Company NameBend It Tv Limited
DirectorsGurinder Kaur Chadha and Sarah Doole
Company StatusActive
Company Number08026801
CategoryPrivate Limited Company
Incorporation Date11 April 2012 (8 years, 3 months ago)

Business Activity

Section JInformation and communication
SIC 59120Motion picture, video and television programme post-production activities

Directors

Director NameMs Gurinder Kaur Chadha
Date of BirthJanuary 1960 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed11 April 2012(same day as company formation)
RoleFilm Director
Country of ResidenceUnited Kingdom
Correspondence Address130 Shaftesbury Avenue
2nd Floor
London
W1D 5EU
Director NameMs Sarah Doole
Date of BirthJanuary 1961 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed07 September 2018(6 years, 5 months after company formation)
Appointment Duration1 year, 10 months
RoleTV Executive
Country of ResidenceEngland
Correspondence Address130 Shaftesbury Avenue
2nd Floor
London
W1D 5EU
Director NameMs Sangeeta Desai
Date of BirthSeptember 1975 (Born 44 years ago)
NationalityBritish
StatusResigned
Appointed28 April 2017(5 years after company formation)
Appointment Duration1 year, 4 months (resigned 07 September 2018)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address130 Shaftesbury Avenue
2nd Floor
London
W1D 5EU

Location

Registered Address130 Shaftesbury Avenue
2nd Floor
London
W1D 5EU
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address MatchesOver 500 other UK companies use this postal address

Shareholders

1 at £1Gurinder Chadha
100.00%
Ordinary

Financials

Year2014
Net Worth-£13,527
Cash£25,245
Current Liabilities£40,533

Accounts

Latest Accounts31 December 2018 (1 year, 6 months ago)
Next Accounts Due30 September 2020 (2 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return11 April 2019 (1 year, 3 months ago)
Next Return Due25 April 2020 (overdue)

Charges

28 April 2017Delivered on: 8 May 2017
Persons entitled: Fremantlemedia Limited

Classification: A registered charge
Outstanding

Filing History

27 September 2017Change of share class name or designation (2 pages)
21 September 2017Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
(52 pages)
21 September 2017Resolutions
  • RES13 ‐ Xfer of shares 31/03/2017
(1 page)
8 May 2017Registration of charge 080268010001, created on 28 April 2017 (54 pages)
26 April 2017Confirmation statement made on 11 April 2017 with updates (6 pages)
9 January 2017Total exemption small company accounts made up to 31 March 2016 (4 pages)
31 May 2016Sub-division of shares on 16 May 2016 (7 pages)
25 May 2016Resolutions
  • RES13 ‐ £1 be sub divided into ordinary shares of £0.01 each 16/05/2016
(1 page)
3 May 2016Annual return made up to 11 April 2016 with a full list of shareholders
Statement of capital on 2016-05-03
  • GBP 1
(3 pages)
3 May 2016Director's details changed for Ms Gurinder Kaur Chadha on 3 May 2016 (2 pages)
9 January 2016Total exemption small company accounts made up to 31 March 2015 (4 pages)
7 May 2015Annual return made up to 11 April 2015 with a full list of shareholders
Statement of capital on 2015-05-07
  • GBP 1
(3 pages)
6 January 2015Total exemption small company accounts made up to 31 March 2014 (4 pages)
28 April 2014Annual return made up to 11 April 2014 with a full list of shareholders
Statement of capital on 2014-04-28
  • GBP 1
(3 pages)
11 December 2013Total exemption small company accounts made up to 31 March 2013 (4 pages)
6 December 2013Previous accounting period shortened from 30 April 2013 to 31 March 2013 (1 page)
30 May 2013Annual return made up to 11 April 2013 with a full list of shareholders (3 pages)
14 March 2013Registered office address changed from the Quadrangle 2Nd Floor 180 Wardour Street London W1F 8FY United Kingdom on 14 March 2013 (2 pages)
11 April 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)