Introduction
Watch Company
B
BARBADOS TV LIMITED
BARBADOS TV LIMITED is an active company incorporated on 22 May 2023 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in television programme production activities. BARBADOS TV LIMITED was registered 2 years ago.(SIC: 59113)
Status
active
Active since 2 years ago
Company No
14884351
LTD Company
Age
2 Years
Incorporated 22 May 2023
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2025 (5 months ago)
Submitted on 10 March 2026 (1 month ago)
Period: 1 June 2024 - 30 November 2025(19 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 August 2027
Period: 1 December 2025 - 30 November 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 7 May 2025 (11 months ago)
Submitted on 9 May 2025 (11 months ago)
Next Due
Due by 21 May 2026
For period ending 7 May 2026
Previous Company Names
WHITECHAPEL TV LIMITED
From: 22 May 2023To: 16 December 2025
Address
1 Amwell Street London, EC1R 1UL,
1 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
May 23
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
GLOVER, David John Simon
ActiveAmwell Street, LondonEC1R 1UL
Born July 1973
Director
Appointed 22 May 2023
GLOVER, David John Simon
Amwell Street, LondonEC1R 1UL
Born July 1973
Director
22 May 2023
Active
RAPHAEL, Mark Andrew
ActiveAmwell Street, LondonEC1R 1UL
Born November 1971
Director
Appointed 22 May 2023
RAPHAEL, Mark Andrew
Amwell Street, LondonEC1R 1UL
Born November 1971
Director
22 May 2023
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
72 Films Limited
ActiveAmwell Street, LondonEC1R 1UL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 May 2023
72 Films Limited
Amwell Street, LondonEC1R 1UL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 May 2023
Active
Filing History
15
Description
Type
Date Filed
Document
16 December 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
16 December 2025
16 December 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
16 December 2025