BL

BEAM.TV LIMITED

Dissolved

Company number 03605151

London, United Kingdom · Incorporated 28 July 1998

16 Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom

Last updated on 21 September 2026

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
28 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

PORTWISH LIMITED · 28 July 1998 – 12 August 1998

THE MAGIC HOLDING COMPANY LIMITED · 12 August 1998 – 18 April 2003

Company overview

BEAM.TV LIMITED was a private limited company incorporated on 28 July 1998 and registered in England and Wales and dissolved on 27 May 2025. It has changed its name 2 times, most recently from THE MAGIC HOLDING COMPANY LIMITED on 12 August 1998. Its registered office is at 16 Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom. Its principal activity is non-trading company non trading (SIC 74990).

It is controlled by Technicolor Creative Studios Uk Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two directors: SIMON, Hunter (appointed 1 December 2017) and BENSON, Mark William (appointed 16 June 2023). SIMON, Hunter serves as company secretary (appointed 1 December 2017). 24 former officers have previously served the company. Two people previously held significant control and have since ceased.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent dormant accounts, made up to 31 December 2022, were filed on 6 October 2023. The latest confirmation statement was made up to 1 July 2024. Companies House holds 150 filings for this company, most recently a gazette filing on 27 May 2025.

Compliance

Annual accounts Up to date
Last filed
31 December 2022
Next due
—
Confirmation statement Up to date
Last filed
1 July 2024
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2022

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BM
BENSON, Mark William
Director
16 June 2023
SH
SIMON, Hunter
Secretary
1 December 2017
SH
SIMON, Hunter
Director
1 December 2017
SM
STANFORD-HARRIS, Misha Jake
Director · Resigned
9 December 2021
MJ
MANDEL, Joshua Huntington
Director · Resigned
9 December 2021
PD
PATTON, David Lomax
Director · Resigned
31 July 2020
BA
BOWEN, Alan Henry
Director · Resigned
31 January 2018
SJ
SMITH, Jamie Alexander
Director · Resigned
25 July 2017
SJ
SMITH, Jamie
Secretary · Resigned
15 September 2015
HS
HIBBINS, Simon Marshall
Director · Resigned
15 September 2015
WM
WOLFSON, Michael
Secretary · Resigned
21 November 2011
WM
WOLFSON, Michael Barry
Director · Resigned
30 November 2007
MC
MITCHELL, Craig David
Director · Resigned
18 September 2003
PS
PETERS, Stuart Michael
Director · Resigned
4 April 2003
SE
SHIELD, Emma
Director · Resigned
4 April 2003
CM
COOPER, Matthew Jon
Director · Resigned
4 April 2003
DR
DAWSON, Rodney
Secretary · Resigned
1 February 2003
MG
MCCORMACK, Gerard Joseph
Secretary · Resigned
28 April 2000
CD
COLLINS, Denise
Director · Resigned
27 August 1998
FD
FRANKS, David Ralph
Director · Resigned
27 August 1998
JP
JOSEPH, Patrick
Director · Resigned
27 August 1998
SR
SHENFIELD, Robin Richard
Director · Resigned
27 August 1998
MS
MH SECRETARIES LIMITED
Corporate Secretary · Resigned
10 August 1998
MD
MH DIRECTORS LIMITED
Corporate Director · Resigned
10 August 1998
CS
CHALFEN SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
28 July 1998
CN
CHALFEN NOMINEES LIMITED
Corporate Nominee Director · Resigned
28 July 1998

Persons with significant control

PS
Technicolor Creative Studios Uk Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 December 2022

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
27 May 2025 View
Dissolution Voluntary Strike Off Suspended
Dissolution
12 November 2024 View
Gazette Notice Voluntary
Gazette
8 October 2024 View
Dissolution Application Strike Off Company
Dissolution
1 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
1 July 2024 View
Change Person Secretary Company With Change Date
Officers
19 June 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 February 2024 View
Accounts With Accounts Type Dormant
Accounts
6 October 2023 View
Gazette Filings Brought Up To Date
Gazette
20 September 2023 View
Gazette Notice Compulsory
Gazette
19 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
18 September 2023 View
Termination Director Company With Name Termination Date
Officers
14 September 2023 View
Appoint Person Director Company With Name Date
Officers
14 September 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 June 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 June 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 June 2023 View
Accounts With Accounts Type Dormant
Accounts
22 February 2023 View
Gazette Filings Brought Up To Date
Gazette
31 December 2022 View
Gazette Notice Compulsory
Gazette
29 November 2022 View
Termination Director Company With Name Termination Date
Officers
26 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
28 July 2022 View
Change Person Director Company With Change Date
Officers
25 July 2022 View
Appoint Person Director Company With Name Date
Officers
15 December 2021 View
Termination Director Company With Name Termination Date
Officers
15 December 2021 View
Appoint Person Director Company With Name Date
Officers
15 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
16 July 2021 View
Accounts With Accounts Type Dormant
Accounts
20 June 2021 View
Appoint Person Director Company With Name Date
Officers
18 May 2021 View
Termination Director Company With Name Termination Date
Officers
18 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
10 November 2020 View
Change Person Director Company With Change Date
Officers
16 October 2020 View
Accounts With Accounts Type Dormant
Accounts
29 January 2020 View
Confirmation Statement With Updates
Confirmation Statement
2 August 2019 View
Termination Director Company With Name Termination Date
Officers
15 May 2019 View
Accounts With Accounts Type Dormant
Accounts
5 March 2019 View
Termination Director Company With Name Termination Date
Officers
9 November 2018 View
Accounts With Accounts Type Dormant
Accounts
24 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
9 July 2018 View
Change Person Director Company With Change Date
Officers
2 July 2018 View
Change Person Director Company With Change Date
Officers
2 July 2018 View
Change Person Director Company With Change Date
Officers
29 June 2018 View
Change Person Director Company With Change Date
Officers
29 June 2018 View
Change Person Secretary Company With Change Date
Officers
19 March 2018 View
Change Person Director Company With Change Date
Officers
19 March 2018 View
Termination Director Company With Name Termination Date
Officers
22 February 2018 View
Termination Secretary Company With Name Termination Date
Officers
21 February 2018 View
Appoint Person Secretary Company With Name Date
Officers
21 February 2018 View
Appoint Person Director Company With Name Date
Officers
21 February 2018 View
Appoint Person Director Company With Name Date
Officers
2 February 2018 View
Appoint Person Director Company With Name Date
Officers
16 October 2017 View
Accounts With Accounts Type Dormant
Accounts
28 September 2017 View
Confirmation Statement With No Updates
Confirmation Statement
4 July 2017 View
Accounts With Accounts Type Dormant
Accounts
7 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
15 July 2016 View
Appoint Person Secretary Company With Name Date
Officers
17 November 2015 View
Appoint Person Director Company With Name Date
Officers
17 November 2015 View
Termination Secretary Company With Name Termination Date
Officers
17 November 2015 View
Termination Director Company With Name Termination Date
Officers
17 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 July 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 July 2015 View
Accounts With Accounts Type Dormant
Accounts
22 May 2015 View
Accounts With Accounts Type Dormant
Accounts
16 September 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 July 2014 View
Accounts With Accounts Type Dormant
Accounts
16 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 July 2012 View
Accounts With Accounts Type Dormant
Accounts
13 June 2012 View
Termination Secretary Company With Name
Officers
7 December 2011 View
Appoint Person Secretary Company With Name
Officers
7 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 July 2011 View
Accounts With Accounts Type Dormant
Accounts
8 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 August 2010 View
Accounts With Accounts Type Dormant
Accounts
7 June 2010 View
Legacy
Annual Return
1 July 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 May 2009 View
Accounts Amended With Made Up Date
Accounts
13 March 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 September 2008 View
Legacy
Annual Return
9 July 2008 View
Legacy
Officers
27 December 2007 View
Legacy
Officers
26 November 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 November 2007 View
Legacy
Annual Return
23 July 2007 View
Resolution
Resolution
9 March 2007 View
Legacy
Mortgage
10 February 2007 View
Legacy
Mortgage
10 February 2007 View
Legacy
Mortgage
10 February 2007 View
Accounts With Accounts Type Full
Accounts
12 September 2006 View
Legacy
Annual Return
12 July 2006 View
Legacy
Officers
21 February 2006 View
Legacy
Officers
21 February 2006 View
Accounts With Accounts Type Full
Accounts
2 November 2005 View
Legacy
Mortgage
26 October 2005 View
Legacy
Annual Return
4 October 2005 View
Legacy
Officers
22 September 2005 View
Accounts With Accounts Type Full
Accounts
22 October 2004 View
Legacy
Annual Return
7 October 2004 View
Legacy
Address
11 November 2003 View
Accounts With Accounts Type Full
Accounts
4 November 2003 View
Legacy
Officers
26 September 2003 View
Legacy
Annual Return
25 September 2003 View
Legacy
Address
3 July 2003 View
Legacy
Officers
1 May 2003 View
Legacy
Officers
1 May 2003 View
Legacy
Officers
24 April 2003 View
Legacy
Officers
24 April 2003 View
Certificate Change Of Name Company
Change Of Name
22 April 2003 View
Legacy
Officers
14 March 2003 View
Legacy
Officers
14 March 2003 View
Miscellaneous
Miscellaneous
19 November 2002 View
Legacy
Mortgage
23 September 2002 View
Legacy
Mortgage
23 September 2002 View
Legacy
Annual Return
10 July 2002 View
Accounts With Accounts Type Full
Accounts
20 June 2002 View
Legacy
Officers
28 February 2002 View
Accounts With Accounts Type Full
Accounts
1 November 2001 View
Legacy
Annual Return
4 September 2001 View
Auditors Resignation Company
Auditors
3 May 2001 View
Resolution
Resolution
14 March 2001 View
Resolution
Resolution
27 February 2001 View
Resolution
Resolution
27 February 2001 View
Legacy
Capital
27 February 2001 View
Legacy
Mortgage
27 February 2001 View
Legacy
Capital
27 February 2001 View
Legacy
Mortgage
20 February 2001 View
Legacy
Officers
28 November 2000 View
Accounts With Accounts Type Full
Accounts
10 November 2000 View
Accounts With Accounts Type Full
Accounts
2 November 2000 View
Legacy
Mortgage
9 October 2000 View
Legacy
Annual Return
14 August 2000 View
Legacy
Officers
23 June 2000 View
Legacy
Officers
23 June 2000 View
Legacy
Accounts
12 June 2000 View
Legacy
Annual Return
30 September 1999 View
Legacy
Officers
9 October 1998 View
Legacy
Officers
9 October 1998 View
Legacy
Officers
9 October 1998 View
Legacy
Officers
9 October 1998 View
Legacy
Officers
9 October 1998 View
Legacy
Officers
9 October 1998 View
Resolution
Resolution
22 September 1998 View
Legacy
Mortgage
15 September 1998 View
Resolution
Resolution
11 September 1998 View
Legacy
Officers
4 September 1998 View
Legacy
Officers
4 September 1998 View
Legacy
Address
1 September 1998 View
Legacy
Officers
1 September 1998 View
Legacy
Officers
1 September 1998 View
Certificate Change Of Name Company
Change Of Name
12 August 1998 View
Incorporation Company
Incorporation
28 July 1998 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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