ANTENNA PACIFIC BROADCASTS LIMITED

Key Data

Status

Active

Company No.

05233459

Incorporation date

16/09/2004

Size

Small

Classification

Television programme production activities (59.11/3 - SIC 2007);Television programming and broadcasting activities (60.20 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 16/09/2004)

30/03/2026

Appointment of Daniel Alexander Sandelson as a director on 2026-03-26

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27/03/2026

Termination of appointment of Antero Jose Moura Da Costa Cardoso Baldaia as a director on 2026-03-26

View PDF (1 pages)

31/12/2025

Accounts for a small company made up to 2024-12-31

View PDF (9 pages)

30/09/2025

Confirmation statement made on 2025-09-16 with no updates

View PDF (3 pages)

29/09/2025

Director's details changed for Mr Marc Zagar on 2025-06-30

View PDF (2 pages)

08/01/2025

Accounts for a small company made up to 2023-12-31

View PDF (9 pages)

20/09/2024

Confirmation statement made on 2024-09-16 with no updates

View PDF (3 pages)

30/04/2024

Termination of appointment of Nikolaos Angelopoulos as a director on 2024-04-22

View PDF (1 pages)

10/10/2023

Accounts for a small company made up to 2022-12-31

View PDF (10 pages)

28/09/2023

Director's details changed for Antero Jose Moura Da Costa Cardoso Baldaia on 2023-01-16

View PDF (2 pages)

28/09/2023

Confirmation statement made on 2023-09-16 with no updates

View PDF (3 pages)

19/09/2023

Register inspection address has been changed from 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to 13th Floor One Angel Court London EC2R 7HJ

View PDF (1 pages)

25/07/2023

Secretary's details changed for Tmf Corporate Administration Services Limited on 2023-07-24

View PDF (1 pages)

30/09/2022

Confirmation statement made on 2022-09-16 with no updates

View PDF (3 pages)

27/09/2022

Accounts for a small company made up to 2021-12-31

View PDF (11 pages)

11/11/2021

Appointment of Mr Marc Zagar as a director on 2021-11-08

View PDF (2 pages)

11/11/2021

Termination of appointment of Jonathan Edward Procter as a director on 2021-11-08

View PDF (1 pages)

30/09/2021

Confirmation statement made on 2021-09-16 with no updates

View PDF (3 pages)

19/08/2021

Accounts for a small company made up to 2020-12-31

View PDF (10 pages)

14/10/2020

Accounts for a small company made up to 2019-12-31

View PDF (11 pages)

18/09/2020

Confirmation statement made on 2020-09-16 with no updates

View PDF (3 pages)

18/09/2020

Director's details changed for Mr Jonathan Edward Procter on 2020-02-14

View PDF (2 pages)

20/02/2020

Director's details changed for Mr Jonathan Procter on 2020-02-14

View PDF (2 pages)

20/02/2020

Registered office address changed from 192 Sloane Street 3rd Floor London SW1X 9QX to 192 Sloane Street Second Floor London SW1X 9QX on 2020-02-20

View PDF (2 pages)

19/09/2019

Accounts for a small company made up to 2018-12-31

View PDF (10 pages)

19/09/2019

Confirmation statement made on 2019-09-16 with updates

View PDF (4 pages)

13/08/2019

Register inspection address has been changed from 5th Floor 6 st Andrew Street London EC4A 3AE England to 8th Floor 20 Farringdon Street London EC4A 4AB

View PDF (1 pages)

08/08/2019

Secretary's details changed for Tmf Corporate Administration Services Limited on 2019-08-05

View PDF (1 pages)

15/03/2019

Second filing for the appointment of Jonathan Proctor as a director

View PDF (6 pages)

31/10/2018

Director's details changed for Mr Jonathan Procter on 2018-10-01

View PDF (2 pages)

09/10/2018

Termination of appointment of Peter Jeremy Smith as a director on 2018-10-01

View PDF (1 pages)

09/10/2018

Appointment of Mr Jonathan Procter as a director on 2018-10-01

View PDF (3 pages)

05/10/2018

Accounts for a small company made up to 2017-12-31

View PDF (9 pages)

28/09/2018

Confirmation statement made on 2018-09-16 with updates

View PDF (4 pages)

09/10/2017

Confirmation statement made on 2017-09-16 with no updates

View PDF (3 pages)

19/09/2017

Accounts for a small company made up to 2016-12-31

View PDF (10 pages)

28/09/2016

Full accounts made up to 2015-12-31

View PDF (15 pages)

26/09/2016

Confirmation statement made on 2016-09-16 with updates

View PDF (5 pages)

20/10/2015

Full accounts made up to 2014-12-31

View PDF (14 pages)

02/10/2015

Appointment of Peter Jeremy Smith as a director on 2015-09-29

View PDF (2 pages)

17/09/2015

Annual return made up to 2015-09-16 with full list of shareholders

View PDF (6 pages)

14/10/2014

Full accounts made up to 2013-12-31

View PDF (14 pages)

26/09/2014

Annual return made up to 2014-09-16 with full list of shareholders

View PDF (6 pages)

07/10/2013

Full accounts made up to 2012-12-31

View PDF (19 pages)

04/10/2013

Annual return made up to 2013-09-16 with full list of shareholders

View PDF (6 pages)

25/03/2013

Director's details changed for Antero Jose Baldaia on 2013-03-20

View PDF (2 pages)

21/02/2013

Director's details changed for Nikolaos Angelopoulos on 2013-02-02

View PDF (2 pages)

20/12/2012

Termination of appointment of Jonathan Procter as a director

View PDF (1 pages)

20/12/2012

Appointment of Antero Jose Baldaia as a director

View PDF (2 pages)

12/10/2012

Annual return made up to 2012-09-16 with full list of shareholders

View PDF (6 pages)

12/10/2012

Director's details changed for Jonathan Procter on 2012-09-15

View PDF (2 pages)

26/09/2012

Register inspection address has been changed from Pellipar House, 1St Floor 9 Cloak Lane London EC4R 2RU

View PDF (1 pages)

10/07/2012

Full accounts made up to 2011-12-31

View PDF (12 pages)

01/11/2011

Annual return made up to 2011-09-16 with full list of shareholders

View PDF (6 pages)

19/10/2011

Secretary's details changed for Tmf Corporate Administration Services Limited on 2011-09-19

View PDF (2 pages)

19/10/2011

Registered office address changed from 17-19 Bedford Street Covent Garden London WC2E 9HP on 2011-10-19

View PDF (1 pages)

25/07/2011

Full accounts made up to 2010-12-31

View PDF (12 pages)

22/10/2010

Annual return made up to 2010-09-16 with full list of shareholders

View PDF (6 pages)

02/10/2010

Full accounts made up to 2009-12-31

View PDF (13 pages)

19/10/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

19/10/2009

Register inspection address has been changed

View PDF (1 pages)

12/10/2009

Termination of appointment of Clifford Chance Secretaries Limited as a secretary

View PDF (2 pages)

12/10/2009

Appointment of Tmf Corporate Administration Services Limited as a secretary

View PDF (3 pages)

24/09/2009

Return made up to 16/09/09; full list of members

View PDF (3 pages)

06/08/2009

Registered office changed on 06/08/2009 from 10 upper bank street london E14 5JJ

View PDF (1 pages)

11/07/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

17/09/2008

Return made up to 16/09/08; full list of members

View PDF (3 pages)

02/09/2008

Full accounts made up to 2007-12-31

View PDF (13 pages)

10/10/2007

Return made up to 16/09/07; full list of members

View PDF (2 pages)

15/07/2007

Full accounts made up to 2006-12-31

View PDF (12 pages)

11/01/2007

Accounting reference date extended from 30/06/06 to 31/12/06

View PDF (1 pages)

18/10/2006

Accounts for a dormant company made up to 2005-06-30

View PDF (4 pages)

19/09/2006

Return made up to 16/09/06; full list of members

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26/09/2005

Return made up to 16/09/05; full list of members

View PDF (2 pages)

04/11/2004

Memorandum and Articles of Association

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02/11/2004

New director appointed

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02/11/2004

New director appointed

View PDF (2 pages)

02/11/2004

Director resigned

View PDF (1 pages)

02/11/2004

Director resigned

View PDF (1 pages)

02/11/2004

Accounting reference date shortened from 30/09/05 to 30/06/05

View PDF (1 pages)

28/10/2004

Certificate of change of name

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24/09/2004

Director's particulars changed

View PDF (1 pages)

16/09/2004

Incorporation

View PDF (25 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

16/09/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Procter, Jonathan Edward	Director	21/10/2004 - 13/12/2012	2
TMF CORPORATE ADMINISTRATION SERVICES LIMITED	Corporate Secretary	01/10/2009 - Present	1142
Procter, Jonathan Edward	Director	30/09/2018 - 07/11/2021	2
Moura Da Costa Cardoso Baldaia, Antero Jose	Director	14/12/2012 - 26/03/2026	1
Smith, Peter Jeremy	Director	28/09/2015 - 30/09/2018	22

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About ANTENNA PACIFIC BROADCASTS LIMITED

ANTENNA PACIFIC BROADCASTS LIMITED is an(a) Active company incorporated on 16/09/2004 with the registered office located at 192 Sloane Street, Second Floor, London SW1X 9QX. 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 ANTENNA PACIFIC BROADCASTS LIMITED?

ANTENNA PACIFIC BROADCASTS LIMITED is currently Active. It was registered on 16/09/2004 .

Where is ANTENNA PACIFIC BROADCASTS LIMITED located?

ANTENNA PACIFIC BROADCASTS LIMITED is registered at 192 Sloane Street, Second Floor, London SW1X 9QX.

What does ANTENNA PACIFIC BROADCASTS LIMITED do?

ANTENNA PACIFIC BROADCASTS LIMITED operates in the Television programme production activities (59.11/3 - SIC 2007) sector.

What is the latest filing for ANTENNA PACIFIC BROADCASTS LIMITED?

The latest filing was on 30/03/2026: Appointment of Daniel Alexander Sandelson as a director on 2026-03-26.