Al Jazeera Satellite Channel Limited

Company Registration Number: 03466258

Company registered in England and Wales

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Al Jazeera Satellite Channel Limited is a Private Company Limited by Guarantee first registered on 14 November 1997. Its current registered address is in North Harrow, Middlesex.

Registered Address

PREMIER SUITE, 4 CHURCHILL COURT
58 STATION ROAD
NORTH HARROW
MIDDLESEX
HA2 7ST

There are 117 companies currently registered at this postcode, including this one.

All companies at HA2 7ST

Registration Data

Company Number

03466258

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 November 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

59113 - Television programme production activities

59133 - Television programme distribution activities

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

12 May 2016

Returns Next Due

9 June 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £294,668£745,113£285,772£626,896£528,138£398,405
of which Cash £160,157£310,236£200,296£447,976£441,907£344,545
Total Assets £294,668£745,113£285,772£626,896£528,138£398,405
Current Liabilities £179,055£722,362£355,638£113,653£83,228£104,020
Net Current Assets £115,613£22,751£-69,866£513,243£444,910£294,385
Total Net Worth £115,613£22,751£-80,225£28,588£-30,651£-174,572

Previous Names

No previous names

Company Officers

  • AL SUWAIDAN, Muftah

    Director

    Appointed on 1 September 2009

     

    Nationality: Qatari

    Occupation: Company Director

    Month of birth: July 1959

    Premier Suite, 4 Churchill Court
    58 Station Road
    North Harrow
    Middlesex
    HA2 7ST

  • AL-MULLA, Khalid Abdulla M

    Director

    Appointed on 1 September 2009

     

    Nationality: Qatari

    Occupation: Co Director

    Month of birth: October 1967

    Premier Suite, 4 Churchill Court
    58 Station Road
    North Harrow
    Middlesex
    HA2 7ST

  • ALALI, Mohammed Jassim

    Secretary

    Appointed on 15 November 1997

    Resigned on 31 December 2004

    Telecom Roundabout,Khalifa Street
    Doha
    Qatar

  • FEROZ, Khurram

    Secretary

    Appointed on 1 February 2011

    Resigned on 1 October 2012

    Premier Suite, 4 Churchill Court
    58 Station Road
    North Harrow
    Middlesex
    HA2 7ST

  • NADEEM, Khurram

    Secretary

    Appointed on 1 January 2005

    Resigned on 31 January 2011

    32 Prospect Place
    Grays
    Essex
    RM17 6BY

  • SHAH, Mohammed Afzal

    Secretary

    Appointed on 29 November 1999

    Resigned on 31 December 2004

    28 Chalfont Way
    Ealing
    London
    W13 9XN

  • FIRST SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 14 November 1997

    Resigned on 14 November 1997

    72 New Bond Street
    London
    W1S 1RR

  • AL KHULAIFI, Ahmed Abdulla Mohammad Ali

    Director

    Appointed on 10 December 2006

    Resigned on 1 September 2009

    Nationality: Qatari

    Occupation: Director

    Month of birth: March 1971

    New Khulaifat
    Suite 5 Abi Jawabi Street
    Doha
    FOREIGN
    Qatar

  • AL MANNAI, Khalf Ahmad

    Director

    Appointed on 15 November 1997

    Resigned on 28 October 2006

    Nationality: Qatari

    Occupation: Company Director

    Month of birth: July 1952

    Telecom Roundabout
    Khalifa Street
    Doha
    FOREIGN
    Qatar

  • AL SUWAIDAN, Muftah

    Director

    Appointed on 29 November 1999

    Resigned on 10 December 2006

    Nationality: Qatari

    Occupation: Director

    Month of birth: July 1959

    66 Marlborough Mansions
    Cannon Hill
    London
    NW6 1JS

  • AL SUWAIDI, Ali

    Director

    Appointed on 20 August 2006

    Resigned on 1 September 2009

    Nationality: Qatari

    Occupation: Deputy Director General For Su

    Month of birth: November 1963

    Al-Jazeera Satellite Network
    PO BOX 23123
    Doha
    FOREIGN
    State Of Qatar

  • AL-KHELAIFI, Abdulla Mubarak

    Director

    Appointed on 10 December 2006

    Resigned on 1 September 2009

    Nationality: Qatari

    Occupation: Director

    Month of birth: January 1960

    No 1 Jimaiz Street
    Off Al Mansoura Road Area 25
    Doha
    FOREIGN
    Qatar

  • ALALI, Mohammed Jassim

    Director

    Appointed on 15 November 1997

    Resigned on 16 May 2005

    Nationality: Qatari

    Occupation: Company Secretary/Director

    Month of birth: January 1954

    Telecom Roundabout,Khalifa Street
    Doha
    Qatar

  • JAFFAR, Hussain Abdullah

    Director

    Appointed on 15 November 1997

    Resigned on 16 May 2005

    Nationality: Qatari

    Occupation: Company Director

    Month of birth: January 1950

    Telecom Roundabout
    Khalifa Street
    Doha
    FOREIGN
    Qatar

  • SAHLAWI, Mahmud Abdulaziz

    Director

    Appointed on 15 November 1997

    Resigned on 10 December 2006

    Nationality: Qatari

    Occupation: Company Director

    Month of birth: December 1956

    Telecom Roundabout
    Khalifa Street
    Doha
    FOREIGN
    Qatar

  • FIRST DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 14 November 1997

    Resigned on 14 November 1997

    72 New Bond Street
    London
    W1S 1RR

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 11 October 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GMRUC3. Transaction: MzE1OTMwMTY4MGFkaXF6a2N4.

  2. 18 May 2016 Annual return made up to 12 May 2016 no member list [View PDF]

    Action Date: 12 May 2016. Category: Annual return. Type: AR01. Barcode: X575LA36. Transaction: MzE0ODcyMTA4NGFkaXF6a2N4.

  3. 5 April 2016 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A53FYTDN. Transaction: MzE0NTYyOTU0MWFkaXF6a2N4.

  4. 15 September 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4F855NS. Transaction: MzEzMDgwNjA3NWFkaXF6a2N4.

  5. 30 March 2015 Annual return made up to 27 March 2015 no member list [View PDF]

    Action Date: 27 March 2015. Category: Annual return. Type: AR01. Barcode: X442Z1HK. Transaction: MzEyMDEyMjMwOWFkaXF6a2N4.

  6. 27 March 2015 Termination of appointment of Khurram Feroz as a secretary on 1 October 2012 [View PDF]

    Action Date: 1 October 2012. Category: Officers. Type: TM02. Barcode: X442Z1F7. Transaction: MzEyMDEyMjI5M2FkaXF6a2N4.

  7. 24 October 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3IOAQEQ. Transaction: MzEwOTk3OTc1MGFkaXF6a2N4.

  8. 31 January 2014 Annual return made up to 27 January 2014 no member list [View PDF]

    Action Date: 27 January 2014. Category: Annual return. Type: AR01. Barcode: X30N08ED. Transaction: MzA5MzYzNjc1OGFkaXF6a2N4.

  9. 6 June 2013 Accounts for a small company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A29G18M1. Transaction: MzA3OTMyNTA5M2FkaXF6a2N4.

  10. 19 December 2012 Current accounting period extended from 30 November 2012 to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA01. Barcode: X1O4UQQ8. Transaction: MzA2OTY2OTIzNWFkaXF6a2N4.

  11. 19 December 2012 Annual return made up to 19 December 2012 no member list [View PDF]

    Action Date: 19 December 2012. Category: Annual return. Type: AR01. Barcode: X1O4UPSW. Transaction: MzA2OTY2OTAzNmFkaXF6a2N4.

  12. 19 December 2012 Secretary's details changed for Mr Khurram Feroz on 19 December 2012 [View PDF]

    Action Date: 19 December 2012. Category: Officers. Type: CH03. Barcode: X1O4UPSO. Transaction: MzA2OTY2ODk4NGFkaXF6a2N4.

  13. 30 July 2012 Full accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A1E2RP2Q. Transaction: MzA2MTYxNTUzN2FkaXF6a2N4.

  14. 20 December 2011 Annual return made up to 19 December 2011 no member list [View PDF]

    Action Date: 19 December 2011. Category: Annual return. Type: AR01. Barcode: X0OIBJBS. Transaction: MzA0OTIzNzE3OWFkaXF6a2N4.

  15. 8 March 2011 Appointment of Mr Khurram Feroz as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XZ6E0S9H. Transaction: MzAzMzQ5NDEyNGFkaXF6a2N4.

  16. 8 March 2011 Termination of appointment of Khurram Nadeem as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XZ6DNS93. Transaction: MzAzMzQ5NDExOGFkaXF6a2N4.

  17. 7 March 2011 Accounts for a small company made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: A1C32S5P. Transaction: MzAzMzM2MTEwOWFkaXF6a2N4.

  18. 10 December 2010 Annual return made up to 10 December 2010 no member list [View PDF]

    Action Date: 10 December 2010. Category: Annual return. Type: AR01. Barcode: X70B3PT0. Transaction: MzAyODYyMDc0NWFkaXF6a2N4.

  19. 14 October 2010 Accounts for a small company made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: ATAH0O8Q. Transaction: MzAyNTI2NTYxOGFkaXF6a2N4.

  20. 21 January 2010 Director's details changed for Mr Khalid Al-Mulla on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XWPYFGU5. Transaction: MzAwNzYzNzQ3NGFkaXF6a2N4.

  21. 5 January 2010 Appointment of Mr Khalid Al-Mulla as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XSDWPGEH. Transaction: MzAwNjMxMDg2NGFkaXF6a2N4.

  22. 11 December 2009 Annual return made up to 10 December 2009 no member list [View PDF]

    Action Date: 10 December 2009. Category: Annual return. Type: AR01. Barcode: XENUPFOK. Transaction: MzAwNDc4NzUzOWFkaXF6a2N4.

  23. 11 December 2009 Director's details changed for Mr Muftah Al Suwaidan on 10 December 2009 [View PDF]

    Action Date: 10 December 2009. Category: Officers. Type: CH01. Barcode: XENUOFOJ. Transaction: MzAwNDc4NDQyM2FkaXF6a2N4.

  24. 1 December 2009 Termination of appointment of Abdulla Al-Khelaifi as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X9AX8FFF. Transaction: MzAwNDAwMzg3N2FkaXF6a2N4.

  25. 1 December 2009 Termination of appointment of Ahmed Al Khulaifi as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X9AX2FF9. Transaction: MzAwNDAwMzg3MmFkaXF6a2N4.

  26. 1 December 2009 Termination of appointment of Ali Al Suwaidi as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X9AX6FFD. Transaction: MzAwNDAwMzg3NGFkaXF6a2N4.

  27. 3 November 2009 Appointment of Mr Muftah Al Suwaidan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XV5WHEMA. Transaction: MzAwMTk3Mjc2MmFkaXF6a2N4.

  28. 3 September 2009 Accounts for a small company made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: A5DJKCY5. Transaction: MjA0MDU3ODcxOGFkaXF6a2N4.

  29. 5 November 2008 Annual return made up to 01/11/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3GZH4KK. Transaction: MjAxNzMzNzIyMWFkaXF6a2N4.

  30. 18 December 2007 Accounts for a small company made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4OTI0NTg2NGFkaXF6a2N4.

  31. 6 November 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4Nzg0ODQ4OGFkaXF6a2N4.

  32. 5 November 2007 Annual return made up to 01/11/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Nzc3NzczN2FkaXF6a2N4.

  33. 3 August 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MzU2NTQ0OWFkaXF6a2N4.

  34. 24 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzM0OTM4MWFkaXF6a2N4.

  35. 13 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjkxMzg3NGFkaXF6a2N4.

  36. 13 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzQwNzgzNGFkaXF6a2N4.

  37. 8 March 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3ODE0MTczMmFkaXF6a2N4.

  38. 22 February 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjQ3MjUxN2FkaXF6a2N4.

  39. 22 February 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjQ3MjQwOGFkaXF6a2N4.

  40. 3 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTIyMTUwMmFkaXF6a2N4.

  41. 2 November 2006 Annual return made up to 01/11/06 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDQ3NzU2MGFkaXF6a2N4.

  42. 16 October 2006 Full accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE3MDE2ODUxNWFkaXF6a2N4.

  43. 12 July 2006 Delivery ext'd 3 mth 30/11/05 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDE2Mjk0NTIxMmFkaXF6a2N4.

  44. 2 November 2005 Annual return made up to 01/11/05 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzNTcxNDI5NWFkaXF6a2N4.

  45. 2 November 2005 Registered office changed on 02/11/05 from: premier suite 4 churchill court station road harrow HA2 7ST [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMzUyNTk0M2FkaXF6a2N4.

  46. 2 November 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MDkzMTI3NWFkaXF6a2N4.

  47. 2 November 2005 Total exemption full accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDA0MDEzODUwOWFkaXF6a2N4.

  48. 13 September 2005 Delivery ext'd 3 mth 30/11/04 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA0MjExMTA5N2FkaXF6a2N4.

  49. 6 September 2005 Annual return made up to 14/11/04 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4ODM5ODA3MGFkaXF6a2N4.

  50. 28 June 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NjY4NzcwMmFkaXF6a2N4.

  51. 28 June 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMzkxMDE2NWFkaXF6a2N4.

  52. 28 June 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMTYxNDQyN2FkaXF6a2N4.

  53. 28 June 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMDIzMzkwNWFkaXF6a2N4.

  54. 29 April 2005 Full accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDAyODc1MDIyMGFkaXF6a2N4.

  55. 12 July 2004 Delivery ext'd 3 mth 30/11/03 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA3NDgzNTk1MWFkaXF6a2N4.

  56. 25 March 2004 Full accounts made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDE1MjcyODUzMGFkaXF6a2N4.

  57. 14 December 2003 Annual return made up to 14/11/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwODgwMTY2NWFkaXF6a2N4.

  58. 7 July 2003 Delivery ext'd 3 mth 30/11/02 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDAyNjY1ODg1NmFkaXF6a2N4.

  59. 19 February 2003 Full accounts made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDAxNDY0MjQ2N2FkaXF6a2N4.

  60. 19 November 2002 Annual return made up to 14/11/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjY0ODE1MGFkaXF6a2N4.

  61. 1 August 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExMTUyNjg0NWFkaXF6a2N4.

  62. 25 July 2002 Delivery ext'd 3 mth 30/11/01 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA5NzU3MDI3NmFkaXF6a2N4.

  63. 2 June 2002 Full accounts made up to 30 November 2000 [View PDF]

    Action Date: 30 November 2000. Category: Accounts. Type: AA. Transaction: MDA4MjAxODAwMmFkaXF6a2N4.

  64. 23 April 2002 Registered office changed on 23/04/02 from: malcolm house empire way wembley middlesex HA9 0LW [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNTcyMzk2M2FkaXF6a2N4.

  65. 16 November 2001 Annual return made up to 14/11/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTM3NDA0NWFkaXF6a2N4.

  66. 13 November 2000 Annual return made up to 14/11/00 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjM4MTY1NWFkaXF6a2N4.

  67. 8 August 2000 Full accounts made up to 30 November 1999 [View PDF]

    Action Date: 30 November 1999. Category: Accounts. Type: AA. Transaction: MDA0MzU3MDk1M2FkaXF6a2N4.

  68. 22 February 2000 Full accounts made up to 30 November 1998 [View PDF]

    Action Date: 30 November 1998. Category: Accounts. Type: AA. Transaction: MDExMzIzODk5MGFkaXF6a2N4.

  69. 22 February 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MjQyODM4N2FkaXF6a2N4.

  70. 22 February 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDA5ODM0NWFkaXF6a2N4.

  71. 9 December 1999 Annual return made up to 14/11/99 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzEzMzk4OGFkaXF6a2N4.

  72. 1 November 1999 Annual return made up to 15/11/98 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0ODIyMTUxOWFkaXF6a2N4.

  73. 5 October 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MDg1NjQzNGFkaXF6a2N4.

  74. 5 October 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NDc5MjgwNGFkaXF6a2N4.

  75. 5 October 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MzM0Mjg2N2FkaXF6a2N4.

  76. 5 October 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzQyODEzNmFkaXF6a2N4.

  77. 5 October 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzk5NTExNGFkaXF6a2N4.

  78. 21 September 1999 Strike-off action suspended [View PDF]

    Category: Gazette. Type: DISS6. Transaction: MDAzODg2MzM3NGFkaXF6a2N4.

  79. 11 May 1999 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDA0NTc1OTQ3NWFkaXF6a2N4.

  80. 27 November 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMTUwNzUyMWFkaXF6a2N4.

  81. 27 November 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MjY5NTQyNWFkaXF6a2N4.

  82. 14 November 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMjM0MDU2OWFkaXF6a2N4.

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