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PROTECH BROADCAST FACILITIES LIMITED

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

This company is commonly known as Protech Broadcast Facilities Limited. The company was founded 32 years ago and was given the registration number 02657827. The firm's registered office is in CROWTHORNE. You can find them at Beechey House, 87 Church Street, Crowthorne, Berkshire. This company's SIC code is 59113 - Television programme production activities.

Company Information

Name:PROTECH BROADCAST FACILITIES LIMITED
Company Number:02657827
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 October 1991
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59113 - Television programme production activities

Office Address & Contact

Registered Address:Beechey House, 87 Church Street, Crowthorne, Berkshire, RG45 7AW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Beechey House, 87 Church Street, Crowthorne, England, RG45 7AW

Secretary01 July 1998Active
Beechey House, 87 Church Street, Crowthorne, England, RG45 7AW

Director28 October 1991Active
Classic House, 174-180 Old Street, London, EC1V 9BP

Nominee Secretary28 October 1991Active
11 Avondale Road, Aldershot, GU11 3HQ

Secretary28 October 1991Active
Classic House, 174-180 Old Street, London, EC1V 9BP

Nominee Director28 October 1991Active

People with Significant Control

Mr Neil Douglas Papworth
Notified on:06 April 2016
Status:Active
Date of birth:January 1959
Nationality:British
Country of residence:England
Address:Beechey House, 87 Church Street, Crowthorne, England, RG45 7AW
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 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 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
2023-11-30Accounts

Accounts with accounts type micro entity.

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2023-11-30Confirmation statement

Confirmation statement with no updates.

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2022-11-30Accounts

Accounts with accounts type micro entity.

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2022-11-01Confirmation statement

Confirmation statement with no updates.

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2021-11-30Accounts

Accounts with accounts type micro entity.

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2021-11-02Confirmation statement

Confirmation statement with no updates.

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2020-11-09Accounts

Accounts with accounts type micro entity.

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2020-10-29Confirmation statement

Confirmation statement with no updates.

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2019-10-31Accounts

Accounts with accounts type micro entity.

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2019-10-30Confirmation statement

Confirmation statement with no updates.

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2018-11-23Accounts

Accounts with accounts type micro entity.

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2018-11-01Confirmation statement

Confirmation statement with no updates.

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2018-10-29Officers

Change person director company with change date.

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2018-10-29Officers

Change person secretary company with change date.

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2018-10-29Persons with significant control

Change to a person with significant control.

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2017-11-28Accounts

Accounts with accounts type micro entity.

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2017-11-02Confirmation statement

Confirmation statement with no updates.

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2016-11-21Confirmation statement

Confirmation statement with updates.

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2016-11-21Accounts

Accounts with accounts type total exemption small.

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2015-11-25Annual return

Annual return company with made up date full list shareholders.

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2015-11-23Accounts

Accounts with accounts type total exemption small.

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2014-11-27Accounts

Accounts with accounts type total exemption small.

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2014-11-21Annual return

Annual return company with made up date full list shareholders.

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2013-11-28Accounts

Accounts with accounts type total exemption small.

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2013-11-08Annual return

Annual return company with made up date full list shareholders.

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