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Home > England & Wales Companies > ARANAZ BROADCAST ENGINEERING LTD.
Company Information for

ARANAZ BROADCAST ENGINEERING LTD.

GPMA, PROSPECT HOUSE, 2 ATHENAEUM ROAD, LONDON, N20 9AE,
Company Registration Number
04996723
Private Limited Company
Active

Company Overview

About Aranaz Broadcast Engineering Ltd.
ARANAZ BROADCAST ENGINEERING LTD. was founded on 2003-12-16 and has its registered office in London. The organisation's status is listed as "Active". Aranaz Broadcast Engineering Ltd. is a Private Limited Company registered in with Companies House
Key Data
Company Name
ARANAZ BROADCAST ENGINEERING LTD.
 
Legal Registered Office
GPMA
PROSPECT HOUSE
2 ATHENAEUM ROAD
LONDON
N20 9AE
Other companies in N20
 
Filing Information
Company Number 04996723
Company ID Number 04996723
Date formed 2003-12-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 16/12/2015
Return next due 13/01/2017
Type of accounts 
VAT Number /Sales tax ID GB832400861  
Last Datalog update: 2018-09-07 21:39:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ARANAZ BROADCAST ENGINEERING LTD.
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ANNE FAIRBROTHER & COMPANY LIMITED   BARRY FLACK & CO LIMITED   GPMA LIMITED   H.J.S. - ACC SERVICES LTD.   NOT JUST ACCOUNTING LIMITED   T.E.S. - ACC SERVICES LTD.   WESTMERE SERVICES LTD

Company Officers of ARANAZ BROADCAST ENGINEERING LTD.

Current Directors
Officer Role Date Appointed
REBECCA ARANAZ
Company Secretary 2003-12-16
ANDREW MICHAEL ARANAZ
Director 2003-12-16
Previous Officers
Officer Role Date Appointed Date Resigned
CHETTLEBURGHS SECRETARIAL LTD
Nominated Secretary 2003-12-16 2003-12-16

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
2018-06-15AAMICRO COMPANY ACCOUNTS MADE UP TO 31/12/17
2017-12-18CS01CONFIRMATION STATEMENT MADE ON 16/12/17, NO UPDATES
2017-08-15AAMICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2016-12-18LATEST SOC18/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-18CS01CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES
2016-10-28AA31/12/15 TOTAL EXEMPTION SMALL
2016-01-02LATEST SOC02/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-02AR0116/12/15 FULL LIST
2015-10-23AA31/12/14 TOTAL EXEMPTION SMALL
2015-01-26LATEST SOC26/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-26AR0116/12/14 FULL LIST
2014-09-22AA31/12/13 TOTAL EXEMPTION SMALL
2013-12-19LATEST SOC19/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-19AR0116/12/13 FULL LIST
2013-09-12AA31/12/12 TOTAL EXEMPTION SMALL
2013-02-06AR0116/12/12 FULL LIST
2012-06-14AA31/12/11 TOTAL EXEMPTION SMALL
2012-06-13AD01REGISTERED OFFICE CHANGED ON 13/06/2012 FROM DEVON HOUSE CHURCH HILL LONDON N21 1LE
2011-12-30AR0116/12/11 FULL LIST
2011-06-15AA31/12/10 TOTAL EXEMPTION SMALL
2011-01-31AR0116/12/10 FULL LIST
2010-10-20AA31/12/09 TOTAL EXEMPTION SMALL
2010-01-29AR0116/12/09 FULL LIST
2010-01-29CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MICHAEL ARANAZ / 16/12/2009
2009-11-01AA31/12/08 TOTAL EXEMPTION SMALL
2009-02-25363aRETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS
2008-10-09AA31/12/07 TOTAL EXEMPTION SMALL
2008-03-10363sRETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS
2007-12-02287REGISTERED OFFICE CHANGED ON 02/12/07 FROM: 314 REGENTS PARK ROAD FINCHLEY LONDON N3 2LT
2007-12-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-05-03363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-05-03363sRETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS
2006-11-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-01-06363(288)SECRETARY'S PARTICULARS CHANGED
2006-01-06363sRETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS
2005-10-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-02-15363sRETURN MADE UP TO 16/12/04; FULL LIST OF MEMBERS
2004-03-1388(2)RAD 16/12/03--------- £ SI 99@1=99 £ IC 1/100
2003-12-24288bSECRETARY RESIGNED
2003-12-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
60 - Programming and broadcasting activities
602 - Television programming and broadcasting activities
60200 - Television programming and broadcasting activities




Licences & Regulatory approval
We could not find any licences issued to ARANAZ BROADCAST ENGINEERING 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 ARANAZ BROADCAST ENGINEERING LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ARANAZ BROADCAST ENGINEERING LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.319
MortgagesNumMortOutstanding0.168
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.159

This shows the max and average number of mortgages for companies with the same SIC code of 60200 - Television programming and broadcasting activities

Creditors
Creditors Due Within One Year 2012-12-31 £ 20,677
Creditors Due Within One Year 2011-12-31 £ 19,994

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

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 ARANAZ BROADCAST ENGINEERING LTD.

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 24,916
Cash Bank In Hand 2011-12-31 £ 21,824
Current Assets 2012-12-31 £ 29,893
Current Assets 2011-12-31 £ 24,607
Debtors 2012-12-31 £ 4,977
Debtors 2011-12-31 £ 2,783
Shareholder Funds 2012-12-31 £ 10,634
Shareholder Funds 2011-12-31 £ 6,658
Tangible Fixed Assets 2012-12-31 £ 1,418
Tangible Fixed Assets 2011-12-31 £ 2,045

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ARANAZ BROADCAST ENGINEERING LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for ARANAZ BROADCAST ENGINEERING LTD.
Trademarks
We have not found any records of ARANAZ BROADCAST ENGINEERING LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ARANAZ BROADCAST ENGINEERING 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 (60200 - Television programming and broadcasting activities) as ARANAZ BROADCAST ENGINEERING LTD. are:

Outgoings
Business Rates/Property Tax
No properties were found where ARANAZ BROADCAST ENGINEERING 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ARANAZ BROADCAST ENGINEERING 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 ARANAZ BROADCAST ENGINEERING LTD. any grants or awards.
Ownership
    We could not find any group structure information
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