Boldertv Ltd. net worth, address, company information. Free

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Boldertv Ltd (number 06257403) is a private limited company established on 2007-05-23 originating in England. The company has its registered office at 8 Michel Grove, East Preston, Littlehampton BN16 2SX. Boldertv Ltd is operating under SIC: 82990 - "other business support service activities not elsewhere classified".

Company details

Name	Boldertv Ltd
Number	06257403
Date of Incorporation:	23rd May 2007
End of financial year:	30 June
Address:	8 Michel Grove, East Preston, Littlehampton, BN16 2SX
SIC code:	82990 - Other business support service activities not elsewhere classified

Moving to the 1 managing director that can be found in the company, we can name: Timothy B. (in the company from 23 May 2007). 1 secretary is there as well: Simon B. (appointed on 29 January 2015). The Companies House reports 3 persons of significant control, namely: Bolder Creative Limited can be reached at Michel Grove, East Preston, BN16 2SX Littlehampton. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Timothy B. owns over 1/2 to 3/4 of shares , Christopher M. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	160,041	114,439	152,293	452,249	957,162	763,448	735,994	890,306	937,832	420,708	574,566	1,108,856	1,083,672
Fixed Assets	58,883	33,028	5,065	479	22,508	267,735	280,544	280,544	280,487	260,936	4,087	-	55,343
Total Assets Less Current Liabilities	117,029	38,930	8,794	107,425	383,763	906,015	866,019	955,970	1,044,372	442,678	195,342	708,992	770,835
Number Shares Allotted	-	1	1	1	1	100	-	-	-	-	-	-	-
Shareholder Funds	93,658	17,004	8,794	107,425	383,763	614,769	-	-	-	-	-	-	-
Tangible Fixed Assets	58,883	33,028	5,065	479	22,508	17,735	-	-	-	-	-	-	-

People with significant control

Bolder Creative Limited

27 July 2022

Address	8 Michel Grove, East Preston, Littlehampton, BN16 2SX, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	13890733
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Timothy B.

1 July 2016 - 27 July 2022

Nature of control:	50,01-75% shares

Christopher M.

30 June 2016 - 27 July 2022

Nature of control:	25-50% shares

Filings

Categories:

	Download filing
(CS01) Confirmation statement with updates 2023-05-18 filed on: 23rd, May 2023 \| confirmation statement	Free Download (4 pages)

	Download filing
(CS01) Confirmation statement with updates 2023-05-18 filed on: 23rd, May 2023 \| confirmation statement	Free Download (4 pages)
(PSC05) Change to a person with significant control 2022-10-31 filed on: 31st, October 2022 \| persons with significant control	Free Download (2 pages)
(CH01) On 2022-10-31 director's details were changed filed on: 31st, October 2022 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 34 Frobisher Way Rustington Littlehampton BN16 2BB England to 8 Michel Grove East Preston Littlehampton BN16 2SX on 2022-10-31 filed on: 31st, October 2022 \| address	Free Download (1 page)
(TM01) Director appointment termination date: 2022-07-27 filed on: 16th, August 2022 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2022-07-27 filed on: 16th, August 2022 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2022-07-27 filed on: 16th, August 2022 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control 2022-07-27 filed on: 16th, August 2022 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2022-05-18 filed on: 25th, May 2022 \| confirmation statement	Free Download (3 pages)
(AD01) Registered office address changed from 24 Lansdowne Way Angmering Littlehampton BN16 4LB England to 34 Frobisher Way Rustington Littlehampton BN16 2BB on 2021-06-29 filed on: 29th, June 2021 \| address	Free Download (1 page)
(PSC04) Change to a person with significant control 2021-06-17 filed on: 29th, June 2021 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2021-05-18 filed on: 24th, May 2021 \| confirmation statement	Free Download (3 pages)
(AD01) Registered office address changed from 78 Church Street Brighton BN1 1UJ to 24 Lansdowne Way Angmering Littlehampton BN16 4LB on 2020-09-29 filed on: 29th, September 2020 \| address	Free Download (1 page)
(PSC04) Change to a person with significant control 2020-01-01 filed on: 29th, September 2020 \| persons with significant control	Free Download (2 pages)
(CH01) On 2020-01-01 director's details were changed filed on: 29th, September 2020 \| officers	Free Download (2 pages)
(AAMD) Amended total exemption full accounts data made up to 2019-06-30 filed on: 16th, July 2020 \| accounts	Free Download (9 pages)
(AAMD) Amended total exemption full accounts data made up to 2019-06-30 filed on: 9th, July 2020 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 2020-05-18 filed on: 1st, June 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2019-06-30 filed on: 31st, March 2020 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 2019-05-18 filed on: 31st, May 2019 \| confirmation statement	Free Download (3 pages)
(PSC01) Notification of a person with significant control 2016-06-30 filed on: 29th, May 2018 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2018-05-18 filed on: 29th, May 2018 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates 2017-05-18 filed on: 25th, May 2017 \| confirmation statement	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2016-06-30 filed on: 31st, March 2017 \| accounts	Free Download (8 pages)
(AP01) New director was appointed on 2016-06-30 filed on: 8th, August 2016 \| officers	Free Download (3 pages)
(SH08) Change of share class name or designation filed on: 5th, August 2016 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities, Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 4th, August 2016 \| resolution	Free Download
(AR01) Annual return made up to 2016-05-23 with full list of members filed on: 27th, July 2016 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 2016-07-27: 1.00 GBP capital
(AA) Total exemption small company accounts data made up to 2015-06-30 filed on: 31st, March 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to 2015-05-23 with full list of members filed on: 15th, July 2015 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 2015-07-15: 1.00 GBP capital
(AD01) Registered office address changed from Studio 20 the Brighton Forum 95 Ditchling Road Brighton BN1 4st to 78 Church Street Brighton BN1 1UJ on 2015-07-13 filed on: 13th, July 2015 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2014-06-30 filed on: 31st, March 2015 \| accounts	Free Download (4 pages)
(TM02) Secretary appointment termination on 2015-01-29 filed on: 17th, February 2015 \| officers	Free Download (1 page)
(AP03) On 2015-01-29 - new secretary appointed filed on: 17th, February 2015 \| officers	Free Download (2 pages)
(AR01) Annual return made up to 2014-05-23 with full list of members filed on: 18th, August 2014 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 2014-08-18: 1.00 GBP capital
(AA) Total exemption small company accounts data made up to 2013-06-30 filed on: 31st, March 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to 2013-05-23 with full list of members filed on: 6th, August 2013 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 2013-08-06: 1.00 GBP capital
(CH01) On 2012-12-12 director's details were changed filed on: 6th, August 2013 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2012-06-30 filed on: 28th, March 2013 \| accounts	Free Download (3 pages)
(AD01) Registered office address changed from 25 Pembroke Avenue Hove East Sussex England BN3 5DB England on 2012-12-12 filed on: 12th, December 2012 \| address	Free Download (2 pages)
(AR01) Annual return made up to 2012-05-23 with full list of members filed on: 28th, May 2012 \| annual return	Free Download (4 pages)
(CH01) On 2012-05-16 director's details were changed filed on: 17th, May 2012 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from Tim Bolderson 7 Oliver Mews Highshore Road London SE15 5AZ on 2012-05-16 filed on: 16th, May 2012 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2011-06-30 filed on: 3rd, April 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to 2011-05-23 with full list of members filed on: 12th, July 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2010-06-30 filed on: 18th, March 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to 2010-05-23 with full list of members filed on: 11th, August 2010 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2009-06-30 filed on: 7th, April 2010 \| accounts	Free Download (6 pages)
(363a) Annual return made up to 2009-06-25 filed on: 25th, June 2009 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2008-06-30 filed on: 25th, March 2009 \| accounts	Free Download (5 pages)
(225) Accounting reference date extended from 31/05/2008 to 30/06/2008 filed on: 13th, March 2009 \| accounts	Free Download (1 page)
(363a) Annual return made up to 2008-09-12 filed on: 12th, September 2008 \| annual return	Free Download (3 pages)
(NEWINC) Incorporation filed on: 23rd, May 2007 \| incorporation	Free Download (15 pages)
(NEWINC) Incorporation filed on: 23rd, May 2007 \| incorporation	Free Download (15 pages)

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