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Home > England & Wales Companies > PBG BROADCASTING LTD
Company Information for

PBG BROADCASTING LTD

OAKLEY HOUSE HEADWAY BUSINESS PARK, 3 SAXON WAY WEST, CORBY, NORTHANTS, NN18 9EZ,
Company Registration Number
04234680
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Pbg Broadcasting Ltd
PBG BROADCASTING LTD was founded on 2001-06-14 and has its registered office in Corby. The organisation's status is listed as "Active - Proposal to Strike off". Pbg Broadcasting Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
PBG BROADCASTING LTD
 
Legal Registered Office
OAKLEY HOUSE HEADWAY BUSINESS PARK
3 SAXON WAY WEST
CORBY
NORTHANTS
NN18 9EZ
Other companies in NN18
 
Previous Names
PETER BAKER BROADCASTING LIMITED25/07/2007
Filing Information
Company Number 04234680
Company ID Number 04234680
Date formed 2001-06-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 14/06/2016
Return next due 12/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB823207361  
Last Datalog update: 2024-01-07 10:36:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PBG BROADCASTING LTD
The accountancy firm based at this address is VOSS SERVICES LIMITED
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Company Officers of PBG BROADCASTING LTD

Current Directors
Officer Role Date Appointed
PETER FRANCIS BAKER
Director 2001-06-14
Previous Officers
Officer Role Date Appointed Date Resigned
GILLIAN BAKER
Company Secretary 2001-06-14 2016-09-20
GILLIAN BAKER
Director 2003-10-26 2016-09-20
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2001-06-14 2001-06-14

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
2024-01-09SECOND GAZETTE not voluntary dissolution
2023-10-24FIRST GAZETTE notice for voluntary strike-off
2023-10-16Application to strike the company off the register
2023-06-14CONFIRMATION STATEMENT MADE ON 14/06/23, WITH NO UPDATES
2022-11-30AA30/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-23CS01CONFIRMATION STATEMENT MADE ON 14/06/22, WITH NO UPDATES
2022-03-11AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-18CS01CONFIRMATION STATEMENT MADE ON 14/06/21, WITH NO UPDATES
2020-11-20AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-15CS01CONFIRMATION STATEMENT MADE ON 14/06/20, WITH NO UPDATES
2020-01-14AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-14CS01CONFIRMATION STATEMENT MADE ON 14/06/19, WITH NO UPDATES
2019-01-17AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-20AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-14CS01CONFIRMATION STATEMENT MADE ON 14/06/18, WITH NO UPDATES
2017-07-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER FRANCIS BAKER
2017-07-03LATEST SOC03/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-03CS01CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES
2017-02-07AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-07TM01APPOINTMENT TERMINATED, DIRECTOR GILLIAN BAKER
2016-11-07TM02Termination of appointment of Gillian Baker on 2016-09-20
2016-06-14LATEST SOC14/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-14AR0114/06/16 ANNUAL RETURN FULL LIST
2016-04-19AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-18LATEST SOC18/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-18AR0114/06/15 ANNUAL RETURN FULL LIST
2015-01-15AA30/09/14 TOTAL EXEMPTION SMALL
2015-01-15AA30/09/14 TOTAL EXEMPTION SMALL
2014-06-16LATEST SOC16/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-16AR0114/06/14 ANNUAL RETURN FULL LIST
2014-01-27AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-17AR0114/06/13 ANNUAL RETURN FULL LIST
2013-05-15AD01REGISTERED OFFICE CHANGED ON 15/05/13 FROM Windmill Farm Barn 49a High Street Yardley Hastings Northamptonshire NN7 1ER United Kingdom
2013-02-28AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-14AR0114/06/12 ANNUAL RETURN FULL LIST
2012-03-30AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-20AR0114/06/11 ANNUAL RETURN FULL LIST
2011-01-06AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-21AR0114/06/10 ANNUAL RETURN FULL LIST
2010-06-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN BAKER / 01/06/2010
2010-06-21CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER FRANCIS BAKER / 01/06/2010
2010-06-21CH03SECRETARY'S DETAILS CHNAGED FOR GILLIAN BAKER on 2010-06-01
2010-03-02AA30/09/09 TOTAL EXEMPTION SMALL
2010-01-19AD01REGISTERED OFFICE CHANGED ON 19/01/2010 FROM 222 WOLVERTON ROAD BLAKELANDS MILTON KEYNES BUCKS MK14 5AB
2009-07-14363aRETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS
2009-01-12AA30/09/08 TOTAL EXEMPTION SMALL
2008-07-16363aRETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS
2007-12-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
2007-07-25CERTNMCOMPANY NAME CHANGED PETER BAKER BROADCASTING LIMITED CERTIFICATE ISSUED ON 25/07/07
2007-07-02287REGISTERED OFFICE CHANGED ON 02/07/07 FROM: WINDMILL FARM BARN YARDLEY HASTINGS NORTHAMPTONSHIRE NN7 1ER
2007-06-19363aRETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS
2007-01-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-06-19363aRETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS
2005-12-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-06-29363sRETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS
2004-12-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-06-22363(288)DIRECTOR'S PARTICULARS CHANGED
2004-06-22363sRETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS
2003-11-17288aNEW DIRECTOR APPOINTED
2003-11-17225ACC. REF. DATE EXTENDED FROM 31/03/04 TO 30/09/04
2003-11-0588(2)RAD 20/10/03--------- £ SI 99@1=99 £ IC 1/100
2003-06-20363sRETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS
2003-06-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2002-09-25363sRETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS
2002-09-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2001-09-04225ACC. REF. DATE SHORTENED FROM 30/06/02 TO 31/03/02
2001-06-22ELRESS386 DISP APP AUDS 14/06/01
2001-06-22ELRESS366A DISP HOLDING AGM 14/06/01
2001-06-18288bSECRETARY RESIGNED
2001-06-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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
59113 - Television programme production activities




Licences & Regulatory approval
We could not find any licences issued to PBG BROADCASTING LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PBG BROADCASTING LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PBG BROADCASTING LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.669
MortgagesNumMortOutstanding0.309
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.369

This shows the max and average number of mortgages for companies with the same SIC code of 59113 - Television programme production activities

Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 PBG BROADCASTING LTD

Intangible Assets
Patents
We have not found any records of PBG BROADCASTING LTD registering or being granted any patents
Domain Names
We do not have the domain name information for PBG BROADCASTING LTD
Trademarks
We have not found any records of PBG BROADCASTING LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PBG BROADCASTING LTD. 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 (59113 - Television programme production activities) as PBG BROADCASTING LTD are:

VIRGIN MEDIA BUSINESS LIMITED £ 1,213,813
ORION MEDIA LIMITED £ 19,063
BBC STUDIOS DISTRIBUTION LIMITED £ 17,003
ARQIVA LIMITED £ 13,866
WAVE 105 FM LIMITED £ 10,341
ISLE OF WIGHT RADIO LIMITED £ 10,091
SALISBURY TELEVISION LIMITED £ 6,321
BRISTOL AND PRINCIPALITY SERVICES LIMITED £ 3,760
FULL HOUSE PRODUCTIONS LIMITED £ 2,170
SPIRIT FM LIMITED £ 1,631
VIRGIN MEDIA BUSINESS LIMITED £ 46,051,961
ARQIVA LIMITED £ 2,223,568
ORION MEDIA LIMITED £ 1,423,496
BBC STUDIOS DISTRIBUTION LIMITED £ 335,214
NTL BUSINESS LIMITED £ 319,086
A1 MOBILE LIMITED £ 212,147
RANDOM ENTERTAINMENT LIMITED £ 201,814
SPIRE FM LIMITED £ 180,680
ITV BROADCASTING LIMITED £ 168,699
BRITISH PATHE LIMITED £ 159,983
VIRGIN MEDIA BUSINESS LIMITED £ 46,051,961
ARQIVA LIMITED £ 2,223,568
ORION MEDIA LIMITED £ 1,423,496
BBC STUDIOS DISTRIBUTION LIMITED £ 335,214
NTL BUSINESS LIMITED £ 319,086
A1 MOBILE LIMITED £ 212,147
RANDOM ENTERTAINMENT LIMITED £ 201,814
SPIRE FM LIMITED £ 180,680
ITV BROADCASTING LIMITED £ 168,699
BRITISH PATHE LIMITED £ 159,983
VIRGIN MEDIA BUSINESS LIMITED £ 46,051,961
ARQIVA LIMITED £ 2,223,568
ORION MEDIA LIMITED £ 1,423,496
BBC STUDIOS DISTRIBUTION LIMITED £ 335,214
NTL BUSINESS LIMITED £ 319,086
A1 MOBILE LIMITED £ 212,147
RANDOM ENTERTAINMENT LIMITED £ 201,814
SPIRE FM LIMITED £ 180,680
ITV BROADCASTING LIMITED £ 168,699
BRITISH PATHE LIMITED £ 159,983
Outgoings
Business Rates/Property Tax
No properties were found where PBG BROADCASTING LTD 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.
Import/Export of Goods
Goods imported/exported by PBG BROADCASTING LTD
OriginDestinationDateImport CodeImported Goods classification description
2012-01-0184732990Parts and accessories of non-electronic calculators, for accounting machines, cash registers or other machines, incorporating a calculating device, of heading 8470, n.e.s. (excl. electronic assemblies)
2011-09-0185437090Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85
2011-06-0185255000Transmission apparatus for radio-broadcasting or television, not incorporating reception apparatus
2011-01-0185255000Transmission apparatus for radio-broadcasting or television, not incorporating reception apparatus
2010-12-0185287190
2010-11-0185287111Video tuners electronic assemblies for incorporation into automatic data-processing machines
2010-11-0190308990Instruments and apparatus for measuring or checking electrical quantities, without recording device, non-electronic, n.e.s.
2010-10-0185255000Transmission apparatus for radio-broadcasting or television, not incorporating reception apparatus
2010-09-0185255000Transmission apparatus for radio-broadcasting or television, not incorporating reception apparatus

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PBG BROADCASTING LTD 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 PBG BROADCASTING LTD 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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