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Bowtie Television Limited

Bowtie Television Limited is an active company incorporated on 18 July 1989 with the registered office located in Bracknell, Berkshire. Bowtie Television Limited was registered 36 years ago.
Status
Active
Active since incorporation
Company No
02405231
Private limited company
Age
36 years
Incorporated 18 July 1989
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Due Soon
Dated 11 September 2024 (12 months ago)
Next confirmation dated 11 September 2025
Due by 25 September 2025 (18 days remaining)
Last change occurred 7 years ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Learn more about Bowtie Television Limited
Contact
Address
Gemini House
Downmill Road
Bracknell
RG12 1QS
England
Address changed on 24 Aug 2023 (2 years ago)
Previous address was Belmont House Station Way Crawley RH10 1JA England
Telephone
08454900900
Email
Available in Endole App
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People
Officers
8
Shareholders
1
Controllers (PSC)
1
Dean Naccarato
Director • American • Lives in United States • Born in Nov 1970
Martin James Churm
Director • British • Lives in UK • Born in Aug 1971
Arjan Van Westerloo
Director • Dutch • Lives in Netherlands • Born in May 1971
Stephen Anthony Jenkins
Director • Managing Director • British • Lives in UK • Born in Nov 1970
Michael Robert Werteen
Director • American • Lives in United States • Born in Aug 1962
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Shareholders, PSCs & Group Structure
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Mutual Companies
Nep Connect Limited
Stephen Anthony Jenkins, Martin James Churm, and 3 more are mutual people.
Active
Nep UK Limited
Stephen Anthony Jenkins, Martin James Churm, and 3 more are mutual people.
Active
Nep (UK) Investments Limited
Stephen Anthony Jenkins, Martin James Churm, and 2 more are mutual people.
Active
Nep UK Film I Limited
Stephen Anthony Jenkins, Martin James Churm, and 2 more are mutual people.
Active
Nep UK And Ireland Group Limited
Stephen Anthony Jenkins, Martin James Churm, and 2 more are mutual people.
Active
Nep (North) Limited
Stephen Anthony Jenkins, Martin James Churm, and 2 more are mutual people.
Active
Outside Broadcasting Services Limited
Stephen Anthony Jenkins and Dean Naccarato are mutual people.
Active
Creative Technology Eme Limited
Dean Naccarato is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Decreased by £1K (-100%)
Turnover
£17M
Increased by £10.27M (+153%)
Employees
57
Decreased by 7 (-11%)
Total Assets
£25.24M
Increased by £10.67M (+73%)
Total Liabilities
-£9.02M
Increased by £7.86M (+676%)
Net Assets
£16.22M
Increased by £2.82M (+21%)
Debt Ratio (%)
36%
Increased by 27.75% (+348%)
See 10 Year Full Financials
Latest Activity
Arjan Van Westerloo Appointed
9 Months Ago on 29 Nov 2024
Full Accounts Submitted
10 Months Ago on 8 Nov 2024
Confirmation Submitted
11 Months Ago on 13 Sep 2024
Stephen Anthony Jenkins Resigned
12 Months Ago on 11 Sep 2024
Lise Heidal Appointed
12 Months Ago on 10 Sep 2024
Mr Dean Naccarato Appointed
12 Months Ago on 10 Sep 2024
Mr Martin James Churm Appointed
12 Months Ago on 10 Sep 2024
Michael Robert Werteen Resigned
12 Months Ago on 9 Sep 2024
New Charge Registered
1 Year 5 Months Ago on 5 Apr 2024
Simon Anthony Mort Resigned
1 Year 6 Months Ago on 29 Feb 2024
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Get Credit Report
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Documents
Appointment of Arjan Van Westerloo as a director on 29 November 2024
Submitted on 3 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 8 Nov 2024
Confirmation statement made on 11 September 2024 with no updates
Submitted on 13 Sep 2024
Appointment of Lise Heidal as a director on 10 September 2024
Submitted on 12 Sep 2024
Termination of appointment of Stephen Anthony Jenkins as a director on 11 September 2024
Submitted on 12 Sep 2024
Appointment of Mr Dean Naccarato as a director on 10 September 2024
Submitted on 11 Sep 2024
Appointment of Mr Martin James Churm as a director on 10 September 2024
Submitted on 11 Sep 2024
Termination of appointment of Michael Robert Werteen as a director on 9 September 2024
Submitted on 9 Sep 2024
Registration of charge 024052310007, created on 5 April 2024
Submitted on 12 Apr 2024
Termination of appointment of Simon Anthony Mort as a director on 29 February 2024
Submitted on 29 Feb 2024
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Repayment History
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