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TELEVISION BROADCAST SERVICES LIMITED

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

This company is commonly known as Television Broadcast Services Limited. The company was founded 20 years ago and was given the registration number 04793983. The firm's registered office is in STOCKPORT. You can find them at 82 Reddish Road, , Stockport, Cheshire. This company's SIC code is 59113 - Television programme production activities.

Company Information

Name:TELEVISION BROADCAST SERVICES LIMITED
Company Number:04793983
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 June 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59113 - Television programme production activities

Office Address & Contact

Registered Address:82 Reddish Road, Stockport, Cheshire, SK5 7QU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Randall Road Farm, Newcastle Road, Betchton, Sandbach, United Kingdom, CW11 2TQ

Secretary01 September 2006Active
Randall Rode Farm, Newcastle Road, Betchton, Sandbach, CW11 2TQ

Director10 June 2003Active
Randall Rode Farm, Newcastle Road, Betchton, Sandbach, CW11 2TQ

Director10 June 2003Active
10 Balmoral Drive, Poynton, Stockport, SK12 1JN

Secretary10 June 2003Active
98 Church Road, Urmston, Manchester, M41 9DB

Secretary10 June 2003Active
Regis House, 134 Percival Road, Enfield, EN1 1QU

Corporate Nominee Secretary10 June 2003Active

People with Significant Control

Mr Karl Russel Beattie
Notified on:06 April 2016
Status:Active
Date of birth:April 1963
Nationality:British
Address:82, Reddish Road, Stockport, SK5 7QU
Nature of control:
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control
Mrs Yvette Fielding
Notified on:06 April 2016
Status:Active
Date of birth:September 1968
Nationality:British
Address:82, Reddish Road, Stockport, SK5 7QU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (7 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
2023-11-29Accounts

Accounts with accounts type micro entity.

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2023-09-04Confirmation statement

Confirmation statement with no updates.

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2022-11-14Accounts

Accounts with accounts type micro entity.

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2022-09-02Confirmation statement

Confirmation statement with no updates.

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2021-12-01Accounts

Accounts with accounts type micro entity.

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2021-09-06Confirmation statement

Confirmation statement with no updates.

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2020-12-24Accounts

Accounts with accounts type micro entity.

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2020-09-01Confirmation statement

Confirmation statement with no updates.

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2019-12-11Accounts

Accounts with accounts type micro entity.

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2019-10-04Accounts

Change account reference date company previous shortened.

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2019-08-01Confirmation statement

Confirmation statement with no updates.

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2019-02-25Accounts

Accounts with accounts type micro entity.

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2018-08-01Confirmation statement

Confirmation statement with no updates.

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2018-02-28Accounts

Accounts with accounts type micro entity.

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2017-09-07Confirmation statement

Confirmation statement with no updates.

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2016-11-11Accounts

Accounts with accounts type total exemption small.

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2016-08-01Confirmation statement

Confirmation statement with updates.

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2016-07-18Annual 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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2015-06-22Annual return

Annual return company with made up date full list shareholders.

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2014-10-30Accounts

Accounts with accounts type total exemption small.

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2014-07-02Annual return

Annual return company with made up date full list shareholders.

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2014-06-17Address

Change registered office address company with date old address.

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2013-10-25Accounts

Accounts with accounts type total exemption small.

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2013-06-13Annual return

Annual return company with made up date full list shareholders.

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