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All Information about:

                        
Name

Bowtie Television Limited

Address
200 Gray's Inn Road
London
WC1X 8XZ
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
8 July 2018
Company Register Address Gemini House
Bracknell
RG12 1QS
Company No. 02405231 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)59133 - Motion picture, video and television programme distribution activities
Company Register Statusactive
KYC Check
KYC / PEP / AML request
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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Nep (Uk) Investments Limited Status: Active Notified: 06/04/2016 Companies House Number: 05745362 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (10)

    Source: Companies House
    Churm, Martin James Bracknell, England Status: Active Notified: 10/09/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Davidson-Smith, Duncan Bracknell, England Status: Active Notified: 28/03/2018 Date of Birth: 02/1960 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Heidal, Lise Bracknell, England Status: Active Notified: 10/09/2024 Occupation: Company Director Role: Director Country of Residence: Norway Nationality: Norwegian
    Leadbetter, David Bracknell, England Status: Active Notified: 28/03/2018 Role: Secretary
    Naccarato, Dean Bracknell, England Status: Active Notified: 10/09/2024 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Van Westerloo, Arjan Bracknell, England Status: Active Notified: 29/11/2024 Occupation: Director Role: Director Country of Residence: Netherlands Nationality: Dutch
    Werteen, Mike Bracknell, England Status: Active Notified: 25/04/2022 Date of Birth: 08/1962 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American
    Jenkins, Stephen Anthony Bracknell, England Status: Ceased Notified: 27/04/2012 Ceased: 11/09/2024 Date of Birth: 11/1970 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mort, Simon Anthony Bracknell, England Status: Ceased Notified: 28/03/2018 Ceased: 29/02/2024 Date of Birth: 08/1974 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Werteen, Michael Robert Bracknell, England Status: Ceased Notified: 25/04/2022 Ceased: 09/09/2024 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American