BVSC ADIOS LTD
Company Number 09555699
Status
Dissolved
Incorporated
April 22, 2015
Entity Type
Ltd
Registered Office
2-4 Packhorse Road
Gerrards Cross
SL9 7QE
59111
Financial Calendar & Filing Registry
Filing Classification
Total Exemption Full
Apr 29, 2019
Next Accounts Due
Accounts Up to Date
N/A
Confirmation Statement
Active & Verified
N/A
Registry Status
Live Synced
Corporate Intelligence Summary
BVSC ADIOS LTD is a British corporate entity currently listed with a status of dissolved. Registered as company #09555699, this organization has been active since April 2015. Primarily in the 59111 sector, the business maintains its official headquarters at 2-4 Packhorse Road. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Gazette
Jul 6, 2021
Gazette
Apr 20, 2021
Dissolution
Apr 8, 2021
Confirmation Statement
Apr 1, 2020
Accounts
Jan 24, 2020
Persons With Significant Control
May 16, 2019
Persons With Significant Control
May 16, 2019
Confirmation Statement
Mar 20, 2019
Accounts
Mar 12, 2019
Accounts
Jan 25, 2019
Accounts
Jan 16, 2019
Officers
Nov 23, 2018
Address
Nov 23, 2018
Confirmation Statement
Aug 17, 2018
Address
Aug 6, 2018
Officers
Jul 19, 2018
Gazette
May 12, 2018
Gazette
Apr 3, 2018
Officers
Feb 2, 2018
Officers
Oct 5, 2017
Confirmation Statement
May 4, 2017
Accounts
Jan 19, 2017
Annual Return
May 17, 2016
Officers
Jul 6, 2015
Capital
Apr 28, 2015
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Tnc Media Holdings Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
67%
over 11 years
Directory of Officers
Active
Active
Resigned
director
director
director
Connected Companies
17043631
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BAKER, Andrew Richard is a director
16861805
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BAKER, Andrew Richard is a director
16595897
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BAKER, Andrew Richard is a director
16595930
WED FILMS LIMITED
BAKER, Andrew Richard is a director
16011446
AMAZING MAURICE 2 PRODUCTIONS LIMITED
BAKER, Andrew Richard is a director
15844023
BWF FILMS LIMITED
BAKER, Andrew Richard is a director
15729047
UNSTABLE PRODUCTIONS UK LIMITED
BAKER, Andrew Richard is a director
15175664
BOLLYWOOF FILMS LIMITED
BAKER, Andrew Richard is a director
15657682
KAZOO FILMS LTD
BAKER, Andrew Richard is a director
14945006
MOONSHOT FILMS WHALE LIMITED
BAKER, Andrew Richard is a director
14279464
MOONSHOT ONE LIMITED
BAKER, Andrew Richard is a director
14255610
BADJELLY PRODUCTIONS UK LIMITED
BAKER, Andrew Richard is a director
07552706
Q POOTLE 5 LIMITED
BAKER, Andrew Richard is a director
12747252
CANTILEVER MEDIA LIMITED
BAKER, Andrew Richard is a director
12655028
ALEONA MUSIC LIMITED
BAKER, Andrew Richard is a director
12623662
ALBERT ANIMATION LIMITED
BAKER, Andrew Richard is a director
12292148
MOONSHOT FILMS LIMITED
BAKER, Andrew Richard is a director
11534942
BB STUDIOS LTD
BAKER, Andrew Richard is a director
11280536
MEDIA TECH PARTNERS LIMITED
BAKER, Andrew Richard is a director
10943820
MEDIA FINANCE AND INVESTMENT LTD
BAKER, Andrew Richard is a director
10840306
BBKIDS HISTORY BOMBS LIMITED
BAKER, Andrew Richard is a director
10839108
BBKIDS MAURICE LIMITED
BAKER, Andrew Richard is a director
10839164
BBKIDS LIMITED
BAKER, Andrew Richard is a director
10820867
TUW FILMS LIMITED
BAKER, Andrew Richard is a director
10746938
MAURICE PRODUCTIONS LTD
BAKER, Andrew Richard is a director
10595441
HELLO CHARLIE PRODUCTIONS LIMITED
BAKER, Andrew Richard is a director
09385550
ABSOLUTE APPS LTD
BAKER, Andrew Richard is a director
SC493917
WRISTROCKET ANALYTICS LTD
BAKER, Andrew Richard is a director
09356639
MACH FILMS LIMITED
BAKER, Andrew Richard is a director
09129488
WRISTROCKET LTD
BAKER, Andrew Richard is a director
09070829
FREE BORN FILMS LTD
BAKER, Andrew Richard is a director
08896216
PAYPERCLIP LTD
BAKER, Andrew Richard is a director
07628565
CANTILEVER GROUP LIMITED
BAKER, Andrew Richard is a director
08836422
STORYWORLD PRODUCTIONS LTD
BAKER, Andrew Richard is a director
09708486
EJD ENTERPRISES LTD
LORD, William James is a director
08926543
VF HOLDINGS LTD
LORD, William James is a director
06745409
GEORGETOWN MEDIA SERVICES LIMITED
LORD, William James is a director
05657878
BLINK TV HOLDINGS LIMITED
LORD, William James is a director
04841304
BLINK TV WORLDWIDE LIMITED
LORD, William James is a secretary
04435552
STANHOPE NOMINEES LIMITED
LORD, William James is a director
03110364
BLINK TV LIMITED
LORD, William James is a secretary
02906426
BLINK HOLDINGS LIMITED
LORD, William James is a secretary
10744042
TNC MEDIA HOLDINGS LTD
LORD, William James is a director
08819694
FM3 2013 LIMITED
LORD, William James is a director
05850277
GLOBAL COOL FOUNDATION
LORD, William James is a director
05657806
RCL MEDIA HOLDINGS LIMITED
LORD, William James is a secretary
02563621
SPONSORSHIP & PROGRAMME PLANNING LTD.
LORD, William James is a director
03057669
RCL MEDIA LIMITED
LORD, William James is a director