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CREATIVE BROADCAST SOLUTIONS LIMITED

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

This company is commonly known as Creative Broadcast Solutions Limited. The company was founded 22 years ago and was given the registration number 04442058. The firm's registered office is in HERTFORDSHIRE. You can find them at 4 Blackmore Way, Wheathampstead, Hertfordshire, . This company's SIC code is 59113 - Television programme production activities.

Company Information

Name:CREATIVE BROADCAST SOLUTIONS LIMITED
Company Number:04442058
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 May 2002
End of financial year:31 May 2020
Jurisdiction:England - Wales
Industry Codes:
  • 59113 - Television programme production activities

Office Address & Contact

Registered Address:4 Blackmore Way, Wheathampstead, Hertfordshire, AL4 8LJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4 Blackmore Way, Wheathamstead, St Albans, AL4 8LJ

Secretary20 May 2002Active
4 Blackmore Way, Wheathampstead, AL4 8LJ

Director20 May 2002Active
4 Blackmore Way, Wheathamstead, St Albans, AL4 8LJ

Director29 October 2003Active
25 Hill Road, Theydon Bois, Epping, CM16 7LX

Corporate Nominee Secretary20 May 2002Active
25 Hill Road, Theydon Bois, Epping, CM16 7LX

Nominee Director20 May 2002Active

People with Significant Control

Mrs Julia Caroline Bretnall
Notified on:30 June 2016
Status:Active
Date of birth:June 1961
Nationality:British
Address:1st Floor, 21 Station Road, Watford, WD17 1AP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Christopher Charles Bretnall
Notified on:30 June 2016
Status:Active
Date of birth:May 1961
Nationality:British
Address:1st Floor, 21 Station Road, Watford, WD17 1AP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-11-02Gazette

Gazette dissolved liquidation.

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2022-08-02Insolvency

Liquidation voluntary members return of final meeting.

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2022-05-19Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-05-20Address

Change registered office address company with date old address new address.

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2021-05-20Insolvency

Liquidation voluntary declaration of solvency.

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2021-05-12Resolution

Resolution.

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2021-05-12Insolvency

Liquidation voluntary appointment of liquidator.

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2020-08-14Accounts

Accounts with accounts type unaudited abridged.

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2020-05-20Confirmation statement

Confirmation statement with no updates.

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2019-08-06Accounts

Accounts with accounts type unaudited abridged.

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2019-05-20Confirmation statement

Confirmation statement with no updates.

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2018-08-21Accounts

Accounts with accounts type unaudited abridged.

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2018-05-21Confirmation statement

Confirmation statement with no updates.

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2017-07-21Accounts

Accounts with accounts type total exemption full.

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2017-05-29Confirmation statement

Confirmation statement with updates.

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2016-09-13Accounts

Accounts with accounts type total exemption small.

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2016-05-27Annual return

Annual return company with made up date full list shareholders.

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2015-07-30Accounts

Accounts with accounts type total exemption small.

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2015-05-23Annual return

Annual return company with made up date full list shareholders.

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2014-09-23Accounts

Accounts with accounts type total exemption small.

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2014-05-27Annual return

Annual return company with made up date full list shareholders.

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2013-09-18Accounts

Accounts with accounts type total exemption small.

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2013-05-22Annual return

Annual return company with made up date full list shareholders.

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2012-10-03Accounts

Accounts with accounts type total exemption small.

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2012-05-21Annual return

Annual return company with made up date full list shareholders.

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