Company number 03989811
Status Active
Incorporation Date 10 May 2000
Company Type Private Limited Company
Address 11 PARK ROYAL METRO CENTRE, BRITANNIA WAY, LONDON, NW10 7PA
Home Country United Kingdom
Nature of Business 60200 - Television programming and broadcasting activities
Phone, email, etc
Since the company registration sixty-three events have happened. The last three records are Total exemption small company accounts made up to 31 October 2015; Annual return made up to 10 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
GBP 1,130,100
; Total exemption small company accounts made up to 31 October 2014. The most likely internet sites of ADVANCED BROADCAST SERVICES LIMITED are www.advancedbroadcastservices.co.uk, and www.advanced-broadcast-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. The distance to to Brentford Rail Station is 3.2 miles; to Barnes Bridge Rail Station is 4 miles; to Battersea Park Rail Station is 6.4 miles; to Balham Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Advanced Broadcast Services Limited is a Private Limited Company.
The company registration number is 03989811. Advanced Broadcast Services Limited has been working since 10 May 2000.
The present status of the company is Active. The registered address of Advanced Broadcast Services Limited is 11 Park Royal Metro Centre Britannia Way London Nw10 7pa. . JAHANI, Bina, Dr is a Secretary of the company. DJELALEDDIN, Tugay Kiamouran is a Director of the company. JAHANI, Sass is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Television programming and broadcasting activities".
Current Directors
Resigned Directors
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 10 May 2000
Appointed Date: 10 May 2000
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 10 May 2000
Appointed Date: 10 May 2000
ADVANCED BROADCAST SERVICES LIMITED Events
08 Aug 2016
Total exemption small company accounts made up to 31 October 2015
16 May 2016
Annual return made up to 10 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
17 Jul 2015
Total exemption small company accounts made up to 31 October 2014
05 Jun 2015
Annual return made up to 10 May 2015 with full list of shareholders
Statement of capital on 2015-06-05
05 Jun 2015
Director's details changed for Mr Sass Jahani on 1 January 2015
...
... and 53 more events
08 Jun 2000
New secretary appointed
08 Jun 2000
Director resigned
08 Jun 2000
Secretary resigned
08 Jun 2000
Registered office changed on 08/06/00 from: 84 temple chambers temple avenue london EC4Y 0HP
10 May 2000
Incorporation
14 May 2009
Guarantee & debenture
Delivered: 23 May 2009
Status: Satisfied
on 11 June 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
1 November 2006
Chattels mortgage
Delivered: 2 November 2006
Status: Outstanding
Persons entitled: Hsbc Asset Finance (UK) Limited & Hsbc Equipment Finance (UK) Limited
Hsbc Asset Finance (UK) Limited & Hsbc Equipment Finance (UK) Limited
Description: Digital audio dynamics processor c/w sdii/0 for B40 range…
21 August 2006
Chattel mortgage
Delivered: 22 August 2006
Status: Outstanding
Persons entitled: Hsbc Asset Finance (UK) Limited & Hsbc Equipment Finance (UK) Limited
Hsbc Asset Finance (UK) Limited & Hsbc Equipment Finance (UK) Limited
Description: All and singular the chattels plant machinery and things…
10 June 2003
Debenture
Delivered: 12 June 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…