Be Marvellous Tv Limited. net worth, address, company information. Free

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Be Marvellous Tv Limited (number 11014638) is a private limited company started on 2017-10-16 originating in England. This enterprise is registered at Chancery Station House, 31-33 High Holborn, London WC1V 6AX. Be Marvellous Tv Limited operates SIC: 59113 that means "television programme production activities".

Company details

Name	Be Marvellous Tv Limited
Number	11014638
Date of Incorporation:	16th October 2017
End of financial year:	30 June
Address:	Chancery Station House, 31-33 High Holborn, London, WC1V 6AX
SIC code:	59113 - Television programme production activities

Moving to the 2 directors that can be found in the company, we can name: David H. (appointed on 21 June 2021), Andrew S. (appointment date: 16 October 2017). The Companies House reports 3 persons of significant control, namely: Tectonic Interactive Limited can be reached at High Holborn, WC1V 6AX London. This corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. Andrew S. owns over 3/4 of shares, 3/4 to full of voting rights, Stephen L. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Tectonic Interactive Limited

21 June 2021

Address	Chancery Station House High Holborn, London, WC1V 6AX, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Registrar Of Companies Of England And Wales
Registration number	08146532
Nature of control:	25-50% voting rights 25-50% shares

Andrew S.

1 December 2020 - 21 June 2021

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Stephen L.

16 October 2017 - 1 December 2020

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Total exemption full accounts record for the accounting period up to Friday 30th June 2023 filed on: 20th, March 2024 \| accounts	Free Download (7 pages)

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(AA) Total exemption full accounts record for the accounting period up to Friday 30th June 2023 filed on: 20th, March 2024 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates Sunday 1st October 2023 filed on: 23rd, October 2023 \| confirmation statement	Free Download (8 pages)
(RESOLUTIONS) Resolutions: Resolution of removal of pre-emption rights filed on: 12th, April 2023 \| resolution	Free Download (1 page)
(SH01) 891412.63 GBP is the capital in company's statement on Monday 21st November 2022 filed on: 12th, April 2023 \| capital	Free Download (4 pages)
(AA) Accounts for a small company made up to Thursday 30th June 2022 filed on: 24th, March 2023 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates Saturday 1st October 2022 filed on: 14th, October 2022 \| confirmation statement	Free Download (8 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 22nd, September 2022 \| resolution	Free Download (1 page)
(MA) Memorandum and Articles of Association filed on: 22nd, September 2022 \| incorporation	Free Download (25 pages)
(SH01) 676090.93 GBP is the capital in company's statement on Thursday 30th June 2022 filed on: 22nd, September 2022 \| capital	Free Download (4 pages)
(AA01) Accounting period extended to Thursday 30th June 2022. Originally it was Monday 31st January 2022 filed on: 3rd, November 2021 \| accounts	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Sunday 31st January 2021 filed on: 29th, October 2021 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates Friday 1st October 2021 filed on: 4th, October 2021 \| confirmation statement	Free Download (6 pages)
(AA01) Previous accounting period shortened from Sunday 31st October 2021 to Sunday 31st January 2021 filed on: 21st, September 2021 \| accounts	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Saturday 31st October 2020 filed on: 30th, July 2021 \| accounts	Free Download (2 pages)
(SH08) Change of share class name or designation filed on: 23rd, July 2021 \| capital	Free Download (2 pages)
(SH02) Sub-division of shares on Wednesday 9th June 2021 filed on: 23rd, July 2021 \| capital	Free Download (6 pages)
(SH01) 1090.92 GBP is the capital in company's statement on Monday 21st June 2021 filed on: 9th, July 2021 \| capital	Free Download (3 pages)
(PSC09) Withdrawal of a person with significant control statement Friday 9th July 2021 filed on: 9th, July 2021 \| persons with significant control	Free Download (2 pages)
(PSC02) Notification of a person with significant control Monday 21st June 2021 filed on: 9th, July 2021 \| persons with significant control	Free Download (2 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 29th, June 2021 \| resolution	Free Download (2 pages)
(MA) Memorandum and Articles of Association filed on: 29th, June 2021 \| incorporation	Free Download (23 pages)
(AP01) New director appointment on Monday 21st June 2021. filed on: 22nd, June 2021 \| officers	Free Download (2 pages)
(PSC08) Notification of a person with significant control statement filed on: 22nd, June 2021 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Monday 21st June 2021 filed on: 22nd, June 2021 \| persons with significant control	Free Download (1 page)
(PSC01) Notification of a person with significant control Tuesday 1st December 2020 filed on: 18th, December 2020 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Tuesday 1st December 2020 filed on: 18th, December 2020 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates Thursday 1st October 2020 filed on: 19th, October 2020 \| confirmation statement	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to Thursday 31st October 2019 filed on: 7th, May 2020 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates Tuesday 1st October 2019 filed on: 1st, October 2019 \| confirmation statement	Free Download (4 pages)
(AD01) Registered office address changed from 31-33 Tax Assist Accountants High Holborn London WC1V 6AX United Kingdom to Chancery Station House 31-33 High Holborn London WC1V 6AX on Monday 3rd June 2019 filed on: 3rd, June 2019 \| address	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Wednesday 31st October 2018 filed on: 30th, May 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Monday 15th October 2018 filed on: 29th, October 2018 \| confirmation statement	Free Download (3 pages)
(NEWINC) Company registration filed on: 16th, October 2017 \| incorporation	Free Download (10 pages)

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