Business Television Limited

General information


Business Television Ltd

Office Address:

Shepherds Building Charecroft Way W14 0EE London

Number: 02049028

Incorporation date: 1986-08-22

End of financial year: 31 December

Category: Private Limited Company

Status: Active


Data updated on:

Business Television Limited can be contacted at London at Shepherds Building. You can find the firm by its post code - W14 0EE. Business Television's founding dates back to year 1986. This firm is registered under the number 02049028 and their state is active. This business's principal business activity number is 59113, that means Television programme production activities. Business Television Ltd reported its latest accounts for the period up to 2018-12-31. The company's most recent annual confirmation statement was filed on 2018-05-01.

As suggested by the firm's register, for two years there have been two directors: Derek O. and Richard J.. In addition, the managing director's duties are often helped with by a secretary - John P., who was officially appointed by the following business 18 years ago.

Company staff

Derek O.

Role: Director

Appointed: 25 September 2017

Latest update: 6 March 2019

Richard J.

Role: Director

Appointed: 02 March 2007

Latest update: 6 March 2019

John P.

Role: Secretary

Appointed: 30 November 2001

Latest update: 6 March 2019

People with significant control

The companies that control this firm are as follows: Mastercover Productions Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Charecroft Way, W14 0EE and was registered as a PSC under the registration number 02409227.

Mastercover Productions Limited
Address: Shepherds Building Central Charecroft Way, London, W14 0EE, England
Legal authority Companies Act 1985
Legal form Limited Company
Country registered England And Wales
Place registered Companies Register Of England And Wales
Registration number 02409227
Notified on 30 June 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2020
Account last made up date 31 December 2018
Confirmation statement next due date 15 May 2019
Confirmation statement last made up date 01 May 2018

Company filings

Filing category

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Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Dormant company accounts reported for the period up to Sunday 31st December 2017 (AA)
filed on: 2nd, October 2018
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 59113 : Television programme production activities
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