SATELLITE BROADCAST FACILITIES LIMITED
LONDON SATELLITE CONSULTANTS LIMITED

Hellopages » Greater London » Brent » NW2 3JG

Company number 01633653
Status Active
Incorporation Date 6 May 1982
Company Type Private Limited Company
Address 99 CRICKLEWOOD BROADWAY, LONDON, ENGLAND, NW2 3JG
Home Country United Kingdom
Nature of Business 59112 - Video production activities
Phone, email, etc

Since the company registration one hundred and sixty-five events have happened. The last three records are Micro company accounts made up to 31 March 2016; Confirmation statement made on 6 September 2016 with updates; Compulsory strike-off action has been discontinued. The most likely internet sites of SATELLITE BROADCAST FACILITIES LIMITED are www.satellitebroadcastfacilities.co.uk, and www.satellite-broadcast-facilities.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and seven months. Satellite Broadcast Facilities Limited is a Private Limited Company. The company registration number is 01633653. Satellite Broadcast Facilities Limited has been working since 06 May 1982. The present status of the company is Active. The registered address of Satellite Broadcast Facilities Limited is 99 Cricklewood Broadway London England Nw2 3jg. The company`s financial liabilities are £80.46k. It is £-68.9k against last year. And the total assets are £80.46k, which is £-68.9k against last year. MOHAMED, Osama Saleh Ibrahim is a Secretary of the company. MOHAMED, Osama Saleh Ibrahim is a Director of the company. Secretary EELES, Eric John, Doctor has been resigned. Secretary SHAWO, Mary has been resigned. Director BANKS, Michael Lawrence has been resigned. Director BANKS, Michael Lawrence, Reverend has been resigned. Director BIRD, Colin has been resigned. Director DICKINSON, David has been resigned. Director EELES, Eric John, Doctor has been resigned. Director EL SADAWI, Khaled Ahmed Ali has been resigned. Director EL SADAWI, Khaled Ahmed Ali has been resigned. Director PATEL, Aasha Kalpesh has been resigned. Director SHAWO, Alexander Foad has been resigned. Director SHAWO, Alexander Foad has been resigned. Director SHAWO, Gilbert has been resigned. Director SHAWO, Mary Millicent has been resigned. Director SHAWO, Oliver Taylor has been resigned. Director SNELL, Roderick Saxon has been resigned. Director SPENCER, John Strathmore has been resigned. Director STEWART, Grigor has been resigned. Director SUBHERWAL, Naresh has been resigned. Director YOULTON, David Alfred, Dr has been resigned. The company operates in "Video production activities".


satellite broadcast facilities Key Finiance

LIABILITIES £80.46k
-47%
CASH n/a
TOTAL ASSETS £80.46k
-47%
All Financial Figures

Current Directors

Secretary
MOHAMED, Osama Saleh Ibrahim
Appointed Date: 09 September 2015
Director
MOHAMED, Osama Saleh Ibrahim
Appointed Date: 01 March 2016
40 years old

Resigned Directors

Secretary
EELES, Eric John, Doctor
Resigned: 09 July 2001
Secretary
SHAWO, Mary
Resigned: 01 August 2013
Appointed Date: 09 July 2001
Director
BANKS, Michael Lawrence
Resigned: 01 December 1998
Appointed Date: 19 March 1998
85 years old
Director
BANKS, Michael Lawrence, Reverend
Resigned: 24 June 1994
Appointed Date: 07 May 1993
85 years old
Director
BIRD, Colin
Resigned: 31 March 2000
Appointed Date: 21 October 1994
68 years old
Director
DICKINSON, David
Resigned: 31 August 2001
Appointed Date: 03 March 1993
92 years old
Director
EELES, Eric John, Doctor
Resigned: 08 July 2001
98 years old
Director
EL SADAWI, Khaled Ahmed Ali
Resigned: 15 October 2015
Appointed Date: 08 September 2015
48 years old
Director
EL SADAWI, Khaled Ahmed Ali
Resigned: 08 September 2015
Appointed Date: 10 August 2015
48 years old
Director
PATEL, Aasha Kalpesh
Resigned: 30 December 2014
Appointed Date: 19 December 2014
56 years old
Director
SHAWO, Alexander Foad
Resigned: 10 August 2015
Appointed Date: 23 March 2015
41 years old
Director
SHAWO, Alexander Foad
Resigned: 05 December 2014
Appointed Date: 05 December 2014
41 years old
Director
SHAWO, Gilbert
Resigned: 05 January 2015
84 years old
Director
SHAWO, Mary Millicent
Resigned: 23 March 2015
Appointed Date: 30 December 2014
77 years old
Director
SHAWO, Oliver Taylor
Resigned: 22 January 2014
Appointed Date: 01 November 2006
44 years old
Director
SNELL, Roderick Saxon
Resigned: 08 July 2001
85 years old
Director
SPENCER, John Strathmore
Resigned: 08 July 2001
Appointed Date: 01 March 2000
81 years old
Director
STEWART, Grigor
Resigned: 02 June 1994
Appointed Date: 18 April 1994
60 years old
Director
SUBHERWAL, Naresh
Resigned: 30 June 1997
Appointed Date: 01 September 1992
64 years old
Director
YOULTON, David Alfred, Dr
Resigned: 08 July 2001
81 years old

Persons With Significant Control

Mr Osama Saleh Ibrahim Mohamed
Notified on: 6 September 2016
40 years old
Nature of control: Has significant influence or control

SATELLITE BROADCAST FACILITIES LIMITED Events

30 Dec 2016
Micro company accounts made up to 31 March 2016
26 Sep 2016
Confirmation statement made on 6 September 2016 with updates
09 Jul 2016
Compulsory strike-off action has been discontinued
14 Jun 2016
First Gazette notice for compulsory strike-off
13 Jun 2016
Appointment of Mr Osama Saleh Ibrahim Mohamed as a director on 1 March 2016
...
... and 155 more events
18 Jun 1987
Accounts made up to 31 March 1986
14 Jan 1987
Return made up to 15/08/86; full list of members
03 Jul 1986
Full accounts made up to 31 March 1985
03 Jul 1986
Full accounts made up to 31 March 1984
06 May 1982
Incorporation

SATELLITE BROADCAST FACILITIES LIMITED Charges

9 July 2002
Chattel mortgage
Delivered: 11 July 2002
Status: Outstanding
Persons entitled: State Securities PLC
Description: The chattels k/a thomson dvw 500P c/w BKW506 decoder s/n…
21 June 2002
Chattel mortgage
Delivered: 25 June 2002
Status: Outstanding
Persons entitled: State Securities PLC
Description: Sony bvw c/w bkw 506 decoder s/no: 16346. see the mortgage…
24 February 1995
Mortgage debenture
Delivered: 7 March 1995
Status: Satisfied on 11 September 2001
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
28 February 1992
Guarantee and debenture
Delivered: 11 March 1992
Status: Satisfied on 9 May 2002
Persons entitled: Barclays Bank PLC
Description: See form 395 ref M584C for full details. Fixed and floating…
21 May 1990
Fixed and floating charge
Delivered: 30 May 1990
Status: Satisfied on 24 June 1993
Persons entitled: Midland Bank PLC
Description: Fixed charge on all book debts & other debts owing to the…
13 February 1984
General debenture
Delivered: 23 February 1984
Status: Satisfied on 7 June 1990
Persons entitled: The British Bank of the Middle East
Description: Fixed and floating charges over the undertaking and all…
24 December 1983
Floating charge
Delivered: 24 December 1983
Status: Satisfied on 27 November 1990
Persons entitled: The British Bank of the Middle East
Description: Floating charge over the. Undertaking and all property and…

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