BE MARVELLOUS TV LIMITED
CHANCERY STATION HOUSE, 31-33 HIGH HOLBORN, LONDON WC1V 6AX- Active
- Private Limited Company
- Company No. 11014638
- Last Updated: 01 Mar 2024
Company Profile
BE MARVELLOUS TV LIMITED was incorporated on Monday, October 16, 2017 as a Private Limited Company with registered address in LONDON. BE MARVELLOUS TV LIMITED has the status: Active and it's listed in the following category: Television programme production activities. This Private Limited Company has been operating for 6 years 11 months and 4 days.
| Name | BE MARVELLOUS TV LIMITED |
|---|---|
| Company number | 11014638 |
| Company type | Private Limited Company |
| Incorporation date | 16 Oct 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CHANCERY STATION HOUSE 31-33 HIGH HOLBORN LONDON WC1V 6AX |
|---|---|
| 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 |
|---|---|
| Tectonic Interactive Limited High Holborn, WC1V 6AX |
Dates: Monday, June 21, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Andrew John Stevenson Nationality: British |
Dates: Tuesday, December 1, 2020 - Monday, June 21, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Stephen Francis Leahy Nationality: British |
Dates: Monday, October 16, 2017 - Tuesday, December 1, 2020
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 | SMALL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-173 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 13 November 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BE MARVELLOUS TV LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BE MARVELLOUS TV LIMITED | 16 Oct 2017 |