Bowtie Television Limited

02405231

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

GEMINI HOUSE, BRACKNELL, RG12 1QS

Incorporated 18/07/1989

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/09/2025

Due 25/09/2026

On track

Industry

59133

Television programme distribution activities

Officers

Mr David Leadbetter

secretary · Since 28/03/2018

Mr Duncan Davidson-Smith

director · Since 28/03/2018

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 66

Lise Heidal

director · Since 10/09/2024

COMPANY DIRECTOR

NORWEGIAN · NORWAY · Age 56

Also on 6 other boards

Mr Dean Michael Naccarato

director · Since 10/09/2024

DIRECTOR

AMERICAN · UNITED STATES · Age 55

Also on 10 other boards

Arjan Van Westerloo

director · Since 29/11/2024

DIRECTOR

DUTCH · NETHERLANDS · Age 55

Also on 3 other boards

Mr Sabahattin Youzmetin Sabahatin

director · Since 20/03/2026

BRITISH · UNITED KINGDOM · Age 39

Also on 7 other boards

Persons with Significant Control

Nep (Uk) Investments Limited

75–100% shares

75–100% votes

Appoint directors

Gemini House, Downmill Road, Bracknell, RG12 1QS

Reg: 05745362 · England & Wales · Private Limited Company

Notified 06/04/2016

Charges3 outstanding

Charge

outstanding

BARCLAYS BANK PLC AS COLLATERAL AGENT

Created 22/12/2025Registered 23/12/2025

Charge

outstanding

BARCLAYS BANK PLC (AS COLLATERAL AGENT)

Created 05/04/2024Registered 12/04/2024

Charge

outstanding

BARCLAYS BANK PLC

Created 19/10/2018Registered 29/10/2018

Charge

satisfied

BARCLAYS BANK PLC

Created 06/02/2017Registered 14/02/2017Satisfied 31/10/2018

charge

satisfied

BARCLAYS BANK PLC

Created 15/01/2007Registered 20/01/2007Satisfied 02/05/2012

charge

satisfied

STEPHEN FOX

Created 15/01/2007Registered 17/01/2007Satisfied 01/04/2008

charge

satisfied

BARCLAYS BANK PLC

Created 01/10/2004Registered 07/10/2004Satisfied 02/05/2012

charge

satisfied

BARCLAYS BANK PLC

Created 24/03/1999Registered 08/04/1999Satisfied 02/05/2012