BEDROCK TV LIMITED
PALMERIA AVENUE MANSIONS, 19 CHURCH ROAD, HOVE BN3 2FA- Active - Proposal to Strike off
- Private Limited Company
- Company No. 05376970
- Last Updated: 01 Nov 2021
Company Profile
BEDROCK TV LIMITED was incorporated on Saturday, February 26, 2005 as a Private Limited Company with registered address in HOVE. BEDROCK TV LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Ready-made interactive leisure and entertainment software development. This Private Limited Company has been operating for 19 years 11 months and 25 days.
| Name | BEDROCK TV LIMITED |
|---|---|
| Company number | 05376970 |
| Company type | Private Limited Company |
| Incorporation date | 26 Feb 2005 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
PALMERIA AVENUE MANSIONS 19 CHURCH ROAD HOVE BN3 2FA |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Kit Coupar Nationality: British |
Dates: Saturday, April 6, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Marc Coupar Nationality: British |
Dates: Saturday, April 6, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Marc Coupar Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, April 5, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2023, (-726 days left) |
| Latest accounts | 31 May 2021 |
| Next confirmation statement due | 26 March 2017 |
| Last confirmation statement dated | 26 February 2016 |
Mortgages
No mortgages have been registered against BEDROCK TV LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BEDROCK TV LIMITED | 26 Feb 2005 |