Bowtie Television Limited
Company 02405231 Active
Company details
| Number | 02405231 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/07/1989 |
| Address | GEMINI HOUSE, DOWNMILL ROAD, BRACKNELL, RG12 1QS |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
59133 - Television programme distribution activities
Ownership - persons with significant control (2)
- Nep (Uk) Investments Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - ceased
Officers (17)
- Sabahatin, Sabahattin Youzmetin Director · appointed 2026
- VAN Westerloo, Arjan Director · appointed 2024
- Naccarato, Dean Michael Director · appointed 2024
- Heidal, Lise Director · appointed 2024
- Leadbetter, David Secretary · appointed 2018
- Davidson-Smith, Duncan Director · appointed 2018
- Churm, Martin James Former Director · appointed 2024 · resigned 2026
- Werteen, Michael Robert Former Director · appointed 2022 · resigned 2024
- Mort, Simon Anthony Former Director · appointed 2018 · resigned 2024
- Delon, Gerald Former Director · appointed 2018 · resigned 2022
- Rabbitt, Kevin Former Director · appointed 2013 · resigned 2018
- Holland, Richard Former Secretary · appointed 2012 · resigned 2013
- Holland, Richard Former Director · appointed 2012 · resigned 2013
- Jenkins, Stephen Anthony Former Director · appointed 2012 · resigned 2024
- Davidson Smith, Duncan Phillip Former Director · appointed 2004 · resigned 2012
- Knopp, John Edward Former Secretary · resigned 2012
- FOX, Stephen Former Director · resigned 2007
Directors and officers on the Companies House record, current and former.
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