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Alaraby Television Network Limited

Company Registration Number: 08680549

Company registered in England and Wales

Approximate Location Map
Streetview
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.
Alaraby Television Network Limited is a Private Company Limited by Shares first registered on 6 September 2013. Its current registered address is in Uxbridge, Middlesex.

Registered Address

5 LONGWALK ROAD
STOCKLEY PARK
UXBRIDGE
MIDDLESEX
UB11 1FE

There are 3 companies currently registered at this postcode, including this one.

All companies at UB11 1FE

Registration Data

Company Number

08680549

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 September 2013

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

ZA144379

Registration Start Date

5 October 2015

Registration Expiry Date

4 October 2017

Standard Industrial Classification (SIC) Codes and Categories

60200 - Television programming and broadcasting 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

23 July 2015

Returns Next Due

20 August 2016

Mortgages

None

Financial Summary

20152014
Fixed Assets £0£0
Current Assets £8,979,436£12,430,050
of which Cash £196,523£9,882,268
Total Assets £8,979,436£12,430,050
Current Liabilities £72,446,101£24,102,648
Net Current Assets £-63,466,665£-11,672,598
Total Net Worth £-48,741,011£-7,989,960

Previous Names

No previous names

Company Officers

  • BAINTON, Alice Elizabeth Vernon

    Secretary

    Appointed on 23 June 2017

     

    5
    Longwalk Road
    Stockley Park
    Uxbridge
    Middlesex
    UB11 1FE

  • AL MASRI, Moh'D Muhiddin Suleiman

    Director

    Appointed on 9 November 2015

     

    Nationality: Jordanian

    Occupation: Executive Director

    Month of birth: January 1967

    37
    Marlborough Hill
    London
    NW8 0NG
    England

  • AL-MUKHTAR, Sabah

    Director

    Appointed on 23 June 2017

     

    Nationality: British

    Occupation: Lawyer

    Month of birth: June 1942

    28
    Lings Coppice
    London
    SE21 8SY
    England

  • ASHOUR, Omar, Dr

    Director

    Appointed on 23 June 2017

     

    Nationality: British

    Occupation: Senior Lecturer

    Month of birth: October 1974

    5
    Longwalk Road
    Stockley Park
    Uxbridge
    Middlesex
    UB11 1FE

  • DIB, Maayed Ahmed Saleem

    Director

    Appointed on 23 July 2014

     

    Nationality: Jordanian

    Occupation: Executive Manager

    Month of birth: July 1975

    Villa No 15 , Al Rayyan Resort
    Villa No 15 , Al Rayyan Resort
    Al Rayyan Al Jaded Street
    Al Rayyan Area Doha
    Qatar

  • ELSHAYYAL, Abdurrahman Muhammad Farid

    Director

    Appointed on 23 June 2017

     

    Nationality: British

    Occupation: Ceo

    Month of birth: November 1979

    5
    Longwalk Road
    Stockley Park
    Uxbridge
    Middlesex
    UB11 1FE

  • AL-MUKHTAR, Sabah

    Secretary

    Appointed on 23 July 2014

    Resigned on 18 September 2014

    Nationality: British

    3
    Hazelwood Close
    London
    W5 3JN
    England

  • SHALABY, Eslam Lotfy Aly

    Secretary

    Appointed on 19 September 2014

    Resigned on 23 June 2017

    5
    Longwalk Road
    Stockley Park
    Uxbridge
    Middlesex
    UB11 1FE

  • AL-MUKHTAR, Sabah

    Director

    Appointed on 6 September 2013

    Resigned on 25 April 2014

    Nationality: British

    Occupation: Lawyer

    Month of birth: June 1942

    28
    Lings Coppice
    London
    SE21 8SY
    United Kingdom

  • ELSHAYYAL, Abdurrahman Muhammad Farid

    Director

    Appointed on 23 July 2014

    Resigned on 9 November 2015

    Nationality: British

    Occupation: General Manager

    Month of birth: November 1979

    60
    St. Augustines Avenue
    Wembley
    Middlesex
    HA9 7NX
    England

  • SHALABY, Eslam Lotfy

    Director

    Appointed on 6 September 2013

    Resigned on 23 June 2017

    Nationality: Egyptian

    Occupation: Businessman

    Month of birth: June 1978

    3
    Hazelwood Close
    London
    W5 3JN
    England

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 5 August 2017 [View PDF]

    Action Date: 23 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6C7I56I. Transaction: MzE4MjMxODMzOWFkaXF6a2N4.

  2. 20 July 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTZBUUxPRzFhZGlxemtjeA.

  3. 10 July 2017 Director's details changed for Mr Sabah Al-Mukhtar on 10 July 2017 [View PDF]

    Action Date: 10 July 2017. Category: Officers. Type: CH01. Barcode: X6ACVMYJ. Transaction: MzE4MDE4NDY5OWFkaXF6a2N4.

  4. 4 July 2017 Appointment of Dr Omar Ashour as a director on 23 June 2017 [View PDF]

    Action Date: 23 June 2017. Category: Officers. Type: AP01. Barcode: X69XTRGD. Transaction: MzE3OTY3NjkyM2FkaXF6a2N4.

  5. 29 June 2017 Appointment of Mr Abdurrahman Muhammad Farid Elshayyal as a director on 23 June 2017 [View PDF]

    Action Date: 23 June 2017. Category: Officers. Type: AP01. Barcode: X69LOP7T. Transaction: MzE3OTMxOTU1N2FkaXF6a2N4.

  6. 29 June 2017 Appointment of Miss Alice Elizabeth Vernon Bainton as a secretary on 23 June 2017 [View PDF]

    Action Date: 23 June 2017. Category: Officers. Type: AP03. Barcode: X69LNLPL. Transaction: MzE3OTMxODY1MWFkaXF6a2N4.

  7. 29 June 2017 Termination of appointment of Eslam Lotfy Aly Shalaby as a secretary on 23 June 2017 [View PDF]

    Action Date: 23 June 2017. Category: Officers. Type: TM02. Barcode: X69LN4AW. Transaction: MzE3OTMxODI1NWFkaXF6a2N4.

  8. 29 June 2017 Termination of appointment of Eslam Lotfy Shalaby as a director on 23 June 2017 [View PDF]

    Action Date: 23 June 2017. Category: Officers. Type: TM01. Barcode: X69LN2BU. Transaction: MzE3OTMxODIyMmFkaXF6a2N4.

  9. 29 June 2017 Appointment of Mr Sabah Al-Mukhtar as a director on 23 June 2017 [View PDF]

    Action Date: 23 June 2017. Category: Officers. Type: AP01. Barcode: X69LLZI2. Transaction: MzE3OTMxNzM1MmFkaXF6a2N4.

  10. 6 February 2017 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5Z9BJPF. Transaction: MzE2ODI2MDg4NGFkaXF6a2N4.

  11. 5 August 2016 [View PDF]

    Action Date: 23 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CRBQYJ. Transaction: MzE1NDU3MDQ0NGFkaXF6a2N4.

  12. 11 November 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4IZD817. Transaction: MzEzNDQ2OTg5M2FkaXF6a2N4.

  13. 9 November 2015 Termination of appointment of Abdurrahman Muhammad Farid Elshayyal as a director on 9 November 2015 [View PDF]

    Action Date: 9 November 2015. Category: Officers. Type: TM01. Barcode: X4JSHKE9. Transaction: MzEzNDgwODg5OGFkaXF6a2N4.

  14. 9 November 2015 Appointment of Mr Moh'd Muhiddin Suleiman Al Masri as a director on 9 November 2015 [View PDF]

    Action Date: 9 November 2015. Category: Officers. Type: AP01. Barcode: X4JSHCOY. Transaction: MzEzNDgwNzQ4OWFkaXF6a2N4.

  15. 30 July 2015 Annual return made up to 23 July 2015 with full list of shareholders [View PDF]

    Action Date: 23 July 2015. Category: Annual return. Type: AR01. Barcode: X4CRKGIZ. Transaction: MzEyODA5ODU1OWFkaXF6a2N4.

  16. 9 March 2015 Previous accounting period extended from 30 September 2014 to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA01. Barcode: X42UDW9D. Transaction: MzExODgxNjI5NmFkaXF6a2N4.

  17. 28 November 2014 Director's details changed for Mr. Eslam Lotfy Shalaby on 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Officers. Type: CH01. Barcode: L3L4ELCA. Transaction: MzExMjMyMjMxMmFkaXF6a2N4.

  18. 23 October 2014 Director's details changed for Mr Eslam Lotfy Shalaby on 19 September 2014 [View PDF]

    Action Date: 19 September 2014. Category: Officers. Type: CH01. Barcode: X3J3V1LL. Transaction: MzExMDAwNzI5OWFkaXF6a2N4.

  19. 8 October 2014 Director's details changed for Mr Maayed Ahmed Saleem Dib on 19 September 2014 [View PDF]

    Action Date: 19 September 2014. Category: Officers. Type: CH01. Barcode: X3I3GJ0H. Transaction: MzEwOTA5NzgxOGFkaXF6a2N4.

  20. 8 October 2014 Appointment of Mr. Eslam Lotfy Aly Shalaby as a secretary on 19 September 2014 [View PDF]

    Action Date: 19 September 2014. Category: Officers. Type: AP03. Barcode: X3I3GITS. Transaction: MzEwOTA5Nzc4N2FkaXF6a2N4.

  21. 8 October 2014 Termination of appointment of Sabah Al-Mukhtar as a secretary on 18 September 2014 [View PDF]

    Action Date: 18 September 2014. Category: Officers. Type: TM02. Barcode: X3I3GIW8. Transaction: MzEwOTA5Nzc1NmFkaXF6a2N4.

  22. 28 September 2014 Secretary's details changed for Mr Eslam Shalaby on 18 September 2014 [View PDF]

    Action Date: 18 September 2014. Category: Officers. Type: CH03. Barcode: X3HD9M6X. Transaction: MzEwODM4NTM5NmFkaXF6a2N4.

  23. 28 September 2014 Director's details changed for Mr. Maayed Ahmed Saleem Dib on 18 September 2014 [View PDF]

    Action Date: 18 September 2014. Category: Officers. Type: CH01. Barcode: X3HD9LYW. Transaction: MzEwODM4NTM0MWFkaXF6a2N4.

  24. 24 September 2014 Secretary's details changed for Mr Esalam Shalaby on 18 September 2014 [View PDF]

    Action Date: 18 September 2014. Category: Officers. Type: CH03. Barcode: X3H0B50J. Transaction: MzEwODA1MTMzNGFkaXF6a2N4.

  25. 18 September 2014 Secretary's details changed for Mr Sabah Al-Mukhtar on 18 September 2014 [View PDF]

    Action Date: 18 September 2014. Category: Officers. Type: CH03. Barcode: X3GPW1BH. Transaction: MzEwNzc2MDE0N2FkaXF6a2N4.

  26. 17 August 2014 Appointment of Mr Sabah Al-Mukhtar as a secretary on 23 July 2014 [View PDF]

    Action Date: 23 July 2014. Category: Officers. Type: AP03. Barcode: X3EHGJ48. Transaction: MzEwNTcwMzMyNGFkaXF6a2N4.

  27. 8 August 2014 Appointment of Mr. Abdurrahman Muhammad Farid Elshayyal as a director on 23 July 2014 [View PDF]

    Action Date: 23 July 2014. Category: Officers. Type: AP01. Barcode: X3DUADH5. Transaction: MzEwNTI1MDE3NGFkaXF6a2N4.

  28. 7 August 2014 Appointment of Mr. Maayed Ahmed Saleem Dib as a director on 23 July 2014 [View PDF]

    Action Date: 23 July 2014. Category: Officers. Type: AP01. Barcode: X3DRRAXU. Transaction: MzEwNTIyMTEyNGFkaXF6a2N4.

  29. 7 August 2014 Annual return made up to 23 July 2014 with full list of shareholders [View PDF]

    Action Date: 23 July 2014. Category: Annual return. Type: AR01. Barcode: X3DRR8QA. Transaction: MzEwNTIyMDczNmFkaXF6a2N4.

  30. 11 July 2014 Registered office address changed from 3 Hazelwood Close London W5 3JN on 11 July 2014 [View PDF]

    Action Date: 11 July 2014. Category: Address. Type: AD01. Barcode: X3BW82PM. Transaction: MzEwMzYxMzg4NGFkaXF6a2N4.

  31. 27 April 2014 Termination of appointment of Sabah Al-Mukhtar as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X36P2K1L. Transaction: MzA5ODg5NzA1OWFkaXF6a2N4.

  32. 18 March 2014 Registered office address changed from 28 Lings Coppice London SE21 8SY United Kingdom on 18 March 2014 [View PDF]

    Action Date: 18 March 2014. Category: Address. Type: AD01. Barcode: L33NSH8W. Transaction: MzA5NjQzMjcxMGFkaXF6a2N4.

  33. 6 December 2013 Director's details changed for Mr Islam Lotfy Shalaby on 5 December 2013 [View PDF]

    Action Date: 5 December 2013. Category: Officers. Type: CH01. Barcode: X2MK012C. Transaction: MzA5MDE1Njk3NmFkaXF6a2N4.

  34. 6 September 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2GCYG22. Transaction: MzA4NDU1NDY2NmFkaXF6a2N4.

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54.224.197.86 Fri, 20 Oct 2017 19:06:44 +0100