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Home > England & Wales Companies > BANTATV TECHNOLOGIES LIMITED
Company Information for

BANTATV TECHNOLOGIES LIMITED

UNIT 1 MARBLE HOUSE, 20 GROSVENOR TERRACE, LONDON, SE5 0DD,
Company Registration Number
03902907
Private Limited Company
Active

Company Overview

About Bantatv Technologies Ltd
BANTATV TECHNOLOGIES LIMITED was founded on 2000-01-06 and has its registered office in London. The organisation's status is listed as "Active". Bantatv Technologies Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BANTATV TECHNOLOGIES LIMITED
 
Legal Registered Office
UNIT 1 MARBLE HOUSE
20 GROSVENOR TERRACE
LONDON
SE5 0DD
Other companies in SE5
 
Previous Names
SEVEN BROADCAST TECHNOLOGIES LIMITED06/03/2013
SPORTSUNITE MEDIA & ENTERTAINMENT GROUP LTD31/08/2011
SPORTSUNITE LIMITED19/08/2008
Filing Information
Company Number 03902907
Company ID Number 03902907
Date formed 2000-01-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 06/01/2016
Return next due 03/02/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-02-06 23:24:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BANTATV TECHNOLOGIES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ATHENA & COMPANY ACCOUNTANCY LIMITED   ATHENA & LYLE LTD   DIDGERIDOO CONNECTIONS LIMITED
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Company Officers of BANTATV TECHNOLOGIES LIMITED

Current Directors
Officer Role Date Appointed
KENNETH THOMAS BURGESS
Company Secretary 2000-01-06
KENNETH THOMAS BURGESS
Director 2000-01-06
SIMON JASON BURGESS
Director 2000-01-06
ATHENA CHI KWAN WAN
Director 2008-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
NEIL HAMILTON MACPHERSON
Director 2011-09-01 2015-03-24
DARIO MAGRI
Director 2008-10-01 2010-10-01
DANIEL STEWART BURGESS
Director 2000-01-06 2008-09-30
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2000-01-06 2000-01-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KENNETH THOMAS BURGESS LIVETIME2 LIMITED Company Secretary 2000-11-10 CURRENT 2000-11-10 Liquidation
KENNETH THOMAS BURGESS SPORTSUNITE LIMITED Company Secretary 1999-12-22 CURRENT 1999-12-22 Active
KENNETH THOMAS BURGESS VISUAL INVESTMENTS INTERNATIONAL LIMITED Company Secretary 1992-03-31 CURRENT 1980-01-18 Active
KENNETH THOMAS BURGESS HEALTH AND LEISURE INTERNATIONAL LIMITED Director 2017-01-26 CURRENT 2017-01-26 Active - Proposal to Strike off
KENNETH THOMAS BURGESS LIVETIME SECURITY SYSTEMS LIMITED Director 2013-01-08 CURRENT 2013-01-08 Dissolved 2015-08-18
KENNETH THOMAS BURGESS BROADCASTING INVESTMENTS GROUP LIMITED Director 2012-10-15 CURRENT 2012-10-15 Active
KENNETH THOMAS BURGESS SECOND LIFESTYLE LIMITED Director 2002-05-14 CURRENT 2002-05-14 Dissolved 2013-09-24
KENNETH THOMAS BURGESS LIVETIME2 LIMITED Director 2000-11-10 CURRENT 2000-11-10 Liquidation
KENNETH THOMAS BURGESS SPORTSUNITE LIMITED Director 1999-12-22 CURRENT 1999-12-22 Active
KENNETH THOMAS BURGESS VISUAL INVESTMENTS INTERNATIONAL LIMITED Director 1992-03-31 CURRENT 1980-01-18 Active
SIMON JASON BURGESS STEINBOCK-LOWE LIMITED Director 2012-02-14 CURRENT 2012-02-14 Active
ATHENA CHI KWAN WAN HEALTH AND LEISURE INTERNATIONAL LIMITED Director 2017-01-26 CURRENT 2017-01-26 Active - Proposal to Strike off
ATHENA CHI KWAN WAN SPORTSUNITE LIMITED Director 2015-07-01 CURRENT 1999-12-22 Active
ATHENA CHI KWAN WAN VISUAL INVESTMENTS INTERNATIONAL LIMITED Director 2012-04-01 CURRENT 1980-01-18 Active
ATHENA CHI KWAN WAN ATHENA & COMPANY ACCOUNTANCY LIMITED Director 2005-09-23 CURRENT 2005-09-22 Active
ATHENA CHI KWAN WAN ATHENA & CO. BUSINESS SERVICES LIMITED Director 2005-03-14 CURRENT 2005-03-14 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-05CONFIRMATION STATEMENT MADE ON 30/12/23, WITH NO UPDATES
2023-12-31MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-01-26Termination of appointment of Kenneth Thomas Burgess on 2022-12-12
2023-01-26APPOINTMENT TERMINATED, DIRECTOR KENNETH THOMAS BURGESS
2023-01-26CONFIRMATION STATEMENT MADE ON 30/12/22, WITH NO UPDATES
2022-12-30MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-01-04CONFIRMATION STATEMENT MADE ON 30/12/21, WITH NO UPDATES
2022-01-04CS01CONFIRMATION STATEMENT MADE ON 30/12/21, WITH NO UPDATES
2021-12-23MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-03-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2021-02-01CS01CONFIRMATION STATEMENT MADE ON 30/12/20, WITH NO UPDATES
2019-12-30CS01CONFIRMATION STATEMENT MADE ON 30/12/19, WITH NO UPDATES
2019-12-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-01-11CS01CONFIRMATION STATEMENT MADE ON 03/01/19, WITH NO UPDATES
2018-12-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-01-03CS01CONFIRMATION STATEMENT MADE ON 03/01/18, WITH NO UPDATES
2017-12-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-01-20LATEST SOC20/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-20CS01CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES
2016-12-30AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-09LATEST SOC09/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-09AR0106/01/16 ANNUAL RETURN FULL LIST
2015-12-31AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-09LATEST SOC09/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-09AR0106/01/15 ANNUAL RETURN FULL LIST
2015-04-09TM01APPOINTMENT TERMINATED, DIRECTOR NEIL HAMILTON MACPHERSON
2015-03-24TM01APPOINTMENT TERMINATED, DIRECTOR NEIL HAMILTON MACPHERSON
2014-12-30AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-04LATEST SOC04/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-04AR0106/01/14 ANNUAL RETURN FULL LIST
2013-12-30AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-06RES15CHANGE OF NAME 01/01/2013
2013-03-06CERTNMCompany name changed seven broadcast technologies LIMITED\certificate issued on 06/03/13
2013-03-06AR0106/01/13 ANNUAL RETURN FULL LIST
2012-12-30AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-07AR0106/01/12 ANNUAL RETURN FULL LIST
2012-02-07AP01DIRECTOR APPOINTED MR NEIL MACPHERSON
2012-02-07CH01Director's details changed for Mr Simon Jason Burgess on 2011-12-01
2011-12-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-08-31RES15CHANGE OF NAME 26/08/2011
2011-08-31CERTNMCompany name changed sportsunite media & entertainment group LTD\certificate issued on 31/08/11
2011-01-06AR0106/01/11 ANNUAL RETURN FULL LIST
2011-01-06CH01Director's details changed for Kenneth Thomas Burgess on 2010-11-01
2011-01-06CH03SECRETARY'S DETAILS CHNAGED FOR KENNETH THOMAS BURGESS on 2010-11-01
2011-01-06TM01APPOINTMENT TERMINATED, DIRECTOR DARIO MAGRI
2010-12-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-08-17AD01REGISTERED OFFICE CHANGED ON 17/08/2010 FROM 59 CHESTER CLOSE SOUTH REGENTS PARK LONDON NW1 4JG
2010-03-26AR0106/01/10 FULL LIST
2010-03-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ATHENA WAN / 01/10/2009
2010-03-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DARIO MAGRI / 01/10/2009
2010-02-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-03-19363aRETURN MADE UP TO 06/01/09; FULL LIST OF MEMBERS
2009-03-18288aDIRECTOR APPOINTED MR DARIO MAGRI
2009-03-18288cDIRECTOR'S CHANGE OF PARTICULARS / SIMON BURGESS / 07/01/2008
2009-03-18288bAPPOINTMENT TERMINATED DIRECTOR DANIEL BURGESS
2009-03-18288aDIRECTOR APPOINTED MRS ATHENA WAN
2009-02-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-08-15CERTNMCOMPANY NAME CHANGED SPORTSUNITE LIMITED CERTIFICATE ISSUED ON 19/08/08
2008-02-06363aRETURN MADE UP TO 06/01/08; FULL LIST OF MEMBERS
2007-05-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-02-10363(288)DIRECTOR'S PARTICULARS CHANGED
2007-02-10363sRETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS
2006-12-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-02-02363sRETURN MADE UP TO 06/01/06; FULL LIST OF MEMBERS
2005-08-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-03-02287REGISTERED OFFICE CHANGED ON 02/03/05 FROM: C/O DUNBAR & CO, 70 SOUTH LAMBETH ROAD, LONDON, SW8 1RL
2005-02-22363sRETURN MADE UP TO 06/01/05; FULL LIST OF MEMBERS
2004-12-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-01-26363sRETURN MADE UP TO 22/12/03; FULL LIST OF MEMBERS
2004-01-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-04-29363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-04-29363sRETURN MADE UP TO 06/01/03; FULL LIST OF MEMBERS
2003-04-03287REGISTERED OFFICE CHANGED ON 03/04/03 FROM: AT DUNBAR & CO., 68 SOUTH LAMBETH ROAD, LONDON, SW8 1RL
2003-02-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-02-07363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-02-07363sRETURN MADE UP TO 06/01/02; FULL LIST OF MEMBERS
2001-08-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-01-18363sRETURN MADE UP TO 06/01/01; FULL LIST OF MEMBERS
2001-01-16MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2001-01-08CERTNMCOMPANY NAME CHANGED 2 SPACE 2. COM LIMITED CERTIFICATE ISSUED ON 08/01/01
2000-11-21225ACC. REF. DATE EXTENDED FROM 31/12/00 TO 31/03/01
2000-02-09225ACC. REF. DATE SHORTENED FROM 31/01/01 TO 31/12/00
2000-02-0988(2)RAD 06/01/00--------- £ SI 1@1=1 £ IC 1/2
2000-01-11(W)ELRESS386 DIS APP AUDS 06/01/00
2000-01-11(W)ELRESS366A DISP HOLDING AGM 06/01/00
2000-01-06288bSECRETARY RESIGNED
2000-01-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
63 - Information service activities
639 - Other information service activities
63990 - Other information service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BANTATV TECHNOLOGIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Petitions to Wind Up (Companies)2011-01-24
Fines / Sanctions
No fines or sanctions have been issued against BANTATV TECHNOLOGIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BANTATV TECHNOLOGIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.098
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.049

This shows the max and average number of mortgages for companies with the same SIC code of 63990 - Other information service activities n.e.c.

Creditors
Creditors Due After One Year 2013-03-31 £ 82,446
Creditors Due After One Year 2012-04-01 £ 70,446
Creditors Due Within One Year 2013-03-31 £ 10,700
Creditors Due Within One Year 2012-04-01 £ 5,014

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BANTATV TECHNOLOGIES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 100
Cash Bank In Hand 2013-03-31 £ 1,072
Cash Bank In Hand 2012-04-01 £ 3,001
Current Assets 2013-03-31 £ 2,572
Current Assets 2012-04-01 £ 3,001
Debtors 2013-03-31 £ 1,500
Fixed Assets 2012-04-01 £ 628
Tangible Fixed Assets 2012-04-01 £ 528

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BANTATV TECHNOLOGIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BANTATV TECHNOLOGIES LIMITED
Trademarks
We have not found any records of BANTATV TECHNOLOGIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BANTATV TECHNOLOGIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (63990 - Other information service activities n.e.c.) as BANTATV TECHNOLOGIES LIMITED are:

NTT DATA UK LIMITED £ 985,542
CDW LIMITED £ 541,816
LEARNING PARTNERSHIP WEST CIC £ 526,777
R2P UK SYSTEMS LIMITED £ 404,369
AMAZE BRIGHTON AND HOVE £ 393,492
AGE CONCERN WOLVERHAMPTON £ 336,456
WINCHESTER DISTRICT CITIZENS ADVICE BUREAU £ 225,800
AGE CONCERN ISLE OF WIGHT £ 206,794
FTSE INTERNATIONAL LIMITED £ 170,180
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED £ 156,934
LEARNING PARTNERSHIP WEST CIC £ 10,455,354
CDW LIMITED £ 8,060,669
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED £ 7,431,747
CONNEXIONS DERBYSHIRE LIMITED £ 7,245,504
THE FIVE LAMPS ORGANISATION £ 7,048,604
DURHAM COUNTY CARERS SUPPORT £ 5,414,524
CREDO CARE LIMITED £ 4,053,571
RENEW LEEDS LIMITED £ 3,193,630
FILM LONDON £ 2,304,000
IDOX INFORMATION SOLUTIONS LIMITED £ 2,135,127
LEARNING PARTNERSHIP WEST CIC £ 10,455,354
CDW LIMITED £ 8,060,669
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED £ 7,431,747
CONNEXIONS DERBYSHIRE LIMITED £ 7,245,504
THE FIVE LAMPS ORGANISATION £ 7,048,604
DURHAM COUNTY CARERS SUPPORT £ 5,414,524
CREDO CARE LIMITED £ 4,053,571
RENEW LEEDS LIMITED £ 3,193,630
FILM LONDON £ 2,304,000
IDOX INFORMATION SOLUTIONS LIMITED £ 2,135,127
LEARNING PARTNERSHIP WEST CIC £ 10,455,354
CDW LIMITED £ 8,060,669
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED £ 7,431,747
CONNEXIONS DERBYSHIRE LIMITED £ 7,245,504
THE FIVE LAMPS ORGANISATION £ 7,048,604
DURHAM COUNTY CARERS SUPPORT £ 5,414,524
CREDO CARE LIMITED £ 4,053,571
RENEW LEEDS LIMITED £ 3,193,630
FILM LONDON £ 2,304,000
IDOX INFORMATION SOLUTIONS LIMITED £ 2,135,127
Outgoings
Business Rates/Property Tax
No properties were found where BANTATV TECHNOLOGIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partySPORTSUNITE MEDIA & ENTERTAINMENT GROUP LTDEvent Date2011-01-13
In the High Court of Justice (Chancery Division) Companies Court case number 346 A Petition to wind up the above-named Company of Unit 1, Marble House, 20 Grosvenor Terrace, London SE5 0DD , presented on 13 January 2011 by LA HURE INVESTMENTS LIMITED , of PO Box 119, Martello Court, Admiral Park, St Peter Port, Guernsey GY1 3HB , claiming to be a Creditor of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL , on 2 March 2011 , at 10.30 hours (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 1 March 2011 . The Petitioner’s Solicitor is Wragge & Co LLP , 55 Colmore Row, Birmingham, West Midlands B3 2AS :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BANTATV TECHNOLOGIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BANTATV TECHNOLOGIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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