Advanced Broadcast Services Limited in Britannia Way LONDON

Advanced Broadcast Services Limited LONDON

Founded in 2000, Advanced Broadcast Services, classified under reg no. 03989811 is an active company. Currently registered at 11 Park Royal Metro Centre NW10 7PA, London the company has been in the business for 24 years. Its financial year was closed on October 31 and its latest financial statement was filed on Mon, 31st Oct 2022. Since Thu, 15th Mar 2001 Advanced Broadcast Services Limited is no longer carrying the name Advanced Satellite Broadcast Services.

At present there are 2 directors in the the firm, namely Tugay D. and Sasan J.. In addition one secretary - Bina J. - is with the company. As of 14 May 2024, our data shows no information about any ex officers on these positions.

Advanced Broadcast Services Limited Address / Contact

Office Address	11 Park Royal Metro Centre
Office Address2	Britannia Way
Town	London
Post code	NW10 7PA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03989811
Date of Incorporation	Wed, 10th May 2000
Industry	Television programming and broadcasting activities
End of financial Year	31st October
Company age	24 years old
Account next due date	Wed, 31st Jul 2024 (78 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Fri, 26th Jul 2024 (2024-07-26)
Last confirmation statement dated	Wed, 12th Jul 2023

Company staff

Tugay D.

Position: Director

Appointed: 15 June 2009

Bina J.

Position: Secretary

Appointed: 26 May 2000

Sasan J.

Position: Director

Appointed: 26 May 2000

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 10 May 2000

Resigned: 10 May 2000

London Law Services Limited

Position: Nominee Director

Appointed: 10 May 2000

Resigned: 10 May 2000

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As we found, there is Sass J. This PSC and has 75,01-100% shares.

Sass J.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Advanced Satellite Broadcast Services	March 15, 2001

Annual reports financial information

Profit & Loss
Accounts Information Date	2021-10-31	2022-10-31

Balance Sheet
Cash Bank On Hand	1 331 161	244 905
Current Assets	3 236 476	2 127 668
Debtors	1 905 315	1 882 763
Net Assets Liabilities	2 947 956	2 744 852
Other Debtors	1 415 745	1 423 082
Property Plant Equipment	2 861 664	3 235 939

Other
Accumulated Depreciation Impairment Property Plant Equipment	5 339 823	5 653 330
Additions Other Than Through Business Combinations Property Plant Equipment		687 782
Average Number Employees During Period	20	22
Bank Borrowings	28 407
Creditors	1 325 256	1 293 395
Increase From Depreciation Charge For Year Property Plant Equipment		313 507
Net Current Assets Liabilities	1 911 220	834 273
Other Creditors	83 280	83 280
Property Plant Equipment Gross Cost	8 201 487	8 889 269
Provisions For Liabilities Balance Sheet Subtotal	455 220	474 165
Taxation Social Security Payable	56 460	49 933
Total Assets Less Current Liabilities	4 772 884	4 070 212
Trade Creditors Trade Payables	1 185 516	1 160 182
Trade Debtors Trade Receivables	315 197	400 033

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Mon, 31st Oct 2022 filed on: 26th, July 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Mon, 31st Oct 2022 filed on: 26th, July 2023	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Oct 2021 filed on: 19th, July 2022	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Oct 2020 filed on: 4th, June 2021	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Oct 2019 filed on: 7th, August 2020	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Oct 2018 filed on: 1st, August 2019	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Oct 2017 filed on: 25th, June 2018	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Oct 2016 filed on: 19th, July 2017	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Oct 2015 filed on: 8th, August 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 10th May 2016 filed on: 16th, May 2016	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Oct 2014 filed on: 17th, July 2015	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 10th May 2015 filed on: 5th, June 2015	annual return	Free Download (6 pages)
AAMD	Amended total exemption small enterprise accounts information drawn up to Thu, 31st Oct 2013 filed on: 30th, April 2015	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Oct 2013 filed on: 16th, July 2014	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 10th May 2014 filed on: 23rd, May 2014	annual return	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 10th May 2013 filed on: 7th, June 2013	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Oct 2012 filed on: 28th, February 2013	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Oct 2011 filed on: 25th, July 2012	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 10th May 2012 filed on: 24th, May 2012	annual return	Free Download (6 pages)
AA	Small company accounts made up to Sun, 31st Oct 2010 filed on: 2nd, September 2011	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 10th May 2011 filed on: 24th, June 2011	annual return	Free Download (6 pages)
AA	Small company accounts made up to Sat, 31st Oct 2009 filed on: 31st, August 2010	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 10th May 2010 filed on: 7th, June 2010	annual return	Free Download (6 pages)
AA	Small company accounts made up to Fri, 31st Oct 2008 filed on: 20th, July 2009	accounts	Free Download (7 pages)
363a	Annual return drawn up to Mon, 18th May 2009 with complete member list filed on: 18th, May 2009	annual return	Free Download (4 pages)
AA	Small company accounts made up to Wed, 31st Oct 2007 filed on: 25th, July 2008	accounts	Free Download (7 pages)
363a	Annual return drawn up to Wed, 14th May 2008 with complete member list filed on: 14th, May 2008	annual return	Free Download (4 pages)
AA	Small company accounts made up to Tue, 31st Oct 2006 filed on: 2nd, August 2007	accounts	Free Download (7 pages)
AA	Small company accounts made up to Tue, 31st Oct 2006 filed on: 2nd, August 2007	accounts	Free Download (7 pages)
363s	Annual return drawn up to Tue, 5th Jun 2007 with complete member list filed on: 5th, June 2007	annual return	Free Download (6 pages)
363s	Annual return drawn up to Tue, 5th Jun 2007 with complete member list filed on: 5th, June 2007	annual return	Free Download (6 pages)
AA	Small company accounts made up to Mon, 31st Oct 2005 filed on: 24th, May 2006	accounts	Free Download (8 pages)
AA	Small company accounts made up to Mon, 31st Oct 2005 filed on: 24th, May 2006	accounts	Free Download (8 pages)
363s	Annual return drawn up to Thu, 18th May 2006 with complete member list filed on: 18th, May 2006	annual return	Free Download (6 pages)
363s	Annual return drawn up to Thu, 18th May 2006 with complete member list filed on: 18th, May 2006	annual return	Free Download (6 pages)
AA	Small company accounts made up to Sun, 31st Oct 2004 filed on: 4th, January 2006	accounts	Free Download (7 pages)
AA	Small company accounts made up to Sun, 31st Oct 2004 filed on: 4th, January 2006	accounts	Free Download (7 pages)
363s	Annual return drawn up to Wed, 25th May 2005 with complete member list filed on: 25th, May 2005	annual return	Free Download (6 pages)
363s	Annual return drawn up to Wed, 25th May 2005 with complete member list filed on: 25th, May 2005	annual return	Free Download (6 pages)
AA	Small company accounts made up to Fri, 31st Oct 2003 filed on: 30th, November 2004	accounts	Free Download (5 pages)
AA	Small company accounts made up to Fri, 31st Oct 2003 filed on: 30th, November 2004	accounts	Free Download (5 pages)
244	Delivery ext'd 3 mth 31/10/03 filed on: 24th, August 2004	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/10/03 filed on: 24th, August 2004	accounts	Free Download (1 page)
363s	Annual return drawn up to Mon, 17th May 2004 with complete member list filed on: 17th, May 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to Mon, 17th May 2004 with complete member list filed on: 17th, May 2004	annual return	Free Download (6 pages)
AA	Small company accounts made up to Thu, 31st Oct 2002 filed on: 21st, August 2003	accounts	Free Download (5 pages)
AA	Small company accounts made up to Thu, 31st Oct 2002 filed on: 21st, August 2003	accounts	Free Download (5 pages)
363s	Annual return drawn up to Wed, 28th May 2003 with complete member list filed on: 28th, May 2003	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to Wed, 28th May 2003	annual return
363s	Annual return drawn up to Wed, 28th May 2003 with complete member list filed on: 28th, May 2003	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to Wed, 28th May 2003	annual return
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Oct 2001 filed on: 8th, July 2002	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Oct 2001 filed on: 8th, July 2002	accounts	Free Download (4 pages)
363s	Annual return drawn up to Thu, 4th Jul 2002 with complete member list filed on: 4th, July 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to Thu, 4th Jul 2002 with complete member list filed on: 4th, July 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to Mon, 4th Jun 2001 with complete member list filed on: 4th, June 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to Mon, 4th Jun 2001 with complete member list filed on: 4th, June 2001	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/05/01 to 31/10/01 filed on: 5th, December 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/05/01 to 31/10/01 filed on: 5th, December 2000	accounts	Free Download (1 page)