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Beeb Ventures Limited

Beeb Ventures Limited is a dissolved company incorporated on 24 January 2002 with the registered office located in London, Greater London. Beeb Ventures Limited was registered 23 years ago.
Status
Dissolved
Dissolved on 10 October 2017 (7 years ago)
Was 15 years old at the time of dissolution
Via voluntary strike-off
Company No
04359440
Private limited company
Age
23 years
Incorporated 24 January 2002
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
1 Television Centre
101 Wood Lane
London
W12 7FA
United Kingdom
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Solicitor • British • Lives in UK • Born in Oct 1964
BBC Worldwide Limited
PSC
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Mutual Companies
BBC Pension Trust Limited
Mr Martyn Edward Freeman is a mutual person.
Active
BBC Studios Investments Limited
Mr Martyn Edward Freeman is a mutual person.
Active
BBC Studios Channel Investments Limited
Mr Martyn Edward Freeman is a mutual person.
Active
Beeb Rights Limited
Mr Martyn Edward Freeman is a mutual person.
Active
Happy Films Ltd
Mr Martyn Edward Freeman is a mutual person.
Active
Tonto Films And Television Limited
Mr Martyn Edward Freeman is a mutual person.
Active
BBC Magazines Holdings Limited
Mr Martyn Edward Freeman is a mutual person.
Active
BBC Earth Productions (Life) Limited
Mr Martyn Edward Freeman is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
31 Mar 2016
For period 31 Mar31 Mar 2016
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.6M
Same as previous period
Total Liabilities
-£17K
Same as previous period
Net Assets
£3.59M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
7 Years Ago on 10 Oct 2017
Voluntary Gazette Notice
8 Years Ago on 25 Jul 2017
Application To Strike Off
8 Years Ago on 13 Jul 2017
Confirmation Submitted
8 Years Ago on 7 Feb 2017
Registered Address Changed
8 Years Ago on 16 Dec 2016
Dormant Accounts Submitted
9 Years Ago on 18 May 2016
Confirmation Submitted
9 Years Ago on 25 Jan 2016
Dormant Accounts Submitted
10 Years Ago on 3 Aug 2015
Registered Address Changed
10 Years Ago on 16 Mar 2015
Confirmation Submitted
10 Years Ago on 27 Jan 2015
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 10 Oct 2017
First Gazette notice for voluntary strike-off
Submitted on 25 Jul 2017
Application to strike the company off the register
Submitted on 13 Jul 2017
Confirmation statement made on 24 January 2017 with updates
Submitted on 7 Feb 2017
Registered office address changed from Television Centre 101 Wood Lane London W12 7FA to 1 Television Centre 101 Wood Lane London W12 7FA on 16 December 2016
Submitted on 16 Dec 2016
Accounts for a dormant company made up to 31 March 2016
Submitted on 18 May 2016
Statement by Directors
Submitted on 20 Apr 2016
Statement of capital on 20 April 2016
Submitted on 20 Apr 2016
Solvency Statement dated 24/03/16
Submitted on 20 Apr 2016
Resolutions
Submitted on 20 Apr 2016
Repayment History
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