P7S1 BROADCASTING (UK) LTD
Active - Accounts Filed
General Information
NAME
P7S1 BROADCASTING (UK) LTD
COMPANY NUMBER
05569122
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
20/09/2005
(19 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
29/01/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
18/11/2005
19/04/2013
SBS BROADCASTING (UK) LIMITED
View all previous names
LONDON
EC2N 2AX
1 Bartholomew Lane
LONDON
EC2N 2AX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| P7S1 BROADCASTING HOLDING I BV | N/A | N/A |
| P7S1 BROADCASTING (UK) LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/02/2024 | New Confirmation Statement filed |
| 29/12/2023 | New Accounts filed |
| 08/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about P7S1 BROADCASTING (UK) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about P7S1 BROADCASTING (UK) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about P7S1 BROADCASTING (UK) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/04/2020 - Present (4 years and 8 months) Born in Aug 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/10/2020 - Present (4 years and 1 months) Born in Jun 1971 (age: 53) |
Active | Director |
Current: 3 Past: 13 |
View Report |
|
Director: 20/09/2005 - 10/01/2006 (3 months) Secretary: 20/09/2005 - 20/06/2006 (9 months) Born in Jan 1973 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
|
20/09/2005 - Present (19 years and 2 months) Born in Feb 1954 |
Resigned | Director |
Current: 8 Past: 89 |
View Report |
|
Director: 10/01/2006 - 30/09/2017 (11 years and 8 months) Secretary: 20/06/2006 - 30/09/2017 (11 years and 3 months) Born in Nov 1957 |
Resigned | Director&Secretary |
Current: 0 Past: 36 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PROSIEBENSAT 1 MEDIA SE | N/A | N/A |
| P7S1 BROADCASTING HOLDING I BV | N/A | N/A |
| P7S1 BROADCASTING (UK) LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/02/2024 | New Confirmation Statement filed |
| 29/12/2023 | New Accounts filed |
| 08/07/2023 | New Accounts filed |
| 11/02/2023 | New Confirmation Statement filed |
| 11/02/2023 | New Confirmation Statement filed |
| 01/01/2023 | New Confirmation Statement filed |
| 09/01/2022 | New Accounts filed |
| 22/02/2021 | New Confirmation Statement filed |
| 15/01/2021 | New Accounts filed |
| 30/10/2020 | Michelle O'Flaherty (925041476) has left the board |
| 13/10/2020 | New Board Member Wenda Margaretha Adriaanse (924521994) Appointed |
| 19/06/2020 | Thilo Potthast (917761319) has left the board |
| 19/06/2020 | New Board Member Holger Kaempgen (927088804) Appointed |
| 27/03/2020 | Change in Reg. Office |
| 05/02/2020 | New Confirmation Statement filed |
| 17/01/2020 | New Confirmation Statement filed |
| 09/01/2020 | Ronald Rosenboom (918355278) has left the board |
| 09/01/2020 | New Board Member Michelle O'Flaherty (925041476) Appointed |
| 12/10/2019 | New Confirmation Statement filed |
| 06/09/2019 | New Accounts filed |
| 29/09/2018 | New Confirmation Statement filed |
| 28/09/2018 | New Accounts filed |
| 09/10/2017 | Anthony William Ghee (914223334) has left the board |
| 25/09/2017 | New Confirmation Statement filed |
| 04/07/2017 | New Accounts filed |
| 24/01/2017 | Change in Reg. Office |
| 27/09/2016 | New Annual Return filed |
| 27/09/2016 | New Accounts filed |
| 17/10/2015 | New Annual Return filed |
| 07/10/2015 | New Accounts filed |
| 27/10/2014 | New Accounts filed |
| 11/10/2014 | New Annual Return filed |
| 27/02/2014 | Change in Reg. Office |
| 13/12/2013 | New Board Member Ronald Rosenboom (918355278) Appointed |
| 10/12/2013 | Sang-Ki Brands (917761306) has left the board |
| 04/11/2013 | New Annual Return filed |
| 18/05/2013 | New Accounts filed |
| 23/04/2013 | New Board Member Thilo Potthast (917761319) Appointed |
| 22/04/2013 | Erik Korsgaard (913641727) has left the board |
| 22/04/2013 | Change in Reg. Office |
| 06/11/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Board Member Wenda Margaretha Adriaanse (916122776) Appointed |
| 19/01/1970 | New Accounts filed |
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