BOWTIE TELEVISION LIMITED

Key Data

Status

Active

Company No.

02405231

Incorporation date

18/07/1989

Size

Full

Classification

Television programme distribution activities (59.13/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/07/1989)

26/03/2026

Termination of appointment of Martin James Churm as a director on 2026-03-20

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26/03/2026

Appointment of Mr Sabahattin Youzmetin Sabahatin as a director on 2026-03-20

View PDF (2 pages)

23/02/2026

Full accounts made up to 2024-12-31

View PDF (27 pages)

23/12/2025

Registration of charge 024052310008, created on 2025-12-22

View PDF (49 pages)

21/10/2025

Confirmation statement made on 2025-09-11 with no updates

View PDF (3 pages)

03/12/2024

Appointment of Arjan Van Westerloo as a director on 2024-11-29

View PDF (2 pages)

08/11/2024

Full accounts made up to 2023-12-31

View PDF (24 pages)

13/09/2024

Confirmation statement made on 2024-09-11 with no updates

View PDF (3 pages)

12/09/2024

Appointment of Lise Heidal as a director on 2024-09-10

View PDF (2 pages)

12/09/2024

Termination of appointment of Stephen Anthony Jenkins as a director on 2024-09-11

View PDF (1 pages)

11/09/2024

Appointment of Mr Martin James Churm as a director on 2024-09-10

View PDF (2 pages)

11/09/2024

Appointment of Mr Dean Naccarato as a director on 2024-09-10

View PDF (2 pages)

09/09/2024

Termination of appointment of Michael Robert Werteen as a director on 2024-09-09

View PDF (1 pages)

12/04/2024

Registration of charge 024052310007, created on 2024-04-05

View PDF (50 pages)

29/02/2024

Termination of appointment of Simon Anthony Mort as a director on 2024-02-29

View PDF (1 pages)

27/09/2023

Full accounts made up to 2022-12-31

View PDF (25 pages)

18/09/2023

Director's details changed for Mr Mike Werteen on 2022-04-25

View PDF (2 pages)

18/09/2023

Confirmation statement made on 2023-09-11 with no updates

View PDF (3 pages)

24/08/2023

Register inspection address has been changed from Belmont House Station Way Crawley RH10 1JA England to C/O Irwin Mitchell Llp Riverside East 2 Millsands Sheffield S3 8DT

View PDF (1 pages)

01/10/2022

Full accounts made up to 2021-12-31

View PDF (25 pages)

13/09/2022

Confirmation statement made on 2022-09-11 with no updates

View PDF (3 pages)

25/04/2022

Appointment of Mr Mike Werteen as a director on 2022-04-25

View PDF (2 pages)

25/04/2022

Termination of appointment of Gerald Delon as a director on 2022-04-25

View PDF (1 pages)

04/01/2022

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

View PDF (26 pages)

23/09/2021

Confirmation statement made on 2021-09-11 with no updates

View PDF (3 pages)

22/12/2020

Memorandum and Articles of Association

View PDF (28 pages)

22/12/2020

Resolutions

View PDF (1 pages)

15/12/2020

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

View PDF (24 pages)

16/09/2020

Confirmation statement made on 2020-09-11 with no updates

View PDF (3 pages)

17/09/2019

Full accounts made up to 2018-12-31

View PDF (24 pages)

11/09/2019

Confirmation statement made on 2019-09-11 with no updates

View PDF (3 pages)

29/11/2018

Register(s) moved to registered inspection location Belmont House Station Way Crawley RH10 1JA

View PDF (1 pages)

29/11/2018

Register inspection address has been changed to Belmont House Station Way Crawley RH10 1JA

View PDF (1 pages)

31/10/2018

Satisfaction of charge 024052310005 in full

View PDF (4 pages)

29/10/2018

Registration of charge 024052310006, created on 2018-10-19

View PDF (52 pages)

01/10/2018

Full accounts made up to 2017-12-31

View PDF (24 pages)

12/09/2018

Confirmation statement made on 2018-09-11 with no updates

View PDF (3 pages)

11/09/2018

Notification of Nep (Uk) Investments Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

11/09/2018

Withdrawal of a person with significant control statement on 2018-09-11

View PDF (2 pages)

29/03/2018

Appointment of Mr Gerald Delon as a director on 2018-03-28

View PDF (2 pages)

28/03/2018

Director's details changed for Mr Duncan Smith on 2018-03-28

View PDF (2 pages)

28/03/2018

Appointment of Mr David Leadbetter as a secretary on 2018-03-28

View PDF (2 pages)

28/03/2018

Appointment of Mr Duncan Smith as a director on 2018-03-28

View PDF (2 pages)

28/03/2018

Appointment of Mr Simon Mort as a director on 2018-03-28

View PDF (2 pages)

28/03/2018

Termination of appointment of Kevin Rabbitt as a director on 2018-03-28

View PDF (1 pages)

18/10/2017

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

View PDF (18 pages)

25/09/2017

Confirmation statement made on 2017-09-11 with updates

View PDF (4 pages)

20/07/2017

Registered office address changed from , the Cube Downmill Road, Bracknell, Berkshire, RG12 1QS to Gemini House Downmill Road Bracknell RG12 1QS on 2017-07-20

View PDF (1 pages)

03/03/2017

Resolutions

View PDF (14 pages)

14/02/2017

Registration of charge 024052310005, created on 2017-02-06

View PDF (31 pages)

18/10/2016

Full accounts made up to 2015-12-31

View PDF (21 pages)

21/09/2016

Confirmation statement made on 2016-09-11 with updates

View PDF (5 pages)

13/10/2015

Full accounts made up to 2014-12-31

View PDF (15 pages)

16/09/2015

Annual return made up to 2015-09-11 with full list of shareholders

View PDF (3 pages)

26/11/2014

Auditor's resignation

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13/11/2014

Auditor's resignation

View PDF (1 pages)

29/09/2014

Annual return made up to 2014-09-11 with full list of shareholders

View PDF (3 pages)

21/05/2014

Full accounts made up to 2013-12-31

View PDF (14 pages)

16/12/2013

Annual return made up to 2013-09-11 with full list of shareholders

View PDF (4 pages)

16/12/2013

Termination of appointment of Richard Holland as a secretary

View PDF (1 pages)

16/12/2013

Termination of appointment of Richard Holland as a director

View PDF (1 pages)

03/12/2013

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

View PDF (6 pages)

18/11/2013

Appointment of Mr Kevin Rabbitt as a director

View PDF (2 pages)

25/03/2013

Registered office address changed from , Unit a Apex 30 233-269, London Road, Staines-upon-Thames, Middlesex, TW18 4JU, England on 2013-03-25

View PDF (1 pages)

08/03/2013

Auditor's resignation

View PDF (1 pages)

04/03/2013

Director's details changed for Mr Stephen Anthony Jenkins on 2012-10-08

View PDF (2 pages)

06/12/2012

Annual return made up to 2012-09-11 with full list of shareholders

View PDF (4 pages)

06/12/2012

Registered office address changed from , Unit a Apex 30 233-269, London Road, Staines-upon-Thames, Middlesex, TW18 4JU, England on 2012-12-06

View PDF (1 pages)

06/12/2012

Termination of appointment of Duncan Davidson Smith as a director

View PDF (1 pages)

06/12/2012

Termination of appointment of Duncan Davidson Smith as a director

View PDF (1 pages)

06/12/2012

Registered office address changed from , Unit 5 Viking Way, Erith, Kent, DA8 1EW, Uk on 2012-12-06

View PDF (1 pages)

06/12/2012

Current accounting period extended from 2012-07-31 to 2012-12-31

View PDF (1 pages)

10/05/2012

Appointment of Mr Richard Holland as a secretary

View PDF (1 pages)

09/05/2012

Termination of appointment of John Knopp as a director

View PDF (1 pages)

09/05/2012

Termination of appointment of John Knopp as a secretary

View PDF (1 pages)

09/05/2012

Appointment of Mr Richard Holland as a director

View PDF (2 pages)

09/05/2012

Appointment of Mr Stephen Anthony Jenkins as a director

View PDF (2 pages)

09/05/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (5 pages)

09/05/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

09/05/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

30/12/2011

Accounts for a small company made up to 2011-07-31

View PDF (6 pages)

14/09/2011

Annual return made up to 2011-09-11 with full list of shareholders

View PDF (5 pages)

06/04/2011

Accounts for a small company made up to 2010-07-31

View PDF (7 pages)

15/09/2010

Annual return made up to 2010-09-11 with full list of shareholders

View PDF (5 pages)

27/11/2009

Accounts for a small company made up to 2009-07-31

View PDF (7 pages)

23/09/2009

Return made up to 11/09/09; full list of members

View PDF (3 pages)

27/08/2009

Registered office changed on 27/08/2009 from, the maidstone studios vinters park, new cut road, maidstone, kent, ME14 5NZ

View PDF (1 pages)

13/03/2009

Registered office changed on 13/03/2009 from, unit 5, belvedere business park, viking way, belvedere, kent, DA8 1EW

View PDF (1 pages)

18/11/2008

Accounts for a small company made up to 2008-07-31

View PDF (7 pages)

18/09/2008

Return made up to 11/09/08; full list of members

View PDF (3 pages)

02/06/2008

Accounts for a small company made up to 2007-07-31

View PDF (7 pages)

04/04/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (2 pages)

02/10/2007

Return made up to 11/09/07; full list of members

View PDF (2 pages)

01/10/2007

Registered office changed on 01/10/07 from: unit 4 & 5 belvedere, business park, viking way, belvedere kent DA8 1EW

View PDF (1 pages)

21/04/2007

Accounts for a small company made up to 2006-07-31

View PDF (7 pages)

23/01/2007

Declaration of assistance for shares acquisition

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23/01/2007

Director resigned

View PDF (1 pages)

23/01/2007

Resolutions

View PDF (2 pages)

20/01/2007

Particulars of mortgage/charge

View PDF (9 pages)

17/01/2007

Particulars of mortgage/charge

View PDF (7 pages)

13/10/2006

Return made up to 11/09/06; full list of members

View PDF (7 pages)

16/02/2006

Accounts for a small company made up to 2005-07-31

View PDF (7 pages)

08/11/2005

Return made up to 11/09/05; full list of members

View PDF (7 pages)

16/05/2005

Accounts for a small company made up to 2004-07-31

View PDF (7 pages)

07/10/2004

Particulars of mortgage/charge

View PDF (5 pages)

22/09/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

08/09/2004

Return made up to 11/09/04; full list of members

View PDF (7 pages)

12/07/2004

New director appointed

View PDF (2 pages)

02/06/2004

Accounts for a small company made up to 2003-07-31

View PDF (7 pages)

18/09/2003

Return made up to 11/09/03; full list of members

View PDF (7 pages)

03/06/2003

Accounts for a small company made up to 2002-07-31

View PDF (7 pages)

07/10/2002

Return made up to 11/09/02; full list of members

View PDF (7 pages)

15/05/2002

Accounts for a small company made up to 2001-07-31

View PDF (7 pages)

14/09/2001

Return made up to 11/09/01; full list of members

View PDF (6 pages)

31/05/2001

Accounts for a small company made up to 2000-07-31

View PDF (7 pages)

14/09/2000

Return made up to 11/09/00; full list of members

View PDF (6 pages)

01/06/2000

Accounts for a small company made up to 1999-07-31

View PDF (7 pages)

03/09/1999

Return made up to 11/09/99; full list of members

View PDF (6 pages)

20/04/1999

Accounts for a small company made up to 1998-07-31

View PDF (7 pages)

08/04/1999

Particulars of mortgage/charge

View PDF (4 pages)

28/09/1998

Return made up to 11/09/98; no change of members

View PDF (4 pages)

24/07/1998

Registered office changed on 24/07/98 from: 13 the spinneys, bromley, kent, BR1 2NT

View PDF (1 pages)

06/04/1998

Accounts for a small company made up to 1997-07-31

View PDF (6 pages)

23/10/1997

Return made up to 11/09/97; no change of members

View PDF (4 pages)

24/03/1997

Return made up to 11/09/96; full list of members

View PDF (8 pages)

14/01/1997

Accounts for a small company made up to 1996-07-31

View PDF (7 pages)

15/05/1996

Accounts for a small company made up to 1995-07-31

View PDF (7 pages)

26/09/1995

Return made up to 11/09/95; no change of members

View PDF (4 pages)

23/01/1995

Accounts for a small company made up to 1994-07-31

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (14 pages)

27/10/1994

Return made up to 11/09/94; no change of members

View PDF (6 pages)

26/11/1993

Accounts for a small company made up to 1993-07-31

View PDF (6 pages)

12/10/1993

Secretary's particulars changed

View PDF (2 pages)

06/10/1993

Return made up to 11/09/93; full list of members

View PDF (6 pages)

11/02/1993

Accounts for a small company made up to 1992-07-31

View PDF (5 pages)

03/11/1992

Director's particulars changed

View PDF (2 pages)

12/10/1992

Return made up to 11/09/92; no change of members

View PDF (4 pages)

04/07/1992

Accounts for a small company made up to 1991-07-31

View PDF (7 pages)

16/09/1991

Return made up to 11/09/91; no change of members

View PDF (4 pages)

19/07/1991

Registered office changed on 19/07/91 from: rochester house, 275 baddow road, chelmsford, essex CM2 7QA

View PDF (1 pages)

04/10/1990

Director's particulars changed

View PDF (1 pages)

20/09/1990

Full accounts made up to 1990-07-31

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20/09/1990

Return made up to 11/09/90; full list of members

View PDF (4 pages)

20/09/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (1 pages)

01/11/1989

Ad 18/07/89--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

26/10/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (1 pages)

21/09/1989

Accounting reference date notified as 31/07

View PDF (1 pages)

24/07/1989

Secretary resigned

View PDF (1 pages)

18/07/1989

Incorporation

View PDF (12 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

31/12/2024

Next confirmation date

11/09/2026

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

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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

Person	Title	Period	Connections
Churm, Martin James	Director	10/09/2024 - 20/03/2026	9
Rabbitt, Kevin	Director	01/01/2013 - 28/03/2018	12
Delon, Gerald	Director	28/03/2018 - 25/04/2022	16
Jenkins, Stephen Anthony	Director	27/04/2012 - 11/09/2024	9
Mort, Simon Anthony	Director	28/03/2018 - 29/02/2024	10

Persons with Significant Control

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

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Description

About BOWTIE TELEVISION LIMITED

BOWTIE TELEVISION LIMITED is an(a) Active company incorporated on 18/07/1989 with the registered office located at Gemini House, Downmill Road, Bracknell RG12 1QS. There are currently 6 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 BOWTIE TELEVISION LIMITED?

BOWTIE TELEVISION LIMITED is currently Active. It was registered on 18/07/1989 .

Where is BOWTIE TELEVISION LIMITED located?

BOWTIE TELEVISION LIMITED is registered at Gemini House, Downmill Road, Bracknell RG12 1QS.

What does BOWTIE TELEVISION LIMITED do?

BOWTIE TELEVISION LIMITED operates in the Television programme distribution activities (59.13/3 - SIC 2007) sector.

What is the latest filing for BOWTIE TELEVISION LIMITED?

The latest filing was on 26/03/2026: Termination of appointment of Martin James Churm as a director on 2026-03-20.