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ADVANCED BROADCAST SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Advanced Broadcast Services Limited. The company was founded 24 years ago and was given the registration number 03989811. The firm's registered office is in LONDON. You can find them at 11 Park Royal Metro Centre, Britannia Way, London, . This company's SIC code is 60200 - Television programming and broadcasting activities.

Company Information

Name:ADVANCED BROADCAST SERVICES LIMITED
Company Number:03989811
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 May 2000
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 60200 - Television programming and broadcasting activities

Office Address & Contact

Registered Address:11 Park Royal Metro Centre, Britannia Way, London, NW10 7PA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11 Park Royal Metro Centre, Britannia Way, London, NW10 7PA

Secretary26 May 2000Active
146 Chase Side, Southgate, London, N14 5PP

Director15 June 2009Active
11, Park Royal Metro Centre, Britannia Way, London, England, NW10 7PA

Director26 May 2000Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary10 May 2000Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director10 May 2000Active

People with Significant Control

Mr Sass Jahani
Notified on:06 April 2016
Status:Active
Date of birth:March 1964
Nationality:United Kingdom
Address:11 Park Royal Metro Centre, London, NW10 7PA
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Officers

Change person director company with change date.

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2023-07-26Accounts

Accounts with accounts type total exemption full.

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2023-07-14Confirmation statement

Confirmation statement with no updates.

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2022-08-16Confirmation statement

Confirmation statement with no updates.

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2022-07-19Accounts

Accounts with accounts type total exemption full.

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2021-08-19Confirmation statement

Confirmation statement with no updates.

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2021-06-04Accounts

Accounts with accounts type total exemption full.

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2021-03-16Officers

Change person secretary company with change date.

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2020-08-07Accounts

Accounts with accounts type total exemption full.

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2020-07-15Confirmation statement

Confirmation statement with no updates.

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2019-08-01Accounts

Accounts with accounts type total exemption full.

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2019-07-16Confirmation statement

Confirmation statement with updates.

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2019-05-29Mortgage

Mortgage satisfy charge full.

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2018-07-16Confirmation statement

Confirmation statement with no updates.

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2018-06-25Accounts

Accounts with accounts type total exemption full.

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2017-07-19Accounts

Accounts with accounts type total exemption full.

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2017-07-19Mortgage

Mortgage satisfy charge full.

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2017-07-19Mortgage

Mortgage satisfy charge full.

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2017-07-18Confirmation statement

Confirmation statement with updates.

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2017-05-23Confirmation statement

Confirmation statement with updates.

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2016-08-08Accounts

Accounts with accounts type total exemption small.

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2016-05-16Annual return

Annual return company with made up date full list shareholders.

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2015-07-17Accounts

Accounts with accounts type total exemption small.

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2015-06-05Annual return

Annual return company with made up date full list shareholders.

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2015-06-05Officers

Change person director company with change date.

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