OpenCompanies

Be Marvellous TV Limited

Company number
11014638
Status
Active
Type
Private Limited Company
Incorporated
16 Oct 2017
Nature of business
Television programme production activities
Corporate group
Tectonic Interactive Limited (2 companies)

Registered office

44 Southampton Buildings
London
WC2A 1AP

Control

NameNature of controlNotifiedCeased
Mr Stephen Francis Leahy Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
16 Oct 2017 1 Dec 2020
Mr Andrew John Stevenson Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Dec 2020 21 Jun 2021
Tectonic Interactive Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
21 Jun 2021

Accounts

Year ended Net assets Cash
30 Jun 2025 £19,592 -
30 Jun 2024 £33,401 -
30 Jun 2023 £56,983 £54,931
30 Jun 2022 - -
31 Jan 2021 Dormant £1 £1
31 Oct 2020 Dormant £1 £1
31 Oct 2019 Dormant £1 -
31 Oct 2018 Dormant £1 -

Connections

Owned by

Be Marvellous TV Limited → Tectonic Interactive Limited

Companies at the same address

Data