Bedrock Tv Limited

General information

Name:

Bedrock Tv Ltd

Office Address:

Palmeria Avenue Mansions 19 Church Road BN3 2FA Hove

Number: 05376970

Incorporation date: 2005-02-26

End of financial year: 31 May

Category: Private Limited Company

Description

Data updated on:

Bedrock Tv Limited has been prospering in the UK for 16 years. Started with Registered No. 05376970 in the year 2005, the company is based at Palmeria Avenue Mansions, Hove BN3 2FA. The enterprise's declared SIC number is 62011 - Ready-made interactive leisure and entertainment software development. May 31, 2021 is the last time when the company accounts were filed.

Concerning the firm, the full range of director's obligations have so far been fulfilled by Marc C. who was arranged to perform management duties 16 years ago.

Executives with significant control over the firm are: Marc C. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Kit C. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Marc C.

Role: Director

Appointed: 26 February 2005

Latest update: 28 August 2021

People with significant control

Marc C.
Notified on 6 April 2019
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Kit C.
Notified on 6 April 2019
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Marc C.
Notified on 6 April 2016
Ceased on 5 April 2019
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 28 February 2023
Account last made up date 31 May 2021
Confirmation statement next due date 18 April 2022
Confirmation statement last made up date 04 April 2021
Annual Accounts 18 November 2014
Start Date For Period Covered By Report 01 March 2013
End Date For Period Covered By Report 28 February 2014
Date Approval Accounts 18 November 2014
Annual Accounts 9 October 2015
Start Date For Period Covered By Report 01 March 2014
End Date For Period Covered By Report 28 February 2015
Date Approval Accounts 9 October 2015
Annual Accounts 30 November 2016
Start Date For Period Covered By Report 01 March 2015
End Date For Period Covered By Report 29 February 2016
Date Approval Accounts 30 November 2016
Annual Accounts
Start Date For Period Covered By Report 01 March 2016
End Date For Period Covered By Report 28 February 2017
Annual Accounts
Start Date For Period Covered By Report 01 March 2017
End Date For Period Covered By Report 28 February 2018
Annual Accounts
Start Date For Period Covered By Report 01 March 2018
End Date For Period Covered By Report 28 February 2019
Annual Accounts
Start Date For Period Covered By Report 01 March 2019
End Date For Period Covered By Report 29 February 2020
Annual Accounts
Start Date For Period Covered By Report 01 March 2020
End Date For Period Covered By Report 31 May 2021
Annual Accounts 28 November 2013
End Date For Period Covered By Report 28 February 2013
Date Approval Accounts 28 November 2013

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with updates Sun, 4th Apr 2021 (CS01)
filed on: 19th, April 2021
confirmation statement
Free Download Download filing (5 pages)

Additional Information

HQ address,
2013

Address:

6 Petworth House Davigdor Road

Post code:

BN3 1WG

City / Town:

Hove

HQ address,
2014

Address:

21 Tidy Street

Post code:

BN1 4EL

City / Town:

Brighton

HQ address,
2015

Address:

21 Tidy Street

Post code:

BN1 4EL

City / Town:

Brighton

HQ address,
2016

Address:

12 Portland Street

Post code:

BN1 1RN

City / Town:

Brighton

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Services (by SIC Code)

  • 62011 : Ready-made interactive leisure and entertainment software development
16
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