CALLOW BROADCAST SERVICES LIMITED

Key Data

Status

Active

Company No.

08680842

Incorporation date

06/09/2013

Size

Total Exemption Full

Classification

Television programme production activities (59.11/3 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 06/09/2013)

22/11/2024

Registered office address changed from Lynwood House Crofton Road Orpington Kent BR6 8QE to 39 High Street Orpington BR6 0JE on 2024-11-22

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10/06/2023

Compulsory strike-off action has been suspended

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30/05/2023

First Gazette notice for compulsory strike-off

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06/09/2022

Confirmation statement made on 2022-09-06 with no updates

View PDF (3 pages)

25/03/2022

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

View PDF (9 pages)

07/10/2021

Confirmation statement made on 2021-09-06 with no updates

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28/06/2021

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

View PDF (9 pages)

11/06/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

01/06/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

05/11/2020

Confirmation statement made on 2020-09-06 with no updates

View PDF (3 pages)

30/12/2019

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

View PDF (7 pages)

10/09/2019

Confirmation statement made on 2019-09-06 with no updates

View PDF (3 pages)

25/02/2019

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

View PDF (6 pages)

31/12/2018

Previous accounting period shortened from 2018-03-31 to 2018-03-30

View PDF (1 pages)

26/09/2018

Confirmation statement made on 2018-09-06 with updates

View PDF (5 pages)

26/09/2018

Cessation of Louise Norris as a person with significant control on 2018-08-24

View PDF (1 pages)

26/09/2018

Change of details for Mr Roy Callow as a person with significant control on 2018-08-24

View PDF (2 pages)

29/08/2018

Termination of appointment of Louise Norris as a director on 2018-08-24

View PDF (1 pages)

10/05/2018

Change of details for Mr Roy Callow as a person with significant control on 2018-05-04

View PDF (2 pages)

10/05/2018

Director's details changed for Mr Roy Callow on 2018-05-04

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02/02/2018

Director's details changed for Mrs Louise Callow on 2018-01-02

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02/02/2018

Change of details for Mrs Louise Callow as a person with significant control on 2018-01-02

View PDF (2 pages)

14/11/2017

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

View PDF (6 pages)

12/09/2017

Confirmation statement made on 2017-09-06 with updates

View PDF (4 pages)

21/12/2016

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

View PDF (9 pages)

13/09/2016

Confirmation statement made on 2016-09-06 with updates

View PDF (7 pages)

08/09/2016

Director's details changed for Mr Roy Callow on 2015-05-21

View PDF (2 pages)

08/09/2016

Director's details changed for Mrs Louise Callow on 2015-05-21

View PDF (2 pages)

20/10/2015

Annual return made up to 2015-09-06 with full list of shareholders

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28/07/2015

Current accounting period extended from 2015-09-30 to 2016-03-31

View PDF (1 pages)

05/06/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (6 pages)

21/05/2015

Registered office address changed from 25 the Brackens Orpington BR6 6JH to Lynwood House Crofton Road Orpington Kent BR6 8QE on 2015-05-21

View PDF (1 pages)

29/09/2014

Annual return made up to 2014-09-06 with full list of shareholders

View PDF (4 pages)

06/09/2013

Incorporation

View PDF (25 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£73,675.00

Business linkages

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Confirmation

Last made up date

31/03/2021

Next confirmation date

06/09/2023

Last change occurred

31/03/2021

Accounts

Total Exemption Full

Last made up date

31/03/2021

Next account date

30/03/2022

Next due on

30/03/2023

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Financial Ratios

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

2021
2
44.19K
-
0.00
73.68K
-

2021
2
44.19K
-
0.00
73.68K
-

Employees

2021

Employees

2 - *

Net Assets(GBP)

44.19K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

73.68K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Roy Callow	Director	06/09/2013 - Present	4
Ms Louise Norris	Director	06/09/2013 - 24/08/2018	-

Persons with Significant Control

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

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Description

About CALLOW BROADCAST SERVICES LIMITED

CALLOW BROADCAST SERVICES LIMITED is an(a) Active company incorporated on 06/09/2013 with the registered office located at 39 High Street, Orpington BR6 0JE. There is currently 1 active director according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of CALLOW BROADCAST SERVICES LIMITED?

CALLOW BROADCAST SERVICES LIMITED is currently Active. It was registered on 06/09/2013 .

Where is CALLOW BROADCAST SERVICES LIMITED located?

CALLOW BROADCAST SERVICES LIMITED is registered at 39 High Street, Orpington BR6 0JE.

What does CALLOW BROADCAST SERVICES LIMITED do?

CALLOW BROADCAST SERVICES LIMITED operates in the Television programme production activities (59.11/3 - SIC 2007) sector.

How many employees does CALLOW BROADCAST SERVICES LIMITED have?

CALLOW BROADCAST SERVICES LIMITED had 2 employees in 2021.

What is the latest filing for CALLOW BROADCAST SERVICES LIMITED?

The latest filing was on 22/11/2024: Registered office address changed from Lynwood House Crofton Road Orpington Kent BR6 8QE to 39 High Street Orpington BR6 0JE on 2024-11-22.