GEARHOUSE BROADCAST LIMITED
WATFORD DPL BROADCAST HIRE LIMITED

Hellopages » Hertfordshire » Watford » WD18 8JU

Company number 02858161
Status Active
Incorporation Date 29 September 1993
Company Type Private Limited Company
Address 32-34 GREENHILL CRESCENT, WATFORD, HERTFORDSHIRE, WD18 8JU
Home Country United Kingdom
Nature of Business 60200 - Television programming and broadcasting activities
Phone, email, etc

Since the company registration one hundred and forty-one events have happened. The last three records are Director's details changed for Mr Nick Newton on 13 March 2017; Appointment of Mr Nick Newton as a director on 2 March 2017; Confirmation statement made on 29 September 2016 with updates. The most likely internet sites of GEARHOUSE BROADCAST LIMITED are www.gearhousebroadcast.co.uk, and www.gearhouse-broadcast.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and two months. The distance to to Sudbury Hill Harrow Rail Station is 7 miles; to South Kenton Rail Station is 7.1 miles; to Sudbury & Harrow Road Rail Station is 7.7 miles; to South Greenford Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gearhouse Broadcast Limited is a Private Limited Company. The company registration number is 02858161. Gearhouse Broadcast Limited has been working since 29 September 1993. The present status of the company is Active. The registered address of Gearhouse Broadcast Limited is 32 34 Greenhill Crescent Watford Hertfordshire Wd18 8ju. . KAYE, Elliot Saul is a Secretary of the company. DOWDALL, Eamonn Macarten is a Director of the company. KAYE, Elliot Saul is a Director of the company. MOORHOUSE, Kevin is a Director of the company. NEWTON, John Richard is a Director of the company. NEWTON, Nicholas Peter is a Director of the company. Secretary BULLMAN, Sean Martin has been resigned. Nominee Secretary CCS SECRETARIES LIMITED has been resigned. Secretary GOLDSCHMIDT, David has been resigned. Secretary NEWBERT, Warren Karl has been resigned. Secretary WILLIS, William Robert has been resigned. Secretary YOUNG, Adrian John has been resigned. Director BULLMAN, Sean Martin has been resigned. Nominee Director CCS DIRECTORS LIMITED has been resigned. Director LAKIN, Stephen Bernard has been resigned. Director LAWRENCE, Daniel Paul has been resigned. Director NEWBERT, Warren Karl has been resigned. Director YOUNG, Adrian John has been resigned. The company operates in "Television programming and broadcasting activities".


Current Directors

Secretary
KAYE, Elliot Saul
Appointed Date: 01 January 2008
Director
DOWDALL, Eamonn Macarten
Appointed Date: 29 September 2000
62 years old
Director
KAYE, Elliot Saul
Appointed Date: 01 July 2005
54 years old
Director
MOORHOUSE, Kevin
Appointed Date: 29 September 2000
67 years old
Director
NEWTON, John Richard
Appointed Date: 29 September 1993
62 years old
Director
NEWTON, Nicholas Peter
Appointed Date: 02 March 2017
63 years old

Resigned Directors

Secretary
BULLMAN, Sean Martin
Resigned: 29 February 2000
Appointed Date: 27 November 1996
Nominee Secretary
CCS SECRETARIES LIMITED
Resigned: 29 September 1993
Appointed Date: 29 September 1993
Secretary
GOLDSCHMIDT, David
Resigned: 27 November 1996
Appointed Date: 29 September 1993
Secretary
NEWBERT, Warren Karl
Resigned: 01 December 2006
Appointed Date: 29 September 2000
Secretary
WILLIS, William Robert
Resigned: 29 September 2000
Appointed Date: 29 February 2000
Secretary
YOUNG, Adrian John
Resigned: 01 January 2008
Appointed Date: 01 December 2006
Director
BULLMAN, Sean Martin
Resigned: 29 February 2000
Appointed Date: 27 November 1996
63 years old
Nominee Director
CCS DIRECTORS LIMITED
Resigned: 29 September 1993
Appointed Date: 29 September 1993
35 years old
Director
LAKIN, Stephen Bernard
Resigned: 18 May 1999
Appointed Date: 27 November 1996
72 years old
Director
LAWRENCE, Daniel Paul
Resigned: 08 December 1997
Appointed Date: 29 September 1993
66 years old
Director
NEWBERT, Warren Karl
Resigned: 31 March 2009
Appointed Date: 29 September 2000
51 years old
Director
YOUNG, Adrian John
Resigned: 01 September 2016
Appointed Date: 01 December 2006
57 years old

Persons With Significant Control

Gravity Media Group Uk Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GEARHOUSE BROADCAST LIMITED Events

13 Mar 2017
Director's details changed for Mr Nick Newton on 13 March 2017
13 Mar 2017
Appointment of Mr Nick Newton as a director on 2 March 2017
07 Oct 2016
Confirmation statement made on 29 September 2016 with updates
20 Sep 2016
Full accounts made up to 31 December 2015
05 Sep 2016
Termination of appointment of Adrian John Young as a director on 1 September 2016
...
... and 131 more events
09 Feb 1994
Secretary resigned;new director appointed
25 Jan 1994
Director resigned;new director appointed
25 Jan 1994
New secretary appointed
17 Dec 1993
Accounting reference date notified as 30/11
29 Sep 1993
Incorporation

GEARHOUSE BROADCAST LIMITED Charges

20 May 2014
Charge code 0285 8161 0021
Delivered: 23 May 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge.
5 October 2011
Chattel mortgage
Delivered: 12 October 2011
Status: Satisfied on 3 July 2012
Persons entitled: Lombard North Central PLC
Description: HDCU1500 sony hdcu 1500 camera control unit, serial no…
14 October 2010
Chattel mortgage
Delivered: 28 October 2010
Status: Satisfied on 3 July 2012
Persons entitled: Lombard North Central PLC
Description: Evs XT2+ hd broadcast server s/n AO20650. Evs XT2+ hd…
1 July 2010
Debenture
Delivered: 7 July 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
7 June 2010
Charge of deposit
Delivered: 12 June 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All amounts now and the future credited to account number…
13 January 2010
Chattel mortgage
Delivered: 20 January 2010
Status: Satisfied on 12 October 2011
Persons entitled: Lombard North Central PLC
Description: Hdc-1500RSF hd colour camera sony s/n 400097, hdc-1500RSF…
30 July 2009
Deed of charge over credit balances
Delivered: 11 August 2009
Status: Satisfied on 2 May 2013
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
29 June 2009
Chattel mortgage
Delivered: 8 July 2009
Status: Satisfied on 19 November 2010
Persons entitled: Lombard North Central PLC
Description: The chattels being 4 x six channel xt sd servers & software…
26 September 2008
Mortgage
Delivered: 2 October 2008
Status: Satisfied on 14 April 2010
Persons entitled: Barclays Bank PLC
Description: The items on the schedule attached together with all…
16 January 2006
Guarantee & debenture
Delivered: 26 January 2006
Status: Satisfied on 7 July 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 May 2003
Mortgage and loan agreement
Delivered: 13 May 2003
Status: Satisfied on 7 July 2010
Persons entitled: Barclays Bank PLC
Description: 15020 BVPG001 bvp-550P bvp-550P digital camera head, 15278…
29 February 2000
Chattel mortgage
Delivered: 20 March 2000
Status: Satisfied on 7 July 2010
Persons entitled: Barclays Bank PLC
Description: Item-1032001, description-avitel erf 1032 vda rack, qty-1…
29 February 2000
Chattel mortgage
Delivered: 20 March 2000
Status: Satisfied on 7 July 2010
Persons entitled: Barclays Bank PLC
Description: Description-14FE008 bvm-14F5E, qty-1, purchase-aug 98…
29 February 2000
Guarantee & debenture
Delivered: 17 March 2000
Status: Satisfied on 7 July 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 February 2000
Deed of charge over credit balances
Delivered: 17 March 2000
Status: Satisfied on 7 July 2010
Persons entitled: Barclays Bank PLC
Description: Business premium account number 80170976. the charge…
29 February 2000
Mortgage
Delivered: 9 March 2000
Status: Satisfied on 7 July 2010
Persons entitled: Barclays Mercantile Business Finance Limited
Description: The goods as defined in schedule to the charge. See the…
28 May 1999
Equipment mortgage
Delivered: 15 June 1999
Status: Satisfied on 18 March 2000
Persons entitled: Ing Lease (UK) Limited
Description: 3 x yamaha P1600 170W stereo power amp..1 X yamaha SPX1000…
20 July 1998
Chattels mortgage
Delivered: 23 July 1998
Status: Satisfied on 18 March 2000
Persons entitled: The Co-Operative Bank PLC
Description: All rights and interest in and title to the chattels set…
6 March 1997
Mortgage debenture
Delivered: 18 March 1997
Status: Satisfied on 18 March 2000
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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