Company NameBGSS Limited
Company StatusDissolved
Company Number10171346
CategoryPrivate Limited Company
Incorporation Date10 May 2016(7 years, 10 months ago)
Dissolution Date22 January 2019 (5 years, 2 months ago)

Business Activity

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

Directors

Director NameMs Maxine Louise Gardner
Date of BirthJanuary 1968 (Born 56 years ago)
NationalityWelsh
StatusClosed
Appointed10 May 2016(same day as company formation)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address2 Waterhouse Square
140 Holborn
London
EC1N 2AE
Director NameMr David Lamb
Date of BirthMarch 1969 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed10 May 2016(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2 Waterhouse Square
140 Holborn
London
EC1N 2AE

Location

Registered Address2 Waterhouse Square
140 Holborn
London
EC1N 2AE
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2017 (6 years, 3 months ago)
Accounts CategoryAudit Exemption Subsidiary
Accounts Year End31 December

Filing History

22 January 2019Final Gazette dissolved via voluntary strike-off (1 page)
6 November 2018First Gazette notice for voluntary strike-off (1 page)
26 October 2018Application to strike the company off the register (1 page)
3 August 2018Audit exemption subsidiary accounts made up to 31 December 2017 (14 pages)
5 July 2018Confirmation statement made on 22 June 2018 with no updates (3 pages)
5 June 2018Registered office address changed from The London Television Centre Upper Ground London SE1 9LT United Kingdom to 2 Waterhouse Square 140 Holborn London EC1N 2AE on 5 June 2018 (1 page)
18 May 2018Audit exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages)
18 May 2018Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (1 page)
18 May 2018Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (198 pages)
4 August 2017Audit exemption subsidiary accounts made up to 31 December 2016 (16 pages)
4 August 2017Audit exemption subsidiary accounts made up to 31 December 2016 (16 pages)
22 June 2017Confirmation statement made on 22 June 2017 with no updates (3 pages)
22 June 2017Confirmation statement made on 22 June 2017 with no updates (3 pages)
11 May 2017Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
11 May 2017Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
11 May 2017Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
11 May 2017Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (194 pages)
11 May 2017Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
11 May 2017Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (194 pages)
27 February 2017Confirmation statement made on 27 February 2017 with updates (5 pages)
27 February 2017Confirmation statement made on 27 February 2017 with updates (5 pages)
14 December 2016Current accounting period shortened from 31 March 2017 to 31 December 2016 (1 page)
14 December 2016Current accounting period shortened from 31 March 2017 to 31 December 2016 (1 page)
12 May 2016Current accounting period shortened from 31 May 2017 to 31 March 2017 (1 page)
12 May 2016Current accounting period shortened from 31 May 2017 to 31 March 2017 (1 page)
10 May 2016Incorporation
Statement of capital on 2016-05-10
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
10 May 2016Incorporation
Statement of capital on 2016-05-10
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)