| Company Name | B.B. Television Limited |
|---|---|
| Directors | Roger Beam and Mike Brenard |
| Company Status | Dissolved |
| Company Number | 03310279 |
| Category | Private Limited Company |
| Incorporation Date | 30 January 1997(27 years, 3 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9211 | Motion picture and video production |
| SIC 59111 | Motion picture production activities |
Directors
| Director Name | Mr Roger Beam |
|---|---|
| Date of Birth | May 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 January 1997(same day as company formation) |
| Role | Journalist |
| Country of Residence | England |
| Correspondence Address | 8a Carlingford Road London NW3 1RX |
| Director Name | Mike Brenard |
|---|---|
| Date of Birth | June 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 January 1997(same day as company formation) |
| Role | Journalist |
| Correspondence Address | 6 Graham Road Hackney London E8 1BZ |
| Secretary Name | Mr Roger Beam |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 30 January 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8a Carlingford Road London NW3 1RX |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 January 1997(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 January 1997(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Clareville House 26/27 Oxendon Street London SW1Y 4EP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 May |
Filing History
| 13 April 2000 | Dissolved (1 page) |
|---|---|
| 13 January 2000 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 1 December 1999 | Liquidators statement of receipts and payments (5 pages) |
| 20 November 1998 | Registered office changed on 20/11/98 from: suite 3 cavendish court 11-15 wigmore street london W1H 0JX (1 page) |
| 19 November 1998 | Resolutions
|
| 19 November 1998 | Appointment of a voluntary liquidator (1 page) |
| 19 November 1998 | Statement of affairs (6 pages) |
| 8 July 1998 | Accounting reference date extended from 31/01/98 to 31/05/98 (1 page) |
| 4 March 1998 | Return made up to 30/01/98; full list of members (6 pages) |
| 13 March 1997 | Ad 25/02/97--------- £ si 100@1=100 £ ic 2/102 (2 pages) |
| 11 March 1997 | New director appointed (2 pages) |
| 11 March 1997 | New secretary appointed (2 pages) |
| 11 March 1997 | New director appointed (2 pages) |
| 10 March 1997 | Secretary resigned (1 page) |
| 10 March 1997 | Director resigned (1 page) |
| 30 January 1997 | Incorporation (17 pages) |