ARSENAL BROADBAND LIMITED

Key Data

Status

Active

Company No.

04053669

Incorporation date

16/08/2000

Size

Full

Classification

Video production activities (59.11/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/08/2000)

13/03/2026

Full accounts made up to 2025-05-31

View PDF (18 pages)

29/09/2025

Director's details changed for Lord Philip Charles Harris on 2025-09-29

View PDF (2 pages)

24/09/2025

Appointment of Lord Philip Charles Harris as a director on 2025-09-18

View PDF (2 pages)

24/09/2025

Termination of appointment of Timothy Julian Lewis as a director on 2025-09-18

View PDF (1 pages)

28/08/2025

Confirmation statement made on 2025-08-16 with no updates

View PDF (3 pages)

18/03/2025

Full accounts made up to 2024-05-31

View PDF (18 pages)

18/10/2024

Confirmation statement made on 2024-08-16 with no updates

View PDF (3 pages)

01/08/2024

Termination of appointment of Vinaichandra Guduguntla Venkatesham as a director on 2024-07-31

View PDF (1 pages)

01/08/2024

Appointment of Mr Timothy Julian Lewis as a director on 2024-07-31

View PDF (2 pages)

07/03/2024

Accounts for a small company made up to 2023-05-31

View PDF (18 pages)

27/09/2023

Confirmation statement made on 2023-08-16 with updates

View PDF (4 pages)

27/09/2023

Change of details for The Arsenal Football Club Plc as a person with significant control on 2023-04-18

View PDF (2 pages)

21/03/2023

Accounts for a small company made up to 2022-05-31

View PDF (16 pages)

02/11/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

01/11/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/11/2022

Confirmation statement made on 2022-08-16 with no updates

View PDF (3 pages)

09/06/2022

Accounts for a small company made up to 2021-05-31

View PDF (19 pages)

13/10/2021

Confirmation statement made on 2021-08-16 with no updates

View PDF (3 pages)

30/06/2021

Appointment of Mr Stuart William Wisely as a secretary on 2021-06-30

View PDF (2 pages)

30/06/2021

Termination of appointment of David Miles as a secretary on 2021-06-30

View PDF (1 pages)

11/06/2021

Full accounts made up to 2020-05-31

View PDF (19 pages)

18/08/2020

Confirmation statement made on 2020-08-16 with no updates

View PDF (3 pages)

14/08/2020

Termination of appointment of Michael Peter Leavey as a director on 2020-08-12

View PDF (1 pages)

20/02/2020

Full accounts made up to 2019-05-31

View PDF (20 pages)

02/01/2020

Termination of appointment of James A. Martin as a director on 2019-12-31

View PDF (1 pages)

22/08/2019

Confirmation statement made on 2019-08-16 with no updates

View PDF (3 pages)

01/03/2019

Full accounts made up to 2018-05-31

View PDF (20 pages)

01/11/2018

Termination of appointment of Ivan Efthinios Gazidis as a director on 2018-10-31

View PDF (1 pages)

16/08/2018

Confirmation statement made on 2018-08-16 with no updates

View PDF (3 pages)

14/02/2018

Full accounts made up to 2017-05-31

View PDF (19 pages)

16/08/2017

Confirmation statement made on 2017-08-16 with no updates

View PDF (3 pages)

13/07/2017

Termination of appointment of Timothy Hinchley as a director on 2017-06-30

View PDF (1 pages)

28/02/2017

Full accounts made up to 2016-05-31

View PDF (18 pages)

17/08/2016

Confirmation statement made on 2016-08-16 with updates

View PDF (6 pages)

13/02/2016

Full accounts made up to 2015-05-31

View PDF (17 pages)

17/08/2015

Annual return made up to 2015-08-16 with full list of shareholders

View PDF (7 pages)

27/02/2015

Full accounts made up to 2014-05-31

View PDF (17 pages)

03/09/2014

Appointment of Mr Michael Peter Leavey as a director on 2014-09-03

View PDF (2 pages)

03/09/2014

Termination of appointment of Tom Evans Fox as a director on 2014-09-03

View PDF (1 pages)

20/08/2014

Annual return made up to 2014-08-16 with full list of shareholders

View PDF (7 pages)

20/01/2014

Full accounts made up to 2013-05-31

View PDF (16 pages)

19/11/2013

Appointment of Mr Matthew Maurice Hutchings as a director

View PDF (2 pages)

19/11/2013

Termination of appointment of Thomas Philand as a director

View PDF (1 pages)

08/11/2013

Appointment of Mr Vinaichandra Guduguntla Venkatesham as a director

View PDF (2 pages)

08/11/2013

Termination of appointment of Angus Kinnear as a director

View PDF (1 pages)

16/08/2013

Annual return made up to 2013-08-16 with full list of shareholders

View PDF (7 pages)

22/02/2013

Full accounts made up to 2012-05-31

View PDF (16 pages)

13/09/2012

Annual return made up to 2012-08-16 with full list of shareholders

View PDF (7 pages)

08/02/2012

Full accounts made up to 2011-05-31

View PDF (16 pages)

02/02/2012

Appointment of Mr Thomas Michael Philand as a director

View PDF (2 pages)

23/12/2011

Appointment of Mr Timothy Hinchley as a director

View PDF (2 pages)

13/12/2011

Termination of appointment of Matthew Hutchings as a director

View PDF (1 pages)

13/12/2011

Termination of appointment of Jeffrey Plush as a director

View PDF (1 pages)

17/08/2011

Annual return made up to 2011-08-16 with full list of shareholders

View PDF (7 pages)

19/04/2011

Director's details changed for Mr Matthew Maurice Hutchings on 2011-04-18

View PDF (2 pages)

18/04/2011

Director's details changed for Jeffrey Scott Plush on 2011-04-18

View PDF (2 pages)

18/04/2011

Director's details changed for Mr Tom Evans Fox on 2011-04-18

View PDF (2 pages)

18/04/2011

Director's details changed for Mr Ivan Efthinios Gazidis on 2011-04-18

View PDF (2 pages)

18/04/2011

Secretary's details changed for David Miles on 2011-04-18

View PDF (1 pages)

02/03/2011

Full accounts made up to 2010-05-31

View PDF (14 pages)

09/02/2011

Resolutions

View PDF (45 pages)

09/02/2011

Statement of company's objects

View PDF (2 pages)

31/12/2010

Appointment of Mr Matthew Maurice Hutchings as a director

View PDF (2 pages)

01/11/2010

Termination of appointment of Paul Andrews as a director

View PDF (1 pages)

18/08/2010

Annual return made up to 2010-08-16 with full list of shareholders

View PDF (9 pages)

16/08/2010

Director's details changed for Paul Daniel Andrews on 2010-08-16

View PDF (2 pages)

16/08/2010

Director's details changed for Jeffrey Scott Plush on 2010-08-16

View PDF (2 pages)

16/08/2010

Director's details changed for Mr Tom Evans Fox on 2010-08-16

View PDF (2 pages)

19/02/2010

Full accounts made up to 2009-05-31

View PDF (14 pages)

18/11/2009

Appointment of Mr James A. Martin as a director

View PDF (2 pages)

18/11/2009

Appointment of Mr Angus Robert Kinnear as a director

View PDF (2 pages)

30/09/2009

Director appointed mr tom evans fox

View PDF (1 pages)

30/09/2009

Appointment terminated director adrian ford

View PDF (1 pages)

01/09/2009

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

View PDF (5 pages)

12/05/2009

Director appointed mr ivan efthimios gazidis

View PDF (1 pages)

12/05/2009

Appointment terminated director angus kinnear

View PDF (1 pages)

28/03/2009

Full accounts made up to 2008-05-31

View PDF (15 pages)

05/11/2008

Auditor's resignation

View PDF (1 pages)

24/09/2008

Full accounts made up to 2007-05-31

View PDF (15 pages)

03/09/2008

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

View PDF (5 pages)

03/09/2008

Location of register of members

View PDF (1 pages)

03/09/2008

Location of register of members

View PDF (1 pages)

10/06/2008

Director appointed angus robert kinnear

View PDF (2 pages)

07/05/2008

Appointment terminated director keith edelman

View PDF (1 pages)

02/05/2008

Director appointed jeffrey scott plush

View PDF (2 pages)

14/04/2008

Secretary appointed david miles

View PDF (2 pages)

10/04/2008

Director appointed paul daniel andrews

View PDF (2 pages)

10/04/2008

Appointment terminated director jonathan rogers

View PDF (1 pages)

10/04/2008

Appointment terminated secretary helen tautz

View PDF (1 pages)

10/04/2008

Appointment terminated director thomas betts

View PDF (1 pages)

07/04/2008

Full accounts made up to 2006-05-31

View PDF (15 pages)

16/01/2008

Director's particulars changed

View PDF (1 pages)

12/12/2007

Director's particulars changed

View PDF (1 pages)

18/10/2007

Registered office changed on 18/10/07 from: 200 grays inn road london WC1X 8HF

View PDF (1 pages)

02/10/2007

Return made up to 16/08/07; full list of members

View PDF (3 pages)

01/02/2007

Director's particulars changed

View PDF (1 pages)

02/11/2006

Registered office changed on 02/11/06 from: the london television centre upper ground london SE1 9LT

View PDF (1 pages)

17/08/2006

Return made up to 16/08/06; full list of members

View PDF (3 pages)

12/07/2006

Full accounts made up to 2005-05-31

View PDF (15 pages)

17/05/2006

New director appointed

View PDF (1 pages)

16/05/2006

Director resigned

View PDF (1 pages)

14/11/2005

Return made up to 16/08/05; full list of members

View PDF (8 pages)

16/03/2005

Director resigned

View PDF (1 pages)

08/03/2005

New director appointed

View PDF (3 pages)

02/12/2004

Secretary resigned

View PDF (1 pages)

17/09/2004

Full accounts made up to 2004-05-31

View PDF (14 pages)

25/08/2004

New secretary appointed

View PDF (1 pages)

18/08/2004

Return made up to 16/08/04; full list of members

View PDF (3 pages)

06/04/2004

New director appointed

View PDF (1 pages)

06/04/2004

Director resigned

View PDF (1 pages)

06/04/2004

Director resigned

View PDF (1 pages)

19/11/2003

Resolutions

View PDF (0 pages)

19/11/2003

Resolutions

View PDF (0 pages)

19/11/2003

Resolutions

View PDF (0 pages)

19/11/2003

Resolutions

View PDF (0 pages)

19/11/2003

Resolutions

View PDF (0 pages)

19/11/2003

Resolutions

View PDF (1 pages)

28/09/2003

Full accounts made up to 2003-05-31

View PDF (13 pages)

26/09/2003

Return made up to 16/08/03; full list of members

View PDF (8 pages)

06/04/2003

Full accounts made up to 2002-05-31

View PDF (12 pages)

06/04/2003

Full accounts made up to 2001-05-31

View PDF (13 pages)

23/12/2002

New director appointed

View PDF (2 pages)

23/12/2002

Director resigned

View PDF (1 pages)

19/09/2002

Return made up to 16/08/02; full list of members

View PDF (8 pages)

16/07/2002

Director resigned

View PDF (1 pages)

21/02/2002

Director's particulars changed

View PDF (1 pages)

04/02/2002

New director appointed

View PDF (2 pages)

22/01/2002

Director resigned

View PDF (1 pages)

05/12/2001

Director's particulars changed

View PDF (1 pages)

05/09/2001

Return made up to 16/08/01; full list of members

View PDF (5 pages)

07/07/2001

Accounting reference date shortened from 30/09/01 to 31/05/01

View PDF (1 pages)

18/06/2001

Secretary's particulars changed

View PDF (1 pages)

05/04/2001

New director appointed

View PDF (1 pages)

05/04/2001

New director appointed

View PDF (2 pages)

15/11/2000

Location of register of members

View PDF (1 pages)

15/11/2000

New director appointed

View PDF (3 pages)

15/11/2000

New director appointed

View PDF (2 pages)

08/11/2000

New secretary appointed

View PDF (2 pages)

26/10/2000

Accounting reference date extended from 31/08/01 to 30/09/01

View PDF (1 pages)

26/10/2000

Secretary resigned

View PDF (1 pages)

26/10/2000

Ad 10/10/00--------- £ si 20000000@1=20000000 £ si [email protected]=5000000 £ ic 2/25000002

View PDF (2 pages)

26/10/2000

Nc inc already adjusted 10/10/00

View PDF (1 pages)

26/10/2000

Resolutions

View PDF (0 pages)

26/10/2000

Resolutions

View PDF (0 pages)

26/10/2000

Resolutions

View PDF (0 pages)

26/10/2000

Resolutions

View PDF (23 pages)

19/10/2000

Registered office changed on 19/10/00 from: 35 basinghall street london EC2V 5DB

View PDF (1 pages)

19/10/2000

New director appointed

View PDF (2 pages)

19/10/2000

New secretary appointed;new director appointed

View PDF (2 pages)

19/10/2000

Secretary resigned

View PDF (1 pages)

19/10/2000

Director resigned

View PDF (1 pages)

19/10/2000

Director resigned

View PDF (1 pages)

03/10/2000

Director resigned

View PDF (1 pages)

03/10/2000

Director resigned

View PDF (1 pages)

03/10/2000

New director appointed

View PDF (2 pages)

03/10/2000

New director appointed

View PDF (2 pages)

29/09/2000

Certificate of change of name

View PDF (2 pages)

16/08/2000

Incorporation

View PDF (19 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

31/05/2024

Next confirmation date

16/08/2026

Last change occurred

31/05/2024

Accounts

Full

Last made up date

31/05/2024

Next account date

31/05/2025

Next due on

28/02/2026

See more events →

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
Zuercher, Eleanor Jane	Nominee Director	15/08/2000 - 27/09/2000	516
Clark, Timothy Nicholas	Director	27/09/2000 - 09/10/2000	23
Betts, Thomas Matthew	Director	28/11/2002 - 03/04/2008	48
Miles, David	Secretary	03/04/2008 - 29/06/2021	3
Kinnear, Angus Robert	Director	16/11/2009 - 07/11/2013	15

Persons with Significant Control

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

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03185729

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15/04/1996

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

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Silviculture and other forestry activities

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

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

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

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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

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Mixed farming

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Description

About ARSENAL BROADBAND LIMITED

ARSENAL BROADBAND LIMITED is an(a) Active company incorporated on 16/08/2000 with the registered office located at Highbury House, 75 Drayton Park, London N5 1BU. 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 ARSENAL BROADBAND LIMITED?

ARSENAL BROADBAND LIMITED is currently Active. It was registered on 16/08/2000 .

Where is ARSENAL BROADBAND LIMITED located?

ARSENAL BROADBAND LIMITED is registered at Highbury House, 75 Drayton Park, London N5 1BU.

What does ARSENAL BROADBAND LIMITED do?

ARSENAL BROADBAND LIMITED operates in the Video production activities (59.11/2 - SIC 2007) sector.

What is the latest filing for ARSENAL BROADBAND LIMITED?

The latest filing was on 13/03/2026: Full accounts made up to 2025-05-31.