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Home > England & Wales Companies > ADVANCED BROADCAST SERVICES LIMITED
Company Information for

ADVANCED BROADCAST SERVICES LIMITED

11 PARK ROYAL METRO CENTRE, BRITANNIA WAY, LONDON, NW10 7PA,
Company Registration Number
03989811
Private Limited Company
Active

Company Overview

About Advanced Broadcast Services Ltd
ADVANCED BROADCAST SERVICES LIMITED was founded on 2000-05-10 and has its registered office in London. The organisation's status is listed as "Active". Advanced Broadcast Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ADVANCED BROADCAST SERVICES LIMITED
 
Legal Registered Office
11 PARK ROYAL METRO CENTRE
BRITANNIA WAY
LONDON
NW10 7PA
Other companies in NW10
 
Filing Information
Company Number 03989811
Company ID Number 03989811
Date formed 2000-05-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2023
Account next due 31/07/2025
Latest return 10/05/2016
Return next due 07/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB760614442  
Last Datalog update: 2024-08-05 11:15:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADVANCED BROADCAST SERVICES LIMITED
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Companies with same name ADVANCED BROADCAST SERVICES LIMITED
The following companies were found which have the same name as ADVANCED BROADCAST SERVICES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ADVANCED BROADCAST SERVICES LLC 6776 VILLA HERMOSA DR EL PASO TX 79912 Active Company formed on the 2016-04-08

Company Officers of ADVANCED BROADCAST SERVICES LIMITED

Current Directors
Officer Role Date Appointed
BINA JAHANI
 Company Secretary 2000-05-26
TUGAY KIAMOURAN DJELALEDDIN
 Director 2009-06-15
SASS JAHANI
 Director 2000-05-26
Previous Officers
Officer Role Date Appointed Date Resigned
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 2000-05-10 2000-05-10
LONDON LAW SERVICES LIMITED
 Nominated Director 2000-05-10 2000-05-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BINA JAHANI ADVANCED METRO CENTRE DEVELOPMENTS LIMITED Company Secretary 2002-11-20 CURRENT 2002-11-20 Active
TUGAY KIAMOURAN DJELALEDDIN ADSAT INTERNATIONAL LIMITED Director 2003-05-31 CURRENT 2000-08-07 Active
SASS JAHANI ABS STUDIOS LIMITED Director 2014-02-27 CURRENT 2014-02-27 Active
SASS JAHANI ADVANCED PROPERTIES LIMITED Director 2002-06-19 CURRENT 2002-06-19 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-05DIRECTOR APPOINTED MR BILAL AHMED MEMON
2024-07-23CONFIRMATION STATEMENT MADE ON 12/07/24, WITH NO UPDATES
2024-03-28Director's details changed for Mr Sass Jahani on 2024-03-15
2023-07-2631/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-14CONFIRMATION STATEMENT MADE ON 12/07/23, WITH NO UPDATES
2022-08-16CS01CONFIRMATION STATEMENT MADE ON 12/07/22, WITH NO UPDATES
2022-07-19AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-19CS01CONFIRMATION STATEMENT MADE ON 12/07/21, WITH NO UPDATES
2021-06-04AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-16CH03SECRETARY'S DETAILS CHNAGED FOR DR BINA JAHANI on 2021-03-16
2020-08-07AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-15CS01CONFIRMATION STATEMENT MADE ON 12/07/20, WITH NO UPDATES
2019-08-01AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-16CS01CONFIRMATION STATEMENT MADE ON 12/07/19, WITH UPDATES
2019-05-29MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2018-07-16CS01CONFIRMATION STATEMENT MADE ON 12/07/18, WITH NO UPDATES
2018-06-25AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-19AA31/10/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2017-07-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-07-18CS01CONFIRMATION STATEMENT MADE ON 12/07/17, WITH UPDATES
2017-05-23LATEST SOC23/05/17 STATEMENT OF CAPITAL;GBP 1130100
2017-05-23CS01CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES
2016-08-08AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-16LATEST SOC16/05/16 STATEMENT OF CAPITAL;GBP 1130100
2016-05-16AR0110/05/16 ANNUAL RETURN FULL LIST
2015-07-17AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-05LATEST SOC05/06/15 STATEMENT OF CAPITAL;GBP 1130100
2015-06-05AR0110/05/15 ANNUAL RETURN FULL LIST
2015-06-05CH01Director's details changed for Mr Sass Jahani on 2015-01-01
2015-06-05CH03SECRETARY'S DETAILS CHNAGED FOR DR BINA JAHANI on 2015-01-01
2015-04-30AAMDAmended account small company full exemption
2014-07-16AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-23LATEST SOC23/05/14 STATEMENT OF CAPITAL;GBP 1130100
2014-05-23AR0110/05/14 ANNUAL RETURN FULL LIST
2013-06-07AR0110/05/13 ANNUAL RETURN FULL LIST
2013-02-28AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-25AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-24AR0110/05/12 ANNUAL RETURN FULL LIST
2011-09-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/10
2011-06-24AR0110/05/11 ANNUAL RETURN FULL LIST
2010-10-21SH0106/10/10 STATEMENT OF CAPITAL GBP 1120000
2010-08-31AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/09
2010-06-15MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2010-06-07AR0110/05/10 FULL LIST
2009-07-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08
2009-07-15288aDIRECTOR APPOINTED TUGAY DJELALEDDIN
2009-05-23395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2009-05-18363aRETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS
2008-07-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07
2008-05-14363aRETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS
2007-08-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06
2007-06-12RES08AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
2007-06-06169£ SR 250@1 07/05/07
2007-06-05363sRETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS
2007-06-0588(2)RAD 30/10/05--------- £ SI 250@1
2006-12-05287REGISTERED OFFICE CHANGED ON 05/12/06 FROM: 24 PARK ROYAL METRO CENTRE BRITANNIA WAY LONDON NW10 7PA
2006-11-02395PARTICULARS OF MORTGAGE/CHARGE
2006-08-22395PARTICULARS OF MORTGAGE/CHARGE
2006-05-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05
2006-05-18363sRETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS
2006-03-3188(2)RAD 30/09/05--------- £ SI 250@1000=250000 £ IC 10100/260100
2006-01-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04
2005-05-25363sRETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS
2004-12-2388(2)RAD 30/11/04--------- £ SI 100@1=100 £ IC 1/101
2004-12-2388(2)RAD 30/11/04--------- £ SI 9999@1=9999 £ IC 101/10100
2004-11-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03
2004-08-24244DELIVERY EXT'D 3 MTH 31/10/03
2004-05-17363sRETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS
2004-03-16123NC INC ALREADY ADJUSTED 22/12/03
2004-03-16RES04£ NC 500000/1000000
2004-03-16RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-08-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02
2003-06-12395PARTICULARS OF MORTGAGE/CHARGE
2003-05-28363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-05-28363sRETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS
2002-07-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
2002-07-04363sRETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS
2001-08-14287REGISTERED OFFICE CHANGED ON 14/08/01 FROM: 14 PARK ROYAL METRO CENTRE BRITANNIA WAY LONDON NW10 7PA
2001-06-04363sRETURN MADE UP TO 10/05/01; FULL LIST OF MEMBERS
2001-03-15CERTNMCOMPANY NAME CHANGED ADVANCED SATELLITE BROADCAST SER VICES LIMITED CERTIFICATE ISSUED ON 15/03/01
2000-12-05225ACC. REF. DATE EXTENDED FROM 31/05/01 TO 31/10/01
2000-06-08288bDIRECTOR RESIGNED
2000-06-08288aNEW SECRETARY APPOINTED
2000-06-08287REGISTERED OFFICE CHANGED ON 08/06/00 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
2000-06-08288bSECRETARY RESIGNED
2000-06-08288aNEW DIRECTOR APPOINTED
2000-05-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
60 - Programming and broadcasting activities
602 - Television programming and broadcasting activities
60200 - Television programming and broadcasting activities




Licences & Regulatory approval
We could not find any licences issued to ADVANCED BROADCAST SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ADVANCED BROADCAST SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
GUARANTEE & DEBENTURE 2009-05-14 Satisfied BARCLAYS BANK PLC
CHATTELS MORTGAGE 2006-11-02 Satisfied HSBC ASSET FINANCE (UK) LIMITED & HSBC EQUIPMENT FINANCE (UK) LIMITED
CHATTEL MORTGAGE 2006-08-22 Satisfied HSBC ASSET FINANCE (UK) LIMITED & HSBC EQUIPMENT FINANCE (UK) LIMITED
DEBENTURE 2003-06-12 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2013-10-31
Annual Accounts
2011-10-31
Annual Accounts
2010-10-31
Annual Accounts
2009-10-31
Annual Accounts
2008-10-31
Annual Accounts
2007-10-31
Annual Accounts
2006-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ADVANCED BROADCAST SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of ADVANCED BROADCAST SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ADVANCED BROADCAST SERVICES LIMITED
Trademarks
We have not found any records of ADVANCED BROADCAST SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ADVANCED BROADCAST SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (60200 - Television programming and broadcasting activities) as ADVANCED BROADCAST SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ADVANCED BROADCAST SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by ADVANCED BROADCAST SERVICES LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-02-0195030010Tricycles, scooters, pedal cars and similar wheeled toys, and dolls' carriages (excl. normal bicycles with ball bearings)
2015-01-0184719000Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2015-01-0184733080Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2015-01-0185255000Transmission apparatus for radio-broadcasting or television, not incorporating reception apparatus
2014-11-0148195000Packing containers, incl. record sleeves, of paper, paperboard, cellulose wadding or webs of cellulose fibres (excl. cartons, boxes and cases, of corrugated paper or paperboard, folding cartons, boxes and cases, of uncorrugated paper or paperboard, sacks and bags)
2013-11-0184715000Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units)
2013-05-0185255000Transmission apparatus for radio-broadcasting or television, not incorporating reception apparatus
2011-01-0185437090Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ADVANCED BROADCAST SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ADVANCED BROADCAST SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode NW10 7PA