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Company Information for

BROADCAST AND SATELLITE ENGINEERING LTD

DALTON HOUSE 60, WINDSOR AVENUE, LONDON, SW19 2RR,
Company Registration Number
05281784
Private Limited Company
Active

Company Overview

About Broadcast And Satellite Engineering Ltd
BROADCAST AND SATELLITE ENGINEERING LTD was founded on 2004-11-09 and has its registered office in London. The organisation's status is listed as "Active". Broadcast And Satellite Engineering Ltd is a Private Limited Company registered in with Companies House
Key Data
Company Name
BROADCAST AND SATELLITE ENGINEERING LTD
 
Legal Registered Office
DALTON HOUSE 60
WINDSOR AVENUE
LONDON
SW19 2RR
Other companies in SW19
 
Filing Information
Company Number 05281784
Company ID Number 05281784
Date formed 2004-11-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2018
Account next due 31/08/2020
Latest return 09/11/2015
Return next due 07/12/2016
Type of accounts 
VAT Number /Sales tax ID GB948068977  
Last Datalog update: 2020-01-15 16:30:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BROADCAST AND SATELLITE ENGINEERING LTD
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Company Officers of BROADCAST AND SATELLITE ENGINEERING LTD

Current Directors
Officer Role Date Appointed
STEPHEN EDWARD MARIE LARTHE DE LANGLADURE
Director 2004-11-09
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN JOHN SMITH
Company Secretary 2008-10-31 2012-04-30
UK COMPANY SECRETARIES LIMITED
Company Secretary 2004-11-09 2008-10-15
UK INCORPORATIONS LIMITED
Director 2004-11-09 2004-11-09

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
2019-12-22CS01CONFIRMATION STATEMENT MADE ON 09/11/19, WITH NO UPDATES
2019-07-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/18
2018-11-30CS01CONFIRMATION STATEMENT MADE ON 09/11/18, WITH NO UPDATES
2018-08-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/17
2017-12-15CS01CONFIRMATION STATEMENT MADE ON 09/11/17, WITH NO UPDATES
2017-08-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/16
2016-12-21LATEST SOC21/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-21CS01CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES
2016-09-08AA30/11/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-11-20LATEST SOC20/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-20AR0109/11/15 ANNUAL RETURN FULL LIST
2015-08-27AA30/11/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-01-07LATEST SOC07/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-07AR0109/11/14 ANNUAL RETURN FULL LIST
2014-08-31AA30/11/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-01-24LATEST SOC24/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-24AR0109/11/13 ANNUAL RETURN FULL LIST
2013-09-04AA30/11/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-01-06AR0109/11/12 ANNUAL RETURN FULL LIST
2012-10-05AA30/11/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-09-20AD01REGISTERED OFFICE CHANGED ON 20/09/12 FROM 22 Princes Court London SE16 7TD England
2012-06-01TM02APPOINTMENT TERMINATION COMPANY SECRETARY STEPHEN SMITH
2012-06-01AD01REGISTERED OFFICE CHANGED ON 01/06/12 FROM 35 Wood Vale Forest Hill London SE23 3DS
2011-12-06AR0109/11/11 ANNUAL RETURN FULL LIST
2011-08-22AA30/11/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-12-21AR0109/11/10 ANNUAL RETURN FULL LIST
2010-09-06AA30/11/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-11-20AR0109/11/09 ANNUAL RETURN FULL LIST
2009-11-20CH01Director's details changed for Stephen Edward Marie Larthe De Langladure on 2009-11-01
2009-09-26AA30/11/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-12-22363aReturn made up to 09/11/08; full list of members
2008-12-22288aSECRETARY APPOINTED STEPHEN JOHN SMITH
2008-11-18288bAPPOINTMENT TERMINATED SECRETARY UK COMPANY SECRETARIES LIMITED
2008-11-18287REGISTERED OFFICE CHANGED ON 18/11/2008 FROM 11 CHURCH ROAD GREAT BOOKHAM LEATHERHEAD SURREY KT23 3PB
2008-10-02AA30/11/07 TOTAL EXEMPTION FULL
2008-01-30363sRETURN MADE UP TO 09/11/07; NO CHANGE OF MEMBERS
2007-10-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05
2007-10-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06
2006-12-13363sRETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS
2005-12-09363sRETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS
2004-11-23287REGISTERED OFFICE CHANGED ON 23/11/04 FROM: 11 CHURCH ROAD GREAT BOOKHAM SURREY KT23 3PB
2004-11-23288aNEW DIRECTOR APPOINTED
2004-11-16288bDIRECTOR RESIGNED
2004-11-09NEWINCINCORPORATION 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 BROADCAST AND SATELLITE 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 BROADCAST AND SATELLITE 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
BROADCAST AND SATELLITE ENGINEERING 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
2014-11-30
Annual Accounts
2013-11-30
Annual Accounts
2012-11-30
Annual Accounts
2011-11-30
Annual Accounts
2010-11-30
Annual Accounts
2009-11-30
Annual Accounts
2008-11-30
Annual Accounts
2007-11-30
Annual Accounts
2006-11-30
Annual Accounts
2005-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30

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 BROADCAST AND SATELLITE ENGINEERING LTD

Intangible Assets
Patents
We have not found any records of BROADCAST AND SATELLITE ENGINEERING LTD registering or being granted any patents
Domain Names

BROADCAST AND SATELLITE ENGINEERING LTD owns 1 domain names.

broadcastandsatellite.co.uk  

Trademarks
We have not found any records of BROADCAST AND SATELLITE ENGINEERING LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BROADCAST AND SATELLITE 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 (59113 - Television programme production activities) as BROADCAST AND SATELLITE ENGINEERING 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
Outgoings
Business Rates/Property Tax
No properties were found where BROADCAST AND SATELLITE 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 BROADCAST AND SATELLITE 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 BROADCAST AND SATELLITE ENGINEERING 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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