015-12-30

View PDF (1 pages)

26/07/2016

Annual return made up to 2016-06-29 with full list of shareholders

View PDF (9 pages)

02/03/2016

Second filing of AR01 previously delivered to Companies House made up to 2015-08-09

View PDF (21 pages)

26/10/2015

Appointment of Jaber Taufik Bittar Filho as a director on 2015-10-01

View PDF (2 pages)

26/10/2015

Termination of appointment of Rachel Leverett as a director on 2015-10-14

View PDF (1 pages)

26/10/2015

Termination of appointment of Damian Ernest Mould as a director on 2015-10-14

View PDF (1 pages)

19/10/2015

Current accounting period extended from 2015-08-31 to 2015-12-31

View PDF (1 pages)

14/10/2015

Statement of capital following an allotment of shares on 2015-10-01

View PDF (4 pages)

28/09/2015

Statement of capital following an allotment of shares on 2015-09-24

View PDF (4 pages)

24/09/2015

Annual return made up to 2015-08-09 with full list of shareholders

View PDF (9 pages)

06/08/2015

Statement of capital following an allotment of shares on 2015-07-15

View PDF (5 pages)

03/08/2015

Statement of capital following an allotment of shares on 2014-06-30

View PDF (4 pages)

03/08/2015

Statement of capital following an allotment of shares on 2014-05-31

View PDF (4 pages)

03/08/2015

Statement of capital following an allotment of shares on 2014-04-30

View PDF (4 pages)

03/08/2015

Statement of capital following an allotment of shares on 2014-03-31

View PDF (4 pages)

03/08/2015

Statement of capital following an allotment of shares on 2014-02-01

View PDF (4 pages)

03/08/2015

Statement of capital following an allotment of shares on 2014-01-31

View PDF (4 pages)

03/08/2015

Statement of capital following an allotment of shares on 2014-01-06

View PDF (4 pages)

31/07/2015

Second filing of AR01 previously delivered to Companies House made up to 2014-08-09

View PDF (20 pages)

31/07/2015

Second filing of SH01 previously delivered to Companies House

View PDF (8 pages)

16/07/2015

Total exemption small company accounts made up to 2014-08-31

View PDF (7 pages)

13/07/2015

Appointment of Mr Michael Cunningham as a director on 2014-11-25

View PDF (2 pages)

22/06/2015

Director's details changed for Rachel Birchwood on 2014-07-05

View PDF (2 pages)

17/12/2014

Resolutions

View PDF (33 pages)

10/12/2014

Statement of capital following an allotment of shares on 2014-11-25

View PDF (4 pages)

16/09/2014

Annual return made up to 2014-08-09 with full list of shareholders

View PDF (8 pages)

10/07/2014

Termination of appointment of Charles Wong as a director

View PDF (1 pages)

04/02/2014

Accounts for a small company made up to 2013-08-31

View PDF (7 pages)

27/08/2013

Annual return made up to 2013-08-09 with full list of shareholders

View PDF (8 pages)

10/05/2013

Director's details changed for Rachel Birchwood on 2013-04-23

View PDF (2 pages)

07/02/2013

Total exemption small company accounts made up to 2012-08-31

View PDF (6 pages)

24/08/2012

Annual return made up to 2012-08-09 with full list of shareholders

View PDF (8 pages)

06/07/2012

Second filing of SH01 previously delivered to Companies House

View PDF (6 pages)

30/04/2012

Statement of capital following an allotment of shares on 2012-03-16

View PDF (4 pages)

28/03/2012

Total exemption small company accounts made up to 2011-08-31

View PDF (4 pages)

06/02/2012

Statement of capital following an allotment of shares on 2011-12-21

View PDF (3 pages)

31/10/2011

Annual return made up to 2011-08-09 with full list of shareholders

View PDF (6 pages)

31/10/2011

Statement of capital following an allotment of shares on 2011-08-10

View PDF (3 pages)

19/09/2011

Appointment of Charlie Wong as a director

View PDF (3 pages)

11/08/2011

Appointment of Rachel Birchwood as a director

View PDF (3 pages)

29/06/2011

Statement of capital following an allotment of shares on 2011-01-17

View PDF (11 pages)

29/11/2010

Total exemption small company accounts made up to 2010-08-31

View PDF (5 pages)

21/10/2010

Annual return made up to 2010-08-09 with full list of shareholders

View PDF (14 pages)

21/10/2010

Annual return made up to 2009-08-09 with full list of shareholders

View PDF (8 pages)

21/10/2010

Annual return made up to 2008-08-09 with full list of shareholders

View PDF (6 pages)

21/10/2010

Total exemption small company accounts made up to 2008-08-31

View PDF (5 pages)

21/10/2010

S-div

View PDF (2 pages)

21/10/2010

Resolutions

View PDF (1 pages)

21/10/2010

Statement of capital following an allotment of shares on 2008-02-01

View PDF (2 pages)

21/10/2010

Statement of capital following an allotment of shares on 2007-12-31

View PDF (2 pages)

21/10/2010

Statement of capital following an allotment of shares on 2008-02-13

View PDF (2 pages)

21/10/2010

Statement of capital following an allotment of shares on 2008-09-01

View PDF (2 pages)

21/10/2010

Statement of capital following an allotment of shares on 2008-08-31

View PDF (2 pages)

21/10/2010

Statement of capital following an allotment of shares on 2008-08-31

View PDF (0 pages)

21/10/2010

Statement of capital following an allotment of shares on 2008-09-01

View PDF (2 pages)

21/10/2010

Statement of capital following an allotment of shares on 2008-08-31

View PDF (3 pages)

21/10/2010

Statement of capital following an allotment of shares on 2008-08-22

View PDF (2 pages)

21/10/2010

Termination of appointment of Mark White as a secretary

View PDF (2 pages)

21/10/2010

Director's details changed for Damian Mould on 2007-08-09

View PDF (1 pages)

21/10/2010

Appointment of Ray Smith as a director

View PDF (2 pages)

21/10/2010

Registered office address changed from , 60 Great Portland Street, London, W1W 7RT on 2010-10-21

View PDF (2 pages)

21/10/2010

Total exemption small company accounts made up to 2009-08-31

View PDF (4 pages)

20/10/2010

Restoration by order of the court

View PDF (3 pages)

02/06/2009

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

17/02/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

06/11/2008

Secretary's change of particulars / mark white / 01/08/2008

View PDF (1 pages)

25/07/2008

Registered office changed on 25/07/2008 from, 5 golden square, london, W1F 9BS

View PDF (1 pages)

09/08/2007

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2017

Last change occurred

31/12/2017

Accounts

Unaudited abridged

Last made up date

31/12/2017

Next account date

31/12/2018

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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

No officers data available.

Persons with Significant Control

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

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Description

About BEAT TV LIMITED

BEAT TV LIMITED is an(a) Dissolved company incorporated on 09/08/2007 with the registered office located at 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire WD6 1JD. There is currently no 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 BEAT TV LIMITED?

BEAT TV LIMITED is currently Dissolved. It was registered on 09/08/2007 and dissolved on 18/04/2023.

Where is BEAT TV LIMITED located?

BEAT TV LIMITED is registered at 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire WD6 1JD.

What does BEAT TV LIMITED do?

BEAT TV LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BEAT TV LIMITED?

The latest filing was on 18/04/2023: Final Gazette dissolved via compulsory strike-off.