Beam.tv Limited, London
Beam.tv Limited is a private limited company. Previously, it was called The Magic Holding Company Limited (it was changed on 2003-04-18). Situated at 11-14 Windmill Street, London W1T 2JG, the above-mentioned 25 years old firm was incorporated on 1998-07-28 and is classified as "non-trading company" (Standard Industrial Classification: 74990).2 directors can be found in the enterprise: Mark B. (appointed on 16 June 2023), Hunter S. (appointed on 01 December 2017). As for the secretaries (1 in total), we can name: Hunter S. (appointed on 01 December 2017).
| About | |
|---|---|
| Name: Beam.tv Limited | |
| Number: 03605151 | |
| Incorporation date: 1998-07-28 | |
| End of financial year: 31 December |
| Address: |
11-14 Windmill Street London W1T 2JG |
| SIC code: |
74990 - Non-trading company |
Company staff
People with significant control
Technicolor Creative Studios Uk Limited
31 December 2022
| Address | 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 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Technicolor Holdings Limited
15 July 2016 - 31 December 2022
| Address | 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 |
| Nature of control: |
significiant influence or control |
The Mill (Facility) Limited
15 July 2016 - 31 December 2022
| Address | 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 |
| Nature of control: |
75,01-100% shares |
The deadline for Beam.tv Limited confirmation statement filing is 2024-07-15. The previous one was submitted on 2023-07-01. The date for a subsequent statutory accounts filing is 30 September 2024. Previous accounts filing was sent for the time period up to 31 December 2022.
3 persons of significant control are indexed in the official register, namely: Technicolor Creative Studios Uk Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Great Queen Street, Covent Garden, WC2B 5AH London. The corporate PSC is located at Great Queen Street, WC2B 5AH London. The Mill (Facility) Limited owns over 3/4 of shares. The corporate PSC is located at Windmill Street, W1T 2JG London.
Company filing
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Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Accounts for a dormant company made up to 31st December 2022 filed on: 6th, October 2023 | accounts |
Free Download
(5 pages)
|
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