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Home > England & Wales Companies > BOULDER TELEVISION LIMITED
Company Information for

BOULDER TELEVISION LIMITED

BENWELL STUDIOS, 11-13 BENWELL ROAD, LONDON, N7 7BL,
Company Registration Number
07495384
Private Limited Company
Active

Company Overview

About Boulder Television Ltd
BOULDER TELEVISION LIMITED was founded on 2011-01-17 and has its registered office in London. The organisation's status is listed as "Active". Boulder Television Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
BOULDER TELEVISION LIMITED
 
Legal Registered Office
BENWELL STUDIOS
11-13 BENWELL ROAD
LONDON
N7 7BL
Other companies in W1S
 
Filing Information
Company Number 07495384
Company ID Number 07495384
Date formed 2011-01-17
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 17/01/2016
Return next due 14/02/2017
Type of accounts FULL
VAT Number /Sales tax ID GB141320368  
Last Datalog update: 2024-02-07 02:31:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BOULDER TELEVISION LIMITED
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Companies with same name BOULDER TELEVISION LIMITED
The following companies were found which have the same name as BOULDER TELEVISION LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Boulder Television 1426 Pearl Street Mall Suite 10 Boulder CO 80302 Voluntarily Dissolved Company formed on the 2006-11-11

Company Officers of BOULDER TELEVISION LIMITED

Current Directors
Officer Role Date Appointed
ADAM BENTLEY BULLMORE
 Director 2012-07-19
JANE LOUISE MANNING
 Director 2012-07-19
NATHAN SAMUEL PEACHEY
 Director 2018-01-08
MATTHEW ROBINS
 Director 2011-01-17
DENMAN TALBOT ROOKE
 Director 2012-07-19
Previous Officers
Officer Role Date Appointed Date Resigned
BRIAN PHILIP JONES
 Director 2011-01-17 2012-07-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ADAM BENTLEY BULLMORE OCTOBER FILM STUDIOS LIMITED Director 2017-10-27 CURRENT 2017-10-27 Liquidation
ADAM BENTLEY BULLMORE BRUTAL OCTOBER LIMITED Director 2017-09-25 CURRENT 2017-09-25 Active
ADAM BENTLEY BULLMORE MOUNTAIN MEDIA LIMITED Director 2005-08-31 CURRENT 2005-08-31 Active - Proposal to Strike off
ADAM BENTLEY BULLMORE OCTOBER FILMS LTD Director 1996-08-05 CURRENT 1988-12-13 Active
JANE LOUISE MANNING OCTOBER FILMS LTD Director 2018-03-06 CURRENT 1988-12-13 Active
JANE LOUISE MANNING OCTOBER FILM STUDIOS LIMITED Director 2017-10-27 CURRENT 2017-10-27 Liquidation
JANE LOUISE MANNING BRUTAL OCTOBER LIMITED Director 2017-09-25 CURRENT 2017-09-25 Active
NATHAN SAMUEL PEACHEY OCTOBER FILMS LTD Director 2018-03-06 CURRENT 1988-12-13 Active
MATTHEW ROBINS OCTOBER FILMS LTD Director 2018-03-06 CURRENT 1988-12-13 Active
DENMAN TALBOT ROOKE MOUNTAIN MEDIA LIMITED Director 2005-08-31 CURRENT 2005-08-31 Active - Proposal to Strike off
DENMAN TALBOT ROOKE OCTOBER FILMS LTD Director 1997-09-01 CURRENT 1988-12-13 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-25CONFIRMATION STATEMENT MADE ON 17/01/24, WITH UPDATES
2023-09-26FULL ACCOUNTS MADE UP TO 31/12/22
2023-01-25CONFIRMATION STATEMENT MADE ON 17/01/23, WITH NO UPDATES
2022-09-08FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-08AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-01-28CONFIRMATION STATEMENT MADE ON 17/01/22, WITH NO UPDATES
2022-01-28CS01CONFIRMATION STATEMENT MADE ON 17/01/22, WITH NO UPDATES
2022-01-21Director's details changed for Mr Nathan Samuel Peachey on 2022-01-17
2022-01-21CH01Director's details changed for Mr Nathan Samuel Peachey on 2022-01-17
2021-11-16AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-09-29CH01Director's details changed for Mr Matthew Robins on 2020-10-01
2021-01-18CS01CONFIRMATION STATEMENT MADE ON 17/01/21, WITH UPDATES
2020-08-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 074953840001
2020-08-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-07-21TM01APPOINTMENT TERMINATED, DIRECTOR DENMAN TALBOT ROOKE
2020-02-14CS01CONFIRMATION STATEMENT MADE ON 17/01/20, WITH UPDATES
2020-02-14PSC07CESSATION OF DENMAN TALBOT ROOKE AS A PERSON OF SIGNIFICANT CONTROL
2020-02-14PSC02Notification of October Holdings Limited as a person with significant control on 2019-10-15
2019-10-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-02-14CS01CONFIRMATION STATEMENT MADE ON 17/01/19, WITH UPDATES
2019-02-07SH06Cancellation of shares. Statement of capital on 2018-05-29 GBP 950
2019-01-30SH03Purchase of own shares
2018-08-28AA01Current accounting period extended from 31/10/18 TO 31/12/18
2018-08-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/17
2018-03-01LATEST SOC01/03/18 STATEMENT OF CAPITAL;GBP 970
2018-03-01CS01CONFIRMATION STATEMENT MADE ON 17/01/18, WITH UPDATES
2018-03-01PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DENMAN TALBOT ROOKE
2018-03-01PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADAM BENTLEY BULLMORE
2018-03-01PSC09Withdrawal of a person with significant control statement on 2018-03-01
2018-01-25AP01DIRECTOR APPOINTED MR NATHAN SAMUEL PEACHEY
2017-08-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/16
2017-06-18SH08Change of share class name or designation
2017-06-13RES01ADOPT ARTICLES 13/06/17
2017-06-12SH03Purchase of own shares
2017-06-10DISS40Compulsory strike-off action has been discontinued
2017-06-07LATEST SOC07/06/17 STATEMENT OF CAPITAL;GBP 970
2017-06-07CS01CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES
2017-05-02AD01REGISTERED OFFICE CHANGED ON 02/05/17 FROM 5th Floor 89 New Bond Street London W1S 1DA
2017-04-11GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-11-08RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2016-11-08RES01ADOPT ARTICLES 08/11/16
2016-11-08RES10Resolutions passed:
  • Resolution of allotment of securities
2016-11-01SH08Change of share class name or designation
2016-09-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/15
2016-01-28LATEST SOC28/01/16 STATEMENT OF CAPITAL;GBP 1000
2016-01-28AR0117/01/16 ANNUAL RETURN FULL LIST
2015-09-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/14
2015-01-30LATEST SOC30/01/15 STATEMENT OF CAPITAL;GBP 1000
2015-01-30AR0117/01/15 ANNUAL RETURN FULL LIST
2015-01-30CH01Director's details changed for Mr Matthew Robins on 2015-01-17
2014-08-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/13
2014-02-14LATEST SOC14/02/14 STATEMENT OF CAPITAL;GBP 1000
2014-02-14AR0117/01/14 ANNUAL RETURN FULL LIST
2013-08-19RP04Second filing of form AR01 previously delivered to Companies House made up to 2013-01-17
2013-08-19ANNOTATIONClarification
2013-08-05AA31/10/12 TOTAL EXEMPTION SMALL
2013-07-30TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN JONES
2013-07-30AP01DIRECTOR APPOINTED MR DENMAN TALBOT ROOKE
2013-07-30AP01DIRECTOR APPOINTED MS JANE LOUISE MANNING
2013-07-30AP01DIRECTOR APPOINTED MR ADAM BENTLEY BULLMORE
2013-07-30SH0118/07/12 STATEMENT OF CAPITAL GBP 1000
2013-07-30AP01DIRECTOR APPOINTED MS JANE LOUISE MANNING
2013-01-31AR0117/01/13 FULL LIST
2012-08-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11
2012-03-16AA01PREVSHO FROM 31/01/2012 TO 31/10/2011
2012-02-02AR0117/01/12 FULL LIST
2012-02-02AD01REGISTERED OFFICE CHANGED ON 02/02/2012 FROM 89 NEW BOND STREET WHETSTON LONDON W1S 1DA ENGLAND
2011-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN JONES / 23/02/2011
2011-01-17NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BOULDER TELEVISION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BOULDER TELEVISION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of BOULDER TELEVISION LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2013-10-31
Annual Accounts
2012-10-31
Annual Accounts
2011-10-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BOULDER TELEVISION LIMITED

Intangible Assets
Patents
We have not found any records of BOULDER TELEVISION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BOULDER TELEVISION LIMITED
Trademarks
We have not found any records of BOULDER TELEVISION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BOULDER TELEVISION LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as BOULDER TELEVISION LIMITED are:

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MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
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ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where BOULDER TELEVISION LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BOULDER TELEVISION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BOULDER TELEVISION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode N7 7BL