BPC 2083 LIMITED

Company summary

1 outstanding charge

Company number: 05553912
Status: DISSOLVED
Incorporated / age: 5 September 20057 years
Registered office: Unit 12 Imperial Park, Imperial Way, Watford, Herts, WD24 4PP
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 1

Sourced from Companies House, retrieved 3 October 2026 at 10:42 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Unit 12 Imperial Park, Imperial Way, Watford, Herts, WD24 4PP
Nature of business
Television programming and broadcasting activities

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
KAYE, Elliot Saul ACTIVE	Secretary	01 Jan 2008				21, King George Avenue, Bushey, WD23 4NT
DOWDALL, Eamonn Macarten ACTIVE	Director	01 Mar 2009		England	April 1963	1, Willow Drive, Buckingham, Buckinghamshire, MK18 7JH
KAYE, Elliot Saul ACTIVE	Director	01 Jan 2008		England	September 1971	21, King George Avenue, Bushey, WD23 4NT
MOORHOUSE, Kevin Peter ACTIVE	Director	01 Jan 2008		United Kingdom	November 1958	32 Hempstead Road, Kings Langley, Hertfordshire, WD4 8AD
NEWTON, John Richard ACTIVE	Director	10 Jan 2006		Australia	September 1963	Pipers Lea, Holmbury Hill Road, Holmbury St Mary, Surrey, RH5 6NR
YOUNG, Adrian John ACTIVE	Director	01 Dec 2006		England	March 1968	1, Kingfisher Meadows, Halstead, Essex, CO9 2TW
NEWBERT, Warren Karl RESIGNED	Secretary	10 Jan 2006	01 Dec 2006			Aston House 2 Beacon View, South End Lane Northall, Dunstable, Bedfordshire, LU6 2BA
YOUNG, Adrian John RESIGNED	Secretary	01 Dec 2006	01 Jan 2008			1, Kingfisher Meadows, Halstead, Essex, CO9 2TW
CREMORNE NOMINEES LIMITED RESIGNED	Secretary	05 Sep 2005	10 Jan 2006			Collins House 32-38 Station Road, Gerrards Cross, Buckinghamshire, SL9 8EL
CLEMENT, James RESIGNED	Director	06 Jun 2008	14 Dec 2009		September 1978	21, Nash Lane, Belbroughton, Stourbridge, West Midlands, DY9 9SW
HAMILTON, Ewen Andrew RESIGNED	Director	19 Nov 2007	25 Oct 2008	England	May 1961	173 Perry Road, Nottingham, Nottinghamshire, NG5 1GN
HOLLIER, Keith Robin RESIGNED	Director	26 Jan 2006	14 Dec 2009	United Kingdom	December 1949	2 Sunningdale Way, Bloxwich, West Midlands, WS3 3TX
JONES, Andrew Stewart RESIGNED	Director	01 Dec 2006	14 Dec 2009	United Kingdom	November 1955	Monnow Mill, Osbaston Road, Monmouth, Gwent, NP25 3AX, United Kingdom
NEWBERT, Warren Karl RESIGNED	Director	10 Jan 2006	31 Mar 2009	United Kingdom	January 1974	Aston House 2 Beacon View, South End Lane Northall, Dunstable, Bedfordshire, LU6 2BA
CREMORNE NOMINEES NO 2 LIMITED RESIGNED	Director	05 Sep 2005	10 Jan 2006			Collins House 32-38 Station Road, Gerrards Cross, Buckinghamshire, SL9 8EL

KAYE, Elliot Saul ACTIVE
Role: Secretary
Appointed on: 01 Jan 2008
Address: 21, King George Avenue, Bushey, WD23 4NT

DOWDALL, Eamonn Macarten ACTIVE
Role: Director
Appointed on: 01 Mar 2009
Country of Residence: England
Date of birth: April 1963
Address: 1, Willow Drive, Buckingham, Buckinghamshire, MK18 7JH

KAYE, Elliot Saul ACTIVE
Role: Director
Appointed on: 01 Jan 2008
Country of Residence: England
Date of birth: September 1971
Address: 21, King George Avenue, Bushey, WD23 4NT

MOORHOUSE, Kevin Peter ACTIVE
Role: Director
Appointed on: 01 Jan 2008
Country of Residence: United Kingdom
Date of birth: November 1958
Address: 32 Hempstead Road, Kings Langley, Hertfordshire, WD4 8AD

NEWTON, John Richard ACTIVE
Role: Director
Appointed on: 10 Jan 2006
Country of Residence: Australia
Date of birth: September 1963
Address: Pipers Lea, Holmbury Hill Road, Holmbury St Mary, Surrey, RH5 6NR

YOUNG, Adrian John ACTIVE
Role: Director
Appointed on: 01 Dec 2006
Country of Residence: England
Date of birth: March 1968
Address: 1, Kingfisher Meadows, Halstead, Essex, CO9 2TW

NEWBERT, Warren Karl RESIGNED
Role: Secretary
Appointed on: 10 Jan 2006
Resigned on: 01 Dec 2006
Address: Aston House 2 Beacon View, South End Lane Northall, Dunstable, Bedfordshire, LU6 2BA

YOUNG, Adrian John RESIGNED
Role: Secretary
Appointed on: 01 Dec 2006
Resigned on: 01 Jan 2008
Address: 1, Kingfisher Meadows, Halstead, Essex, CO9 2TW

CREMORNE NOMINEES LIMITED RESIGNED
Role: Secretary
Appointed on: 05 Sep 2005
Resigned on: 10 Jan 2006
Address: Collins House 32-38 Station Road, Gerrards Cross, Buckinghamshire, SL9 8EL

CLEMENT, James RESIGNED
Role: Director
Appointed on: 06 Jun 2008
Resigned on: 14 Dec 2009
Date of birth: September 1978
Address: 21, Nash Lane, Belbroughton, Stourbridge, West Midlands, DY9 9SW

HAMILTON, Ewen Andrew RESIGNED
Role: Director
Appointed on: 19 Nov 2007
Resigned on: 25 Oct 2008
Country of Residence: England
Date of birth: May 1961
Address: 173 Perry Road, Nottingham, Nottinghamshire, NG5 1GN

HOLLIER, Keith Robin RESIGNED
Role: Director
Appointed on: 26 Jan 2006
Resigned on: 14 Dec 2009
Country of Residence: United Kingdom
Date of birth: December 1949
Address: 2 Sunningdale Way, Bloxwich, West Midlands, WS3 3TX

JONES, Andrew Stewart RESIGNED
Role: Director
Appointed on: 01 Dec 2006
Resigned on: 14 Dec 2009
Country of Residence: United Kingdom
Date of birth: November 1955
Address: Monnow Mill, Osbaston Road, Monmouth, Gwent, NP25 3AX, United Kingdom

NEWBERT, Warren Karl RESIGNED
Role: Director
Appointed on: 10 Jan 2006
Resigned on: 31 Mar 2009
Country of Residence: United Kingdom
Date of birth: January 1974
Address: Aston House 2 Beacon View, South End Lane Northall, Dunstable, Bedfordshire, LU6 2BA

CREMORNE NOMINEES NO 2 LIMITED RESIGNED
Role: Director
Appointed on: 05 Sep 2005
Resigned on: 10 Jan 2006
Address: Collins House 32-38 Station Road, Gerrards Cross, Buckinghamshire, SL9 8EL

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
01 Jul 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
20 Jan 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
16 Jan 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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