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ARANAZ BROADCAST ENGINEERING LTD.

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ARANAZ BROADCAST ENGINEERING LTD.

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Key Data

Status

Active

Company No.

04996723Copy
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Incorporation date

16/12/2003

Size

Micro Entity

Classification

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

Contacts

Registered address

Registered address

3 Athenaeum Road, London N20 9AACopy
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See on map
Latest events (Record since 16/12/2003)
dot icon20/07/2026
Micro company accounts made up to 2025-12-31
View PDF (5 pages)
dot icon17/12/2025
Confirmation statement made on 2025-12-16 with no updates
View PDF (3 pages)
dot icon22/06/2025
Micro company accounts made up to 2024-12-31
View PDF (5 pages)
dot icon03/01/2025
Confirmation statement made on 2024-12-16 with no updates
View PDF (3 pages)
dot icon19/04/2024
Micro company accounts made up to 2023-12-31
View PDF (5 pages)
dot icon29/12/2023
Cessation of Rebecca Christine Aranaz as a person with significant control on 2023-09-11
View PDF (1 pages)
dot icon29/12/2023
Change of details for Mr Andrew Michael Aranaz as a person with significant control on 2023-09-11
View PDF (2 pages)
dot icon29/12/2023
Confirmation statement made on 2023-12-16 with updates
View PDF (4 pages)
dot icon11/09/2023
Micro company accounts made up to 2022-12-31
View PDF (5 pages)
dot icon19/12/2022
Confirmation statement made on 2022-12-16 with no updates
View PDF (3 pages)
dot icon07/09/2022
Micro company accounts made up to 2021-12-31
View PDF (5 pages)
dot icon17/12/2021
Confirmation statement made on 2021-12-16 with no updates
View PDF (3 pages)
dot icon07/09/2021
Micro company accounts made up to 2020-12-31
View PDF (5 pages)
dot icon12/01/2021
Confirmation statement made on 2020-12-16 with no updates
View PDF (3 pages)
dot icon18/09/2020
Micro company accounts made up to 2019-12-31
View PDF (5 pages)
dot icon02/03/2020
Registered office address changed from C/O Gpma Prospect House 2 Athenaeum Road London N20 9AE to 3 Athenaeum Road London N20 9AA on 2020-03-02
View PDF (1 pages)
dot icon24/12/2019
Confirmation statement made on 2019-12-16 with no updates
View PDF (3 pages)
dot icon23/09/2019
Micro company accounts made up to 2018-12-31
View PDF (5 pages)
dot icon18/12/2018
Confirmation statement made on 2018-12-16 with no updates
View PDF (3 pages)
dot icon15/06/2018
Micro company accounts made up to 2017-12-31
View PDF (5 pages)
dot icon18/12/2017
Confirmation statement made on 2017-12-16 with no updates
View PDF (3 pages)
dot icon15/08/2017
Micro company accounts made up to 2016-12-31
View PDF (5 pages)
dot icon18/12/2016
Confirmation statement made on 2016-12-16 with updates
View PDF (6 pages)
dot icon28/10/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (6 pages)
dot icon02/01/2016
Annual return made up to 2015-12-16 with full list of shareholders
View PDF (4 pages)
dot icon23/10/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (6 pages)
dot icon26/01/2015
Annual return made up to 2014-12-16 with full list of shareholders
View PDF (4 pages)
dot icon22/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (7 pages)
dot icon19/12/2013
Annual return made up to 2013-12-16 with full list of shareholders
View PDF (4 pages)
dot icon12/09/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (11 pages)
dot icon06/02/2013
Annual return made up to 2012-12-16 with full list of shareholders
View PDF (4 pages)
dot icon14/06/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (4 pages)
dot icon13/06/2012
Registered office address changed from Devon House Church Hill London N21 1LE on 2012-06-13
View PDF (1 pages)
dot icon30/12/2011
Annual return made up to 2011-12-16 with full list of shareholders
View PDF (4 pages)
dot icon15/06/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (4 pages)
dot icon31/01/2011
Annual return made up to 2010-12-16 with full list of shareholders
View PDF (4 pages)
dot icon20/10/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (4 pages)
dot icon29/01/2010
Director's details changed for Andrew Michael Aranaz on 2009-12-16
View PDF (2 pages)
dot icon29/01/2010
Annual return made up to 2009-12-16 with full list of shareholders
View PDF (4 pages)
dot icon01/11/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (3 pages)
dot icon25/02/2009
Return made up to 16/12/08; full list of members
View PDF (3 pages)
dot icon09/10/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (5 pages)
dot icon10/03/2008
Return made up to 16/12/07; full list of members
View PDF (6 pages)
dot icon02/12/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (5 pages)
dot icon02/12/2007
Registered office changed on 02/12/07 from: 314 regents park road finchley london N3 2LT
View PDF (1 pages)
dot icon03/05/2007
Return made up to 16/12/06; full list of members
View PDF (6 pages)
dot icon28/11/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (5 pages)
dot icon06/01/2006
Return made up to 16/12/05; full list of members
View PDF (6 pages)
dot icon24/10/2005
Total exemption small company accounts made up to 2004-12-31
View PDF (5 pages)
dot icon15/02/2005
Return made up to 16/12/04; full list of members
View PDF (6 pages)
dot icon13/03/2004
Ad 16/12/03--------- £ si 99@1=99 £ ic 1/100
View PDF (2 pages)
dot icon24/12/2003
Secretary resigned
View PDF (1 pages)
dot icon16/12/2003
Incorporation
View PDF (19 pages)
2025
change arrow icon-0.73 % *

* during past year

Total Assets

£43,381.00
2025
change arrow icon0 *

* during past year

Number of employees

1
2025
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Micro Entity Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
16/12/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Business linkages

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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
1
6.92K
37.46K
0.00
-
30.53K
-
-
-
-
-
2024
1
12.83K
43.70K
0.00
-
30.87K
-
-
-
-
-
2025
1
13.37K
43.38K
0.00
-
30.01K
-
-
-
-
-
2025
1
13.37K
43.38K
0.00
-
30.01K
-
-
-
-
-

2025

Employees

1 Ascended0 % *

Net Assets(GBP)

13.37K £Ascended4.23 % *

Total Assets(GBP)

43.38K £Descended-0.73 % *

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

30.01K £Descended-2.80 % *

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.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

3
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Television programming and broadcasting activities

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12865931

Reg. date:

08/09/2020

Turnover:

-

No. of employees:

1
BROADCAST TRAINING SOLUTIONS LIMITED25 Cowley Crescent Hersham Village, Walton On Thames, Surrey KT12 5RH
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Comp. code:

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Reg. date:

08/10/2018

Turnover:

-

No. of employees:

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NEW TEMPO PRODUCTIONS LIMITEDBaltic Chambers, Suite 334 50 Wellington Street, Glasgow, Lanarkshire G2 6HJ
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No. of employees:

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POINT FM LIMITEDC/O HAROLD SMITH, Unit 32 Llys Edmund Prys, St. Asaph Business Park, St. Asaph, Clwyd LL17 0JA
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Category:

Radio broadcasting

Comp. code:

08236913

Reg. date:

02/10/2012

Turnover:

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No. of employees:

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SWITCH RADIOLower Ground Floor Topcliffe House, Hawkinge Drive, Birmingham B35 6BT
Active

Category:

Radio broadcasting

Comp. code:

08438993

Reg. date:

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Turnover:

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No. of employees:

1

Description

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About ARANAZ BROADCAST ENGINEERING LTD.

ARANAZ BROADCAST ENGINEERING LTD. is an Active company incorporated on 16/12/2003 with the registered office located at 3 Athenaeum Road, London N20 9AA. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of ARANAZ BROADCAST ENGINEERING LTD.?

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ARANAZ BROADCAST ENGINEERING LTD. is currently Active. It was registered on 16/12/2003 .

Where is ARANAZ BROADCAST ENGINEERING LTD. located?

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ARANAZ BROADCAST ENGINEERING LTD. is registered at 3 Athenaeum Road, London N20 9AA.

What does ARANAZ BROADCAST ENGINEERING LTD. do?

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ARANAZ BROADCAST ENGINEERING LTD. operates in the Television programming and broadcasting activities (60.20 - SIC 2007) sector.

How many employees does ARANAZ BROADCAST ENGINEERING LTD. have?

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ARANAZ BROADCAST ENGINEERING LTD. had 1 employees in 2025.

What is the latest filing for ARANAZ BROADCAST ENGINEERING LTD.?

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The latest filing was on 20/07/2026: Micro company accounts made up to 2025-12-31.