Beam.tv started in year 1998 as Private Limited Company with registration number 03605151. The Beam.tv company has been functioning successfully for 26 years now and its status is active. The firm's office is based in London at 11-14 Windmill Street. Postal code: W1T 2JG. Since 18th April 2003 Beam.tv Limited is no longer carrying the name The Magic Holding Company.
At the moment there are 2 directors in the the firm, namely Mark B. and Hunter S.. In addition one secretary - Hunter S. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | 11-14 Windmill Street |
| Town | London |
| Post code | W1T 2JG |
| Country of origin | United Kingdom |
| Registration Number | 03605151 |
| Date of Incorporation | Tue, 28th Jul 1998 |
| Industry | Non-trading company |
| End of financial Year | 31st December |
| Company age | 26 years old |
| Account next due date | Mon, 30th Sep 2024 (164 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 15th Jul 2024 (2024-07-15) |
| Last confirmation statement dated | Sat, 1st Jul 2023 |
Position: Director
Appointed: 16 June 2023
Position: Secretary
Appointed: 01 December 2017
Position: Director
Appointed: 01 December 2017
The list of persons with significant control who own or have control over the company is made up of 3 names. As BizStats found, there is Technicolor Creative Studios Uk Limited from London, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Technicolor Holdings Limited that put London, England as the address. This PSC has a legal form of "a limited company" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,. Then there is The Mill (Facility) Limited, who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.
Technicolor Creative Studios Uk Limited
16 Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 01191228 |
| Notified on | 31 December 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Technicolor Holdings Limited
16 Great Queen Street, London, WC2B 5AH, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England And Wales Companies Register |
| Registration number | 02270255 |
| Notified on | 15 July 2016 |
| Ceased on | 31 December 2022 |
| Nature of control: |
significiant influence or control |
The Mill (Facility) Limited
11-14 Windmill Street Windmill Street, London, W1T 2JG, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England And Wales Companies Register |
| Registration number | 03390258 |
| Notified on | 15 July 2016 |
| Ceased on | 31 December 2022 |
| Nature of control: |
75,01-100% shares |
| The Magic Holding Company | April 18, 2003 |
| Portwish | August 12, 1998 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a dormant company made up to 31st December 2022 filed on: 6th, October 2023 |
accounts | Free Download (5 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy