BEAM.TV LIMITED

Company number 03605151 ·

Dissolved

Overview

Company type
Private Limited Company
Incorporated
1998-07-28
Dissolved
2025-05-27
Registered office
16 Great Queen Street, Covent Garden, London, United Kingdom, WC2B 5AH
Postcode
WC2B 5AH
Capital
2 GBP
Accounts category
Dormant

Accounts

Last made up to
2022-12-31
Financial year end
31 December

Confirmation statement

Last statement dated
2024-07-01
View filing history →

Nature of business (SIC)

  • 74990 Non-trading company

Officers 6 current · 17 resigned

President Appointed 2023-06-16
Hunter SIMON Director
General Counsel Appointed 2017-12-01
Hunter SIMON Secretary
Appointed 2017-12-01
MICHAEL WOLFSON Secretary
Appointed 2011-11-21
CHARTERED ACCOUNTANT Appointed 2007-11-30

View all officers and resignations →

Group structure

Controlled by TECHNICOLOR CREATIVE STUDIOS UK LIMITED — since 2022-12-31

Controlled by VANTIVA HOLDINGS LIMITED — since 2016-07-15

Controlled by THE MILL (FACILITY) LIMITED — since 2016-07-15

From persons-with-significant-control filings on the public register.

Previous company names

NameDate changed
THE MAGIC HOLDING COMPANY LIMITED2003-04-18
PORTWISH LIMITED1998-08-12

Previous registered addresses 5

AddressChanged on
CHARLOTTE HOUSE 11-14 WINDMILL STREET, LONDON, W1T 2JG, ENGLAND2015-07-08
40-41 GREAT MARLBOROUGH STREET, LONDON, W1F 7JQ2014-08-11
3RD FLOOR, CRAVEN HOUSE, 25-32 MARSHALL STREET, LONDON W1V 1LL2003-11-11
40-41 GREAT MARLBOROUGH STREET, LONDON, W1F 7JQ2003-07-03
3RD FLOOR 19 PHIPP STREET, LONDON, EC2A 4NP1998-09-01

The class of 1998

31%

of the 2,283 companies in this sector incorporated in 1998 are still active today; 67% have since been dissolved.

A fact about the year, not a forecast for this company.