Sigma Broadcast Limited in Oakwood Park AYLESBURY

Sigma Broadcast Limited AYLESBURY

Founded in 2003, Sigma Broadcast, classified under reg no. 04865964 is an active company. Currently registered at 14 Dixon Close HP21 8FU, Aylesbury the company has been in the business for twenty one years. Its financial year was closed on November 30 and its latest financial statement was filed on 2022/11/30.

Currently there are 2 directors in the the firm, namely Joanne D. and Simon D.. In addition one secretary - Joanne D. - is with the company. As of 29 May 2024, there was 1 ex director - Sjd (directors) Limited. There were no ex secretaries.

Sigma Broadcast Limited Address / Contact

Office Address	14 Dixon Close
Office Address2	Oakwood Park
Town	Aylesbury
Post code	HP21 8FU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04865964
Date of Incorporation	Wed, 13th Aug 2003
Industry	Video production activities
Industry	Television programme production activities
End of financial Year	30th November
Company age	21 years old
Account next due date	Sat, 31st Aug 2024 (94 days left)
Account last made up date	Wed, 30th Nov 2022
Next confirmation statement due date	Tue, 27th Aug 2024 (2024-08-27)
Last confirmation statement dated	Sun, 13th Aug 2023

Company staff

Joanne D.

Position: Director

Appointed: 18 August 2003

Joanne D.

Position: Secretary

Appointed: 18 August 2003

Simon D.

Position: Director

Appointed: 18 August 2003

Sjd (secretaries) Limited

Position: Corporate Secretary

Appointed: 13 August 2003

Resigned: 18 August 2003

Sjd (directors) Limited

Position: Director

Appointed: 13 August 2003

Resigned: 18 August 2003

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As we established, there is Simon D. This PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.

Simon D.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-11-30	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30
Net Worth	489 515	527 932	513 166

Balance Sheet
Current Assets	589 366	618 123	592 396	600 438	643 076	679 719	693 777	731 676	755 633
Net Assets Liabilities			513 166	525 207	517 293	506 898	516 687	550 509	612 618
Cash Bank In Hand	550 834	560 130	576 793
Debtors	33 032	51 643	11 298
Net Assets Liabilities Including Pension Asset Liability	489 515	527 932	513 166
Stocks Inventory	5 500	6 350	4 500
Tangible Fixed Assets	1 221	915	686

Reserves/Capital
Called Up Share Capital	100	100	100
Profit Loss Account Reserve	489 415	527 832	513 066
Shareholder Funds	489 515	527 932	513 166

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal						-1 491	-6 539	-1 704	-1 883
Average Number Employees During Period						2	2	2	2
Creditors			78 766	81 352	123 234	174 622	171 344	180 632	142 755
Fixed Assets	1 221	915	686	7 639	6 137	3 272	793	1 169	1 623
Net Current Assets Liabilities	488 294	527 017	512 480	517 568	511 156	503 626	522 433	551 044	612 878
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal						20
Total Assets Less Current Liabilities	489 515	527 932	513 166	525 207	517 293	506 898	523 226	552 213	614 501
Accrued Liabilities Deferred Income			1 345	1 650	8 807	1 491
Creditors Due Within One Year	101 072	91 106	80 111
Prepayments			195	132	121	20
Share Capital Allotted Called Up Paid	100	100	100
Tangible Fixed Assets Cost Or Valuation	9 762	9 761	9 761
Tangible Fixed Assets Depreciation	8 541	8 846	9 075

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/11/30 filed on: 22nd, August 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/11/30 filed on: 22nd, August 2023	accounts	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on 2021/11/30 filed on: 12th, July 2022	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2020/11/30 filed on: 2nd, September 2021	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2019/11/30 filed on: 13th, May 2020	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/11/30 filed on: 16th, August 2019	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2017/11/30 filed on: 18th, July 2018	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2016/11/30 filed on: 29th, August 2017	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2015/11/30 filed on: 10th, March 2016	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2015/08/13 filed on: 17th, August 2015	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2014/11/30 filed on: 14th, August 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2014/08/13 filed on: 20th, August 2014	annual return	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/08/20	capital
AA	Data of total exemption small company accounts made up to 2013/11/30 filed on: 15th, July 2014	accounts	Free Download (5 pages)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 14th, August 2013	address	Free Download (1 page)
AD02	Notification of Single Alternative Inspection Location filed on: 14th, August 2013	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2013/08/13 filed on: 14th, August 2013	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2012/11/30 filed on: 16th, April 2013	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 2012/08/13 filed on: 21st, August 2012	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/11/30 filed on: 4th, May 2012	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 2011/08/13 filed on: 28th, September 2011	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/11/30 filed on: 22nd, July 2011	accounts	Free Download (11 pages)
CH01	On 2010/08/13 director's details were changed filed on: 1st, October 2010	officers	Free Download (2 pages)
CH01	On 2010/08/13 director's details were changed filed on: 1st, October 2010	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2010/08/13 filed on: 1st, October 2010	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/11/30 filed on: 21st, April 2010	accounts	Free Download (11 pages)
363a	Annual return drawn up to 2009/09/01 with complete member list filed on: 1st, September 2009	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/11/30 filed on: 2nd, April 2009	accounts	Free Download (11 pages)
287	Registered office changed on 08/09/2008 from 9 chapman close, oakwood park aylesbury bucks. HP21 8FY filed on: 8th, September 2008	address	Free Download (1 page)
288c	Director and secretary's change of particulars filed on: 8th, September 2008	officers	Free Download (1 page)
288c	Director and secretary's change of particulars filed on: 8th, September 2008	officers	Free Download (1 page)
288c	Director's change of particulars filed on: 8th, September 2008	officers	Free Download (1 page)
363a	Annual return drawn up to 2008/08/27 with complete member list filed on: 27th, August 2008	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/11/30 filed on: 16th, June 2008	accounts	Free Download (11 pages)
88(2)R	Alloted 98 shares on 2007/09/24. Value of each share 1 £, total number of shares: 100. filed on: 7th, December 2007	capital	Free Download (2 pages)
88(2)R	Alloted 98 shares on 2007/09/24. Value of each share 1 £, total number of shares: 100. filed on: 7th, December 2007	capital	Free Download (2 pages)
363a	Annual return drawn up to 2007/08/23 with complete member list filed on: 23rd, August 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/08/23 with complete member list filed on: 23rd, August 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/11/30 filed on: 14th, June 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/11/30 filed on: 14th, June 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/11/30 filed on: 1st, September 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2005/11/30 filed on: 1st, September 2006	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2006/08/31 with complete member list filed on: 31st, August 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/08/31 with complete member list filed on: 31st, August 2006	annual return	Free Download (2 pages)
363s	Annual return drawn up to 2005/09/05 with complete member list filed on: 5th, September 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2005/09/05 with complete member list filed on: 5th, September 2005	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2004/11/30 filed on: 18th, July 2005	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2004/11/30 filed on: 18th, July 2005	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2004/10/01 with complete member list filed on: 1st, October 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2004/10/01 with complete member list filed on: 1st, October 2004	annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/08/04 to 30/11/04 filed on: 9th, September 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/04 to 30/11/04 filed on: 9th, September 2004	accounts	Free Download (1 page)
288b	On 2003/09/01 Secretary resigned filed on: 1st, September 2003	officers	Free Download (1 page)
288a	On 2003/09/01 New secretary appointed;new director appointed filed on: 1st, September 2003	officers	Free Download (1 page)
288b	On 2003/09/01 Director resigned filed on: 1st, September 2003	officers	Free Download (1 page)
288b	On 2003/09/01 Secretary resigned filed on: 1st, September 2003	officers	Free Download (1 page)
288a	On 2003/09/01 New secretary appointed;new director appointed filed on: 1st, September 2003	officers	Free Download (1 page)
288b	On 2003/09/01 Director resigned filed on: 1st, September 2003	officers	Free Download (1 page)
288a	On 2003/09/01 New director appointed filed on: 1st, September 2003	officers	Free Download (1 page)
288a	On 2003/09/01 New director appointed filed on: 1st, September 2003	officers	Free Download (1 page)
NEWINC	Company registration filed on: 13th, August 2003	incorporation	Free Download (13 pages)
NEWINC	Company registration filed on: 13th, August 2003	incorporation	Free Download (13 pages)

Sigma Broadcast Limited AYLESBURY

Sigma Broadcast Limited Address / Contact

Company Information / Profile

Company staff

Joanne D.

Joanne D.

Simon D.

Sjd (secretaries) Limited

Sjd (directors) Limited

People with significant control

Annual reports financial information

Company filings

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