Company information:
Bowtie Television Limited (No: 02405231)
Address: GEMINI HOUSE, DOWNMILL ROAD, BRACKNELL, RG12 1QS, ENGLAND
Status: Active
Incorporated: 18-Jul-1989
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 25-Sep-2024
Industry Class: 59133 - Television programme distribution activities
Current Director: DUNCAN DAVIDSON-SMITH ( DOB: Feb-1960 From: Mar-2018 )
Current Director: STEPHEN ANTHONY JENKINS ( DOB: Nov-1970 From: Apr-2012 )
Current Director: MIKE WERTEEN ( DOB: Aug-1962 From: Apr-2022 )
Current Director: MICHAEL ROBERT WERTEEN ( DOB: Aug-1962 From: Apr-2022 )
Current Secretary: DAVID LEADBETTER ( From: Mar-2018 )
Resigned Director: DUNCAN PHILLIP DAVIDSON SMITH ( DOB: Feb-1960 From: May-2004 To: May-2012 )
Resigned Director: GERALD DELON ( DOB: Nov-1970 From: Mar-2018 To: Apr-2022 )
Resigned Director: STEPHEN FOX ( From: Sep-1991 To: Jan-2007 )
Resigned Director: RICHARD HOLLAND ( DOB: Mar-1966 From: Apr-2012 To: Dec-2013 )
Resigned Director: JOHN EDWARD KNOPP ( From: Sep-1991 To: Apr-2012 )
Resigned Director: SIMON ANTHONY MORT ( DOB: Aug-1974 From: Mar-2018 To: Feb-2024 )
Resigned Director: KEVIN RABBITT ( DOB: Jul-1971 From: Jan-2013 To: Mar-2018 )
Resigned Secretary: RICHARD HOLLAND ( From: Apr-2012 To: Dec-2013 )
Resigned Secretary: JOHN EDWARD KNOPP ( From: Sep-1991 To: Apr-2012 )
Persons of Significant Control:
Nep (Uk) Investments Limited, Gemini House Downmill Road, Bracknell, RG12 1QS, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)