BL

BFTV LIMITED

Dissolved

Company number 05751927

London, England · Incorporated 22 March 2006

Cannon Place, 78 Cannon Street, London, EC4N 6AF, England

Last updated on 19 September 2026

Television programme production activities · SIC 59113

Status
Dissolved
Company age
20 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

NEWINCCO 545 LIMITED · 22 March 2006 – 25 April 2006

Company overview

BFTV LIMITED, a private limited company registered in England and Wales, was dissolved on 24 August 2021 having been incorporated on 22 March 2006. It changed its name from NEWINCCO 545 LIMITED on 22 March 2006. Its registered office is at Cannon Place, 78 Cannon Street, London, EC4N 6AF, England. Its principal activity is television programme production activities (SIC 59113).

The sole director is ORANIM, Guy (appointed 25 April 2006). The company has been served by three former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent total-exemption-full accounts, covering the period to 31 March 2019, on 16 July 2020. 46 filings are recorded against the company at Companies House, most recently a gazette filing on 24 August 2021.

Compliance

Annual accounts Up to date
Last filed
31 March 2019
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2019
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—

Officers

OG
ORANIM, Guy
Director
25 April 2006
OD
OLSWANG DIRECTORS 1 LIMITED
Corporate Nominee Director · Resigned
22 March 2006
OD
OLSWANG DIRECTORS 2 LIMITED
Corporate Nominee Director · Resigned
22 March 2006
OC
OLSWANG COSEC LIMITED
Corporate Secretary · Resigned
22 March 2006

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Compulsory
Gazette
24 August 2021 View
Gazette Notice Compulsory
Gazette
8 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 March 2021 View
Change Sail Address Company With Old Address New Address
Address
12 January 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 July 2020 View
Gazette Filings Brought Up To Date
Gazette
24 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
23 March 2020 View
Gazette Notice Compulsory
Gazette
3 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
28 March 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 January 2019 View
Termination Secretary Company With Name Termination Date
Officers
27 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
23 March 2018 View
Move Registers To Sail Company With New Address
Address
26 January 2018 View
Change Sail Address Company With New Address
Address
26 January 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 January 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 April 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 April 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 April 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 April 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 April 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 April 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 May 2011 View
Change Person Director Company With Change Date
Officers
17 May 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 April 2010 View
Change Person Director Company With Change Date
Officers
20 April 2010 View
Change Corporate Secretary Company With Change Date
Officers
20 April 2010 View
Change Person Director Company With Change Date
Officers
20 April 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 January 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 April 2009 View
Legacy
Annual Return
14 April 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 December 2008 View
Legacy
Annual Return
7 April 2008 View
Legacy
Annual Return
20 June 2007 View
Legacy
Officers
20 June 2007 View
Legacy
Officers
20 June 2007 View
Legacy
Officers
20 June 2007 View
Certificate Change Of Name Company
Change Of Name
25 April 2006 View
Incorporation Company
Incorporation
22 March 2006 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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