3 Suns Broadcast Solutions Limited

Company Registration Number: 06832584

Company registered in England and Wales

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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.
3 Suns Broadcast Solutions Limited is a Private Company Limited by Shares first registered on 27 February 2009. Its current registered address is in Loughborough, Leicestershire.

Registered Address

1 PRINCES COURT
ROYAL WAY
LOUGHBOROUGH
LEICESTERSHIRE
LE11 5XR

There are 175 companies currently registered at this postcode, including this one.

All companies at LE11 5XR

Registration Data

Company Number

06832584

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 February 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

59113 - Television programme production activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

27 February 2016

Returns Next Due

27 March 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £22,195£24,312£12,050£15,034£16,042
of which Cash £10,765£8,544£2,450£4,722£5,218
Total Assets £22,195£24,312£12,050£15,034£16,042
Current Liabilities £13,525£16,257£16,363£15,745£15,274
Net Current Assets £8,670£8,055£-4,313£-711£768
Total Net Worth £9,220£8,470£-3,758£-105£894

Previous Names

No previous names

Company Officers

  • PILKINGTON, Joanne

    Secretary

    Appointed on 27 February 2009

     

    7
    Fleetwith Close
    Gamston
    Nottingham
    Nottinghamshire
    NG2 6RR

  • PILKINGTON, Nicholas Robin

    Director

    Appointed on 27 February 2009

     

    Nationality: British

    Occupation: Broadcast Engineer

    Month of birth: March 1965

    7
    Fleetwith Close
    Gamston
    Nottingham
    Nottinghamshire
    NG2 6RR

  • KAHAN, Barbara

    Director

    Appointed on 27 February 2009

    Resigned on 27 February 2009

    Nationality: British

    Occupation: Director

    Month of birth: June 1931

    788
    Finchley Road
    London
    NW11 7TJ
    England

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 3 October 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5GC23CY. Transaction: MzE1ODYyNDQzMmFkaXF6a2N4.

  2. 29 February 2016 Annual return made up to 27 February 2016 with full list of shareholders [View PDF]

    Action Date: 27 February 2016. Category: Annual return. Type: AR01. Barcode: X51RC3C1. Transaction: MzE0Mjk0Mzc3M2FkaXF6a2N4.

  3. 22 September 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4FNG8K3. Transaction: MzEzMTE3NDUxNWFkaXF6a2N4.

  4. 27 February 2015 Annual return made up to 27 February 2015 with full list of shareholders [View PDF]

    Action Date: 27 February 2015. Category: Annual return. Type: AR01. Barcode: X424C6OO. Transaction: MzExODIyOTA0NGFkaXF6a2N4.

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

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3CMMU5V. Transaction: MzEwNDUxMjA2MmFkaXF6a2N4.

  6. 27 February 2014 Annual return made up to 27 February 2014 with full list of shareholders [View PDF]

    Action Date: 27 February 2014. Category: Annual return. Type: AR01. Barcode: X32KXSE1. Transaction: MzA5NTMzNTQ3OWFkaXF6a2N4.

  7. 16 August 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2ESE8YB. Transaction: MzA4MzM5NzU5MGFkaXF6a2N4.

  8. 27 February 2013 Annual return made up to 27 February 2013 with full list of shareholders [View PDF]

    Action Date: 27 February 2013. Category: Annual return. Type: AR01. Barcode: X232CC7N. Transaction: MzA3MzYyNTExMmFkaXF6a2N4.

  9. 16 October 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1JFCX0W. Transaction: MzA2NTkyNTM0MWFkaXF6a2N4.

  10. 1 March 2012 Annual return made up to 27 February 2012 with full list of shareholders [View PDF]

    Action Date: 27 February 2012. Category: Annual return. Type: AR01. Barcode: X13SFBEJ. Transaction: MzA1MzQzODQxMGFkaXF6a2N4.

  11. 4 November 2011 Registered office address changed from 27 Granby Street Loughborough Leicestershire LE11 3DU on 4 November 2011 [View PDF]

    Action Date: 4 November 2011. Category: Address. Type: AD01. Barcode: X8Z2UYYW. Transaction: MzA0NjYzNjg0N2FkaXF6a2N4.

  12. 8 August 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: ANLVZWCK. Transaction: MzA0MTc0MzAzNWFkaXF6a2N4.

  13. 28 February 2011 Annual return made up to 27 February 2011 with full list of shareholders [View PDF]

    Action Date: 27 February 2011. Category: Annual return. Type: AR01. Barcode: XVQ4US19. Transaction: MzAzMjk3NjgyM2FkaXF6a2N4.

  14. 13 August 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ARZCXMFA. Transaction: MzAyMTM3MDY0NWFkaXF6a2N4.

  15. 6 August 2010 Previous accounting period extended from 28 February 2010 to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA01. Barcode: XU5QJMB2. Transaction: MzAyMDkwNDEyM2FkaXF6a2N4.

  16. 1 March 2010 Annual return made up to 27 February 2010 with full list of shareholders [View PDF]

    Action Date: 27 February 2010. Category: Annual return. Type: AR01. Barcode: XBE12HX3. Transaction: MzAxMDQxOTE2NWFkaXF6a2N4.

  17. 1 March 2010 Director's details changed for Nicholas Robin Pilkington on 27 February 2010 [View PDF]

    Action Date: 27 February 2010. Category: Officers. Type: CH01. Barcode: XBE11HX2. Transaction: MzAxMDQxODI0N2FkaXF6a2N4.

  18. 27 March 2009 Ad 27/02/09\gbp si [email protected]=99\gbp ic 1/100\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: ADJA18G5. Transaction: MjAyOTIyMTAxN2FkaXF6a2N4.

  19. 23 March 2009 Director appointed nicholas robin pilkington [View PDF]

    Category: Officers. Type: 288a. Barcode: AH15Q8A5. Transaction: MjAyODc2MjE2OWFkaXF6a2N4.

  20. 23 March 2009 Secretary appointed joanne pilkington [View PDF]

    Category: Officers. Type: 288a. Barcode: AH15Y8AD. Transaction: MjAyODc2MTkwNWFkaXF6a2N4.

  21. 5 March 2009 Appointment terminated director barbara kahan [View PDF]

    Category: Officers. Type: 288b. Barcode: AQGLD7UF. Transaction: MjAyNzQ3NjMwM2FkaXF6a2N4.

  22. 27 February 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XU4067QY. Transaction: MjAyNjkxNzU4NmFkaXF6a2N4.

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