-
P7S1 BROADCASTING (UK) LTD - 1 Bartholomew Lane, London, EC2N 2AX, England, United Kingdom
Company Information
- Company registration number
- 05569122
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Bartholomew Lane
- London
- EC2N 2AX
- England 1 Bartholomew Lane, London, EC2N 2AX, England UK
Management
- Managing Directors
- KAEMPGEN, Holger
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-09-20
- Age Of Company 2005-09-20 18 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Prosiebensat.1 Media Se
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SBS BROADCASTING (UK) LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2012-09-20
- Annual Return
- Due Date: 2024-02-12
- Last Date: 2023-01-29
-
P7S1 BROADCASTING (UK) LTD Company Description
- P7S1 BROADCASTING (UK) LTD is a ltd registered in United Kingdom with the Company reg no 05569122. Its current trading status is "live". It was registered 2005-09-20. It was previously called SBS BROADCASTING (UK) LIMITED. It has declared SIC or NACE codes as "70100". It has 1 director The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-09-20.It can be contacted at 1 Bartholomew Lane .
Get P7S1 BROADCASTING (UK) LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: P7S1 Broadcasting (Uk) Ltd - 1 Bartholomew Lane, London, EC2N 2AX, England, United Kingdom
- 2005-09-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for P7S1 BROADCASTING (UK) LTD as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
-
accounts-with-accounts-type-full (2023-12-20) - AA
-
accounts-with-accounts-type-full (2023-07-03) - AA
-
confirmation-statement-with-no-updates (2023-02-07) - CS01
-
gazette-notice-compulsory (2023-06-20) - GAZ1
-
gazette-filings-brought-up-to-date (2023-07-01) - DISS40
keyboard_arrow_right 2022
-
accounts-with-accounts-type-full (2022-01-04) - AA
-
confirmation-statement-with-no-updates (2022-02-15) - CS01
keyboard_arrow_right 2021
-
accounts-with-accounts-type-full (2021-01-06) - AA
-
confirmation-statement-with-no-updates (2021-02-17) - CS01
keyboard_arrow_right 2020
-
termination-director-company-with-name-termination-date (2020-01-07) - TM01
-
appoint-person-director-company-with-name-date (2020-01-07) - AP01
-
confirmation-statement-with-no-updates (2020-01-13) - CS01
-
appoint-person-director-company-with-name-date (2020-12-02) - AP01
-
termination-director-company-with-name-termination-date (2020-12-02) - TM01
-
confirmation-statement-with-updates (2020-01-31) - CS01
-
appoint-person-director-company-with-name-date (2020-10-09) - AP01
-
termination-director-company-with-name-termination-date (2020-06-17) - TM01
-
change-registered-office-address-company-with-date-old-address-new-address (2020-03-25) - AD01
-
appoint-person-director-company-with-name-date (2020-06-17) - AP01
-
termination-director-company-with-name-termination-date (2020-10-28) - TM01
keyboard_arrow_right 2019
-
capital-statement-capital-company-with-date-currency-figure (2019-10-21) - SH19
-
legacy (2019-10-21) - CAP-SS
-
resolution (2019-10-21) - RESOLUTIONS
-
auditors-resignation-company (2019-12-10) - AUD
-
accounts-with-accounts-type-full (2019-09-02) - AA
-
confirmation-statement-with-no-updates (2019-10-08) - CS01
keyboard_arrow_right 2018
-
confirmation-statement-with-no-updates (2018-09-25) - CS01
-
accounts-with-accounts-type-full (2018-09-25) - AA
keyboard_arrow_right 2017
-
change-registered-office-address-company-with-date-old-address-new-address (2017-01-20) - AD01
-
accounts-with-accounts-type-full (2017-06-29) - AA
-
confirmation-statement-with-no-updates (2017-09-20) - CS01
-
termination-secretary-company-with-name-termination-date (2017-10-05) - TM02
-
termination-director-company-with-name-termination-date (2017-10-05) - TM01
keyboard_arrow_right 2016
-
confirmation-statement-with-updates (2016-09-22) - CS01
-
accounts-with-accounts-type-full (2016-08-15) - AA
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-10-13) - AR01
-
accounts-with-accounts-type-full (2015-10-02) - AA
keyboard_arrow_right 2014
-
change-registered-office-address-company-with-date-old-address (2014-02-25) - AD01
-
accounts-with-accounts-type-full (2014-10-21) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-10-07) - AR01
-
auditors-resignation-company (2014-05-06) - AUD
-
auditors-resignation-company (2014-04-24) - AUD
-
memorandum-articles (2014-03-13) - MEM/ARTS
keyboard_arrow_right 2013
-
change-registered-office-address-company-with-date-old-address (2013-04-18) - AD01
-
certificate-change-of-name-company (2013-04-19) - CERTNM
-
appoint-person-director-company-with-name (2013-04-19) - AP01
-
accounts-with-accounts-type-full (2013-05-14) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-10-30) - AR01
-
termination-director-company-with-name (2013-12-06) - TM01
-
appoint-person-director-company-with-name (2013-12-11) - AP01
-
termination-director-company-with-name (2013-04-18) - TM01
-
capital-allotment-shares (2013-05-15) - SH01
keyboard_arrow_right 2012
-
accounts-with-accounts-type-full (2012-06-11) - AA
-
capital-allotment-shares (2012-12-31) - SH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-10-31) - AR01
keyboard_arrow_right 2011
-
change-person-director-company-with-change-date (2011-02-25) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-11-01) - AR01
-
accounts-with-accounts-type-full (2011-05-25) - AA
-
resolution (2011-12-14) - RESOLUTIONS
-
capital-statement-capital-company-with-date-currency-figure (2011-12-20) - SH19
-
legacy (2011-12-14) - SH20
-
legacy (2011-12-14) - CAP-SS
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-02-02) - AR01
-
change-person-director-company-with-change-date (2010-06-23) - CH01
-
accounts-with-accounts-type-full (2010-06-25) - AA
-
appoint-person-director-company-with-name (2010-09-06) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-10-11) - AR01
-
termination-director-company-with-name (2010-08-03) - TM01
keyboard_arrow_right 2009
-
legacy (2009-05-18) - 353
-
legacy (2009-06-17) - 288c
-
legacy (2009-06-17) - 363a
-
accounts-with-accounts-type-full (2009-11-03) - AA
-
legacy (2009-05-14) - 353
keyboard_arrow_right 2008
-
accounts-with-accounts-type-full (2008-12-05) - AA
-
legacy (2008-12-04) - 287
-
legacy (2008-09-09) - 288a
-
legacy (2008-06-09) - 288b
keyboard_arrow_right 2007
-
accounts-with-accounts-type-full (2007-07-30) - AA
-
legacy (2007-11-27) - 363s
-
legacy (2007-08-02) - 403a
-
legacy (2007-07-13) - 287
-
legacy (2007-01-29) - 288a
-
legacy (2007-01-21) - 288b
keyboard_arrow_right 2006
-
legacy (2006-01-31) - 288b
-
legacy (2006-01-30) - 287
-
legacy (2006-01-31) - 288a
-
resolution (2006-08-29) - RESOLUTIONS
-
legacy (2006-06-01) - 287
-
legacy (2006-06-26) - 288a
-
legacy (2006-08-01) - 88(2)R
-
legacy (2006-10-27) - 363s
-
resolution (2006-04-05) - RESOLUTIONS
-
legacy (2006-06-26) - 288b
keyboard_arrow_right 2005
-
resolution (2005-09-30) - RESOLUTIONS
-
legacy (2005-09-29) - 225
-
resolution (2005-10-17) - RESOLUTIONS
-
certificate-change-of-name-company (2005-11-18) - CERTNM
-
legacy (2005-12-01) - 395
-
legacy (2005-10-17) - 225
-
incorporation-company (2005-09-20) - NEWINC