BVTV International Limited

Active03471770 Private limited company
Incorporated
26 November 1997 (28 years)
Industry
Motion picture, video and television programme post-production activities (59120)
Controlled by
Steven Thomas Pentland
Accounts type
Dormant
Region
East Midlands
Address
The Old Granary
Cotton End
Northampton
NN4 8HP

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
6 December 2026
Last conf. stmt
22 November 2025

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 26 November 1997
British
Born August 1955 (71)
Officer history (8 former)
29 September 2016
Resigned Holmes, Gary William as Secretary
18 July 2008
Appointed Holmes, Gary William as Secretary
18 July 2008
Resigned Aldbury Secretaries Limited as Corporate Nominee Secretary
1 June 2004
Resigned Jones, Pete as Director
23 February 2004
Appointed Aldbury Secretaries Limited as Corporate Nominee Secretary
23 February 2004
Resigned Rimes, Stephanie Elizabeth as Secretary
13 October 2000
Appointed Rimes, Stephanie Elizabeth as Secretary
28 April 2000
Resigned Roberts, Andrew as Secretary
4 January 1999
Resigned Pentland, Steven Thomas as Secretary
4 January 1999
Appointed Roberts, Andrew as Secretary
26 November 1997
Appointed Pentland, Steven Thomas as Director
26 November 1997
Appointed Rm Registrars Limited as Corporate Secretary
26 November 1997
Resigned Rm Registrars Limited as Corporate Secretary
26 November 1997
Appointed Rm Nominees Limited as Corporate Director
26 November 1997
Resigned Rm Nominees Limited as Corporate Director
26 November 1997
Appointed Pentland, Steven Thomas as Secretary
26 November 1997
Appointed Jones, Pete as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Holds 75–100% of voting rights
British
Born August 1955 (71)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 March 2026Accounts for a dormant company30 June 2025
27 November 2025Confirmation statement with no updates22 November 2025
24 March 2025Accounts for a dormant company30 June 2024
4 December 2024Confirmation statement with no updates22 November 2024
2 February 2024Accounts for a dormant company30 June 2023
Show all recent filings

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