BROADCAST & PRODUCTION SERVICES (UK) LIMITED

Key Data

Status

Active

Company No.

04809300

Incorporation date

24/06/2003

Size

Total Exemption Full

Classification

Retail sale of audio and video equipment in specialised stores (47.43 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/06/2003)

17/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (9 pages)

14/08/2025

Change of details for Mr John James Oreilly as a person with significant control on 2025-05-01

View PDF (2 pages)

14/08/2025

Change of details for Miss Helen Delicia Wise as a person with significant control on 2025-05-01

View PDF (2 pages)

01/05/2025

Confirmation statement made on 2025-04-30 with no updates

View PDF (3 pages)

10/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (9 pages)

30/04/2024

Confirmation statement made on 2024-04-30 with no updates

View PDF (3 pages)

04/10/2023

Total exemption full accounts made up to 2023-03-31

View PDF (10 pages)

04/07/2023

Confirmation statement made on 2023-06-30 with no updates

View PDF (3 pages)

09/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (10 pages)

30/06/2022

Confirmation statement made on 2022-06-30 with no updates

View PDF (3 pages)

22/04/2022

Appointment of Mr Lee Streeter as a director on 2022-04-01

View PDF (2 pages)

02/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (10 pages)

30/06/2021

Confirmation statement made on 2021-06-30 with no updates

View PDF (3 pages)

07/09/2020

Total exemption full accounts made up to 2020-03-31

View PDF (9 pages)

01/07/2020

Confirmation statement made on 2020-06-30 with no updates

View PDF (3 pages)

23/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (9 pages)

04/07/2019

Confirmation statement made on 2019-06-30 with no updates

View PDF (3 pages)

18/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (8 pages)

02/07/2018

Confirmation statement made on 2018-06-30 with no updates

View PDF (3 pages)

22/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (8 pages)

13/07/2017

Resolutions

View PDF (22 pages)

30/06/2017

Confirmation statement made on 2017-06-30 with updates

View PDF (5 pages)

27/06/2017

Statement of capital following an allotment of shares on 2017-06-21

View PDF (3 pages)

27/06/2017

Statement of capital following an allotment of shares on 2017-06-05

View PDF (3 pages)

08/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (7 pages)

20/07/2016

Confirmation statement made on 2016-06-30 with updates

View PDF (5 pages)

30/11/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (8 pages)

02/07/2015

Annual return made up to 2015-06-24 with full list of shareholders

View PDF (5 pages)

11/03/2015

Satisfaction of charge 1 in full

View PDF (7 pages)

18/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (8 pages)

19/09/2014

Director's details changed for John Oreilly on 2014-09-18

View PDF (2 pages)

19/09/2014

Director's details changed for Helen Delicia Wise on 2014-09-18

View PDF (2 pages)

12/09/2014

Secretary's details changed for Helen Delicia Wise on 2014-09-11

View PDF (1 pages)

11/09/2014

Director's details changed for John Oreilly on 2014-09-11

View PDF (2 pages)

11/09/2014

Director's details changed for Helen Delicia Wise on 2014-09-11

View PDF (2 pages)

28/07/2014

Annual return made up to 2014-06-24 with full list of shareholders

View PDF (5 pages)

03/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (8 pages)

09/07/2013

Annual return made up to 2013-06-24 with full list of shareholders

View PDF (5 pages)

07/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

12/07/2012

Annual return made up to 2012-06-24 with full list of shareholders

View PDF (5 pages)

20/03/2012

Director's details changed for Helen Delicia Wise on 2010-03-03

View PDF (2 pages)

09/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

05/07/2011

Annual return made up to 2011-06-24 with full list of shareholders

View PDF (5 pages)

07/06/2011

Director's details changed for Helen Delicia Wise on 2010-03-03

View PDF (2 pages)

07/06/2011

Director's details changed for John Oreilly on 2010-03-03

View PDF (2 pages)

29/09/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (7 pages)

28/09/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (8 pages)

19/07/2010

Annual return made up to 2010-06-24 with full list of shareholders

View PDF (5 pages)

01/07/2010

Secretary's details changed for Helen Delicia Wise on 2010-03-03

View PDF (1 pages)

04/03/2010

Director's details changed for John Oreilly on 2010-03-03

View PDF (2 pages)

03/03/2010

Director's details changed for Helen Delicia Wise on 2010-03-03

View PDF (2 pages)

14/07/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (7 pages)

25/06/2009

Return made up to 24/06/09; full list of members

View PDF (4 pages)

12/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (7 pages)

30/06/2008

Return made up to 24/06/08; full list of members

View PDF (4 pages)

27/06/2008

Director's change of particulars / john oreilly / 24/06/2007

View PDF (1 pages)

29/11/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (7 pages)

29/06/2007

Return made up to 24/06/07; full list of members

View PDF (3 pages)

28/06/2007

Registered office changed on 28/06/07 from:\1 langton house, 35 palace road, east molesey, surrey, KT8 9DJ

View PDF (1 pages)

07/07/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (7 pages)

03/07/2006

Return made up to 24/06/06; full list of members

View PDF (2 pages)

29/07/2005

New director appointed

View PDF (2 pages)

26/07/2005

Return made up to 24/06/05; full list of members

View PDF (2 pages)

16/06/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (5 pages)

03/08/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (5 pages)

29/06/2004

Return made up to 24/06/04; full list of members

View PDF (6 pages)

12/12/2003

Accounting reference date shortened from 30/06/04 to 31/03/04

View PDF (1 pages)

19/07/2003

New director appointed

View PDF (2 pages)

19/07/2003

New secretary appointed

View PDF (2 pages)

19/07/2003

Secretary resigned

View PDF (1 pages)

19/07/2003

Director resigned

View PDF (1 pages)

24/06/2003

Incorporation

View PDF (19 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-8 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

30/04/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
7
182.20K
-
0.00
392.41K
-

2022
8
259.94K
-
0.00
538.28K
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
O'reilly, John James	Director	24/06/2003 - Present	4
Wise, Helen Delicia	Director	01/07/2005 - Present	2
Streeter, Lee	Director	01/04/2022 - Present	-

Persons with Significant Control

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

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Description

About BROADCAST & PRODUCTION SERVICES (UK) LIMITED

BROADCAST & PRODUCTION SERVICES (UK) LIMITED is an(a) Active company incorporated on 24/06/2003 with the registered office located at The Old Fire Station, 42 Thames Street, Hampton, Middlesex TW12 2DX. 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 BROADCAST & PRODUCTION SERVICES (UK) LIMITED?

BROADCAST & PRODUCTION SERVICES (UK) LIMITED is currently Active. It was registered on 24/06/2003 .

Where is BROADCAST & PRODUCTION SERVICES (UK) LIMITED located?

BROADCAST & PRODUCTION SERVICES (UK) LIMITED is registered at The Old Fire Station, 42 Thames Street, Hampton, Middlesex TW12 2DX.

What does BROADCAST & PRODUCTION SERVICES (UK) LIMITED do?

BROADCAST & PRODUCTION SERVICES (UK) LIMITED operates in the Retail sale of audio and video equipment in specialised stores (47.43 - SIC 2007) sector.

What is the latest filing for BROADCAST & PRODUCTION SERVICES (UK) LIMITED?

The latest filing was on 17/12/2025: Total exemption full accounts made up to 2025-03-31.