BOWTIE TELEVISION LIMITED - BRACKNELL


Company Profile Company Filings

Overview

BOWTIE TELEVISION LIMITED is a Private Limited Company from BRACKNELL ENGLAND and has the status: Active.
BOWTIE TELEVISION LIMITED was incorporated 35 years ago on 18/07/1989 and has the registered number: 02405231. The accounts status is FULL and accounts are next due on 30/09/2025.

BOWTIE TELEVISION LIMITED - BRACKNELL

This company is listed in the following categories:
59133 - Television programme distribution activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2023 30/09/2025

Registered Office

GEMINI HOUSE
BRACKNELL
RG12 1QS
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/09/2024 25/09/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DUNCAN DAVIDSON-SMITH Feb 1960 British Director 2018-03-28 CURRENT
LISE HEIDAL Apr 1970 Norwegian Director 2024-09-10 CURRENT
MR DEAN NACCARATO Nov 1970 American Director 2024-09-10 CURRENT
ARJAN VAN WESTERLOO May 1971 Dutch Director 2024-11-29 CURRENT
MR MARTIN JAMES CHURM Aug 1971 British Director 2024-09-10 CURRENT
MR DAVID LEADBETTER Secretary 2018-03-28 CURRENT
MR MIKE WERTEEN Aug 1962 American Director 2022-04-25 UNTIL 2024-09-09 RESIGNED
DUNCAN PHILLIP DAVIDSON SMITH Feb 1960 British Director 2004-05-04 UNTIL 2012-05-09 RESIGNED
MR GERALD DELON Nov 1970 American Director 2018-03-28 UNTIL 2022-04-25 RESIGNED
MR RICHARD HOLLAND Secretary 2012-04-27 UNTIL 2013-12-16 RESIGNED
MR JOHN EDWARD KNOPP Apr 1960 British Secretary RESIGNED
STEPHEN FOX Mar 1955 British Director RESIGNED
MR KEVIN RABBITT Jul 1971 American Director 2013-01-01 UNTIL 2018-03-28 RESIGNED
MR SIMON MORT Aug 1974 British Director 2018-03-28 UNTIL 2024-02-29 RESIGNED
MR JOHN EDWARD KNOPP Apr 1960 British Director RESIGNED
MR STEPHEN ANTHONY JENKINS Nov 1970 British Director 2012-04-27 UNTIL 2024-09-11 RESIGNED
MR RICHARD HOLLAND Mar 1966 British Director 2012-04-27 UNTIL 2013-12-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Nep (Uk) Investments Limited 2016-04-06 Bracknell   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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