BEAM.TV LIMITED - LONDON


Company Profile Company Filings

Overview

BEAM.TV LIMITED is a Private Limited Company from LONDON and has the status: Active.
BEAM.TV LIMITED was incorporated 25 years ago on 28/07/1998 and has the registered number: 03605151. The accounts status is DORMANT and accounts are next due on 30/09/2024.

BEAM.TV LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

11-14 WINDMILL STREET
LONDON
W1T 2JG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/07/2023 15/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SIMON SIMON Mar 1970 American Director 2017-12-01 CURRENT
HUNTER SIMON Secretary 2017-12-01 CURRENT
MARK WILLIAM BENSON Sep 1963 British Director 2023-06-16 CURRENT
MR MISHA STANFORD-HARRIS Apr 1972 English Director 2021-12-09 UNTIL 2022-09-21 RESIGNED
RODNEY DAWSON Jun 1950 British Secretary 2003-02-01 UNTIL 2011-10-21 RESIGNED
DENISE COLLINS Feb 1953 Secretary 1998-08-27 UNTIL 2000-04-28 RESIGNED
MICHAEL WOLFSON British Secretary 2011-11-21 UNTIL 2015-09-15 RESIGNED
CHALFEN SECRETARIES LIMITED Nominee Secretary 1998-07-28 UNTIL 1998-08-10 RESIGNED
JAMIE SMITH Secretary 2015-09-15 UNTIL 2017-12-01 RESIGNED
MR GERARD JOSEPH MCCORMACK Jun 1952 British Secretary 2000-04-28 UNTIL 2003-01-31 RESIGNED
CRAIG DAVID MITCHELL Feb 1963 Irish Director 2003-09-18 UNTIL 2007-11-16 RESIGNED
CHALFEN NOMINEES LIMITED Nominee Director 1998-07-28 UNTIL 1998-08-10 RESIGNED
MICHAEL BARRY WOLFSON Nov 1969 British Director 2007-11-30 UNTIL 2015-09-15 RESIGNED
EMMA SHIELD Apr 1968 British Director 2003-04-04 UNTIL 2005-09-07 RESIGNED
MR JAMIE SMITH Nov 1978 British Director 2017-07-25 UNTIL 2017-12-01 RESIGNED
MH DIRECTORS LIMITED Corporate Director 1998-08-10 UNTIL 1998-08-27 RESIGNED
MR ROBIN RICHARD SHENFIELD Jan 1956 British Director 1998-08-27 UNTIL 2018-11-02 RESIGNED
STUART MICHAEL PETERS Feb 1972 British Director 2003-04-04 UNTIL 2005-08-30 RESIGNED
DAVID LOMAX PATTON Jan 1968 British Director 2020-07-31 UNTIL 2021-11-01 RESIGNED
MATTHEW JON COOPER Nov 1968 British Director 2003-04-04 UNTIL 2005-10-07 RESIGNED
JOSHUA HUNTINGTON MANDEL Jan 1968 American Director 2021-12-09 UNTIL 2023-06-16 RESIGNED
PATRICK JOSEPH Apr 1957 British Director 1998-08-27 UNTIL 2003-04-04 RESIGNED
MR SIMON MARSHALL HIBBINS Mar 1964 Australian Director 2015-09-15 UNTIL 2020-07-31 RESIGNED
DAVID RALPH FRANKS Sep 1944 British Director 1998-08-27 UNTIL 2000-10-31 RESIGNED
DENISE COLLINS Feb 1953 Director 1998-08-27 UNTIL 2000-04-28 RESIGNED
MR ALAN HENRY BOWEN Apr 1964 United Kingdom Director 2018-01-31 UNTIL 2019-04-15 RESIGNED
MH SECRETARIES LIMITED Corporate Secretary 1998-08-10 UNTIL 1998-08-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Technicolor Creative Studios Uk Limited 2022-12-31 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
The Mill (Facility) Limited 2016-07-15 - 2022-12-31 London   Ownership of shares 75 to 100 percent
Technicolor Holdings Limited 2016-07-15 - 2022-12-31 London   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MOVING PICTURE COMPANY HOLDINGS LIMITED(THE) LONDON Dissolved... FULL 70100 - Activities of head offices
BRITISH ADVERTISING BROADCAST AWARDS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
TECHNICOLOR CREATIVE STUDIOS UK LIMITED LONDON Active FULL 59111 - Motion picture production activities
BLONDE FILMS LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
31-33 RANDOLPH CRESCENT LIMITED LONDON ENGLAND Active MICRO ENTITY 98000 - Residents property management
VANTIVA HOLDINGS LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
MAGIC EFFECTS LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
LIGHTPARADE LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
MDM GROUP LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
TECHNICOLOR AUSTRALIA INVESTMENTS LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
THE MAGIC MODEL COMPANY LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
THE MILL (FACILITY) LIMITED LONDON ENGLAND Active FULL 59111 - Motion picture production activities
THE SOHO ARCHIVE COMPANY LIMITED LONDON Dissolved... FULL 91011 - Library activities
TECHNICOLOR DISC SERVICES INTERNATIONAL LIMITED LONDON Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
TECHNICOLOR EUROPE LIMITED LONDON Active FULL 74990 - Non-trading company
FRANKS FAMILY FOUNDATION LONDON ENGLAND Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
BADGER HOLDCO LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
FRENCH TRAVEL BOUTIQUE LIMITED LONDON ENGLAND Dissolved... MICRO ENTITY 79901 - Activities of tourist guides
THE BRITISH ARROWS AWARDS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE MILL (FACILITY) LIMITED LONDON ENGLAND Active FULL 59111 - Motion picture production activities