ADVANCED BROADCAST SERVICES LIMITED

Key Data

Status

Active

Company No.

03989811

Incorporation date

10/05/2000

Size

Total Exemption Full

Classification

Television programming and broadcasting activities (60.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/05/2000)

17/03/2026

Total exemption full accounts made up to 2025-10-31

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29/07/2025

Total exemption full accounts made up to 2024-10-31

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14/07/2025

Confirmation statement made on 2025-07-12 with no updates

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09/05/2025

Appointment of Mr Mukund Patel as a director on 2025-05-01

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05/11/2024

Appointment of Mr Bilal Ahmed Memon as a director on 2024-11-01

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23/07/2024

Confirmation statement made on 2024-07-12 with no updates

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08/07/2024

Total exemption full accounts made up to 2023-10-31

View PDF (6 pages)

28/03/2024

Director's details changed for Mr Sass Jahani on 2024-03-15

View PDF (2 pages)

26/07/2023

Total exemption full accounts made up to 2022-10-31

View PDF (6 pages)

14/07/2023

Confirmation statement made on 2023-07-12 with no updates

View PDF (3 pages)

16/08/2022

Confirmation statement made on 2022-07-12 with no updates

View PDF (3 pages)

19/07/2022

Total exemption full accounts made up to 2021-10-31

View PDF (5 pages)

19/08/2021

Confirmation statement made on 2021-07-12 with no updates

View PDF (3 pages)

04/06/2021

Total exemption full accounts made up to 2020-10-31

View PDF (6 pages)

16/03/2021

Secretary's details changed for Dr Bina Jahani on 2021-03-16

View PDF (1 pages)

07/08/2020

Total exemption full accounts made up to 2019-10-31

View PDF (5 pages)

15/07/2020

Confirmation statement made on 2020-07-12 with no updates

View PDF (3 pages)

01/08/2019

Total exemption full accounts made up to 2018-10-31

View PDF (6 pages)

16/07/2019

Confirmation statement made on 2019-07-12 with updates

View PDF (4 pages)

29/05/2019

Satisfaction of charge 1 in full

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16/07/2018

Confirmation statement made on 2018-07-12 with no updates

View PDF (3 pages)

25/06/2018

Total exemption full accounts made up to 2017-10-31

View PDF (5 pages)

19/07/2017

Total exemption full accounts made up to 2016-10-31

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19/07/2017

Satisfaction of charge 2 in full

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19/07/2017

Satisfaction of charge 3 in full

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18/07/2017

Confirmation statement made on 2017-07-12 with updates

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23/05/2017

Confirmation statement made on 2017-05-10 with updates

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08/08/2016

Total exemption small company accounts made up to 2015-10-31

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16/05/2016

Annual return made up to 2016-05-10 with full list of shareholders

View PDF (6 pages)

17/07/2015

Total exemption small company accounts made up to 2014-10-31

View PDF (4 pages)

05/06/2015

Annual return made up to 2015-05-10 with full list of shareholders

View PDF (6 pages)

05/06/2015

Director's details changed for Mr Sass Jahani on 2015-01-01

View PDF (2 pages)

05/06/2015

Secretary's details changed for Dr Bina Jahani on 2015-01-01

View PDF (1 pages)

30/04/2015

Amended total exemption small company accounts made up to 2013-10-31

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16/07/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (4 pages)

23/05/2014

Annual return made up to 2014-05-10 with full list of shareholders

View PDF (6 pages)

07/06/2013

Annual return made up to 2013-05-10 with full list of shareholders

View PDF (6 pages)

28/02/2013

Total exemption small company accounts made up to 2012-10-31

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25/07/2012

Total exemption small company accounts made up to 2011-10-31

View PDF (4 pages)

24/05/2012

Annual return made up to 2012-05-10 with full list of shareholders

View PDF (6 pages)

02/09/2011

Accounts for a small company made up to 2010-10-31

View PDF (8 pages)

24/06/2011

Annual return made up to 2011-05-10 with full list of shareholders

View PDF (6 pages)

21/10/2010

Statement of capital following an allotment of shares on 2010-10-06

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31/08/2010

Accounts for a small company made up to 2009-10-31

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15/06/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

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07/06/2010

Annual return made up to 2010-05-10 with full list of shareholders

View PDF (6 pages)

20/07/2009

Accounts for a small company made up to 2008-10-31

View PDF (7 pages)

15/07/2009

Director appointed tugay djelaleddin

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23/05/2009

Particulars of a mortgage or charge / charge no: 4

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18/05/2009

Return made up to 10/05/09; full list of members

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25/07/2008

Accounts for a small company made up to 2007-10-31

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14/05/2008

Return made up to 10/05/08; full list of members

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02/08/2007

Accounts for a small company made up to 2006-10-31

View PDF (7 pages)

12/06/2007

Resolutions

View PDF (1 pages)

06/06/2007

£ sr 250@1 07/05/07

View PDF (2 pages)

05/06/2007

Return made up to 10/05/07; full list of members

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05/06/2007

Ad 30/10/05--------- £ si 250@1

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05/12/2006

Registered office changed on 05/12/06 from: 24 park royal metro centre britannia way london NW10 7PA

View PDF (1 pages)

02/11/2006

Particulars of mortgage/charge

View PDF (4 pages)

22/08/2006

Particulars of mortgage/charge

View PDF (3 pages)

24/05/2006

Accounts for a small company made up to 2005-10-31

View PDF (8 pages)

18/05/2006

Return made up to 10/05/06; full list of members

View PDF (6 pages)

31/03/2006

Ad 30/09/05--------- £ si 250@1000=250000 £ ic 10100/260100

View PDF (2 pages)

04/01/2006

Accounts for a small company made up to 2004-10-31

View PDF (7 pages)

25/05/2005

Return made up to 10/05/05; full list of members

View PDF (6 pages)

23/12/2004

Ad 30/11/04--------- £ si 9999@1=9999 £ ic 101/10100

View PDF (2 pages)

23/12/2004

Ad 30/11/04--------- £ si 100@1=100 £ ic 1/101

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30/11/2004

Accounts for a small company made up to 2003-10-31

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24/08/2004

Delivery ext'd 3 mth 31/10/03

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17/05/2004

Return made up to 10/05/04; full list of members

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16/03/2004

Nc inc already adjusted 22/12/03

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16/03/2004

Resolutions

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16/03/2004

Resolutions

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16/03/2004

Resolutions

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16/03/2004

Resolutions

View PDF (23 pages)

21/08/2003

Accounts for a small company made up to 2002-10-31

View PDF (5 pages)

12/06/2003

Particulars of mortgage/charge

View PDF (3 pages)

28/05/2003

Return made up to 10/05/03; full list of members

View PDF (6 pages)

08/07/2002

Total exemption small company accounts made up to 2001-10-31

View PDF (4 pages)

04/07/2002

Return made up to 10/05/02; full list of members

View PDF (6 pages)

14/08/2001

Registered office changed on 14/08/01 from: 14 park royal metro centre britannia way london NW10 7PA

View PDF (1 pages)

04/06/2001

Return made up to 10/05/01; full list of members

View PDF (6 pages)

15/03/2001

Certificate of change of name

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05/12/2000

Accounting reference date extended from 31/05/01 to 31/10/01

View PDF (1 pages)

08/06/2000

New director appointed

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08/06/2000

New secretary appointed

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08/06/2000

Director resigned

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08/06/2000

Secretary resigned

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08/06/2000

Registered office changed on 08/06/00 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

10/05/2000

Incorporation

View PDF (15 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£244,905.00

Business linkages

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Confirmation

Last made up date

31/10/2024

Next confirmation date

12/07/2026

Last change occurred

31/10/2024

Accounts

Total Exemption Full

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
22
2.74M
-
0.00
244.91K
-

2022
22
2.74M
-
0.00
244.91K
-

Employees

2022

Employees

22 - *

Net Assets(GBP)

2.74M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

244.91K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	09/05/2000 - 09/05/2000	16011
London Law Services Limited	Nominee Director	09/05/2000 - 09/05/2000	15403
Djelaleddin, Tugay Kiamouran	Director	15/06/2009 - Present	6
Jahani, Bina, Dr	Secretary	25/05/2000 - Present	-
Jahani, Sass	Director	26/05/2000 - Present	7

Persons with Significant Control

This information is available in our reports and to subscription users.

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Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI052006

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12/10/2004

Turnover:

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Mixed farming

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THAYMAR LIMITEDHaughton Park Farm, Nr Bothamsall, Retford, Nottinghamshire DN22 8DB

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Mixed farming

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03450502

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WOODVALE TREE CARE LTD68 Netherby Park, Weybridge, Surrey KT13 0AQ

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Silviculture and other forestry activities

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10403388

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L & D FLOWERS LIMITEDThe Poplars Herdgate Lane, Pinchbeck, Spalding PE11 3UP

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Growing of cereals (except rice) leguminous crops and oil seeds

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Turnover:

No. of employees:

Description

About ADVANCED BROADCAST SERVICES LIMITED

ADVANCED BROADCAST SERVICES LIMITED is an(a) Active company incorporated on 10/05/2000 with the registered office located at 11 Park Royal Metro Centre, Britannia Way, London NW10 7PA. There are currently 5 active directors according to the latest confirmation statement. Number of employees 22 according to last financial statements.

Frequently Asked Questions

What is the current status of ADVANCED BROADCAST SERVICES LIMITED?

ADVANCED BROADCAST SERVICES LIMITED is currently Active. It was registered on 10/05/2000 .

Where is ADVANCED BROADCAST SERVICES LIMITED located?

ADVANCED BROADCAST SERVICES LIMITED is registered at 11 Park Royal Metro Centre, Britannia Way, London NW10 7PA.

What does ADVANCED BROADCAST SERVICES LIMITED do?

ADVANCED BROADCAST SERVICES LIMITED operates in the Television programming and broadcasting activities (60.20 - SIC 2007) sector.

How many employees does ADVANCED BROADCAST SERVICES LIMITED have?

ADVANCED BROADCAST SERVICES LIMITED had 22 employees in 2022.

What is the latest filing for ADVANCED BROADCAST SERVICES LIMITED?

The latest filing was on 17/03/2026: Total exemption full accounts made up to 2025-10-31.