OPEN BROADCAST SYSTEMS LTD - Business and domestic software development - A business based in ENGLAND registered with Companies House

Company Overview

About Open Broadcast Systems Ltd

OPEN BROADCAST SYSTEMS LTD was founded on 2008-11-26 and has its registered office in London. The organisation's status is listed as "Active". Open Broadcast Systems Ltd is a Private Limited Company registered in ENGLAND 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

OPEN BROADCAST SYSTEMS LTD

Legal Registered Office

UNIT N304 WESTMINSTER BUSINESS SQUARE
DURHAM STREET
LONDON
SE11 5JH
Other companies in IG7

Previous Names

HIGHDEFNOW LTD	30/12/2010
MYVIHDEO LTD	24/03/2009

Filing Information

Company Number		06759545
Company ID Number		06759545
Date formed		2008-11-26
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		26/11/2015
Return next due		24/12/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB127446805

Last Datalog update:	2024-01-07 11:50:13
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for OPEN BROADCAST SYSTEMS LTD

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Company Officers of OPEN BROADCAST SYSTEMS LTD

Current Directors

Officer	Role	Date Appointed
KIERAN KUNHYA	Director	2008-11-26

More director information

Advertised Job Vacancies

Job Title	Location	Job description	Date posted
Summer Technology Intern	London	We build software to transport live television pictures from A to B, getting major events such as the NFL, Glastonbury and breaking news from places like...	2016-06-26

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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.

Date	Document Type	Document Description
2023-12-07		CONFIRMATION STATEMENT MADE ON 26/11/23, WITH NO UPDATES
2022-12-22		31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-22	AA	31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-05	CS01	CONFIRMATION STATEMENT MADE ON 26/11/22, WITH NO UPDATES
2021-12-10	CS01	CONFIRMATION STATEMENT MADE ON 26/11/21, WITH NO UPDATES
2021-10-25	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-30	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-01	CS01	CONFIRMATION STATEMENT MADE ON 26/11/20, WITH NO UPDATES
2019-12-24	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-09	CS01	CONFIRMATION STATEMENT MADE ON 26/11/19, WITH NO UPDATES
2018-12-21	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-08	CS01	CONFIRMATION STATEMENT MADE ON 26/11/18, WITH NO UPDATES
2017-12-21	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-10	CS01	CONFIRMATION STATEMENT MADE ON 26/11/17, WITH NO UPDATES
2016-12-20	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-05	LATEST SOC	05/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-05	CS01	CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES
2016-01-04	AD01	REGISTERED OFFICE CHANGED ON 04/01/16 FROM 38 Dickens Rise Chigwell IG7 6NY
2015-12-23	LATEST SOC	23/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-23	AR01	26/11/15 ANNUAL RETURN FULL LIST
2015-12-16	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-23	LATEST SOC	23/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-23	AR01	26/11/14 ANNUAL RETURN FULL LIST
2014-12-19	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-12	AA01	Previous accounting period extended from 13/02/14 TO 31/03/14
2013-12-21	LATEST SOC	21/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-21	AR01	26/11/13 ANNUAL RETURN FULL LIST
2013-11-02	AA	13/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-16	AR01	26/11/12 ANNUAL RETURN FULL LIST
2012-12-16	CH01	Director's details changed for Kieran Kunhya on 2012-12-16
2012-11-10	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 13/02/12
2012-08-26	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/11
2012-02-14	AA01	Previous accounting period shortened from 30/11/12 TO 13/02/12
2011-12-21	AR01	26/11/11 ANNUAL RETURN FULL LIST
2011-08-27	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/10
2010-12-30	RES15	CHANGE OF NAME 29/12/2010
2010-12-30	CERTNM	Company name changed highdefnow LTD\certificate issued on 30/12/10
2010-12-24	AR01	26/11/10 ANNUAL RETURN FULL LIST
2010-08-21	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/09
2009-12-21	AR01	26/11/09 ANNUAL RETURN FULL LIST
2009-12-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / KIERAN KUNHYA / 19/12/2009
2009-03-23	CERTNM	COMPANY NAME CHANGED MYVIHDEO LTD CERTIFICATE ISSUED ON 24/03/09
2008-11-26	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62012 - Business and domestic software development

Licences & Regulatory approval

We could not find any licences issued to OPEN BROADCAST SYSTEMS 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 OPEN BROADCAST SYSTEMS LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

OPEN BROADCAST SYSTEMS LTD does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.23	9
MortgagesNumMortOutstanding	0.14	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.10	9

This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development

Creditors

Creditors Due After One Year	2012-02-14	£ 40,941

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-02-13

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2021-03-31

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 OPEN BROADCAST SYSTEMS LTD

Financial Assets

Balance Sheet

Called Up Share Capital	2012-02-14	£ 1
Cash Bank In Hand	2012-02-14	£ 61,432
Current Assets	2012-02-14	£ 61,433
Debtors	2012-02-14	£ 1
Fixed Assets	2012-02-14	£ 40
Shareholder Funds	2012-02-14	£ 20,532
Tangible Fixed Assets	2012-02-14	£ 40

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of OPEN BROADCAST SYSTEMS LTD registering or being granted any patents

Domain Names

We do not have the domain name information for OPEN BROADCAST SYSTEMS LTD

Trademarks

We have not found any records of OPEN BROADCAST SYSTEMS LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for OPEN BROADCAST SYSTEMS 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 (62012 - Business and domestic software development) as OPEN BROADCAST SYSTEMS LTD are:

SELIMA LIMITED	£ 947,804
OLM SYSTEMS LIMITED	£ 639,387
TRAPEZE GROUP (UK) LIMITED	£ 431,220
SCISYS UK LIMITED	£ 374,737
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED	£ 359,882
EIBS LIMITED	£ 176,365
LAGAN TECHNOLOGIES LIMITED	£ 153,465
GLADSTONE MRM LIMITED	£ 152,184
SYMOLOGY LIMITED	£ 148,978
ORCHARD INFORMATION SYSTEMS LIMITED	£ 146,632
ORACLE CORPORATION UK LIMITED	£ 38,721,666
UNISYS LIMITED	£ 31,204,310
OLM SYSTEMS LIMITED	£ 25,376,773
LIQUIDLOGIC LIMITED	£ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED	£ 9,439,639
TRAPEZE GROUP (UK) LIMITED	£ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED	£ 6,940,011
SYMOLOGY LIMITED	£ 6,574,549
OPEN TEXT UK LIMITED	£ 5,996,802
CHIPSIDE LIMITED	£ 4,812,772
ORACLE CORPORATION UK LIMITED	£ 38,721,666
UNISYS LIMITED	£ 31,204,310
OLM SYSTEMS LIMITED	£ 25,376,773
LIQUIDLOGIC LIMITED	£ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED	£ 9,439,639
TRAPEZE GROUP (UK) LIMITED	£ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED	£ 6,940,011
SYMOLOGY LIMITED	£ 6,574,549
OPEN TEXT UK LIMITED	£ 5,996,802
CHIPSIDE LIMITED	£ 4,812,772
ORACLE CORPORATION UK LIMITED	£ 38,721,666
UNISYS LIMITED	£ 31,204,310
OLM SYSTEMS LIMITED	£ 25,376,773
LIQUIDLOGIC LIMITED	£ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED	£ 9,439,639
TRAPEZE GROUP (UK) LIMITED	£ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED	£ 6,940,011
SYMOLOGY LIMITED	£ 6,574,549
OPEN TEXT UK LIMITED	£ 5,996,802
CHIPSIDE LIMITED	£ 4,812,772

Outgoings

Business Rates/Property Tax

No properties were found where OPEN BROADCAST SYSTEMS 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 OPEN BROADCAST SYSTEMS LTD

Date	Import Code	Imported Goods classification description
2018-12-00	84715000	Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units)
2018-12-00	84715000	Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units)
2018-10-00	84715000	Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units)
2018-07-00	84715000	Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units)
2018-07-00	84719000	Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2018-06-00	85177000
2018-06-00	85177000
2017-01-00	85439000	Parts of electrical machines and apparatus, having individual functions, n.e.s. in chapter 85
2016-11-00	84735080	Parts and accessories equally suitable for use with two or more typewriters, word-processing machines, calculating machines, automatic data-processing machines or other machines, equipment or devices of heading 8469 to 8472, n.e.s. (excl. electronic assemblies)
2016-10-00	85437090	Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85
2016-07-00	85176200	Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2016-07-00	85340090	Printed circuits consisting of conductor elements, contacts and other passive elements (excl. those with passive and active elements)
2016-06-00	85340090	Printed circuits consisting of conductor elements, contacts and other passive elements (excl. those with passive and active elements)
2016-05-00	85340090	Printed circuits consisting of conductor elements, contacts and other passive elements (excl. those with passive and active elements)
2016-02-00	85340090	Printed circuits consisting of conductor elements, contacts and other passive elements (excl. those with passive and active elements)
2014-12-01	84713000	Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)

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 OPEN BROADCAST SYSTEMS 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 OPEN BROADCAST SYSTEMS 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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