Company information:
Bo G Erikson Television Limited (No: 03349863)
Address: OAKLANDS BIRKS DRIVE, ASHLEY HEATH, MARKET DRAYTON, SHROPSHIRE, TF9 4PX
Status: Active - Proposal to Strike off
Incorporated: 04-Oct-1997
Accounts Next Due: 30-Jul-2019
Next Confirmation Statement Due: 24-Apr-2020
Industry Class: 59113 - Television programme production activities
Current Director: WILLIAM ARTHUR BAILEY ( DOB: Aug-1943 From: Dec-2007 )
Current Director: MADELEINE VON ROHR ( DOB: Oct-1941 From: Nov-2005 )
Current Secretary: WILLIAM ARTHUR BAILEY ( DOB: Aug-1943 From: Dec-2007 )
Resigned Director: NICHOLAS JOHN MACDONALD BELL ( DOB: Sep-1954 From: May-1998 To: May-2005 )
Resigned Director: ROBERT JOHN LOUIS BOERENBEKER ( DOB: Feb-1963 From: Jun-2003 To: Jul-2005 )
Resigned Director: CAVERSHAM MANAGEMENT LIMITED ( From: Jul-2005 To: Nov-2005 )
Resigned Director: SIMON BOYD DE CARTERET ( DOB: Feb-1964 From: May-1998 To: Jul-2005 )
Resigned Director: BO GUSTAF ERIKSON ( From: Apr-1997 To: May-1998 )
Resigned Director: RAYMOND TERRY GIBSON ( DOB: Nov-1942 From: May-1998 To: Jun-2003 )
Resigned Director: HALLMARK REGISTRARS LIMITED ( From: Apr-1997 To: Apr-1997 )
Resigned Director: SAMANTHA DALZIEL LEAK ( DOB: Jul-1970 From: Jul-2005 To: Nov-2005 )
Resigned Director: DAVID JOHN MCMASTER ( DOB: Aug-1958 From: Jul-2005 To: Nov-2005 )
Resigned Director: JAMES ANDREW RAMSDEN ( DOB: Nov-1969 From: May-2005 To: Jul-2005 )
Resigned Director: MADELEINE ELLEN ALICE VON ROHR ( From: Apr-1997 To: May-1998 )
Resigned Secretary: GOODWILLE LIMITED ( From: Dec-2005 To: Dec-2007 )
Resigned Secretary: HALLMARK SECRETARIES LIMITED ( From: Apr-1997 To: Apr-1997 )
Resigned Secretary: MARYLEBONE MANAGEMENT SERVICES LIMITED ( From: Nov-2005 To: Dec-2005 )
Resigned Secretary: MADELEINE ELLEN ALICE VON ROHR ( From: Apr-1997 To: Nov-2005 )
Persons of Significant Control:
Ms Madeleine Von Rohr, Oaklands Birks Drive, Ashley Heath, Market Drayton, Shropshire, TF9 4PX: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06)
Mr Bo Erikson, Oaklands Birks Drive, Ashley Heath, Market Drayton, Shropshire, TF9 4PX: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2016-10-31 | 2017-10-30 | Chart |
|---|---|---|---|
| Fixed assets | 61,516 | 61,516 | 61516.0,61516.0 |
| Current assets | 33,335 | 14,652 | 33335.0,14652.0 |
| Net current assets (liabilities) | 29,248 | 10,565 | 29248.0,10565.0 |
| Total assets less current liabilities | 90,764 | 72,081 | 90764.0,72081.0 |
| Net assets (liabilities) | 90,764 | 72,081 | 90764.0,72081.0 |
| Equity / share capital and reserves | 90,764 | 72,081 | 90764.0,72081.0 |