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BROADCAST AND SATELLITE ENGINEERING LTD

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

This company is commonly known as Broadcast And Satellite Engineering Ltd. The company was founded 20 years ago and was given the registration number 05281784. The firm's registered office is in LONDON. You can find them at Crown House, 27 Old Gloucester Street, London, . This company's SIC code is 59113 - Television programme production activities.

Company Information

Name:BROADCAST AND SATELLITE ENGINEERING LTD
Company Number:05281784
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 November 2004
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 59113 - Television programme production activities

Office Address & Contact

Registered Address:Crown House, 27 Old Gloucester Street, London, England, WC1N 3AX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
22 Princes Court, South Sea Street, London, SE16 7TD

Director09 November 2004Active
35 Wood Vale, Forest Hill, London, SE23 3DS

Secretary31 October 2008Active
11 Church Road, Great Bookham, KT23 3PB

Corporate Secretary09 November 2004Active
11 Church Road, Great Bookham, KT23 3PB

Corporate Director09 November 2004Active

People with Significant Control

Mr Stephen Edward Marie Larthe De Langladure
Notified on:06 April 2016
Status:Active
Date of birth:December 1963
Nationality:British
Country of residence:England
Address:Crown House, 27 Old Gloucester Street, London, England, WC1N 3AX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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