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P7s1 Broadcasting (UK) Ltd LONDON

P7s1 Broadcasting (UK) started in year 2005 as Private Limited Company with registration number 05569122. The P7s1 Broadcasting (UK) company has been functioning successfully for 19 years now and its status is active. The firm's office is based in London at 1 Bartholomew Lane. Postal code: EC2N 2AX. Since Fri, 19th Apr 2013 P7s1 Broadcasting (UK) Ltd is no longer carrying the name Sbs Broadcasting (UK).

The firm has 2 directors, namely Wenda A., Holger K.. Of them, Holger K. has been with the company the longest, being appointed on 9 April 2020 and Wenda A. has been with the company for the least time - from 29 October 2020. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

P7s1 Broadcasting (UK) Ltd Address / Contact

Office Address 1 Bartholomew Lane
Town London
Post code EC2N 2AX
Country of origin United Kingdom

Company Information / Profile

Registration Number 05569122
Date of Incorporation Tue, 20th Sep 2005
Industry Activities of head offices
End of financial Year 31st December
Company age 19 years old
Account next due date Sat, 30th Sep 2023 (210 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Mon, 12th Feb 2024 (2024-02-12)
Last confirmation statement dated Sun, 29th Jan 2023

Company staff

Wenda A.

Position: Director

Appointed: 29 October 2020

Holger K.

Position: Director

Appointed: 09 April 2020

Wenda A.

Position: Director

Appointed: 09 October 2020

Resigned: 22 October 2020

Michelle O.

Position: Director

Appointed: 01 January 2020

Resigned: 22 October 2020

Ronald R.

Position: Director

Appointed: 01 December 2013

Resigned: 01 January 2020

Sang-Ki B.

Position: Director

Appointed: 10 April 2013

Resigned: 01 December 2013

Thilo P.

Position: Director

Appointed: 28 March 2013

Resigned: 27 March 2020

Erik K.

Position: Director

Appointed: 25 August 2010

Resigned: 28 March 2013

Peter T.

Position: Director

Appointed: 29 August 2008

Resigned: 31 July 2010

Amanda G.

Position: Director

Appointed: 12 January 2007

Resigned: 22 May 2008

Anthony G.

Position: Secretary

Appointed: 20 June 2006

Resigned: 30 September 2017

Daniela M.

Position: Director

Appointed: 10 January 2006

Resigned: 12 January 2007

Anthony G.

Position: Director

Appointed: 10 January 2006

Resigned: 30 September 2017

Silke S.

Position: Secretary

Appointed: 20 September 2005

Resigned: 20 June 2006

Ian S.

Position: Director

Appointed: 20 September 2005

Resigned: 10 January 2006

Silke S.

Position: Director

Appointed: 20 September 2005

Resigned: 10 January 2006

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As we discovered, there is Prosiebensat.1 Media Se from Unterfoehring, Germany. The abovementioned PSC is categorised as "a european stock company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Prosiebensat.1 Media Se

7 Medienalle, Unterfoehring, 85774, Germany

Legal authority German
Legal form European Stock Company
Country registered District Court Munich
Place registered German Trade Registry
Registration number Hrb 219439
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Sbs Broadcasting (UK) April 19, 2013
Pks Media (UK) November 18, 2005

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Insolvency Mortgage Officers Resolution
Full accounts for the period ending Sat, 31st Dec 2022
filed on: 20th, December 2023 		Free Download (17 pages)

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