ACTION BROADCAST COMPANY LTD

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ACTION BROADCAST COMPANY LTD

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Key Data

Status

Active

Company No.

04014460

Incorporation date

14/06/2000

Size

Dormant

Contacts

Registered address

Registered address

9 Burrage Road, Redhill RH1 1TLCopy
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Latest events (Record since 14/06/2000)
dot icon18/04/2026
Accounts for a dormant company made up to 2025-06-30
dot icon06/08/2025
Confirmation statement made on 2025-08-06 with updates
dot icon14/08/2024
Accounts for a dormant company made up to 2024-06-30
dot icon14/08/2024
Confirmation statement made on 2024-08-11 with no updates
dot icon28/11/2023
Accounts for a dormant company made up to 2023-06-30
dot icon30/08/2023
Confirmation statement made on 2023-08-11 with no updates
dot icon01/05/2023
Accounts for a dormant company made up to 2022-06-30
dot icon11/08/2022
Confirmation statement made on 2022-08-11 with no updates
dot icon27/03/2022
Accounts for a dormant company made up to 2021-06-30
dot icon13/09/2021
Confirmation statement made on 2021-08-16 with no updates
dot icon12/06/2021
Accounts for a dormant company made up to 2020-06-30
dot icon21/08/2020
Confirmation statement made on 2020-08-16 with updates
dot icon03/03/2020
Accounts for a dormant company made up to 2019-06-30
dot icon20/08/2019
Confirmation statement made on 2019-08-16 with no updates
dot icon25/03/2019
Accounts for a dormant company made up to 2018-06-30
dot icon16/08/2018
Director's details changed for Ms Tess Justine Lewsey Shepherd on 2018-08-05
dot icon16/08/2018
Confirmation statement made on 2018-08-16 with updates
dot icon16/08/2018
Director's details changed for Ms Tess Justine Lewsey on 2018-08-05
dot icon24/06/2018
Confirmation statement made on 2018-06-14 with no updates
dot icon26/03/2018
Accounts for a dormant company made up to 2017-06-30
dot icon11/07/2017
Notification of Desmond Philip Shepherd as a person with significant control on 2016-04-06
dot icon28/06/2017
Confirmation statement made on 2017-06-14 with updates
dot icon21/03/2017
Accounts for a dormant company made up to 2016-06-30
dot icon13/07/2016
Annual return made up to 2016-06-14 with full list of shareholders
dot icon23/03/2016
Accounts for a dormant company made up to 2015-06-30
dot icon11/01/2016
Certificate of change of name
dot icon08/01/2016
Appointment of Ms Tess Justine Lewsey as a director on 2016-01-08
dot icon08/01/2016
Termination of appointment of Lisa Elaine Davis as a director on 2016-01-08
dot icon10/07/2015
Annual return made up to 2015-06-14 with full list of shareholders
dot icon10/07/2015
Director's details changed for Desmond Philip Shepherd on 2015-07-03
dot icon10/07/2015
Secretary's details changed for Desmond Philip Shepherd on 2015-07-03
dot icon10/07/2015
Registered office address changed from 82 Ardrossan Gardens Worcester Park Surrey KT4 7AY to 9 Burrage Road Redhill RH1 1TL on 2015-07-10
dot icon23/03/2015
Accounts for a dormant company made up to 2014-06-30
dot icon11/08/2014
Annual return made up to 2014-06-14 with full list of shareholders
dot icon12/04/2014
Accounts for a dormant company made up to 2013-06-30
dot icon05/07/2013
Annual return made up to 2013-06-14 with full list of shareholders
dot icon28/03/2013
Accounts for a dormant company made up to 2012-06-30
dot icon26/06/2012
Annual return made up to 2012-06-14 with full list of shareholders
dot icon31/03/2012
Accounts for a dormant company made up to 2011-06-30
dot icon12/07/2011
Annual return made up to 2011-06-14 with full list of shareholders
dot icon21/03/2011
Total exemption small company accounts made up to 2010-06-30
dot icon06/08/2010
Annual return made up to 2010-06-14 with full list of shareholders
dot icon06/04/2010
Total exemption small company accounts made up to 2009-06-30
dot icon20/07/2009
Return made up to 14/06/09; full list of members
dot icon28/04/2009
Total exemption small company accounts made up to 2008-06-30
dot icon13/08/2008
Return made up to 14/06/08; full list of members
dot icon01/05/2008
Accounts for a dormant company made up to 2007-06-30
dot icon31/07/2007
Return made up to 14/06/07; full list of members
dot icon21/03/2007
Accounts for a dormant company made up to 2006-06-30
dot icon07/12/2006
Director's particulars changed
dot icon24/07/2006
Director's particulars changed
dot icon24/07/2006
Return made up to 14/06/06; full list of members
dot icon18/04/2006
Total exemption small company accounts made up to 2005-06-30
dot icon09/08/2005
Return made up to 14/06/05; full list of members
dot icon29/04/2005
Total exemption small company accounts made up to 2004-06-30
dot icon20/07/2004
Return made up to 14/06/04; full list of members
dot icon29/04/2004
Total exemption small company accounts made up to 2003-06-30
dot icon05/03/2004
New director appointed
dot icon27/10/2003
Director's particulars changed
dot icon19/08/2003
Total exemption small company accounts made up to 2002-06-30
dot icon25/06/2003
Return made up to 14/06/03; full list of members
dot icon28/06/2002
Return made up to 14/06/02; full list of members
dot icon26/04/2002
Secretary resigned
dot icon26/04/2002
Director resigned
dot icon22/04/2002
New secretary appointed
dot icon16/04/2002
Total exemption full accounts made up to 2001-06-30
dot icon29/11/2001
Secretary resigned;director resigned
dot icon29/11/2001
New secretary appointed
dot icon05/07/2001
Return made up to 14/06/01; full list of members
dot icon25/07/2000
Ad 09/07/00--------- £ si 2500@1=2500 £ ic 1/2501
dot icon14/06/2000
Secretary resigned
dot icon14/06/2000
Incorporation
2030
change arrow icon0 % *

* during past year

Total Assets

£0.00
2030
change arrow icon0 *

* during past year

Number of employees

0
2030
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/06/2024
dot iconNext confirmation date
06/08/2026
dot iconLast change occurred
30/06/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/06/2024
dot iconNext account date
30/06/2025
dot iconNext due on
31/03/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
-
2.50K
-
0.00
-
-
2022
-
2.50K
-
0.00
-
-
2030
-
-
-
0.00
-
-
2030
-
-
-
0.00
-
-

Employees

2030

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

9
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About ACTION BROADCAST COMPANY LTD

ACTION BROADCAST COMPANY LTD is an(a) Active company incorporated on 14/06/2000 with the registered office located at 9 Burrage Road, Redhill RH1 1TL. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ACTION BROADCAST COMPANY LTD?

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ACTION BROADCAST COMPANY LTD is currently Active. It was registered on 14/06/2000 .

Where is ACTION BROADCAST COMPANY LTD located?

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ACTION BROADCAST COMPANY LTD is registered at 9 Burrage Road, Redhill RH1 1TL.

What does ACTION BROADCAST COMPANY LTD do?

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ACTION BROADCAST COMPANY LTD operates in the Book publishing (58.11 - SIC 2007) sector.

What is the latest filing for ACTION BROADCAST COMPANY LTD?

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The latest filing was on 18/04/2026: Accounts for a dormant company made up to 2025-06-30.