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FREESAT (UK) LIMITED

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

This company is commonly known as Freesat (uk) Limited. The company was founded 17 years ago and was given the registration number 06250097. The firm's registered office is in LONDON. You can find them at 23-24 Newman Street, , London, . This company's SIC code is 60200 - Television programming and broadcasting activities.

Company Information

Name:FREESAT (UK) LIMITED
Company Number:06250097
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 May 2007
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 60200 - Television programming and broadcasting activities

Office Address & Contact

Registered Address:23-24 Newman Street, London, W1T 1PJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Triptych Bankside, 6th Floor, 185 Park Street, London, England, SE1 9SH

Secretary31 January 2022Active
Triptych Bankside, 6th Floor, 185 Park Street, London, England, SE1 9SH

Director08 July 2021Active
23-24, Newman Street, London, W1T 1PJ

Director08 July 2021Active
23-24, Newman Street, London, W1T 1PJ

Secretary02 January 2015Active
23-24, Newman Street, London, W1T 1PJ

Secretary03 October 2018Active
40 Southwood Gardens, Hinchley Wood, KT10 0DE

Secretary16 May 2007Active
23-24, Newman Street, London, W1T 1PJ

Secretary22 August 2018Active
23-24, Newman Street, London, England, W1T 1PJ

Secretary25 July 2011Active
28 Park Mount, Harpenden, AL5 3AR

Secretary01 September 2008Active
23-24, Newman Street, London, W1T 1PJ

Director06 March 2019Active
23-24, Newman Street, London, W1T 1PJ

Director01 November 2017Active
1a Wilton Crescent, Wimbledon, London, SW19 3QY

Director06 May 2009Active
Bayside, Carbis Bay, St Ives, TR26 2RE

Director01 September 2008Active
23-24, Newman Street, London, England, W1T 1PJ

Director04 February 2014Active
23-24, Newman Street, London, England, W1T 1PJ

Director15 March 2011Active
RG9

Director05 June 2007Active
C/O 6, Carlton Gardens, London, United Kingdom, SW1Y 5AD

Director01 September 2008Active
23-24, Newman Street, London, England, W1T 1PJ

Director26 September 2012Active
23-24, Newman Street, London, England, W1T 1PJ

Director30 January 2013Active
Flat 3 Burlington Gate, 91 Chadwick Place, Surbiton, KT6 5RR

Director16 May 2007Active
50 Manchuria Road, London, SW11 6AE

Director07 June 2007Active
Wild Boars, Monteswood Lane, Horsted Keynes, RH17 7NS

Director07 June 2007Active
23-24, Newman Street, London, England, W1T 1PJ

Director16 November 2010Active
34, Acfold Road, London, SW6 2AL

Director01 January 2009Active
23-24, Newman Street, London, W1T 1PJ

Director22 April 2015Active
23-24, Newman Street, London, W1T 1PJ

Director30 November 2018Active
23-24, Newman Street, London, W1T 1PJ

Director01 September 2017Active
4 Manor Farm Yard, Little Missenden, Amersham, HP7 0QX

Director05 June 2007Active
23-24, Newman Street, London, England, W1T 1PJ

Director26 March 2013Active

People with Significant Control

Everyone Tv Platforms Limited
Notified on:08 July 2021
Status:Active
Country of residence:United Kingdom
Address:Triptych Bankside, 6th Floor, 185 Park Street, London, United Kingdom, SE1 9SH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Itv Broadcasting Limited
Notified on:08 June 2016
Status:Active
Country of residence:England
Address:The London Television Centre, Upper Ground, London, England, SE1 9LT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Bbc Free To View (Satellite) Limited
Notified on:08 June 2016
Status:Active
Country of residence:England
Address:Bc2 A5 Broadcast Centre, Media Village, London, England, W12 7TP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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