Beam.tv Limited. net worth, address, company information. Free

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Beam.tv Limited (number 03605151) is a private limited company legally formed on 1998-07-28. The firm has its registered office at 11-14 Windmill Street, London W1T 2JG. Changed on 2003-04-18, the previous name this business utilized was The Magic Holding Company Limited. Beam.tv Limited is operating under Standard Industrial Classification: 74990 which means "non-trading company".

Company details

Name	Beam.tv Limited
Number	03605151
Date of Incorporation:	1998-07-28
End of financial year:	31 December
Address:	11-14 Windmill Street, London, W1T 2JG
SIC code:	74990 - Non-trading company

Moving to the 2 directors that can be found in the business, we can name: Mark B. (in the company from 16 June 2023), Hunter S. (appointment date: 01 December 2017). 1 secretary is there as well: Hunter S. (appointed on 01 December 2017). The Companies House lists 3 persons of significant control, namely: Technicolor Creative Studios Uk Limited can be reached at Great Queen Street, Covent Garden, WC2B 5AH London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Technicolor Holdings Limited can be reached at Great Queen Street, WC2B 5AH London. The corporate PSC has , has substantial control or influence. The Mill (Facility) Limited can be reached at Windmill Street, W1T 2JG London. The corporate PSC has over 3/4 of shares,.

Directors

People with significant control

Technicolor Creative Studios Uk Limited

31 December 2022

Address	16 Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	01191228
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Technicolor Holdings Limited

15 July 2016 - 31 December 2022

Address	16 Great Queen Street, London, WC2B 5AH, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England And Wales Companies Register
Registration number	02270255
Nature of control:	significiant influence or control

The Mill (Facility) Limited

15 July 2016 - 31 December 2022

Address	11-14 Windmill Street Windmill Street, London, W1T 2JG, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England And Wales Companies Register
Registration number	03390258
Nature of control:	75,01-100% shares

Filings

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(AA) Accounts for a dormant company made up to 31st December 2022 filed on: 6th, October 2023 \| accounts	Free Download (5 pages)

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(AA) Accounts for a dormant company made up to 31st December 2022 filed on: 6th, October 2023 \| accounts	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 31st December 2021 filed on: 22nd, February 2023 \| accounts	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 31st December 2020 filed on: 20th, June 2021 \| accounts	Free Download (7 pages)
(AA) Accounts for a dormant company made up to 31st December 2019 filed on: 29th, January 2020 \| accounts	Free Download (7 pages)
(AA) Accounts for a dormant company made up to 31st December 2018 filed on: 5th, March 2019 \| accounts	Free Download (7 pages)
(AA) Accounts for a dormant company made up to 31st December 2017 filed on: 24th, September 2018 \| accounts	Free Download (6 pages)
(AA) Accounts for a dormant company made up to 31st December 2016 filed on: 28th, September 2017 \| accounts	Free Download (6 pages)
(AA) Accounts for a dormant company made up to 31st December 2015 filed on: 7th, December 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 1st July 2015 with full list of members filed on: 8th, July 2015 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 31st December 2014 filed on: 22nd, May 2015 \| accounts	Free Download (6 pages)
(AA) Accounts for a dormant company made up to 31st December 2013 filed on: 16th, September 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 1st July 2014 with full list of members filed on: 7th, July 2014 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 31st December 2012 filed on: 16th, September 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 1st July 2013 with full list of members filed on: 2nd, July 2013 \| annual return	Free Download (4 pages)
(AR01) Annual return drawn up to 1st July 2012 with full list of members filed on: 10th, July 2012 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 31st December 2011 filed on: 13th, June 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 1st July 2011 with full list of members filed on: 5th, July 2011 \| annual return	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 31st December 2010 filed on: 8th, April 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 1st July 2010 with full list of members filed on: 2nd, August 2010 \| annual return	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 31st December 2009 filed on: 7th, June 2010 \| accounts	Free Download (6 pages)
(363a) Annual return up to 1st July 2009 with shareholders record filed on: 1st, July 2009 \| annual return	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st December 2008 filed on: 21st, May 2009 \| accounts	Free Download (9 pages)
(AAMD) Amended accounts made up to 31st December 2007 filed on: 13th, March 2009 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts data made up to 31st December 2007 filed on: 19th, September 2008 \| accounts	Free Download (9 pages)
(363a) Annual return up to 9th July 2008 with shareholders record filed on: 9th, July 2008 \| annual return	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st December 2006 filed on: 2nd, November 2007 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts data made up to 31st December 2006 filed on: 2nd, November 2007 \| accounts	Free Download (9 pages)
(363s) Annual return up to 23rd July 2007 with shareholders record filed on: 23rd, July 2007 \| annual return	Free Download (7 pages)
(363s) Annual return up to 23rd July 2007 with shareholders record filed on: 23rd, July 2007 \| annual return	Free Download (7 pages)
(AA) Full accounts for the period ending 31st December 2005 filed on: 12th, September 2006 \| accounts	Free Download (17 pages)
(AA) Full accounts for the period ending 31st December 2005 filed on: 12th, September 2006 \| accounts	Free Download (17 pages)
(363s) Annual return up to 12th July 2006 with shareholders record filed on: 12th, July 2006 \| annual return	Free Download (7 pages)
(363s) Annual return up to 12th July 2006 with shareholders record filed on: 12th, July 2006 \| annual return	Free Download (7 pages)
(AA) Full accounts for the period ending 31st December 2004 filed on: 2nd, November 2005 \| accounts	Free Download (16 pages)
(AA) Full accounts for the period ending 31st December 2004 filed on: 2nd, November 2005 \| accounts	Free Download (16 pages)
(363s) Annual return up to 4th October 2005 with shareholders record filed on: 4th, October 2005 \| annual return	Free Download (8 pages)
(363s) Annual return up to 4th October 2005 with shareholders record filed on: 4th, October 2005 \| annual return	Free Download (8 pages)
(AA) Full accounts for the period ending 31st December 2003 filed on: 22nd, October 2004 \| accounts	Free Download (16 pages)
(AA) Full accounts for the period ending 31st December 2003 filed on: 22nd, October 2004 \| accounts	Free Download (16 pages)
(363s) Annual return up to 7th October 2004 with shareholders record filed on: 7th, October 2004 \| annual return	Free Download (8 pages)
(363s) Annual return up to 7th October 2004 with shareholders record filed on: 7th, October 2004 \| annual return	Free Download (8 pages)
(AA) Full accounts for the period ending 31st December 2002 filed on: 4th, November 2003 \| accounts	Free Download (13 pages)
(AA) Full accounts for the period ending 31st December 2002 filed on: 4th, November 2003 \| accounts	Free Download (13 pages)
(363s) Annual return up to 25th September 2003 with shareholders record filed on: 25th, September 2003 \| annual return	Free Download (8 pages)
(363(288)) 25th September 2003 Annual return (Director's particulars changed) annual return
(363s) Annual return up to 25th September 2003 with shareholders record filed on: 25th, September 2003 \| annual return	Free Download (8 pages)
(363(288)) 25th September 2003 Annual return (Director's particulars changed) annual return
(363s) Annual return up to 10th July 2002 with shareholders record filed on: 10th, July 2002 \| annual return	Free Download (7 pages)
(363s) Annual return up to 10th July 2002 with shareholders record filed on: 10th, July 2002 \| annual return	Free Download (7 pages)
(AA) Full accounts for the period ending 31st December 2001 filed on: 20th, June 2002 \| accounts	Free Download (9 pages)
(AA) Full accounts for the period ending 31st December 2001 filed on: 20th, June 2002 \| accounts	Free Download (9 pages)
(AA) Full accounts for the period ending 31st December 2000 filed on: 1st, November 2001 \| accounts	Free Download (9 pages)
(AA) Full accounts for the period ending 31st December 2000 filed on: 1st, November 2001 \| accounts	Free Download (9 pages)
(363s) Annual return up to 4th September 2001 with shareholders record filed on: 4th, September 2001 \| annual return	Free Download (6 pages)
(363s) Annual return up to 4th September 2001 with shareholders record filed on: 4th, September 2001 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending 31st December 1999 filed on: 10th, November 2000 \| accounts	Free Download (9 pages)
(AA) Full accounts for the period ending 31st December 1999 filed on: 10th, November 2000 \| accounts	Free Download (9 pages)
(AA) Full accounts for the period ending 31st July 1999 filed on: 2nd, November 2000 \| accounts	Free Download (9 pages)
(AA) Full accounts for the period ending 31st July 1999 filed on: 2nd, November 2000 \| accounts	Free Download (9 pages)
(363s) Annual return up to 14th August 2000 with shareholders record filed on: 14th, August 2000 \| annual return	Free Download (7 pages)
(363s) Annual return up to 14th August 2000 with shareholders record filed on: 14th, August 2000 \| annual return	Free Download (7 pages)
(225) Accounting reference date shortened from 31/07/00 to 31/12/99 filed on: 12th, June 2000 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/07/00 to 31/12/99 filed on: 12th, June 2000 \| accounts	Free Download (1 page)
(363s) Annual return up to 30th September 1999 with shareholders record filed on: 30th, September 1999 \| annual return	Free Download (7 pages)
(363s) Annual return up to 30th September 1999 with shareholders record filed on: 30th, September 1999 \| annual return	Free Download (7 pages)

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