Digital Broadcast Systems Limited in CARDIFF

Digital Broadcast Systems Limited CARDIFF

Founded in 1998, Digital Broadcast Systems, classified under reg no. 03534618 is an active company. Currently registered at 77 Hampton Crescent East CF23 6RG, Cardiff the company has been in the business for twenty six years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 31st March 2022.

At the moment there are 2 directors in the the firm, namely Catherine M. and Alistair M.. In addition one secretary - Alistair M. - is with the company. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Amanda S. who worked with the the firm until 10 July 2001.

Digital Broadcast Systems Limited Address / Contact

Office Address	77 Hampton Crescent East
Town	Cardiff
Post code	CF23 6RG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03534618
Date of Incorporation	Wed, 25th Mar 1998
Industry	Video production activities
Industry	Radio broadcasting
End of financial Year	31st March
Company age	26 years old
Account next due date	Sun, 31st Dec 2023 (127 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Wed, 20th Mar 2024 (2024-03-20)
Last confirmation statement dated	Mon, 6th Mar 2023

Company staff

Catherine M.

Position: Director

Appointed: 10 July 2001

Alistair M.

Position: Secretary

Appointed: 10 July 2001

Alistair M.

Position: Director

Appointed: 25 March 1998

Philip B.

Position: Director

Appointed: 25 March 1998

Resigned: 04 April 1998

Severnside Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 25 March 1998

Resigned: 25 March 1998

Amanda S.

Position: Director

Appointed: 25 March 1998

Resigned: 10 July 2001

Amanda S.

Position: Secretary

Appointed: 25 March 1998

Resigned: 10 July 2001

People with significant control

The list of PSCs who own or control the company is made up of 2 names. As we researched, there is Catherine M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Alistair M. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Catherine M.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Alistair M.

Notified on	6 April 2016
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand	10 167	7 714	7 303	6 646	4 445	2 698
Current Assets	10 725	7 964	7 464	6 646
Debtors	308		161
Net Assets Liabilities	4 412	3 311	2 017	-687	-2 578	-4 897
Other Debtors			161
Property Plant Equipment	2 140	3 036	3 264	2 611	2 814	2 254
Total Inventories	250	250

Other
Accumulated Depreciation Impairment Property Plant Equipment	8 645	9 403	10 219	10 872	11 576	12 136
Additions Other Than Through Business Combinations Property Plant Equipment		1 654	1 044		907
Amounts Owed By Group Undertakings Participating Interests	121
Average Number Employees During Period		2	2	2	2	2
Creditors	8 453	7 689	8 711	9 944	9 837	9 849
Increase From Depreciation Charge For Year Property Plant Equipment		758	816	653	704	560
Net Current Assets Liabilities	2 272	275	-1 247	-3 298	-5 392	-7 151
Other Creditors	8 453	7 439	8 461	9 694	9 587	9 599
Property Plant Equipment Gross Cost	10 785	12 439	13 483	13 483	14 390	14 390
Trade Creditors Trade Payables		250	250	250	250	250
Trade Debtors Trade Receivables	187

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st March 2023 filed on: 15th, December 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st March 2023 filed on: 15th, December 2023	accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st March 2022 filed on: 16th, December 2022	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st March 2021 filed on: 22nd, December 2021	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st March 2020 filed on: 7th, January 2021	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st March 2019 filed on: 18th, December 2019	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st March 2018 filed on: 5th, January 2019	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st March 2017 filed on: 25th, September 2017	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2016 filed on: 6th, January 2017	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 25th March 2016 with full list of members filed on: 4th, April 2016	annual return	Free Download (5 pages)
SH01	Statement of Capital on 4th April 2016: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st March 2015 filed on: 14th, November 2015	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 25th March 2015 with full list of members filed on: 30th, March 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 30th March 2015: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st March 2014 filed on: 17th, December 2014	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 25th March 2014 with full list of members filed on: 3rd, April 2014	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2013 filed on: 24th, September 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 25th March 2013 with full list of members filed on: 14th, May 2013	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2012 filed on: 11th, July 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 25th March 2012 with full list of members filed on: 27th, March 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2011 filed on: 5th, September 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 25th March 2011 with full list of members filed on: 13th, May 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2010 filed on: 25th, June 2010	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 25th March 2010 with full list of members filed on: 28th, April 2010	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st March 2009 filed on: 27th, August 2009	accounts	Free Download (8 pages)
363a	Annual return up to 26th March 2009 with shareholders record filed on: 26th, March 2009	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st March 2008 filed on: 5th, June 2008	accounts	Free Download (8 pages)
363a	Annual return up to 28th April 2008 with shareholders record filed on: 28th, April 2008	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st March 2007 filed on: 29th, June 2007	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st March 2007 filed on: 29th, June 2007	accounts	Free Download (8 pages)
363a	Annual return up to 10th April 2007 with shareholders record filed on: 10th, April 2007	annual return	Free Download (2 pages)
363a	Annual return up to 10th April 2007 with shareholders record filed on: 10th, April 2007	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st March 2006 filed on: 28th, July 2006	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st March 2006 filed on: 28th, July 2006	accounts	Free Download (8 pages)
363a	Annual return up to 11th April 2006 with shareholders record filed on: 11th, April 2006	annual return	Free Download (2 pages)
363a	Annual return up to 11th April 2006 with shareholders record filed on: 11th, April 2006	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st March 2005 filed on: 1st, September 2005	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st March 2005 filed on: 1st, September 2005	accounts	Free Download (8 pages)
363s	Annual return up to 4th April 2005 with shareholders record filed on: 4th, April 2005	annual return	Free Download (7 pages)
363s	Annual return up to 4th April 2005 with shareholders record filed on: 4th, April 2005	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st March 2004 filed on: 14th, June 2004	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st March 2004 filed on: 14th, June 2004	accounts	Free Download (8 pages)
363s	Annual return up to 20th April 2004 with shareholders record filed on: 20th, April 2004	annual return	Free Download (7 pages)
363s	Annual return up to 20th April 2004 with shareholders record filed on: 20th, April 2004	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st March 2003 filed on: 23rd, January 2004	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st March 2003 filed on: 23rd, January 2004	accounts	Free Download (8 pages)
363s	Annual return up to 4th May 2003 with shareholders record filed on: 4th, May 2003	annual return	Free Download (7 pages)
363s	Annual return up to 4th May 2003 with shareholders record filed on: 4th, May 2003	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st March 2002 filed on: 2nd, December 2002	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st March 2002 filed on: 2nd, December 2002	accounts	Free Download (9 pages)
363s	Annual return up to 26th July 2002 with shareholders record filed on: 26th, July 2002	annual return	Free Download (6 pages)
363s	Annual return up to 26th July 2002 with shareholders record filed on: 26th, July 2002	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st March 2001 filed on: 28th, December 2001	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st March 2001 filed on: 28th, December 2001	accounts	Free Download (9 pages)
363s	Annual return up to 11th May 2001 with shareholders record filed on: 11th, May 2001	annual return	Free Download (6 pages)
363s	Annual return up to 11th May 2001 with shareholders record filed on: 11th, May 2001	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st March 2000 filed on: 19th, February 2001	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 31st March 2000 filed on: 19th, February 2001	accounts	Free Download (8 pages)
363s	Annual return up to 9th June 2000 with shareholders record filed on: 9th, June 2000	annual return	Free Download (6 pages)
363s	Annual return up to 9th June 2000 with shareholders record filed on: 9th, June 2000	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st March 1999 filed on: 4th, April 2000	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 31st March 1999 filed on: 4th, April 2000	accounts	Free Download (5 pages)
363s	Annual return up to 15th April 1999 with shareholders record filed on: 15th, April 1999	annual return	Free Download (6 pages)
363s	Annual return up to 15th April 1999 with shareholders record filed on: 15th, April 1999	annual return	Free Download (6 pages)
363(288)	15th April 1999 Annual return (Director's particulars changed;director resigned)	annual return

Digital Broadcast Systems Limited CARDIFF

Digital Broadcast Systems Limited Address / Contact

Company Information / Profile

Company staff

Catherine M.

Alistair M.

Alistair M.

Philip B.

Severnside Secretarial Limited

Amanda S.

Amanda S.

People with significant control

Annual reports financial information

Company filings

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