Advanced Broadcast Services Limited

Company Registration Number: 03989811

Company registered in England and Wales

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Advanced Broadcast Services Limited is a Private Company Limited by Shares first registered on 10 May 2000. Its current registered address is in London.

Registered Address

11 PARK ROYAL METRO CENTRE
BRITANNIA WAY
LONDON
NW10 7PA

There are 67 companies currently registered at this postcode, including this one.

All companies at NW10 7PA

Registration Data

Company Number

03989811

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 May 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

60200 - Television programming and broadcasting activities

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 October 2016

Accounts Next Due

31 July 2018

Returns Last Made Up

10 May 2016

Returns Next Due

7 June 2017

Mortgages

4 in total
1 outstanding
3 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £1,414,115£1,159,884£2,301,273£2,510,280£2,471,997£2,393,564£2,185,627
Current Assets £752,858£621,334£889,089£813,820£654,408£358,200£347,328
of which Cash £110,453£108,971£304,101£326,201£147,667£73,606£0
Total Assets £2,166,973£1,781,218£3,190,362£3,324,100£3,126,405£2,751,764£2,532,955
Current Liabilities £471,234£477,797£350,193£632,470£485,563£345,953£350,154
Net Current Assets £281,624£143,537£538,896£181,350£168,845£12,247£-2,826
Total Net Worth £1,695,739£1,303,421£2,840,169£2,691,630£2,640,842£2,405,811£2,182,801

Previous Names

  • ADVANCED SATELLITE BROADCAST SERVICES LIMITED, active until 15 March 2001

Company Officers

  • JAHANI, Bina, Dr

    Secretary

    Appointed on 26 May 2000

     

    Nationality: British

    Occupation: Secretary

    2
    Lake Walk
    Larkfield
    Aylesford
    Kent
    ME20 6TB
    England

  • DJELALEDDIN, Tugay Kiamouran

    Director

    Appointed on 15 June 2009

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: December 1950

    146 Chase Side
    Southgate
    London
    N14 5PP

  • JAHANI, Sass

    Director

    Appointed on 26 May 2000

     

    Nationality: Uk

    Occupation: Managing Director

    Month of birth: March 1964

    2
    Lake Walk
    Larkfield
    Aylesford
    Kent
    ME20 6TB
    England

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 10 May 2000

    Resigned on 10 May 2000

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • LONDON LAW SERVICES LIMITED

    Nominee Director

    Appointed on 10 May 2000

    Resigned on 10 May 2000

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 23 May 2017 [View PDF]

    Action Date: 10 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X6726AD7. Transaction: MzE3NjQyNDg4OWFkaXF6a2N4.

  2. 8 August 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: A5C9TEK3. Transaction: MzE1NDM3NjkwMmFkaXF6a2N4.

  3. 16 May 2016 Annual return made up to 10 May 2016 with full list of shareholders [View PDF]

    Action Date: 10 May 2016. Category: Annual return. Type: AR01. Barcode: X572WIBU. Transaction: MzE0ODYxNjI5NWFkaXF6a2N4.

  4. 17 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: A4BNPL41. Transaction: MzEyNzIwMDQ4MWFkaXF6a2N4.

  5. 5 June 2015 Annual return made up to 10 May 2015 with full list of shareholders [View PDF]

    Action Date: 10 May 2015. Category: Annual return. Type: AR01. Barcode: X48XK0NL. Transaction: MzEyNDYwMTQzNGFkaXF6a2N4.

  6. 5 June 2015 Director's details changed for Mr Sass Jahani on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: CH01. Barcode: X48XK0QX. Transaction: MzEyNDYwMTM3N2FkaXF6a2N4.

  7. 5 June 2015 Secretary's details changed for Dr Bina Jahani on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: CH03. Barcode: X48XK0PL. Transaction: MzEyNDYwMTM3NWFkaXF6a2N4.

  8. 30 April 2015 Amended total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AAMD. Barcode: A45ZIVV5. Transaction: MzEyMjE5ODA4NmFkaXF6a2N4.

  9. 16 July 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: A3BUHF6W. Transaction: MzEwMzgzODk0NmFkaXF6a2N4.

  10. 23 May 2014 Annual return made up to 10 May 2014 with full list of shareholders [View PDF]

    Action Date: 10 May 2014. Category: Annual return. Type: AR01. Barcode: X38I5SSI. Transaction: MzEwMDYwOTIyMmFkaXF6a2N4.

  11. 7 June 2013 Annual return made up to 10 May 2013 with full list of shareholders [View PDF]

    Action Date: 10 May 2013. Category: Annual return. Type: AR01. Barcode: X2A1EE1T. Transaction: MzA3OTM4MzA3NmFkaXF6a2N4.

  12. 28 February 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A231LLSI. Transaction: MzA3MzY5NzAxMWFkaXF6a2N4.

  13. 25 July 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A1DSHLHF. Transaction: MzA2MTM1NjQwOWFkaXF6a2N4.

  14. 24 May 2012 Annual return made up to 10 May 2012 with full list of shareholders [View PDF]

    Action Date: 10 May 2012. Category: Annual return. Type: AR01. Barcode: X19LGL8W. Transaction: MzA1ODA1ODU0MmFkaXF6a2N4.

  15. 2 September 2011 Accounts for a small company made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: L4WK6X5D. Transaction: MzA0MzE5MTM1N2FkaXF6a2N4.

  16. 24 June 2011 Annual return made up to 10 May 2011 with full list of shareholders [View PDF]

    Action Date: 10 May 2011. Category: Annual return. Type: AR01. Barcode: X0COOV9P. Transaction: MzAzOTQwMDUxNWFkaXF6a2N4.

  17. 21 October 2010 Statement of capital following an allotment of shares on 6 October 2010 [View PDF]

    Action Date: 6 October 2010. Category: Capital. Type: SH01. Barcode: AQD4VOFF. Transaction: MzAyNTY1MTA1OGFkaXF6a2N4.

  18. 31 August 2010 Accounts for a small company made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: LK68FMVF. Transaction: MzAyMjQwMTc0NmFkaXF6a2N4.

  19. 15 June 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AIV5CKRF. Transaction: MzAxNzYyNzAyNWFkaXF6a2N4.

  20. 7 June 2010 Annual return made up to 10 May 2010 with full list of shareholders [View PDF]

    Action Date: 10 May 2010. Category: Annual return. Type: AR01. Barcode: XJMOLKNI. Transaction: MzAxNzAzNzUwMGFkaXF6a2N4.

  21. 20 July 2009 Accounts for a small company made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: ARNXQBN9. Transaction: MjAzNzQ1MTU0MWFkaXF6a2N4.

  22. 15 July 2009 Director appointed tugay djelaleddin [View PDF]

    Category: Officers. Type: 288a. Barcode: ATQ35BJV. Transaction: MjAzNzE4NzQxNWFkaXF6a2N4.

  23. 23 May 2009 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AIFQZA39. Transaction: MjAzMzgyNTM0NGFkaXF6a2N4.

  24. 18 May 2009 Return made up to 10/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XECFI9YR. Transaction: MjAzMzE1MzQ2MWFkaXF6a2N4.

  25. 25 July 2008 Accounts for a small company made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: A50BW1PC. Transaction: MjAwOTY4MjQ5MmFkaXF6a2N4.

  26. 14 May 2008 Return made up to 10/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0GC0ZOC. Transaction: MjAwNTMzMjAwOGFkaXF6a2N4.

  27. 2 August 2007 Accounts for a small company made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4MzUyNDg1N2FkaXF6a2N4.

  28. 12 June 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MTk1MjkyMmFkaXF6a2N4.

  29. 6 June 2007 £ sr [email protected] 07/05/07 [View PDF]

    Category: Capital. Type: 169. Transaction: MDE4MTIzMjcwMmFkaXF6a2N4.

  30. 5 June 2007 Return made up to 10/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTkwNTg5OGFkaXF6a2N4.

  31. 5 June 2007 Ad 30/10/05--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4MTIzOTQyNmFkaXF6a2N4.

  32. 5 December 2006 Registered office changed on 05/12/06 from: 24 park royal metro centre britannia way london NW10 7PA [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MTgxNTEzNmFkaXF6a2N4.

  33. 2 November 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3MTA1NTI2OWFkaXF6a2N4.

  34. 22 August 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2NDAwNzQ3MGFkaXF6a2N4.

  35. 24 May 2006 Accounts for a small company made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2MTIyOTMyOWFkaXF6a2N4.

  36. 18 May 2006 Return made up to 10/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDkxNjIwNmFkaXF6a2N4.

  37. 31 March 2006 Ad 30/09/05--------- £ si [email protected]=250000 £ ic 10100/260100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1ODY3NDc2NWFkaXF6a2N4.

  38. 4 January 2006 Accounts for a small company made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDE0MzI3MDU2M2FkaXF6a2N4.

  39. 25 May 2005 Return made up to 10/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTE3MzQxMmFkaXF6a2N4.

  40. 23 December 2004 Ad 30/11/04--------- £ si [email protected]=9999 £ ic 101/10100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3MDE0MTM3NmFkaXF6a2N4.

  41. 23 December 2004 Ad 30/11/04--------- £ si [email protected]=100 £ ic 1/101 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0MDUxMTc4NGFkaXF6a2N4.

  42. 30 November 2004 Accounts for a small company made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDA0NzE2NjYyOWFkaXF6a2N4.

  43. 24 August 2004 Delivery ext'd 3 mth 31/10/03 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDEwMTMyMjgxMmFkaXF6a2N4.

  44. 17 May 2004 Return made up to 10/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTIxMjQ2M2FkaXF6a2N4.

  45. 16 March 2004 Nc inc already adjusted 22/12/03 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA0OTM0MTczOGFkaXF6a2N4.

  46. 16 March 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNTkxMDE4NmFkaXF6a2N4.

  47. 16 March 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NTczNjkyNGFkaXF6a2N4.

  48. 16 March 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1Mzc3MjQ3MGFkaXF6a2N4.

  49. 16 March 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NTI1MTgwOGFkaXF6a2N4.

  50. 21 August 2003 Accounts for a small company made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDA5ODQ4NDQyMGFkaXF6a2N4.

  51. 12 June 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1MDc4NDMyN2FkaXF6a2N4.

  52. 28 May 2003 Return made up to 10/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTc3MzE2MWFkaXF6a2N4.

  53. 8 July 2002 Total exemption small company accounts made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDAyMzk3NzU1NmFkaXF6a2N4.

  54. 4 July 2002 Return made up to 10/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzgxMzA0N2FkaXF6a2N4.

  55. 14 August 2001 Registered office changed on 14/08/01 from: 14 park royal metro centre britannia way london NW10 7PA [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNDMyODYwNWFkaXF6a2N4.

  56. 4 June 2001 Return made up to 10/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTU1MTg5NmFkaXF6a2N4.

  57. 15 March 2001 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEzODEyMTE4MmFkaXF6a2N4.

  58. 5 December 2000 Accounting reference date extended from 31/05/01 to 31/10/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyMTQ1ODQwNmFkaXF6a2N4.

  59. 8 June 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjY5NTYzMWFkaXF6a2N4.

  60. 8 June 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjQ3NDA5MmFkaXF6a2N4.

  61. 8 June 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MTA2NTI2N2FkaXF6a2N4.

  62. 8 June 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MjIwODc4MWFkaXF6a2N4.

  63. 8 June 2000 Registered office changed on 08/06/00 from: 84 temple chambers temple avenue london EC4Y 0HP [View PDF]

    Category: Address. Type: 287. Transaction: MDA2Mzk3MDg5N2FkaXF6a2N4.

  64. 10 May 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMDA2NzI3OWFkaXF6a2N4.

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