Bowtie Television Limited

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Bowtie Television Limited

02405231•Private Limited With Share Capital

Gemini House Downmill Road, Bracknell, RG121QS
08454900900

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Incorporated

18/07/1989

Company Age

36 years

Directors

6

Employees

55

SIC Code

59133

Risk

very low risk

Company Overview

Registration, classification & business activity

Bowtie Television Limited (02405231) is a private limited with share capital incorporated on 18/07/1989 (36 years old) and registered in bracknell, RG121QS. The company operates under SIC code 59133 and is classified as Small.

Private Limited With Share Capital
SIC: 59133
Small
Incorporated 18/07/1989
RG121QS
55 employees

Financial Overview

Total Assets

£19.85M

Liabilities

£999.9K

Net Assets

£18.85M

Turnover

£5.37M

Cash

£327

Key Metrics

55

Employees

6

Directors

1

Shareholders

Board of Directors

5
D
duncan davidson-smith
director
D
dean michael naccarato
director
L
lise heidal
director
A
arjan van westerloo
director
S
sabahattin youzmetin sabahatin
director

Charges

8

Registered

3

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

100
Appoint Person Director Company With Name Date
Category:Officers
Date:26-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:26-03-2026
Accounts With Accounts Type Full
Category:Accounts
Date:23-02-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:08-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:12-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:12-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:11-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:11-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:09-09-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:29-02-2024
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:18-09-2023
Change Sail Address Company With Old Address New Address
Category:Address
Date:24-08-2023
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:25-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:25-04-2022
Accounts With Accounts Type Small
Category:Accounts
Date:04-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-09-2021
Memorandum Articles
Category:Incorporation
Date:22-12-2020
Resolution
Category:Resolution
Date:22-12-2020
Accounts With Accounts Type Small
Category:Accounts
Date:15-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-09-2020
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-09-2019
Move Registers To Sail Company With New Address
Category:Address
Date:29-11-2018
Change Sail Address Company With New Address
Category:Address
Date:29-11-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-10-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-09-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-09-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:11-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:29-03-2018
Change Person Director Company With Change Date
Category:Officers
Date:28-03-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:28-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:28-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:28-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:28-03-2018
Accounts With Accounts Type Small
Category:Accounts
Date:18-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-09-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-07-2017
Resolution
Category:Resolution
Date:03-03-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:18-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-09-2016
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-09-2015
Auditors Resignation Company
Category:Auditors
Date:26-11-2014
Auditors Resignation Company
Category:Auditors
Date:13-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-09-2014
Accounts With Accounts Type Full
Category:Accounts
Date:21-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-12-2013
Termination Secretary Company With Name
Category:Officers
Date:16-12-2013
Termination Director Company With Name
Category:Officers
Date:16-12-2013
Accounts With Accounts Type Small
Category:Accounts
Date:03-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:18-11-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:25-03-2013
Auditors Resignation Company
Category:Auditors
Date:08-03-2013
Change Person Director Company With Change Date
Category:Officers
Date:04-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-12-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:06-12-2012
Termination Director Company With Name
Category:Officers
Date:06-12-2012
Termination Director Company With Name
Category:Officers
Date:06-12-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:06-12-2012
Change Account Reference Date Company Current Extended
Category:Accounts
Date:06-12-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:10-05-2012
Termination Director Company With Name
Category:Officers
Date:09-05-2012
Termination Secretary Company With Name
Category:Officers
Date:09-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:09-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:09-05-2012
Legacy
Category:Mortgage
Date:09-05-2012
Legacy
Category:Mortgage
Date:09-05-2012
Legacy
Category:Mortgage
Date:09-05-2012
Accounts With Accounts Type Small
Category:Accounts
Date:30-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-09-2011
Accounts With Accounts Type Small
Category:Accounts
Date:06-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-09-2010
Accounts With Accounts Type Small
Category:Accounts
Date:27-11-2009
Legacy
Category:Annual Return
Date:23-09-2009
Legacy
Category:Address
Date:27-08-2009
Legacy
Category:Address
Date:13-03-2009
Accounts With Accounts Type Small
Category:Accounts
Date:18-11-2008
Legacy
Category:Annual Return
Date:18-09-2008
Accounts With Accounts Type Small
Category:Accounts
Date:02-06-2008
Legacy
Category:Mortgage
Date:04-04-2008
Legacy
Category:Annual Return
Date:02-10-2007
Legacy
Category:Address
Date:01-10-2007
Accounts With Accounts Type Small
Category:Accounts
Date:21-04-2007
Legacy
Category:Capital
Date:23-01-2007
Legacy
Category:Officers
Date:23-01-2007
Resolution
Category:Resolution
Date:23-01-2007
Legacy
Category:Mortgage
Date:20-01-2007
Legacy
Category:Mortgage
Date:17-01-2007

Import / Export

Imports
12 Months3
60 Months17
Exports
12 Months2
60 Months4

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date19/02/2026
Latest Accounts31/12/2024

Trading Addresses

Gemini House Downmill Road, Bracknell, RG121QSRegistered
Westminster House, 7 Millbank, London, SW1P3JA

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Contact

08454900900
Gemini House Downmill Road, Bracknell, RG121QS