Business Television Limited

Company Name	Business Television Limited
Company Status	Dissolved
Company Number	02049028
Category	Private Limited Company
Incorporation Date	22 August 1986(37 years, 8 months ago)
Dissolution Date	29 September 2020 (3 years, 7 months ago)
Previous Name	Bookham Limited

Business Activity

Section J	Information and communication
SIC 9220	Radio and television activities
SIC 59113	Television programme production activities

Directors

Secretary Name	Mr John Russell Parsons
Nationality	British
Status	Closed
Appointed	30 November 2001(15 years, 3 months after company formation)
Appointment Duration	18 years, 10 months (closed 29 September 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Shepherds Building Charecroft Way London W14 0EE

Director Name	Richard Robert Johnston
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	02 March 2007(20 years, 6 months after company formation)
Appointment Duration	13 years, 7 months (closed 29 September 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Shepherds Building Charecroft Way London W14 0EE

Director Name	Mr Michael David Braham
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(4 years, 9 months after company formation)
Appointment Duration	4 years, 7 months (resigned 29 December 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	103 Sotheby Road Highbury London N5 2UT

Director Name	Andrew Douglas Clayton
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(4 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 28 February 1993)
Role	Secretary
Correspondence Address	52 Yerbury Road London N19 4RJ

Director Name	Ciaran Joseph Fenton
Date of Birth	August 1960 (Born 63 years ago)
Nationality	Irish
Status	Resigned
Appointed	31 May 1991(4 years, 9 months after company formation)
Appointment Duration	2 years (resigned 11 June 1993)
Role	Company Director
Correspondence Address	4 Pinelands Close London SE3 7TF

Director Name	Ms Susannah Catherine Simons
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(4 years, 9 months after company formation)
Appointment Duration	6 months, 1 week (resigned 09 December 1991)
Role	Television Presenter
Country of Residence	United Kingdom
Correspondence Address	7 Bedford Road Bedford Park London W4 1JD

Secretary Name	Daniel Joseph Desmond
Nationality	British
Status	Resigned
Appointed	31 May 1991(4 years, 9 months after company formation)
Appointment Duration	4 years, 7 months (resigned 15 January 1996)
Role	Company Director
Correspondence Address	17 Piedmont Road Plumstead London SE18 1TB

Director Name	Mr Thomas Humphrey Barnicoat
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1995(9 years, 4 months after company formation)
Appointment Duration	11 years, 2 months (resigned 02 March 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Fitzgerald Avenue London SW14 8SZ

Secretary Name	Lucas Jacques Richard Church
Nationality	British
Status	Resigned
Appointed	15 March 1996(9 years, 6 months after company formation)
Appointment Duration	3 years (resigned 14 April 1999)
Role	Company Director
Correspondence Address	55 Leighton Gardens London NW10 3PY

Secretary Name	Alastair Stephen Thom
Nationality	British
Status	Resigned
Appointed	14 April 1999(12 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 November 2001)
Role	Company Director
Correspondence Address	13 The Meadway Buckhurst Hill Essex IG9 5PG

Director Name	Mr Derek O'Gara
Date of Birth	July 1965 (Born 58 years ago)
Nationality	Irish
Status	Resigned
Appointed	25 September 2017(31 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 12 September 2019)
Role	Finance Director
Country of Residence	England
Correspondence Address	Shepherds Building Charecroft Way London W14 0EE

Contact

Website	endemoluk.com

Location

Registered Address	Shepherds Building Charecroft Way London W14 0EE
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Addison
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

10k at £1	Mastercover Productions LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

27 September 2017	Appointment of Mr Derek O'gara as a director on 25 September 2017 (2 pages)
19 May 2017	Confirmation statement made on 1 May 2017 with updates (5 pages)
31 March 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
3 October 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
5 May 2016	Registered office address changed from Shepherds Building Central C/O Endemol Uk Legal Department Charecroft Way, London Greater London W14 0EE to C/O Endemol Uk Ltd Shepherds Building Charecroft Way London W14 0EE on 5 May 2016 (1 page)
5 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-05 GBP 10,000 (3 pages)
9 October 2015	Accounts for a dormant company made up to 31 December 2014 (8 pages)
1 June 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 10,000 (3 pages)
1 June 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 10,000 (3 pages)
3 October 2014	Accounts for a dormant company made up to 31 December 2013 (8 pages)
8 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 10,000 (3 pages)
8 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 10,000 (3 pages)
3 October 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
14 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (3 pages)
14 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (3 pages)
2 January 2013	Full accounts made up to 31 December 2011 (11 pages)
28 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (3 pages)
28 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (3 pages)
31 January 2012	Accounts for a dormant company made up to 31 December 2010 (7 pages)
6 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (3 pages)
6 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (3 pages)
2 October 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
27 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (4 pages)
27 May 2010	Secretary's details changed for Mr John Russell Parsons on 1 May 2010 (1 page)
27 May 2010	Director's details changed for Richard Robert Johnston on 1 May 2010 (2 pages)
27 May 2010	Secretary's details changed for Mr John Russell Parsons on 1 May 2010 (1 page)
27 May 2010	Director's details changed for Richard Robert Johnston on 1 May 2010 (2 pages)
27 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (4 pages)
5 November 2009	Accounts for a dormant company made up to 31 December 2008 (8 pages)
3 June 2009	Return made up to 01/05/09; full list of members (3 pages)
5 September 2008	Accounts for a dormant company made up to 31 December 2007 (8 pages)
21 May 2008	Return made up to 01/05/08; full list of members (3 pages)
3 November 2007	Accounts for a dormant company made up to 31 December 2006 (8 pages)
14 May 2007	Return made up to 01/05/07; full list of members (2 pages)
2 April 2007	New director appointed (2 pages)
8 March 2007	Director resigned (1 page)
5 November 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
27 June 2006	Return made up to 31/05/06; full list of members (2 pages)
27 June 2006	Registered office changed on 27/06/06 from: shepherds building central charecroft way shepherds bush london W14 0EE (1 page)
9 November 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
22 June 2005	Return made up to 31/05/05; full list of members (2 pages)
1 November 2004	Accounts for a dormant company made up to 31 December 2003 (7 pages)
18 August 2004	Return made up to 31/05/04; full list of members (6 pages)
4 November 2003	Accounts for a dormant company made up to 31 December 2002 (8 pages)
8 August 2003	Secretary's particulars changed (1 page)
24 June 2003	Return made up to 31/05/03; full list of members (6 pages)
12 August 2002	Return made up to 02/05/02; full list of members (6 pages)
12 June 2002	Accounts for a dormant company made up to 31 December 2001 (8 pages)
21 December 2001	New secretary appointed (3 pages)
11 December 2001	Secretary resigned (1 page)
23 October 2001	Accounts for a dormant company made up to 31 December 2000 (8 pages)
20 August 2001	Return made up to 31/05/01; full list of members (6 pages)
5 July 2001	Registered office changed on 05/07/01 from: 46/47 bedford square london WC1B 3DP (1 page)
14 February 2001	Accounts for a dormant company made up to 2 April 2000 (8 pages)
14 February 2001	Accounts for a dormant company made up to 2 April 2000 (8 pages)
15 November 2000	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
12 June 2000	Return made up to 31/05/00; full list of members (6 pages)
31 January 2000	Accounts for a dormant company made up to 28 March 1999 (8 pages)
2 July 1999	Return made up to 31/05/99; change of members (6 pages)
1 July 1999	New secretary appointed (2 pages)
1 July 1999	Secretary resigned (1 page)
18 February 1999	Accounts for a dormant company made up to 29 March 1998 (8 pages)
8 February 1999	Auditor's resignation (1 page)
30 June 1998	Return made up to 31/05/98; full list of members (6 pages)
31 March 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
23 February 1998	Resolutions ELRES ‐ Elective resolution (2 pages)
3 February 1998	Full accounts made up to 30 March 1997 (9 pages)
17 October 1997	Registered office changed on 17/10/97 from: 48 bedford square london WC1B 3DP (1 page)
12 August 1997	Return made up to 31/05/97; no change of members (4 pages)
1 February 1997	Full accounts made up to 31 March 1996 (9 pages)
19 August 1996	Return made up to 31/05/96; no change of members (7 pages)
7 May 1996	Secretary resigned (2 pages)
7 May 1996	New secretary appointed (1 page)
23 January 1996	Director resigned (1 page)
18 January 1996	New director appointed (3 pages)
13 November 1995	Registered office changed on 13/11/95 from: 14 king street covent garden london WC2E 8HN (1 page)
28 July 1995	Full accounts made up to 2 April 1995 (11 pages)
28 July 1995	Full accounts made up to 2 April 1995 (11 pages)
30 September 1994	Full accounts made up to 3 April 1994 (13 pages)
30 September 1994	Full accounts made up to 3 April 1994 (13 pages)
30 June 1993	Full accounts made up to 3 April 1993 (11 pages)
30 June 1993	Full accounts made up to 3 April 1993 (11 pages)
1 July 1992	Full accounts made up to 28 March 1992 (9 pages)
7 July 1991	Full accounts made up to 31 March 1991 (10 pages)
30 July 1990	Full accounts made up to 31 March 1990 (9 pages)
4 October 1989	Full accounts made up to 30 June 1989 (9 pages)
19 April 1989	Memorandum and Articles of Association (5 pages)
17 November 1988	Full accounts made up to 30 June 1988 (8 pages)
18 November 1987	Full accounts made up to 30 June 1987 (6 pages)

Business Television Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Companies London