BOWTIE TELEVISION LIMITED
Active - Accounts Filed
General Information
NAME
BOWTIE TELEVISION LIMITED
COMPANY NUMBER
02405231
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
59133 -
Television programme distribution activities
INCORPORATION DATE
18/07/1989
(35 years and 4 months old)
WEBSITE
https://www.nepbowtie.com/
CONFIRMATION STATEMENT MADE UP TO
11/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
BRACKNELL
RG12 1QS
Telephone: 08454900900
TPS: No
Gemini House Downmill Road
Bracknell
RG12 1QS
Westminster House
7 Millbank
London
SW1P 3JA
Telephone: 4900900
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NEP (UK) INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| BOWTIE TELEVISION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/12/2024 | New Board Member Arjan Van Westerloo (933000048) Appointed |
| 15/11/2024 | New Accounts filed |
| 18/09/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BOWTIE TELEVISION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BOWTIE TELEVISION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BOWTIE TELEVISION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/03/2018 - Present (6 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
28/03/2018 - Present (6 years and 8 months) Born in Feb 1960 (age: 64) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/09/2024 - Present (3 months) Born in Apr 1970 (age: 54) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
10/09/2024 - Present (3 months) Born in Aug 1971 (age: 53) |
Active | Director |
Current: 8 Past: 1 |
View Report |
|
10/09/2024 - Present (3 months) Born in Nov 1970 (age: 54) |
Active | Director |
Current: 8 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CRESTVIEW PARTNERS | N/A | N/A |
| NEP INC | N/A | N/A |
| NEP SUPERSHOOTERS LP | N/A | N/A |
| NEP (UK) INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| BOWTIE TELEVISION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/12/2024 | New Board Member Arjan Van Westerloo (933000048) Appointed |
| 15/11/2024 | New Accounts filed |
| 18/09/2024 | New Confirmation Statement filed |
| 16/09/2024 | Stephen Anthony Jenkins (911497459) has left the board |
| 16/09/2024 | New Board Member Lise Heidal (932624688) Appointed |
| 13/09/2024 | New Board Member Martin James Churm (917779646) Appointed |
| 13/09/2024 | New Board Member Dean Naccarato (929512401) Appointed |
| 11/09/2024 | Michael Robert Werteen (929512419) has left the board |
| 04/03/2024 | Simon Anthony Mort (924471922) has left the board |
| 02/10/2023 | New Accounts filed |
| 23/09/2023 | New Confirmation Statement filed |
| 09/10/2022 | New Accounts filed |
| 17/09/2022 | New Confirmation Statement filed |
| 27/04/2022 | Gerald Delon (922595082) has left the board |
| 27/04/2022 | New Board Member Mike Werteen (929512419) Appointed |
| 08/01/2022 | New Accounts filed |
| 08/01/2022 | New Confirmation Statement filed |
| 24/12/2020 | New Accounts filed |
| 17/12/2020 | New Confirmation Statement filed |
| 21/09/2020 | New Confirmation Statement filed |
| 20/09/2019 | New Accounts filed |
| 14/09/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 15/09/2018 | New Confirmation Statement filed |
| 06/04/2018 | New Board Member Gerald Delon (922595082) Appointed |
| 06/04/2018 | Gerald Delon (924476727) has left the board |
| 04/04/2018 | New Board Member Gerald Delon (924476727) Appointed |
| 30/03/2018 | Kevin Rabbitt (917699481) has left the board |
| 30/03/2018 | New Company Secretary David Leadbetter (924471977) Appointed |
| 30/03/2018 | New Board Member Simon Mort (924471922) Appointed |
| 30/03/2018 | New Board Member Duncan Davidson-Smith (924471944) Appointed |
| 21/10/2017 | New Accounts filed |
| 28/09/2017 | New Confirmation Statement filed |
| 24/07/2017 | Change in Reg. Office |
| 24/10/2016 | New Accounts filed |
| 11/10/2016 | New Confirmation Statement filed |
| 23/09/2016 | New Accounts filed |
| 20/09/2015 | New Confirmation Statement filed |
| 03/10/2014 | New Confirmation Statement filed |
| 27/05/2014 | New Accounts filed |
| 20/12/2013 | New Confirmation Statement filed |
| 18/12/2013 | Richard Holland (916901657) has left the board |
| 18/12/2013 | Richard Andrew Holland (913387946) has left the board |
| 09/12/2013 | New Accounts filed |
| 05/12/2013 | Kevin Rabbitt (918294517) has left the board |
| 05/12/2013 | New Board Member Kevin Rabbitt (917699481) Appointed |
| 20/11/2013 | New Board Member Kevin Rabbitt (918294517) Appointed |
| 28/03/2013 | Change in Reg. Office |
| 27/03/2013 | Change in Reg. Office |
| 11/12/2012 | New Confirmation Statement filed |
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