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BROADCAST & PRODUCTION SERVICES (UK) LIMITED

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

This company is commonly known as Broadcast & Production Services (uk) Limited. The company was founded 21 years ago and was given the registration number 04809300. The firm's registered office is in HAMPTON. You can find them at The Old Fire Station, 42 Thames Street, Hampton, Middlesex. This company's SIC code is 47430 - Retail sale of audio and video equipment in specialised stores.

Company Information

Name:BROADCAST & PRODUCTION SERVICES (UK) LIMITED
Company Number:04809300
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 June 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47430 - Retail sale of audio and video equipment in specialised stores

Office Address & Contact

Registered Address:The Old Fire Station, 42 Thames Street, Hampton, Middlesex, TW12 2DX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
238 Station Road, Addlestone, United Kingdom, KT15 2PS

Secretary24 June 2003Active
238 Station Road, Addlestone, United Kingdom, KT15 2PS

Director24 June 2003Active
238 Station Road, Addlestone, United Kingdom, KT15 2PS

Director01 April 2022Active
238 Station Road, Addlestone, United Kingdom, KT15 2PS

Director01 July 2005Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary24 June 2003Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director24 June 2003Active

People with Significant Control

Miss Helen Delicia Wise
Notified on:06 April 2016
Status:Active
Date of birth:August 1962
Nationality:British
Country of residence:United Kingdom
Address:238 Station Road, Addlestone, United Kingdom, KT15 2PS
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr John James Oreilly
Notified on:06 April 2016
Status:Active
Date of birth:March 1961
Nationality:Irish
Country of residence:United Kingdom
Address:238 Station Road, Addlestone, United Kingdom, KT15 2PS
Nature of control:
  • Ownership of shares 25 to 50 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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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