BROADCASTING (GAIA) LIMITED - Television programme distribution activities - A business based in UNITED KINGDOM registered with Companies House

Company Overview

About Broadcasting (gaia) Ltd

BROADCASTING (GAIA) LIMITED was founded on 2000-10-27 and has its registered office in London. The organisation's status is listed as "Active". Broadcasting (gaia) Limited is a Private Limited Company registered in UNITED KINGDOM 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

Legal Registered Office
Company Name
BROADCASTING (GAIA) LIMITED

226-228 226-228 KING STREET LONDON W6 0RA Other companies in NW6

Filing Information

Company Number		04097674
Company ID Number		04097674
Date formed		2000-10-27
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		27/10/2015
Return next due		24/11/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB778017702~~

Last Datalog update:	2024-01-09 14:58:05
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BROADCASTING (GAIA) LIMITED

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Company Officers of BROADCASTING (GAIA) LIMITED

Current Directors

Officer	Role	Date Appointed
MAGDALENA JAROSLAWA WLODARCZYK-SROKA	Company Secretary	2012-11-08
ANTHONY COCHI	Director	2016-08-15
LARRY FLYNT	Director	2012-01-03

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CHRISTOPHER WOODWARD	Director	2015-09-01	2016-08-15
MICHAEL KLEIN	Director	2012-01-03	2015-05-20
MICHAEL CUMMINGS	Company Secretary	2012-01-03	2012-11-08
MIROSLAW GRABIEC	Company Secretary	2004-07-01	2012-01-03
CHRIS WRONSKI	Director	2000-10-27	2012-01-03
MIROSLAW GRABIEC	Director	2001-05-09	2006-07-31
KAMLESH PATEL	Company Secretary	2000-10-27	2004-07-01
SAME-DAY COMPANY SERVICES LIMITED	Nominated Secretary	2000-10-27	2000-10-27
WILDMAN & BATTELL LIMITED	Nominated Director	2000-10-27	2000-10-27

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.

Date	Document Type	Document Description
2023-12-14		REGISTERED OFFICE CHANGED ON 14/12/23 FROM 238a King Street London W6 0RF
2023-12-12		CONFIRMATION STATEMENT MADE ON 12/12/23, WITH UPDATES
2023-06-15		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-15		CONFIRMATION STATEMENT MADE ON 27/10/22, WITH NO UPDATES
2022-11-15		CONFIRMATION STATEMENT MADE ON 27/10/22, WITH NO UPDATES
2022-11-15	CS01	CONFIRMATION STATEMENT MADE ON 27/10/22, WITH NO UPDATES
2022-08-31		31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-31	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-12	AP01	DIRECTOR APPOINTED MR FABIO SOUSA PINTO
2022-05-12	TM01	APPOINTMENT TERMINATED, DIRECTOR ANTHONY COCHI
2021-10-28	CS01	CONFIRMATION STATEMENT MADE ON 27/10/21, WITH NO UPDATES
2021-09-24	TM01	APPOINTMENT TERMINATED, DIRECTOR LARRY FLYNT
2021-09-23	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-29	CS01	CONFIRMATION STATEMENT MADE ON 27/10/20, WITH NO UPDATES
2020-09-09	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-31	CS01	CONFIRMATION STATEMENT MADE ON 27/10/19, WITH NO UPDATES
2019-08-09	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-08-09	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-11-06	CS01	CONFIRMATION STATEMENT MADE ON 27/10/18, WITH NO UPDATES
2018-11-06	CS01	CONFIRMATION STATEMENT MADE ON 27/10/18, WITH NO UPDATES
2018-06-19	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-07	CS01	CONFIRMATION STATEMENT MADE ON 27/10/17, WITH NO UPDATES
2017-04-10	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-11-08	LATEST SOC	08/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-08	CS01	CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES
2016-08-18	AP01	DIRECTOR APPOINTED MR ANTHONY COCHI
2016-08-17	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WOODWARD
2016-08-15	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-05	LATEST SOC	05/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-05	AR01	27/10/15 ANNUAL RETURN FULL LIST
2015-09-25	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-16	AP01	DIRECTOR APPOINTED MR CHRISTOPHER WOODWARD
2015-06-17	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL KLEIN
2014-11-27	LATEST SOC	27/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-27	AR01	27/10/14 ANNUAL RETURN FULL LIST
2014-11-27	CH03	SECRETARY'S DETAILS CHNAGED FOR MS MAGDALENA JAROSLAWA WLODARCZYK-SROKA on 2014-10-01
2014-11-27	AD01	REGISTERED OFFICE CHANGED ON 27/11/14 FROM Unit 5B Queens Studios 117-121 Salusbury Road London NW6 6RG
2014-08-19	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-11-05	LATEST SOC	05/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-05	AR01	27/10/13 ANNUAL RETURN FULL LIST
2013-10-01	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-12-20	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY MICHAEL CUMMINGS
2012-12-20	AP03	Appointment of Ms Magdalena Jaroslawa Wlodarczyk-Sroka as company secretary
2012-11-28	AR01	27/10/12 ANNUAL RETURN FULL LIST
2012-10-01	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-02-21	AP01	DIRECTOR APPOINTED MR MICHAEL KLEIN
2012-02-21	AP01	DIRECTOR APPOINTED MR LARRY FLYNT
2012-02-20	AP03	Appointment of Mr Michael Cummings as company secretary
2012-02-20	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRIS WRONSKI
2012-02-20	TM02	APPOINTMENT TERMINATED, SECRETARY MIROSLAW GRABIEC
2011-11-15	AR01	27/10/11 FULL LIST
2011-10-05	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2010-11-09	AR01	27/10/10 FULL LIST
2010-10-02	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-01-18	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-12-01	AR01	27/10/09 FULL LIST
2009-12-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR CHRIS WRONSKI / 01/10/2009
2008-11-11	363a	RETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS
2008-11-11	288c	SECRETARY'S CHANGE OF PARTICULARS / MIROSLAW GRABIEC / 01/01/2008
2008-11-11	288c	DIRECTOR'S CHANGE OF PARTICULARS / CHRIS WRONSKI / 01/01/2008
2008-10-28	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2007-11-09	363a	RETURN MADE UP TO 27/10/07; FULL LIST OF MEMBERS
2007-11-02	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-06-11	AUD	AUDITOR'S RESIGNATION
2007-02-16	363s	RETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS
2006-10-05	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2006-08-11	288b	DIRECTOR RESIGNED
2006-06-23	287	REGISTERED OFFICE CHANGED ON 23/06/06 FROM: 117-121 SALUSBURY ROAD QUEENS PARK LONDON NW6 6RG
2005-12-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04
2005-11-24	363s	RETURN MADE UP TO 27/10/05; FULL LIST OF MEMBERS
2005-06-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03
2005-02-08	225	ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/12/05
2004-11-29	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-11-29	363s	RETURN MADE UP TO 27/10/04; FULL LIST OF MEMBERS
2004-08-10	244	DELIVERY EXT'D 3 MTH 30/11/03
2004-08-05	288b	SECRETARY RESIGNED
2004-08-05	288a	NEW SECRETARY APPOINTED
2004-02-11	287	REGISTERED OFFICE CHANGED ON 11/02/04 FROM: 105-109 SALUSBURY ROAD QUEENS PARK LONDON NW6 6RG
2003-11-13	363(287)	REGISTERED OFFICE CHANGED ON 13/11/03
2003-11-13	363s	RETURN MADE UP TO 27/10/03; FULL LIST OF MEMBERS
2003-10-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02
2003-05-01	287	REGISTERED OFFICE CHANGED ON 01/05/03 FROM: QUEENS STUDIOS 117-121 SALUSBURY ROAD LONDON NW6 6RG
2002-12-31	395	PARTICULARS OF MORTGAGE/CHARGE
2002-12-22	AA	FULL ACCOUNTS MADE UP TO 30/11/01
2002-12-13	363s	RETURN MADE UP TO 27/10/02; FULL LIST OF MEMBERS
2002-06-20	AUD	AUDITOR'S RESIGNATION
2002-06-11	ELRES	S386 DISP APP AUDS 22/02/02
2002-06-11	RES13	REVOKE EL RES AUD RES 22/02/02
2002-05-22	288c	DIRECTOR'S PARTICULARS CHANGED
2002-01-17	363(288)	DIRECTOR'S PARTICULARS CHANGED
2002-01-17	363s	RETURN MADE UP TO 27/10/01; FULL LIST OF MEMBERS
2001-05-23	288a	NEW DIRECTOR APPOINTED
2001-04-17	CERTNM	COMPANY NAME CHANGED ZONE BROADCASTING (GAIA) LIMITED CERTIFICATE ISSUED ON 13/04/01
2001-03-08	ELRES	S386 DISP APP AUDS 22/02/01
2001-03-08	ELRES	S366A DISP HOLDING AGM 22/02/01
2000-11-22	225	ACC. REF. DATE EXTENDED FROM 31/10/01 TO 30/11/01
2000-11-15	288a	NEW DIRECTOR APPOINTED
2000-11-07	287	REGISTERED OFFICE CHANGED ON 07/11/00 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET, LONDON EC4V 4DZ
2000-11-07	288a	NEW SECRETARY APPOINTED
2000-11-07	288b	DIRECTOR RESIGNED
2000-11-07	288b	SECRETARY RESIGNED
2000-10-27	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

59 - Motion picture, video and television programme production, sound recording and music publishing activities

591 - Motion picture, video and television programme activities

59133 - Television programme distribution activities

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 BROADCASTING (GAIA) 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 BROADCASTING (GAIA) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2002-12-31	Outstanding	BARCLAYS BANK PLC

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

Annual Accounts
2008-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

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 BROADCASTING (GAIA) LIMITED

Intangible Assets

Patents

We have not found any records of BROADCASTING (GAIA) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BROADCASTING (GAIA) LIMITED

Trademarks

We have not found any records of BROADCASTING (GAIA) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BROADCASTING (GAIA) 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 (59133 - Television programme distribution activities) as BROADCASTING (GAIA) LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where BROADCASTING (GAIA) 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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BROADCASTING (GAIA) 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 BROADCASTING (GAIA) LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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