African Broadcasting Corporation (Abctv) Ltd

Company Registration Number: 03395697

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
African Broadcasting Corporation (Abctv) Ltd is a Private Company Limited by Shares first registered on 1 July 1997. Its current registered address is in London.

Registered Address

3A BEROL
25 ASHLEY ROAD
LONDON
N17 9LJ

There are 55 companies currently registered at this postcode, including this one.

All companies at N17 9LJ

Registration Data

Company Number

03395697

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 July 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

60200 - Television programming and broadcasting activities

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

1 July 2015

Returns Next Due

29 July 2016

Mortgages

1 in total
1 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £76,242£54,736£108,292£48,344£50,199£33,719£33,719
of which Cash £39,790£39,999£106,300£48,341£18,514£32,659£32,159
Total Assets £76,242£54,736£108,292£48,344£50,199£33,719£33,719
Current Liabilities £214,807£118,380£96,436£203,515£317,896£543,144£435,144
Net Current Assets £-138,565£-63,644£11,856£-155,171£-267,697£-509,425£-401,425
Total Net Worth £-1,058,282£-976,861£-896,652£-938,147£-908,242£-2,002,490£-1,788,319

Previous Names

  • BIG ENTERTAINMENT NETWORK LTD, active until 16 October 2002
  • AFRICAN BROADCASTING CORPORATION (TV) LIMITED, active until 17 April 2002
  • PHONENET INTERNATIONAL LIMITED, active until 20 April 1998

Company Officers

  • ARINBIYI, Ade

    Secretary

    Appointed on 3 October 2002

     

    22 Primrose Square
    London
    E9 7XS

  • SOYODE, Alistair

    Director

    Appointed on 1 August 1997

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1963

    4 Pymmes Brook
    Barnet
    London
    N10 1AX

  • AKINBIYI, Ade

    Secretary

    Appointed on 1 August 1997

    Resigned on 11 June 2002

    The Grange
    Lodge Lane
    Woodseaves
    Stafford
    ST20 0NZ

  • CUNNINGHAM, John Peter

    Secretary

    Appointed on 4 April 2002

    Resigned on 3 October 2002

    18 Lackford Avenue
    Rushington
    Southampton
    Hampshire
    SO40 9BQ

  • JOSEPH, Andrew

    Nominee Secretary

    Appointed on 1 July 1997

    Resigned on 1 July 1997

    125 Market Street
    Newton Le Willows
    Merseyside
    WA12 9DD

  • ADUDU, Patricia Yvonne, Director

    Director

    Appointed on 13 November 1998

    Resigned on 7 December 2000

    Nationality: British

    Occupation: Journalist

    Month of birth: May 1969

    3 Haytor Rise
    Coventry
    CV2 3LE

  • ADUN, Osa Sonny

    Director

    Appointed on 18 August 1998

    Resigned on 4 April 2002

    Nationality: Nigerian

    Occupation: Broadcaster

    Month of birth: March 1956

    3 Central Hall
    London
    N19 3TD

  • CUNNINGHAM, John Peter

    Director

    Appointed on 4 April 2002

    Resigned on 2 October 2002

    Nationality: British

    Occupation: Director

    Month of birth: August 1966

    18 Lackford Avenue
    Rushington
    Southampton
    Hampshire
    SO40 9BQ

  • CUNNINGHAM, Paul

    Director

    Appointed on 4 April 2002

    Resigned on 16 July 2002

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1938

    28 Broadmeadow Close
    Totton
    Southampton
    SO40 8WB

  • FREEMAN, Jason

    Director

    Appointed on 4 April 2002

    Resigned on 2 October 2002

    Nationality: British

    Occupation: Director

    Month of birth: December 1971

    Hollies
    The Causeway Great Horkesley
    Colchester
    Essex
    CO6 4BH

  • LENNON, Godfrey, Rev

    Director

    Appointed on 20 June 2002

    Resigned on 2 October 2002

    Nationality: British

    Occupation: Director

    Month of birth: September 1959

    33 Lancaster Road
    South Norwood
    SE25 4BJ

  • LITHERLAND, Amanda

    Nominee Director

    Appointed on 1 July 1997

    Resigned on 1 July 1997

    Nationality: British

    Month of birth: February 1976

    125 Market Street
    Newton Le Willows
    Merseyside
    WA12 9DD

  • MCCALLA KAY, Maxine Donna

    Director

    Appointed on 20 June 2002

    Resigned on 2 October 2002

    Nationality: British

    Occupation: Consultant Media & Business

    Month of birth: May 1961

    6 Porchester Close
    Southwater
    West Sussex
    RH13 9XR

  • SANDERSON, Tessa

    Director

    Appointed on 13 November 1998

    Resigned on 2 December 2000

    Nationality: British

    Occupation: S.E.

    Month of birth: March 1956

    26 Abbotswood Gardens
    Clayhall
    Ilford
    Essex
    IG5 0BG

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 24 July 2017 [View PDF]

    Action Date: 1 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6BCG4UI. Transaction: MzE4MTI2ODc5OWFkaXF6a2N4.

  2. 30 April 2017 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X65GVKQR. Transaction: MzE3NDc2NTYwOGFkaXF6a2N4.

  3. 22 August 2016 [View PDF]

    Action Date: 1 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DWZKK9. Transaction: MzE1NTYyMDM4OGFkaXF6a2N4.

  4. 21 May 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X57G30N5. Transaction: MzE0OTA4OTQ1MWFkaXF6a2N4.

  5. 14 September 2015 Annual return made up to 1 July 2015 with full list of shareholders [View PDF]

    Action Date: 1 July 2015. Category: Annual return. Type: AR01. Barcode: X4FXX5PF. Transaction: MzEzMDk0ODYyM2FkaXF6a2N4.

  6. 30 April 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X46BU16W. Transaction: MzEyMjI2OTE2OGFkaXF6a2N4.

  7. 30 July 2014 Annual return made up to 1 July 2014 with full list of shareholders [View PDF]

    Action Date: 1 July 2014. Category: Annual return. Type: AR01. Barcode: X3D6VMZU. Transaction: MzEwNDcwNjMxN2FkaXF6a2N4.

  8. 5 March 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X330NRYA. Transaction: MzA5NTczMDk2MmFkaXF6a2N4.

  9. 5 September 2013 Annual return made up to 1 July 2013 with full list of shareholders [View PDF]

    Action Date: 1 July 2013. Category: Annual return. Type: AR01. Barcode: X2GAB9SR. Transaction: MzA4NDQ2ODE4MWFkaXF6a2N4.

  10. 30 April 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X27DTWVK. Transaction: MzA3NzIwNTA3OWFkaXF6a2N4.

  11. 29 August 2012 Annual return made up to 1 July 2012 with full list of shareholders [View PDF]

    Action Date: 1 July 2012. Category: Annual return. Type: AR01. Barcode: X1GBHC7C. Transaction: MzA2MzE3NDc1MmFkaXF6a2N4.

  12. 30 April 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X17Y4SBS. Transaction: MzA1NjcyNDIxNGFkaXF6a2N4.

  13. 3 August 2011 Annual return made up to 1 July 2011 with full list of shareholders [View PDF]

    Action Date: 1 July 2011. Category: Annual return. Type: AR01. Barcode: XDJXKWCI. Transaction: MzA0MTQ3NTU3M2FkaXF6a2N4.

  14. 28 April 2011 Total exemption full accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AK3Q4TN7. Transaction: MzAzNjI2NjU5OWFkaXF6a2N4.

  15. 27 August 2010 Annual return made up to 1 July 2010 with full list of shareholders [View PDF]

    Action Date: 1 July 2010. Category: Annual return. Type: AR01. Barcode: X2M8VMW6. Transaction: MzAyMjE4NTk4M2FkaXF6a2N4.

  16. 27 August 2010 Director's details changed for Alistair Soyode on 1 July 2010 [View PDF]

    Action Date: 1 July 2010. Category: Officers. Type: CH01. Barcode: X2M8UMW5. Transaction: MzAyMjE4NTk3NWFkaXF6a2N4.

  17. 27 August 2010 Secretary's details changed for Ade Arinbiyi on 1 July 2010 [View PDF]

    Action Date: 1 July 2010. Category: Officers. Type: CH03. Barcode: X2M8TMW4. Transaction: MzAyMjE4NTk3NGFkaXF6a2N4.

  18. 5 May 2010 Total exemption full accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: LOILGJLW. Transaction: MzAxNDg4Mzg2N2FkaXF6a2N4.

  19. 7 August 2009 Return made up to 01/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1FO0C7K. Transaction: MjAzODgwMjk0NWFkaXF6a2N4.

  20. 24 June 2009 Total exemption full accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: A38PLAZ4. Transaction: MjAzNTc0MjU3OWFkaXF6a2N4.

  21. 3 June 2009 Total exemption full accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: AFBUCAAQ. Transaction: MjAzNDMxMDQ1NGFkaXF6a2N4.

  22. 12 May 2009 Total exemption full accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Barcode: AQY149O0. Transaction: MjAzMjcyMTkwNGFkaXF6a2N4.

  23. 23 January 2009 Total exemption full accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Barcode: AGRVB6QJ. Transaction: MjAyNDA0MTY0OGFkaXF6a2N4.

  24. 25 September 2008 Return made up to 01/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTTJ03EJ. Transaction: MjAxNDA5MDg5NmFkaXF6a2N4.

  25. 24 September 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XTTIZ3EH. Transaction: MjAxNDA3Njg5OWFkaXF6a2N4.

  26. 8 November 2007 Return made up to 01/07/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4Nzc3NjkyNmFkaXF6a2N4.

  27. 29 September 2006 Return made up to 01/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NjEzNTI1NWFkaXF6a2N4.

  28. 14 December 2005 Total exemption full accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDE1MjM3NDQwOWFkaXF6a2N4.

  29. 14 December 2005 Return made up to 01/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjY3Njg4MGFkaXF6a2N4.

  30. 9 November 2004 Total exemption full accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDA5NTYyMjA0MmFkaXF6a2N4.

  31. 3 September 2004 Return made up to 01/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjEzMjk0N2FkaXF6a2N4.

  32. 13 December 2003 Total exemption small company accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDEwMDI0MTk2NmFkaXF6a2N4.

  33. 30 September 2003 Return made up to 01/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDU4OTQzNWFkaXF6a2N4.

  34. 16 August 2003 Registered office changed on 16/08/03 from: 3 central hall archway road london N19 3TD [View PDF]

    Category: Address. Type: 287. Transaction: MDA2ODA5NDk4NmFkaXF6a2N4.

  35. 21 January 2003 Return made up to 01/07/02; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDgwODA2MmFkaXF6a2N4.

  36. 30 December 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMTA5MDIxOGFkaXF6a2N4.

  37. 16 October 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA4Nzk0MjU4OGFkaXF6a2N4.

  38. 15 October 2002 Registered office changed on 15/10/02 from: 2ND floor 391 city road london EC1V 1NE [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NDQ4NjM3N2FkaXF6a2N4.

  39. 15 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMDQzNjYzMWFkaXF6a2N4.

  40. 15 October 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDYzMzc5NmFkaXF6a2N4.

  41. 15 October 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NjgxMjE1NGFkaXF6a2N4.

  42. 8 October 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NjM4NTM4N2FkaXF6a2N4.

  43. 8 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MzAwNTg3NGFkaXF6a2N4.

  44. 8 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NTM5Njg5MGFkaXF6a2N4.

  45. 8 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3ODUyMjYxMWFkaXF6a2N4.

  46. 8 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzODEwMTcxMGFkaXF6a2N4.

  47. 2 October 2002 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDEzMjE4MzgxNGFkaXF6a2N4.

  48. 18 September 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzNTcwODM0MWFkaXF6a2N4.

  49. 2 September 2002 Total exemption small company accounts made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDAxNjY1OTQ3NGFkaXF6a2N4.

  50. 5 August 2002 Return made up to 01/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTYxMzYyOWFkaXF6a2N4.

  51. 19 July 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMTM2MDQ3OWFkaXF6a2N4.

  52. 3 July 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMDMxNDM0MWFkaXF6a2N4.

  53. 27 June 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjM0NDI0N2FkaXF6a2N4.

  54. 27 June 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDEzODMyM2FkaXF6a2N4.

  55. 19 April 2002 Return made up to 01/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTIxNDM4OGFkaXF6a2N4.

  56. 17 April 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA4ODk0ODA3NWFkaXF6a2N4.

  57. 12 April 2002 Registered office changed on 12/04/02 from: 3 central hall archway close london N19 3TD [View PDF]

    Category: Address. Type: 287. Transaction: MDA1OTIwMDgxN2FkaXF6a2N4.

  58. 12 April 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NzA0MDAzNGFkaXF6a2N4.

  59. 12 April 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDc2NTE4NGFkaXF6a2N4.

  60. 12 April 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNTExOTY1OGFkaXF6a2N4.

  61. 13 February 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNTM2NjM0N2FkaXF6a2N4.

  62. 13 February 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMDUzOTE4NGFkaXF6a2N4.

  63. 13 October 2000 Accounts for a dormant company made up to 31 July 2000 [View PDF]

    Action Date: 31 July 2000. Category: Accounts. Type: AA. Transaction: MDA0MjA4MDE5OWFkaXF6a2N4.

  64. 20 September 2000 Return made up to 01/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTcwMDgwNmFkaXF6a2N4.

  65. 25 January 2000 Return made up to 01/07/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzAyNzQ2MmFkaXF6a2N4.

  66. 1 November 1999 Accounts for a dormant company made up to 31 July 1999 [View PDF]

    Action Date: 31 July 1999. Category: Accounts. Type: AA. Transaction: MDEzMjE4NDI2NmFkaXF6a2N4.

  67. 4 January 1999 Return made up to 20/08/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzA0NDA3M2FkaXF6a2N4.

  68. 11 December 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NzkwNTA1M2FkaXF6a2N4.

  69. 11 December 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODk3ODEzNGFkaXF6a2N4.

  70. 1 December 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMjQ1NzY2MGFkaXF6a2N4.

  71. 1 December 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0ODc3NTEzOGFkaXF6a2N4.

  72. 26 August 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDEwODE3MWFkaXF6a2N4.

  73. 8 June 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjMwMTc4NWFkaXF6a2N4.

  74. 8 June 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTc5MzE4N2FkaXF6a2N4.

  75. 17 April 1998 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA4NDA0OTU5OWFkaXF6a2N4.

  76. 6 July 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMTc2ODQxOGFkaXF6a2N4.

  77. 6 July 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMDYxNjA2M2FkaXF6a2N4.

  78. 1 July 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMDU5NDY0MmFkaXF6a2N4.

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