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Home > England & Wales Companies > SATELLITE BROADCAST FACILITIES LIMITED
Company Information for

SATELLITE BROADCAST FACILITIES LIMITED

99 CRICKLEWOOD BROADWAY, LONDON, NW2 3JG,
Company Registration Number
01633653
Private Limited Company
Liquidation

Company Overview

About Satellite Broadcast Facilities Ltd
SATELLITE BROADCAST FACILITIES LIMITED was founded on 1982-05-06 and has its registered office in London. The organisation's status is listed as "Liquidation". Satellite Broadcast Facilities Limited is a Private Limited Company registered in ENGLAND with Companies House
Key Data
Company Name
SATELLITE BROADCAST FACILITIES LIMITED
 
Legal Registered Office
99 CRICKLEWOOD BROADWAY
LONDON
NW2 3JG
Other companies in NW10
 
Previous Names
SATELLITE CONSULTANTS LIMITED17/05/2004
Filing Information
Company Number 01633653
Company ID Number 01633653
Date formed 1982-05-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2017
Account next due 31/12/2018
Latest return 06/09/2015
Return next due 04/10/2016
Type of accounts 
Last Datalog update: 2018-10-04 10:04:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SATELLITE BROADCAST FACILITIES LIMITED
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Companies with same name SATELLITE BROADCAST FACILITIES LIMITED
The following companies were found which have the same name as SATELLITE BROADCAST FACILITIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SATELLITE BROADCAST FACILITIES LIMITED Unknown

Company Officers of SATELLITE BROADCAST FACILITIES LIMITED

Current Directors
Officer Role Date Appointed
OSAMA SALEH IBRAHIM MOHAMED
Company Secretary 2015-09-09
OSAMA SALEH IBRAHIM MOHAMED
Director 2016-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
KHALED AHMED ALI EL SADAWI
Director 2015-09-08 2015-10-15
KHALED AHMED ALI EL SADAWI
Director 2015-08-10 2015-09-08
ALEXANDER FOAD SHAWO
Director 2015-03-23 2015-08-10
MARY MILLICENT SHAWO
Director 2014-12-30 2015-03-23
GILBERT SHAWO
Director 1991-12-31 2015-01-05
AASHA KALPESH PATEL
Director 2014-12-19 2014-12-30
ALEXANDER FOAD SHAWO
Director 2014-12-05 2014-12-05
OLIVER TAYLOR SHAWO
Director 2006-11-01 2014-01-22
MARY SHAWO
Company Secretary 2001-07-09 2013-08-01
DAVID DICKINSON
Director 1993-03-03 2001-08-31
ERIC JOHN EELES
Company Secretary 1991-12-31 2001-07-09
ERIC JOHN EELES
Director 1991-12-31 2001-07-08
RODERICK SAXON SNELL
Director 1991-12-31 2001-07-08
JOHN STRATHMORE SPENCER
Director 2000-03-01 2001-07-08
DAVID ALFRED YOULTON
Director 1991-12-31 2001-07-08
COLIN BIRD
Director 1994-10-21 2000-03-31
MICHAEL LAWRENCE BANKS
Director 1998-03-19 1998-12-01
NARESH SUBHERWAL
Director 1992-09-01 1997-06-30
MICHAEL LAWRENCE BANKS
Director 1993-05-07 1994-06-24
GRIGOR STEWART
Director 1994-04-18 1994-06-02

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-06-26COCOMPORDER OF COURT TO WIND UP
2018-03-21DISS40DISS40 (DISS40(SOAD))
2018-03-20AAMICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2018-03-06GAZ1FIRST GAZETTE
2017-10-30CS01CONFIRMATION STATEMENT MADE ON 06/09/17, NO UPDATES
2016-12-30AAMICRO COMPANY ACCOUNTS MADE UP TO 31/03/16
2016-09-26LATEST SOC26/09/16 STATEMENT OF CAPITAL;GBP 200000
2016-09-26CS01CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES
2016-07-09DISS40DISS40 (DISS40(SOAD))
2016-06-14GAZ1FIRST GAZETTE
2016-06-13AP01DIRECTOR APPOINTED MR OSAMA SALEH IBRAHIM MOHAMED
2016-01-20AD01REGISTERED OFFICE CHANGED ON 20/01/2016 FROM 18-20 COMMERCIAL WAY ABBEY ROAD LONDON NW10 7XF ENGLAND
2016-01-20TM01APPOINTMENT TERMINATED, DIRECTOR KHALED EL SADAWI
2015-12-31AA31/03/15 TOTAL EXEMPTION SMALL
2015-09-10AP03SECRETARY APPOINTED MR OSAMA SALEH IBRAHIM MOHAMED
2015-09-09AP01DIRECTOR APPOINTED MR KHALED AHMED ALI EL SADAWI
2015-09-08TM01APPOINTMENT TERMINATED, DIRECTOR KHALED EL SADAWI
2015-09-07AD01REGISTERED OFFICE CHANGED ON 07/09/2015 FROM UNIT 20 COMMERCIAL WAY ABBEY ROAD LONDON NW10 7XF
2015-09-07LATEST SOC07/09/15 STATEMENT OF CAPITAL;GBP 200000
2015-09-07AR0106/09/15 FULL LIST
2015-09-07AP01DIRECTOR APPOINTED MR KHALED AHMED ALI EL SADAWI
2015-09-06TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER SHAWO
2015-05-11LATEST SOC11/05/15 STATEMENT OF CAPITAL;GBP 200000
2015-05-11AR0131/12/14 FULL LIST
2015-05-11TM01APPOINTMENT TERMINATED, DIRECTOR GILBERT SHAWO
2015-05-11TM01APPOINTMENT TERMINATED, DIRECTOR MARY SHAWO
2015-03-24AP01DIRECTOR APPOINTED MR ALEXANDER FOAD SHAWO
2015-03-24TM01APPOINTMENT TERMINATED, DIRECTOR MARY SHAWO
2015-02-03AA31/03/14 TOTAL EXEMPTION SMALL
2015-01-08AP01DIRECTOR APPOINTED MRS MARY MILLICENT SHAWO
2015-01-08TM01APPOINTMENT TERMINATED, DIRECTOR GILBERT SHAWO
2015-01-08TM01APPOINTMENT TERMINATED, DIRECTOR AASHA PATEL
2014-12-19TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER SHAWO
2014-12-19AP01DIRECTOR APPOINTED MS AASHA KALPESH PATEL
2014-12-05AP01DIRECTOR APPOINTED MR ALEXANDER SHAWO
2014-08-19AD01REGISTERED OFFICE CHANGED ON 19/08/2014 FROM CORNER HOUSE 21 COOMBE ROAD LONDON W4 2HR
2014-03-10LATEST SOC10/03/14 STATEMENT OF CAPITAL;GBP 200000
2014-03-10AR0131/12/13 FULL LIST
2014-03-10TM01APPOINTMENT TERMINATED, DIRECTOR OLIVER SHAWO
2014-03-10AD01REGISTERED OFFICE CHANGED ON 10/03/2014 FROM UNIT 20, COMMERCIAL WAY ABBEY ROAD INDUSTRIAL PARK LONDON NW10 7XF
2014-03-06AA31/03/13 TOTAL EXEMPTION SMALL
2014-01-22TM01APPOINTMENT TERMINATED, DIRECTOR OLIVER SHAWO
2013-08-07TM02APPOINTMENT TERMINATED, SECRETARY MARY SHAWO
2013-03-22AR0131/12/12 FULL LIST
2012-11-28AA31/03/12 TOTAL EXEMPTION SMALL
2012-03-20AR0131/12/11 FULL LIST
2011-09-27AA31/03/11 TOTAL EXEMPTION SMALL
2011-03-17AR0131/12/10 FULL LIST
2010-10-15AA31/03/10 TOTAL EXEMPTION SMALL
2010-03-15AR0131/12/09 FULL LIST
2010-03-15CH01DIRECTOR'S CHANGE OF PARTICULARS / OLIVER TAYLOR SHAWO / 01/10/2009
2010-01-20AA31/03/09 TOTAL EXEMPTION SMALL
2009-05-20DISS40DISS40 (DISS40(SOAD))
2009-05-19363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2009-05-19GAZ1FIRST GAZETTE
2009-01-28AA31/03/08 TOTAL EXEMPTION SMALL
2008-06-02363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2008-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-07-25363aRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2007-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-11-28288aNEW DIRECTOR APPOINTED
2006-07-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2006-03-16363aRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-01-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2005-01-11363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-06-29RES04NC INC ALREADY ADJUSTED 05/06/04
2004-06-29123£ NC 100000/1000000 05/06/04
2004-06-29RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2004-06-2988(2)RAD 05/06/04--------- £ SI 100000@1=100000 £ IC 100000/200000
2004-05-17CERTNMCOMPANY NAME CHANGED SATELLITE CONSULTANTS LIMITED CERTIFICATE ISSUED ON 17/05/04
2004-03-12363(288)DIRECTOR'S PARTICULARS CHANGED
2004-03-12363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2004-01-22363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2003-11-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-01-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-07-11395PARTICULARS OF MORTGAGE/CHARGE
2002-06-25395PARTICULARS OF MORTGAGE/CHARGE
2002-05-09403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-03-01363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-11-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-11-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2001-09-17288bDIRECTOR RESIGNED
2001-09-11403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-09-04288aNEW SECRETARY APPOINTED
2001-09-04288bSECRETARY RESIGNED
2001-07-28190LOCATION OF DEBENTURE REGISTER
2001-07-28353LOCATION OF REGISTER OF MEMBERS
2001-07-16288bDIRECTOR RESIGNED
2001-07-16288bDIRECTOR RESIGNED
2001-07-16288bDIRECTOR RESIGNED
2001-07-16288bDIRECTOR RESIGNED
2001-01-18363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-11-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
2000-11-03288cDIRECTOR'S PARTICULARS CHANGED
2000-04-12288bDIRECTOR RESIGNED
2000-03-30288aNEW DIRECTOR APPOINTED
2000-01-26288cDIRECTOR'S PARTICULARS CHANGED
2000-01-13363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-01-13363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59112 - Video production activities




Licences & Regulatory approval
We could not find any licences issued to SATELLITE BROADCAST FACILITIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Winding-Up Orders2018-06-14
Petitions to Wind Up (Companies)2018-05-09
Proposal to Strike Off2009-05-19
Fines / Sanctions
No fines or sanctions have been issued against SATELLITE BROADCAST FACILITIES LIMITED
SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='01633653' OR DefendantCompanyNumber='01633653' GROUP BY CaseID
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHATTEL MORTGAGE 2002-07-11 Outstanding STATE SECURITIES PLC
CHATTEL MORTGAGE 2002-06-25 Outstanding STATE SECURITIES PLC
MORTGAGE DEBENTURE 1995-02-24 Satisfied NATIONAL WESTMINSTER BANK PLC
GUARANTEE AND DEBENTURE 1992-02-28 Satisfied BARCLAYS BANK PLC
FIXED AND FLOATING CHARGE 1990-05-21 Satisfied MIDLAND BANK PLC
GENERAL DEBENTURE 1984-02-13 Satisfied THE BRITISH BANK OF THE MIDDLE EAST
FLOATING CHARGE 1983-12-24 Satisfied THE BRITISH BANK OF THE MIDDLE EAST
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SATELLITE BROADCAST FACILITIES LIMITED

Intangible Assets
Patents
We have not found any records of SATELLITE BROADCAST FACILITIES LIMITED registering or being granted any patents
Domain Names

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We do not have the domain name information for SATELLITE BROADCAST FACILITIES LIMITED
Trademarks
select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='01633653' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='01633653' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of SATELLITE BROADCAST FACILITIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SATELLITE BROADCAST FACILITIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (59112 - Video production activities) as SATELLITE BROADCAST FACILITIES LIMITED are:

2D LIMITED £ 122,963
MULBERRY HOUSE LIMITED £ 81,668
FUN ACTIVE CREATIVE EVENTS LTD £ 29,950
MAGIC BULLET LIMITED £ 12,190
THE FILM AND VIDEO WORKSHOP £ 9,930
AY-PE LTD £ 9,517
EYE FILM AND TELEVISION LIMITED £ 8,614
RED MONKEY FILMS LIMITED £ 5,500
DESIGN FILM DIGITAL SOLUTIONS LIMITED £ 5,440
NAVIGATE AGENCY LIMITED £ 5,040
SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='01633653' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='01633653' GROUP BY HASH
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Outgoings
Business Rates/Property Tax
No properties were found where SATELLITE BROADCAST FACILITIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeWinding-Up Orders
Defending partySATELLITE BROADCAST FACILITIES LIMITEDEvent Date2018-06-06
In the High Court Of Justice case number 003177 Official Receiver appointed: T Ryan 2nd Floor , 4 Abbey Orchard Street , LONDON , SW1P 2HT , telephone: 0300 678 0016 :
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partySATELLITE BROADCAST FACILITIES LIMITEDEvent Date2018-04-17
 
Initiating party Event TypeProposal to Strike Off
Defending partySATELLITE BROADCAST FACILITIES LIMITEDEvent Date2009-05-19
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SATELLITE BROADCAST FACILITIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SATELLITE BROADCAST FACILITIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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