Be Marvellous Tv Limited

General information

Name:

Be Marvellous Tv Ltd

Office Address:

Chancery Station House 31-33 High Holborn WC1V 6AX London

Number: 11014638

Incorporation date: 2017-10-16

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Be Marvellous Tv has been operating on the market for 7 years. Established under no. 11014638, it is registered as a Private Limited Company. You may visit the office of the firm during office hours at the following address: Chancery Station House 31-33 High Holborn, WC1V 6AX London. This company's declared SIC number is 59113 and has the NACE code: Television programme production activities. Be Marvellous Tv Ltd filed its latest accounts for the financial year up to 2022/06/30. Its most recent confirmation statement was filed on 2023/10/01.

As mentioned in the following company's executives list, since 2021 there have been two directors: David H. and Andrew S..

The companies that control this firm are as follows: Tectonic Interactive Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This business can be reached in London at High Holborn, WC1V 6AX and was registered as a PSC under the registration number 08146532.

Financial data based on annual reports

Company staff

David H.

Role: Director

Appointed: 21 June 2021

Latest update: 17 February 2024

Andrew S.

Role: Director

Appointed: 16 October 2017

Latest update: 17 February 2024

People with significant control

Tectonic Interactive Limited
Address: Chancery Station House High Holborn, London, WC1V 6AX, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Registrar Of Companies Of England And Wales
Registration number 08146532
Notified on 21 June 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Andrew S.
Notified on 1 December 2020
Ceased on 21 June 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Stephen L.
Notified on 16 October 2017
Ceased on 1 December 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 15 October 2024
Confirmation statement last made up date 01 October 2023
Annual Accounts
Start Date For Period Covered By Report 2017-10-16
End Date For Period Covered By Report 2018-10-31
Annual Accounts
Start Date For Period Covered By Report 2018-11-01
End Date For Period Covered By Report 2019-10-31
Annual Accounts
Start Date For Period Covered By Report 2019-11-01
End Date For Period Covered By Report 2020-10-31
Annual Accounts
Start Date For Period Covered By Report 2020-11-01
End Date For Period Covered By Report 2021-01-31
Annual Accounts
Start Date For Period Covered By Report 1 July 2022
End Date For Period Covered By Report 30 June 2023

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to Friday 30th June 2023 (AA)
filed on: 20th, March 2024
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 59113 : Television programme production activities
6
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