BOULDER TELEVISION LIMITED

Key Data

Status

Active

Company No.

07495384

Incorporation date

17/01/2011

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 17/01/2011)

13/02/2026

Termination of appointment of Jane Louise Manning as a director on 2026-02-13

View PDF (1 pages)

15/01/2026

Confirmation statement made on 2026-01-14 with no updates

View PDF (3 pages)

30/09/2025

Full accounts made up to 2024-12-31

View PDF (21 pages)

20/01/2025

Confirmation statement made on 2025-01-17 with updates

View PDF (4 pages)

30/09/2024

Full accounts made up to 2023-12-31

View PDF (22 pages)

25/01/2024

Confirmation statement made on 2024-01-17 with updates

View PDF (4 pages)

26/09/2023

Full accounts made up to 2022-12-31

View PDF (22 pages)

25/01/2023

Confirmation statement made on 2023-01-17 with no updates

View PDF (3 pages)

08/09/2022

Full accounts made up to 2021-12-31

View PDF (22 pages)

28/01/2022

Confirmation statement made on 2022-01-17 with no updates

View PDF (3 pages)

21/01/2022

Director's details changed for Mr Nathan Samuel Peachey on 2022-01-17

View PDF (2 pages)

16/11/2021

Full accounts made up to 2020-12-31

View PDF (23 pages)

29/09/2021

Director's details changed for Mr Matthew Robins on 2020-10-01

View PDF (2 pages)

18/01/2021

Confirmation statement made on 2021-01-17 with updates

View PDF (4 pages)

28/08/2020

Registration of charge 074953840001, created on 2020-08-27

View PDF (57 pages)

20/08/2020

Group of companies' accounts made up to 2019-12-31

View PDF (50 pages)

21/07/2020

Termination of appointment of Denman Talbot Rooke as a director on 2019-10-15

View PDF (1 pages)

14/02/2020

Confirmation statement made on 2020-01-17 with updates

View PDF (5 pages)

14/02/2020

Cessation of Adam Bentley Bullmore as a person with significant control on 2019-10-15

View PDF (1 pages)

14/02/2020

Cessation of Denman Talbot Rooke as a person with significant control on 2019-10-15

View PDF (1 pages)

14/02/2020

Notification of October Holdings Limited as a person with significant control on 2019-10-15

View PDF (2 pages)

09/10/2019

Group of companies' accounts made up to 2018-12-31

View PDF (52 pages)

14/02/2019

Confirmation statement made on 2019-01-17 with updates

View PDF (5 pages)

07/02/2019

Cancellation of shares. Statement of capital on 2018-05-29

View PDF (4 pages)

30/01/2019

Purchase of own shares.

View PDF (3 pages)

28/08/2018

Current accounting period extended from 2018-10-31 to 2018-12-31

View PDF (1 pages)

03/08/2018

Group of companies' accounts made up to 2017-10-31

View PDF (49 pages)

01/03/2018

Notification of Denman Talbot Rooke as a person with significant control on 2018-01-18

View PDF (2 pages)

01/03/2018

Notification of Adam Bentley Bullmore as a person with significant control on 2018-01-18

View PDF (2 pages)

01/03/2018

Confirmation statement made on 2018-01-17 with updates

View PDF (4 pages)

01/03/2018

Withdrawal of a person with significant control statement on 2018-03-01

View PDF (2 pages)

25/01/2018

Appointment of Mr Nathan Samuel Peachey as a director on 2018-01-08

View PDF (2 pages)

10/08/2017

Group of companies' accounts made up to 2016-10-31

View PDF (49 pages)

18/06/2017

Change of share class name or designation

View PDF (2 pages)

13/06/2017

Resolutions

View PDF (38 pages)

12/06/2017

Purchase of own shares.

View PDF (3 pages)

10/06/2017

Compulsory strike-off action has been discontinued

View PDF (1 pages)

07/06/2017

Confirmation statement made on 2017-01-17 with updates

View PDF (6 pages)

02/05/2017

Registered office address changed from 5th Floor 89 New Bond Street London W1S 1DA to Benwell Studios 11-13 Benwell Road London N7 7BL on 2017-05-02

View PDF (1 pages)

11/04/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

08/11/2016

Resolutions

View PDF (37 pages)

01/11/2016

Change of share class name or designation

View PDF (2 pages)

08/09/2016

Group of companies' accounts made up to 2015-10-31

View PDF (29 pages)

28/01/2016

Annual return made up to 2016-01-17 with full list of shareholders

View PDF (5 pages)

07/09/2015

Group of companies' accounts made up to 2014-10-31

View PDF (25 pages)

30/01/2015

Annual return made up to 2015-01-17 with full list of shareholders

View PDF (5 pages)

30/01/2015

Director's details changed for Mr Matthew Robins on 2015-01-17

View PDF (2 pages)

15/08/2014

Accounts for a small company made up to 2013-10-31

View PDF (5 pages)

14/02/2014

Annual return made up to 2014-01-17 with full list of shareholders

View PDF (6 pages)

19/08/2013

Second filing of AR01 previously delivered to Companies House made up to 2013-01-17

View PDF (18 pages)

05/08/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (4 pages)

30/07/2013

Statement of capital following an allotment of shares on 2012-07-18

View PDF (3 pages)

30/07/2013

Termination of appointment of Brian Jones as a director

View PDF (1 pages)

30/07/2013

Appointment of Mr Denman Talbot Rooke as a director

View PDF (2 pages)

30/07/2013

Appointment of Ms Jane Louise Manning as a director on 2012-07-19

View PDF (2 pages)

30/07/2013

Appointment of Mr Adam Bentley Bullmore as a director

View PDF (2 pages)

31/01/2013

Annual return made up to 2013-01-17 with full list of shareholders

View PDF (5 pages)

02/08/2012

Accounts for a dormant company made up to 2011-10-31

View PDF (3 pages)

16/03/2012

Previous accounting period shortened from 2012-01-31 to 2011-10-31

View PDF (1 pages)

02/02/2012

Annual return made up to 2012-01-17 with full list of shareholders

View PDF (4 pages)

02/02/2012

Registered office address changed from 89 New Bond Street Whetston London W1S 1DA England on 2012-02-02

View PDF (1 pages)

23/02/2011

Director's details changed for Mr Brian Jones on 2011-02-23

View PDF (2 pages)

17/01/2011

Incorporation

View PDF (22 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

14/01/2027

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
4
497.02K
-
0.00
1.76K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Jones, Brian Philip	Director	17/01/2011 - 19/07/2012	3
Bullmore, Adam Bentley	Director	19/07/2012 - Present	16
Manning, Jane Louise	Director	19/07/2012 - 13/02/2026	7
Peachey, Nathan Samuel	Director	08/01/2018 - Present	8
Robins, Matthew	Director	17/01/2011 - Present	9

Persons with Significant Control

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

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About BOULDER TELEVISION LIMITED

BOULDER TELEVISION LIMITED is an(a) Active company incorporated on 17/01/2011 with the registered office located at Benwell Studios, 11-13 Benwell Road, London N7 7BL. 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 BOULDER TELEVISION LIMITED?

BOULDER TELEVISION LIMITED is currently Active. It was registered on 17/01/2011 .

Where is BOULDER TELEVISION LIMITED located?

BOULDER TELEVISION LIMITED is registered at Benwell Studios, 11-13 Benwell Road, London N7 7BL.

What does BOULDER TELEVISION LIMITED do?

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

What is the latest filing for BOULDER TELEVISION LIMITED?

The latest filing was on 13/02/2026: Termination of appointment of Jane Louise Manning as a director on 2026-02-13.