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SCANNERS TELEVISION OUTSIDE BROADCASTS LIMITED

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

This company is commonly known as Scanners Television Outside Broadcasts Limited. The company was founded 26 years ago and was given the registration number 03391685. The firm's registered office is in HAMPSHIRE. You can find them at Crawley Court, Winchester, Hampshire, . This company's SIC code is 59113 - Television programme production activities.

Company Information

Name:SCANNERS TELEVISION OUTSIDE BROADCASTS LIMITED
Company Number:03391685
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 June 1997
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 59113 - Television programme production activities
  • 61900 - Other telecommunications activities
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Crawley Court, Winchester, Hampshire, SO21 2QA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Crawley Court, Winchester, Hampshire, SO21 2QA

Director01 May 2023Active
Crawley Court, Winchester, Hampshire, SO21 2QA

Secretary06 April 2022Active
Crawley Court, Winchester, United Kingdom, SO21 2QA

Secretary31 July 2009Active
148 Selwyn Avenue, Highams Park, London, E4 9LS

Secretary29 September 2000Active
4 Beech Tree Lane, Brookville, Usa, NEW YORK

Secretary20 February 2002Active
Crawley Court, Winchester, Hampshire, SO21 2QA

Secretary01 July 2021Active
Crawley Court, Winchester, England, SO21 2QA

Secretary01 January 2018Active
19 Ranelagh Avenue, London, SW6 3PJ

Secretary29 September 2000Active
3, Tudor Wood Close, Bassett, Southampton, SO16 7NQ

Secretary31 January 2005Active
Three Gables 1 Cavendish Avenue, Allestree, Derby, DE22 2AQ

Secretary27 August 1997Active
Crawley Court, Winchester, Hampshire, SO21 2QA

Secretary31 March 2021Active
Willoughby House, 20 Low Pavement, Nottingham, NG1 7EA

Nominee Secretary25 June 1997Active
Ntl House, Bartley Wood Business Park, Hook, RG27 9UP

Corporate Secretary01 October 2004Active
Crawley Court, Winchester, England, SO21 2QA

Director25 March 2019Active
Gun Room, Newstead Abbey Park, Nottingham, NG15 8GE

Director02 July 1997Active
76 Wollaton Vale, Nottingham, NG8 2PB

Director02 July 1997Active
Udimore Cottage 21 Chapel Lane, Otterborne, Winchester, SO21 2HX

Director13 December 2005Active
Crawley Court, Winchester, United Kingdom, SO21 2QA

Director01 August 2015Active
5 Bristol Street, Surrey Hills, Australia,

Director31 January 2005Active
22 Melville Road, Barnes, London, SW13 9RJ

Director01 December 2000Active
C/O Macquarie Bank, Level 25 City Point, No.1 Ropemaker Street, EC2Y 9HD

Director31 January 2005Active
Crawley Court, Winchester, United Kingdom, SO21 2QA

Director28 January 2011Active
7, Cross Street, Mosman, Sydney, Australia,

Director31 January 2005Active
Crawley Court, Winchester, Hampshire, SO21 2QA

Director01 June 2022Active
Crawley Court, Winchester, England, SO21 2QA

Director20 April 2020Active
Orchard House, Southdown Road Shawford, Winchester, SO21 2BY

Director31 January 2005Active
42, Station Road, Thames Ditton, KT7 0NS

Director24 March 2004Active
411 Silvermoss Drive, Vero Beach, America,

Director20 February 2002Active
173 Perry Road, Nottingham, NG5 1GN

Director01 August 2000Active
22 Peninsula Square, Winchester, SO23 8GJ

Director13 December 2005Active
14 Clarence Street, Balgowlah, Australia,

Director31 January 2005Active
Crawley Court, Winchester, England, SO21 2QA

Director15 May 2019Active
Chastilian, Gough Road, Fleet, GU51 4LJ

Director29 September 2000Active
54 Hodge Road, Princeton, Usa,

Director20 February 2002Active
39 Bancroft Avenue, Roseville, Australia,

Director31 January 2005Active

People with Significant Control

Scanners (Europe) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Crawley Court, Crawley Court, Winchester, England, SO21 2QA
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-07-10Confirmation statement

Confirmation statement with updates.

Download
2023-05-16Officers

Appoint person director company with name date.

Download
2023-05-16Officers

Termination director company with name termination date.

Download
2023-04-19Other

Legacy.

Download
2023-04-04Accounts

Legacy.

Download
2023-04-04Other

Legacy.

Download
2022-12-09Officers

Termination director company with name termination date.

Download
2022-12-08Officers

Termination secretary company with name termination date.

Download
2022-07-01Confirmation statement

Confirmation statement with no updates.

Download
2022-06-09Officers

Appoint person director company with name date.

Download
2022-06-09Officers

Termination director company with name termination date.

Download
2022-04-21Officers

Appoint person secretary company with name date.

Download
2022-04-21Accounts

Legacy.

Download
2022-04-21Other

Legacy.

Download
2022-04-21Other

Legacy.

Download
2022-04-06Officers

Termination secretary company with name termination date.

Download
2021-07-07Confirmation statement

Confirmation statement with no updates.

Download
2021-07-05Officers

Termination secretary company with name termination date.

Download
2021-07-05Officers

Appoint person secretary company with name date.

Download
2021-05-27Other

Legacy.

Download
2021-05-27Other

Legacy.

Download
2021-05-27Accounts

Legacy.

Download
2021-04-06Officers

Appoint person secretary company with name date.

Download
2021-04-01Officers

Termination secretary company with name termination date.

Download
2020-07-08Confirmation statement

Confirmation statement with no updates.

Download

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