BEAT TV LIMITED - BOREHAMWOOD


Company Profile Company Filings

Overview

BEAT TV LIMITED is a Private Limited Company from BOREHAMWOOD and has the status: Dissolved - no longer trading.
BEAT TV LIMITED was incorporated 16 years ago on 09/08/2007 and has the registered number: 06338773. The accounts status is UNAUDITED ABRIDGED.

BEAT TV LIMITED - BOREHAMWOOD

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
26 / 12 31/12/2017

Registered Office

5 ELSTREE GATE
BOREHAMWOOD
HERTFORDSHIRE
WD6 1JD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/06/2019 10/08/2020

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RAY SMITH Oct 1977 American Director 2007-08-09 CURRENT
MR CHARLES YAT-SHUNG WONG May 1955 British Director 2011-09-01 UNTIL 2014-05-29 RESIGNED
DAMIAN ERNEST MOULD Apr 1968 British Director 2007-08-09 UNTIL 2015-10-14 RESIGNED
RACHEL LEVERETT Jan 1977 British Director 2011-07-26 UNTIL 2015-10-14 RESIGNED
MR MICHAEL CUNNINGHAM Feb 1975 American Director 2014-11-25 UNTIL 2017-04-28 RESIGNED
JABER TAUFIK BITTAR FILHO Jun 1975 Brazilian Director 2015-10-01 UNTIL 2022-01-13 RESIGNED
MARK WHITE Secretary 2007-08-09 UNTIL 2009-10-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Jaber Taufik Bittar Filho 2016-04-06 6/1975 Khalidia   Abu Dhabi Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

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Free Reports Available

Report Date Filed Date of Report Assets
BEAT TV LIMITED 2019-05-07 31-12-2017 £31,836 Cash £1,152,251 equity

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