Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 25 September 2027
- Last conf. stmt
- 11 September 2026
Bowtie Television Limited
- Incorporated
- 18 July 1989 (37 years)
- Industry
- Television programme distribution activities (59133)
- Owned by
- Accounts type
- Full
- Region
- South East
- Address
- Gemini HouseDownmill RoadBracknellRG12 1QS
Charges
- Total
- 8
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 5
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 20 March 2026
British
Born November 1986
Director · Appointed 10 September 2024
Norwegian
Born April 1970 (56)
Director · Appointed 10 September 2024
American
Born November 1970
Leadbetter, David
Secretary · Appointed 28 March 2018
Davidson-Smith, Duncan
Director · Appointed 28 March 2018
British
Born February 1960 (66)
Officer history (13 former)
1 September 2026
20 March 2026
20 March 2026
29 November 2024
11 September 2024
10 September 2024
10 September 2024
10 September 2024
9 September 2024
Resigned Werteen, Michael Robert as Director
29 February 2024
25 April 2022
25 April 2022
Appointed Werteen, Michael Robert as Director
28 March 2018
Appointed Leadbetter, David as Secretary
28 March 2018
28 March 2018
Appointed Davidson-Smith, Duncan as Director
28 March 2018
28 March 2018
16 December 2013
Resigned Holland, Richard as Secretary
16 December 2013
1 January 2013
9 May 2012
27 April 2012
Appointed Holland, Richard as Secretary
27 April 2012
27 April 2012
27 April 2012
Resigned Knopp, John Edward as Secretary
27 April 2012
Resigned Knopp, John Edward as Director
15 January 2007
Resigned Fox, Stephen as Director
4 May 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 05745362
Group structure 11 shown
Ownership group derived from the Companies House PSC register
Creative Technology Group Limited Owns 75–100% of shares
Creative Technology Eme Limited Owns 75–100% of shares
Nep (UK) Investments Limited Owns 75–100% of shares
Bowtie Television Limited This company Owns 75–100% of shares
Nep Connect Limited Owns 75–100% of shares
Nep UK Limited Owns 75–100% of shares
Nep (North) Limited Owns 75–100% of shares
Filings 152
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 September 2026 | Confirmation statement with no updates | 11 September 2026 | ||
| 17 September 2026 | Termination of appointment of a director | |||
| 19 June 2026 | Director's details changed | |||
| 26 March 2026 | Termination of appointment of a director | |||
| 26 March 2026 | Appointment of a director |
Some other companies at this address
Other companies in this industry
Welwyn Garden City
South Molton
London
Haywards Heath
Barking
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →