Advanced Broadcast Services Limited
Company Profile
live
SmallAdvanced Broadcast Services Limited
03989811•Private Limited With Share Capital
11 Park Royal Metro Centre, Britannia Way, London, NW107PA
Get Full Access
Incorporated
10/05/2000
Company Age
25 years
Directors
5
Employees
22
SIC Code
60200
Risk
low risk
Company Overview
Registration, classification & business activity
Advanced Broadcast Services Limited (03989811) is a private limited with share capital incorporated on 10/05/2000 (25 years old) and registered in london, NW107PA. The company operates under SIC code 60200 - television programming and broadcasting activities.
Private Limited With Share Capital
SIC: 60200
Small
Incorporated 10/05/2000
NW107PA
22 employees
Financial Overview
Total Assets
£3.68M
Liabilities
£1.59M
Net Assets
£2.09M
Est. Turnover
£2.31M
AI Estimated
Unreported
Cash
£211.6K
Key Metrics
22
Employees
5
Directors
4
Shareholders
Board of Directors
4
Name
Position
Charges
4
Registered
0
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
90
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:09-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:05-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:28-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-06-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:16-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-07-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-07-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-07-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:05-06-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:05-06-2015
Accounts Amended With Accounts Type Total Exemption Small
Category:Accounts
Date:30-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-05-2012
Accounts With Accounts Type Small
Category:Accounts
Date:02-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-06-2011
Capital Allotment Shares
Category:Capital
Date:21-10-2010
Accounts With Accounts Type Small
Category:Accounts
Date:31-08-2010
Legacy
Category:Mortgage
Date:15-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-06-2010
Accounts With Accounts Type Small
Category:Accounts
Date:20-07-2009
Legacy
Category:Officers
Date:15-07-2009
Legacy
Category:Mortgage
Date:23-05-2009
Legacy
Category:Annual Return
Date:18-05-2009
Accounts With Accounts Type Small
Category:Accounts
Date:25-07-2008
Legacy
Category:Annual Return
Date:14-05-2008
Accounts With Accounts Type Small
Category:Accounts
Date:02-08-2007
Resolution
Category:Resolution
Date:12-06-2007
Legacy
Category:Capital
Date:06-06-2007
Legacy
Category:Annual Return
Date:05-06-2007
Legacy
Category:Capital
Date:05-06-2007
Legacy
Category:Address
Date:05-12-2006
Legacy
Category:Mortgage
Date:02-11-2006
Legacy
Category:Mortgage
Date:22-08-2006
Accounts With Accounts Type Small
Category:Accounts
Date:24-05-2006
Legacy
Category:Annual Return
Date:18-05-2006
Legacy
Category:Capital
Date:31-03-2006
Accounts With Accounts Type Small
Category:Accounts
Date:04-01-2006
Legacy
Category:Annual Return
Date:25-05-2005
Legacy
Category:Capital
Date:23-12-2004
Legacy
Category:Capital
Date:23-12-2004
Accounts With Accounts Type Small
Category:Accounts
Date:30-11-2004
Legacy
Category:Accounts
Date:24-08-2004
Legacy
Category:Annual Return
Date:17-05-2004
Legacy
Category:Capital
Date:16-03-2004
Resolution
Category:Resolution
Date:16-03-2004
Resolution
Category:Resolution
Date:16-03-2004
Resolution
Category:Resolution
Date:16-03-2004
Resolution
Category:Resolution
Date:16-03-2004
Accounts With Accounts Type Small
Category:Accounts
Date:21-08-2003
Legacy
Category:Mortgage
Date:12-06-2003
Legacy
Category:Annual Return
Date:28-05-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-07-2002
Legacy
Category:Annual Return
Date:04-07-2002
Legacy
Category:Address
Date:14-08-2001
Legacy
Category:Annual Return
Date:04-06-2001
Certificate Change Of Name Company
Category:Change Of Name
Date:15-03-2001
Legacy
Category:Accounts
Date:05-12-2000
Legacy
Category:Officers
Date:08-06-2000
Legacy
Category:Officers
Date:08-06-2000
Legacy
Category:Officers
Date:08-06-2000
Legacy
Category:Officers
Date:08-06-2000
Legacy
Category:Address
Date:08-06-2000
Incorporation Company
Category:Incorporation
Date:10-05-2000
Import / Export
Imports
12 Months0
60 Months3
Exports
12 Months0
60 Months2
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date31/07/2027
Filing Date17/03/2026
Latest Accounts31/10/2025
Trading Addresses
Unit 11, Park Royal Metro Centre, Britannia Way, London, NW107PARegistered
Related Companies
5