BE MARVELLOUS TV LIMITED - LONDON


Company Profile Company Filings

Overview

BE MARVELLOUS TV LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BE MARVELLOUS TV LIMITED was incorporated 6 years ago on 16/10/2017 and has the registered number: 11014638. The accounts status is SMALL and accounts are next due on 31/03/2024.

BE MARVELLOUS TV LIMITED - LONDON

This company is listed in the following categories:
59113 - Television programme production activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

CHANCERY STATION HOUSE
LONDON
WC1V 6AX
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/10/2023 15/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW JOHN STEVENSON Aug 1957 British Director 2017-10-16 CURRENT
MR DAVID LESLIE HUDD Mar 1945 British Director 2021-06-21 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Tectonic Interactive Limited 2021-06-21 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Andrew John Stevenson 2020-12-01 - 2021-06-21 8/1957 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Stephen Francis Leahy 2017-10-16 - 2020-12-01 5/1949 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Be Marvellous Tv Limited 2024-03-21 30-06-2023 £54,931 Cash
Dormant Company Accounts - BE MARVELLOUS TV LIMITED 2021-10-30 31-01-2021 £1 Cash £1 equity
Dormant Company Accounts - BE MARVELLOUS TV LIMITED 2021-07-31 31-10-2020 £1 Cash £1 equity
Dormant Company Accounts - BE MARVELLOUS TV LIMITED 2020-05-08 31-10-2019 £1 equity
Dormant Company Accounts - BE MARVELLOUS TV LIMITED 2019-05-31 31-10-2018 £1 equity

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