ADVANCED BROADCAST SERVICES LIMITED

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ADVANCED BROADCAST SERVICES LIMITED

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Key Data

Status

Active

Company No.

03989811Copy
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Incorporation date

10/05/2000

Size

Total Exemption Full

Contacts

Registered address

Registered address

11 Park Royal Metro Centre, Britannia Way, London NW10 7PACopy
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Latest events (Record since 10/05/2000)
dot icon28/08/2026
Change of details for Mr Sass Jahani as a person with significant control on 2018-01-01
dot icon17/03/2026
Total exemption full accounts made up to 2025-10-31
dot icon29/07/2025
Total exemption full accounts made up to 2024-10-31
dot icon14/07/2025
Confirmation statement made on 2025-07-12 with no updates
dot icon09/05/2025
Appointment of Mr Mukund Patel as a director on 2025-05-01
dot icon05/11/2024
Appointment of Mr Bilal Ahmed Memon as a director on 2024-11-01
dot icon23/07/2024
Confirmation statement made on 2024-07-12 with no updates
dot icon08/07/2024
Total exemption full accounts made up to 2023-10-31
dot icon28/03/2024
Director's details changed for Mr Sass Jahani on 2024-03-15
dot icon26/07/2023
Total exemption full accounts made up to 2022-10-31
dot icon14/07/2023
Confirmation statement made on 2023-07-12 with no updates
dot icon16/08/2022
Confirmation statement made on 2022-07-12 with no updates
dot icon19/07/2022
Total exemption full accounts made up to 2021-10-31
dot icon19/08/2021
Confirmation statement made on 2021-07-12 with no updates
dot icon04/06/2021
Total exemption full accounts made up to 2020-10-31
dot icon16/03/2021
Secretary's details changed for Dr Bina Jahani on 2021-03-16
dot icon07/08/2020
Total exemption full accounts made up to 2019-10-31
dot icon15/07/2020
Confirmation statement made on 2020-07-12 with no updates
dot icon01/08/2019
Total exemption full accounts made up to 2018-10-31
dot icon16/07/2019
Confirmation statement made on 2019-07-12 with updates
dot icon29/05/2019
Satisfaction of charge 1 in full
dot icon16/07/2018
Confirmation statement made on 2018-07-12 with no updates
dot icon25/06/2018
Total exemption full accounts made up to 2017-10-31
dot icon19/07/2017
Satisfaction of charge 2 in full
dot icon19/07/2017
Satisfaction of charge 3 in full
dot icon19/07/2017
Total exemption full accounts made up to 2016-10-31
dot icon18/07/2017
Confirmation statement made on 2017-07-12 with updates
dot icon23/05/2017
Confirmation statement made on 2017-05-10 with updates
dot icon08/08/2016
Total exemption small company accounts made up to 2015-10-31
dot icon16/05/2016
Annual return made up to 2016-05-10 with full list of shareholders
dot icon17/07/2015
Total exemption small company accounts made up to 2014-10-31
dot icon05/06/2015
Annual return made up to 2015-05-10 with full list of shareholders
dot icon05/06/2015
Secretary's details changed for Dr Bina Jahani on 2015-01-01
dot icon05/06/2015
Director's details changed for Mr Sass Jahani on 2015-01-01
dot icon30/04/2015
Amended total exemption small company accounts made up to 2013-10-31
dot icon16/07/2014
Total exemption small company accounts made up to 2013-10-31
dot icon23/05/2014
Annual return made up to 2014-05-10 with full list of shareholders
dot icon07/06/2013
Annual return made up to 2013-05-10 with full list of shareholders
dot icon28/02/2013
Total exemption small company accounts made up to 2012-10-31
dot icon25/07/2012
Total exemption small company accounts made up to 2011-10-31
dot icon24/05/2012
Annual return made up to 2012-05-10 with full list of shareholders
dot icon02/09/2011
Accounts for a small company made up to 2010-10-31
dot icon24/06/2011
Annual return made up to 2011-05-10 with full list of shareholders
dot icon21/10/2010
Statement of capital following an allotment of shares on 2010-10-06
dot icon31/08/2010
Accounts for a small company made up to 2009-10-31
dot icon15/06/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
dot icon07/06/2010
Annual return made up to 2010-05-10 with full list of shareholders
dot icon20/07/2009
Accounts for a small company made up to 2008-10-31
dot icon15/07/2009
Director appointed tugay djelaleddin
dot icon23/05/2009
Particulars of a mortgage or charge / charge no: 4
dot icon18/05/2009
Return made up to 10/05/09; full list of members
dot icon25/07/2008
Accounts for a small company made up to 2007-10-31
dot icon14/05/2008
Return made up to 10/05/08; full list of members
dot icon02/08/2007
Accounts for a small company made up to 2006-10-31
dot icon12/06/2007
Resolutions
dot icon06/06/2007
£ sr 250@1 07/05/07
dot icon05/06/2007
Return made up to 10/05/07; full list of members
dot icon05/06/2007
Ad 30/10/05--------- £ si 250@1
dot icon05/12/2006
Registered office changed on 05/12/06 from: 24 park royal metro centre britannia way london NW10 7PA
dot icon02/11/2006
Particulars of mortgage/charge
dot icon22/08/2006
Particulars of mortgage/charge
dot icon24/05/2006
Accounts for a small company made up to 2005-10-31
dot icon18/05/2006
Return made up to 10/05/06; full list of members
dot icon31/03/2006
Ad 30/09/05--------- £ si 250@1000=250000 £ ic 10100/260100
dot icon04/01/2006
Accounts for a small company made up to 2004-10-31
dot icon25/05/2005
Return made up to 10/05/05; full list of members
dot icon23/12/2004
Ad 30/11/04--------- £ si 9999@1=9999 £ ic 101/10100
dot icon23/12/2004
Ad 30/11/04--------- £ si 100@1=100 £ ic 1/101
dot icon30/11/2004
Accounts for a small company made up to 2003-10-31
dot icon24/08/2004
Delivery ext'd 3 mth 31/10/03
dot icon17/05/2004
Return made up to 10/05/04; full list of members
dot icon16/03/2004
Nc inc already adjusted 22/12/03
dot icon16/03/2004
Resolutions
dot icon16/03/2004
Resolutions
dot icon16/03/2004
Resolutions
dot icon16/03/2004
Resolutions
dot icon21/08/2003
Accounts for a small company made up to 2002-10-31
dot icon12/06/2003
Particulars of mortgage/charge
dot icon28/05/2003
Return made up to 10/05/03; full list of members
dot icon08/07/2002
Total exemption small company accounts made up to 2001-10-31
dot icon04/07/2002
Return made up to 10/05/02; full list of members
dot icon14/08/2001
Registered office changed on 14/08/01 from: 14 park royal metro centre britannia way london NW10 7PA
dot icon04/06/2001
Return made up to 10/05/01; full list of members
dot icon15/03/2001
Certificate of change of name
dot icon05/12/2000
Accounting reference date extended from 31/05/01 to 31/10/01
dot icon08/06/2000
New director appointed
dot icon08/06/2000
New secretary appointed
dot icon08/06/2000
Secretary resigned
dot icon08/06/2000
Director resigned
dot icon08/06/2000
Registered office changed on 08/06/00 from: 84 temple chambers temple avenue london EC4Y 0HP
dot icon10/05/2000
Incorporation
2025
change arrow icon-16.24 % *

* during past year

Total Assets

£3,684,002.00
2025
change arrow icon0 *

* during past year

Number of employees

22
2025
change arrow icon+228.38 % *

* during past year

Cash in Bank

£211,552.00

Total Exemption Full Accounts

dot iconNext accounts made up to
31/10/2025
dot iconDue by
31/07/2026
dot iconLast accounts made up to
31/10/2024View PDF

Confirmation

dot iconNext statement date
12/07/2026
dot iconLast statement dated
31/10/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
Net assets to total assets
Liabilities to total assets
Cash to liabilities
Cash to total assets
Revenue per employee(GBP)
2023
22
2.79M
5.66M
0.00
603.14K
-
-
-
-
-
-
2024
22
2.21M
4.40M
0.00
64.42K
-
-
-
-
-
-
2025
22
2.09M
3.68M
0.00
211.55K
-
-
-
-
-
-
2025
22
2.09M
3.68M
0.00
211.55K
-
-
-
-
-
-

2025

Employees

22 Ascended0 % *

Net Assets(GBP)

2.09M £Descended-5.28 % *

Total Assets(GBP)

3.68M £Descended-16.24 % *

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

211.55K £Ascended228.38 % *

Total Liabilities(GBP)

-

Net assets to total assets

-

Liabilities to total assets

-

Cash to liabilities

-

Cash to total assets

-

Revenue per employee(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

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People

Officers

7
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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 ADVANCED BROADCAST SERVICES LIMITED

ADVANCED BROADCAST SERVICES LIMITED is an 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?

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

Where is ADVANCED BROADCAST SERVICES LIMITED located?

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

What does ADVANCED BROADCAST SERVICES LIMITED do?

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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?

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ADVANCED BROADCAST SERVICES LIMITED had 22 employees in 2025.

What is the latest filing for ADVANCED BROADCAST SERVICES LIMITED?

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The latest filing was on 28/08/2026: Change of details for Mr Sass Jahani as a person with significant control on 2018-01-01.