BUCCANEER BROADCASTING LIMITED
HEMEL HEMPSTEAD

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Company number 07137855
Status Active
Incorporation Date 27 January 2010
Company Type Private Limited Company
Address 22 HORSELERS, NASH MILLS, HEMEL HEMPSTEAD, ENGLAND, HP3 9UH
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities, 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 27 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Termination of appointment of Cooper Faure Limited as a secretary on 1 September 2016. The most likely internet sites of BUCCANEER BROADCASTING LIMITED are www.buccaneerbroadcasting.co.uk, and www.buccaneer-broadcasting.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. Buccaneer Broadcasting Limited is a Private Limited Company. The company registration number is 07137855. Buccaneer Broadcasting Limited has been working since 27 January 2010. The present status of the company is Active. The registered address of Buccaneer Broadcasting Limited is 22 Horselers Nash Mills Hemel Hempstead England Hp3 9uh. . ADEANE, Andrew Robert is a Director of the company. ADEANE, Ursula Jayne is a Director of the company. Secretary COOPER, Jonathan Wright has been resigned. Secretary COOPER FAURE LIMITED has been resigned. The company operates in "Television programme production activities".


Current Directors

Director
ADEANE, Andrew Robert
Appointed Date: 27 January 2010
60 years old

Director
ADEANE, Ursula Jayne
Appointed Date: 27 January 2010
48 years old

Resigned Directors

Secretary
COOPER, Jonathan Wright
Resigned: 15 January 2014
Appointed Date: 27 January 2010

Secretary
COOPER FAURE LIMITED
Resigned: 01 September 2016
Appointed Date: 15 January 2014

Persons With Significant Control

Mr Andrew Robert Adeane
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Ursula Jayne Adeane
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BUCCANEER BROADCASTING LIMITED Events

31 Jan 2017
Confirmation statement made on 27 January 2017 with updates
18 Dec 2016
Total exemption small company accounts made up to 31 December 2015
14 Nov 2016
Termination of appointment of Cooper Faure Limited as a secretary on 1 September 2016
14 Nov 2016
Registered office address changed from Front Suite First Floor 131 High Street Teddington Middlesex TW11 8HH to 22 Horselers Nash Mills Hemel Hempstead HP3 9UH on 14 November 2016
03 Feb 2016
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 100

...
... and 16 more events
01 Feb 2011
Secretary's details changed for Jonathan Wright Cooper on 1 April 2010
09 Sep 2010
Current accounting period shortened from 31 January 2011 to 31 December 2010
01 Sep 2010
Registered office address changed from 24 Sion Court Sion Road Twickenham Middlesex TW1 3DD United Kingdom on 1 September 2010
01 Feb 2010
Registered office address changed from Sion Court Sion Road Twickenham Middlesex TW1 3DD on 1 February 2010
27 Jan 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted