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Home > England & Wales Companies > BROADCAST TELECOMMUNICATIONS LIMITED
Company Information for

BROADCAST TELECOMMUNICATIONS LIMITED

SUTTON, SURREY, SM1 1JB,
Company Registration Number
06779920
Private Limited Company
Dissolved

Dissolved 2018-02-20

Company Overview

About Broadcast Telecommunications Ltd
BROADCAST TELECOMMUNICATIONS LIMITED was founded on 2008-12-24 and had its registered office in Sutton. The company was dissolved on the 2018-02-20 and is no longer trading or active.

Key Data
Company Name
BROADCAST TELECOMMUNICATIONS LIMITED
 
Legal Registered Office
SUTTON
SURREY
SM1 1JB
Other companies in SM1
 
Filing Information
Company Number 06779920
Date formed 2008-12-24
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-12-31
Date Dissolved 2018-02-20
Type of accounts FULL
Last Datalog update: 2019-03-08 09:24:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BROADCAST TELECOMMUNICATIONS LIMITED
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Companies with same name BROADCAST TELECOMMUNICATIONS LIMITED
The following companies were found which have the same name as BROADCAST TELECOMMUNICATIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BROADCAST TELECOMMUNICATIONS SERVICES, INC. 3732 N.W. 16TH STREET FT. LAUDERDALE FL 33311 Inactive Company formed on the 1999-07-09
BROADCAST TELECOMMUNICATIONS LTD Georgia Unknown
BROADCAST TELECOMMUNICATIONS LTD Georgia Unknown

Company Officers of BROADCAST TELECOMMUNICATIONS LIMITED

Current Directors
Officer Role Date Appointed
AKBAR CHOUGLAY
Company Secretary 2008-12-24
JOSEPH MARIA VAN DEN BERSSELAAR
Director 2008-12-24
Previous Officers
Officer Role Date Appointed Date Resigned
ERNEST SIMON SAMUEL
Director 2008-12-24 2016-01-01
SDG SECRETARIES LIMITED
Company Secretary 2008-12-24 2008-12-24
ANDREW SIMON DAVIS
Director 2008-12-24 2008-12-24
SDG REGISTRARS LIMITED
Director 2008-12-24 2008-12-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AKBAR CHOUGLAY CHI-CO (UK) LIMITED Company Secretary 2005-12-05 CURRENT 2005-12-05 Active

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
2018-02-20GAZ2STRUCK OFF AND DISSOLVED
2017-12-05GAZ1FIRST GAZETTE
2017-02-06LATEST SOC06/02/17 STATEMENT OF CAPITAL;GBP 50000
2017-02-06CS01CONFIRMATION STATEMENT MADE ON 24/12/16, WITH UPDATES
2016-07-13CERT10CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
2016-07-13MARREREGISTRATION MEMORANDUM AND ARTICLES
2016-07-13RR02APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY
2016-07-13RES02REREG PLC TO PRI; RES02 PASS DATE:12/07/2016
2016-07-01AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOS VAN DEN BERSSELAAR / 26/01/2016
2016-01-20LATEST SOC20/01/16 STATEMENT OF CAPITAL;GBP 50000
2016-01-20AR0124/12/15 FULL LIST
2016-01-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOS VAN DEN BERSSELAAR / 01/01/2016
2016-01-20TM01APPOINTMENT TERMINATED, DIRECTOR ERNEST SAMUEL
2015-04-30AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-01-14LATEST SOC14/01/15 STATEMENT OF CAPITAL;GBP 50000
2015-01-14AR0124/12/14 FULL LIST
2015-01-07AAMDAMENDED FULL ACCOUNTS MADE UP TO 31/12/13
2014-06-10AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-01-02LATEST SOC02/01/14 STATEMENT OF CAPITAL;GBP 50000
2014-01-02AR0124/12/13 FULL LIST
2013-07-04AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-01-25AR0124/12/12 FULL LIST
2012-09-10CERT8ACOMMENCE BUSINESS AND BORROW
2012-09-10SH50APPLICATION COMMENCE BUSINESS
2012-09-04SH0130/08/12 STATEMENT OF CAPITAL GBP 50000
2012-07-24AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-01-17AR0124/12/11 FULL LIST
2011-10-10AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-04-21CH01DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH VAN DEN BERSSELAAR / 21/04/2011
2011-04-20AR0124/12/10 FULL LIST
2011-04-20CH01DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH MARIA VAN DE BERSSELAAR / 24/12/2010
2011-04-19GAZ1FIRST GAZETTE
2010-11-26AAMDAMENDED FULL ACCOUNTS MADE UP TO 31/12/09
2010-06-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-03-05AR0124/12/09 FULL LIST
2010-03-05CH01DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH MARIA VAN DE BERSSELAAR / 05/03/2010
2009-05-19287REGISTERED OFFICE CHANGED ON 19/05/2009 FROM 137-143 HIGH STREET SUTTON SURREY SM1 1JH
2009-01-26288aSECRETARY APPOINTED AKBAR CHOUGLAY
2009-01-21288aDIRECTOR APPOINTED JOSEPH MARIA VAN DE BERSSELAAR
2009-01-21288aDIRECTOR APPOINTED ERNEST SIMON SAMUEL
2009-01-20288bAPPOINTMENT TERMINATED DIRECTOR SDG REGISTRARS LIMITED
2009-01-20288bAPPOINTMENT TERMINATED SECRETARY SDG SECRETARIES LIMITED
2009-01-20288bAPPOINTMENT TERMINATED DIRECTOR ANDREW DAVIS
2008-12-24NEWINCINCORPORATION 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 TELECOMMUNICATIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2011-04-19
Fines / Sanctions
No fines or sanctions have been issued against BROADCAST TELECOMMUNICATIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BROADCAST TELECOMMUNICATIONS LIMITED 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
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31

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 BROADCAST TELECOMMUNICATIONS LIMITED

Intangible Assets
Patents
We have not found any records of BROADCAST TELECOMMUNICATIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BROADCAST TELECOMMUNICATIONS LIMITED
Trademarks
We have not found any records of BROADCAST TELECOMMUNICATIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BROADCAST TELECOMMUNICATIONS 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 (59113 - Television programme production activities) as BROADCAST TELECOMMUNICATIONS LIMITED 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 BROADCAST TELECOMMUNICATIONS 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 TypeProposal to Strike Off
Defending partyBROADCAST TELECOMMUNICATIONS PLCEvent Date2011-04-19
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BROADCAST TELECOMMUNICATIONS 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 BROADCAST TELECOMMUNICATIONS 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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