Panamsat Satellite Europe Limited in LONDON

Panamsat Satellite Europe Limited LONDON

Panamsat Satellite Europe started in year 2005 as Private Limited Company with registration number 05482991. The Panamsat Satellite Europe company has been functioning successfully for 19 years now and its status is active. The firm's office is based in London at 280 Bishopsgate. Postal code: EC2M 4RB.

The firm has 3 directors, namely Stephanie K., Jean-Philippe G. and Rhys M.. Of them, Rhys M. has been with the company the longest, being appointed on 31 October 2018 and Stephanie K. has been with the company for the least time - from 18 April 2023. 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.

Panamsat Satellite Europe Limited Address / Contact

Office Address	280 Bishopsgate
Town	London
Post code	EC2M 4RB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05482991
Date of Incorporation	Thu, 16th Jun 2005
Industry	Satellite telecommunications activities
End of financial Year	31st December
Company age	19 years old
Account next due date	Mon, 30th Sep 2024 (160 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 30th Jun 2024 (2024-06-30)
Last confirmation statement dated	Fri, 16th Jun 2023

Company staff

Stephanie K.

Position: Director

Appointed: 18 April 2023

Jean-Philippe G.

Position: Director

Appointed: 16 April 2020

Rhys M.

Position: Director

Appointed: 31 October 2018

Abogado Nominees Limited

Position: Corporate Secretary

Appointed: 03 July 2006

Mark R.

Position: Director

Appointed: 30 April 2019

Resigned: 16 April 2020

Adriano R.

Position: Director

Appointed: 11 January 2018

Resigned: 18 March 2022

Stephen B.

Position: Director

Appointed: 06 March 2017

Resigned: 31 May 2022

Jeffrey W.

Position: Director

Appointed: 11 November 2015

Resigned: 18 October 2016

Michael G.

Position: Director

Appointed: 30 October 2014

Resigned: 03 March 2017

Stephen C.

Position: Director

Appointed: 09 December 2013

Resigned: 29 December 2017

Linda B.

Position: Director

Appointed: 24 January 2011

Resigned: 06 October 2014

Kurt R.

Position: Director

Appointed: 10 June 2009

Resigned: 30 April 2019

Robert C.

Position: Secretary

Appointed: 09 June 2009

Resigned: 17 March 2015

Robert C.

Position: Director

Appointed: 09 June 2009

Resigned: 17 March 2015

Andrew F.

Position: Director

Appointed: 01 August 2008

Resigned: 31 October 2018

Stephen S.

Position: Director

Appointed: 18 March 2008

Resigned: 10 June 2009

Andrew S.

Position: Director

Appointed: 10 October 2006

Resigned: 31 July 2008

Anita B.

Position: Director

Appointed: 03 July 2006

Resigned: 19 November 2010

Patricia C.

Position: Director

Appointed: 03 July 2006

Resigned: 02 December 2013

James F.

Position: Director

Appointed: 03 July 2006

Resigned: 22 February 2008

Suzanne A.

Position: Secretary

Appointed: 03 July 2006

Resigned: 09 June 2009

James C.

Position: Director

Appointed: 16 June 2005

Resigned: 03 July 2006

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 16 June 2005

Resigned: 16 June 2005

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 16 June 2005

Resigned: 16 June 2005

James C.

Position: Secretary

Appointed: 16 June 2005

Resigned: 03 July 2006

Anna G.

Position: Director

Appointed: 16 June 2005

Resigned: 03 July 2006

People with significant control

The register of PSCs who own or control the company consists of 1 name. As we found, there is Intelsat S.a. from L-1246 Luxembourg, Luxembourg. The abovementioned PSC is categorised as "a corporation", 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.

Intelsat S.A.

4 Rue Albert Borschette, L-1246 Luxembourg, Luxembourg

Legal authority	Laws Of Luxembourg
Legal form	Corporation
Country registered	Luxembourg
Place registered	Registre De Commerce Et Des Societes, Luxembourg
Registration number	B162.135
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand				1 354 460	1 196 993
Debtors	2 400 080	1 475 207	1 347 697
Other Debtors	1 183 750	1 332 461	1 347 697

Other
Accumulated Depreciation Impairment Property Plant Equipment	64 671 406	64 671 406	64 671 406
Amounts Owed By Related Parties	1 216 330	142 746
Amounts Owed To Group Undertakings	1 081	57 150	100 530	141 348	139 493
Average Number Employees During Period		4	4	4	3
Creditors	149 670	79 916	141 178	154 297	139 493
Number Shares Issued Fully Paid				100	100
Other Creditors	22 152	22 766	40 648	12 949
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment				64 671 406
Other Disposals Property Plant Equipment				64 671 406
Other Taxation Social Security Payable	126 437
Par Value Share				1	1
Property Plant Equipment Gross Cost	64 671 406	64 671 406	64 671 406

Company filings

Filing category

Type		Category	Free download
AD01	Change of registered address from 100 New Bridge Street London EC4V 6JA on Tue, 3rd Oct 2023 to 280 Bishopsgate London EC2M 4RB filed on: 3rd, October 2023	address	Free Download (1 page)

Type		Category	Free download
AD01	Change of registered address from 100 New Bridge Street London EC4V 6JA on Tue, 3rd Oct 2023 to 280 Bishopsgate London EC2M 4RB filed on: 3rd, October 2023	address	Free Download (1 page)
AA	Small company accounts made up to Sat, 31st Dec 2022 filed on: 13th, September 2023	accounts	Free Download (9 pages)
AP01	On Tue, 18th Apr 2023 new director was appointed. filed on: 24th, April 2023	officers	Free Download (2 pages)
AA	Small company accounts made up to Fri, 31st Dec 2021 filed on: 30th, September 2022	accounts	Free Download (10 pages)
TM01	Director's appointment terminated on Tue, 31st May 2022 filed on: 14th, June 2022	officers	Free Download (1 page)
TM01	Director's appointment terminated on Fri, 18th Mar 2022 filed on: 24th, May 2022	officers	Free Download (1 page)
AA	Small company accounts made up to Thu, 31st Dec 2020 filed on: 29th, September 2021	accounts	Free Download (10 pages)
AA	Small company accounts made up to Tue, 31st Dec 2019 filed on: 24th, December 2020	accounts	Free Download (10 pages)
TM01	Director's appointment terminated on Thu, 16th Apr 2020 filed on: 17th, April 2020	officers	Free Download (1 page)
AP01	On Thu, 16th Apr 2020 new director was appointed. filed on: 17th, April 2020	officers	Free Download (2 pages)
AA	Small company accounts made up to Mon, 31st Dec 2018 filed on: 8th, October 2019	accounts	Free Download (8 pages)
AP01	On Tue, 30th Apr 2019 new director was appointed. filed on: 24th, June 2019	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Tue, 30th Apr 2019 filed on: 24th, June 2019	officers	Free Download (1 page)
TM01	Director's appointment terminated on Wed, 31st Oct 2018 filed on: 21st, December 2018	officers	Free Download (1 page)
AP01	On Wed, 31st Oct 2018 new director was appointed. filed on: 21st, December 2018	officers	Free Download (2 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 4th, October 2018	accounts	Free Download (20 pages)
AP01	On Thu, 11th Jan 2018 new director was appointed. filed on: 17th, January 2018	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Fri, 29th Dec 2017 filed on: 17th, January 2018	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 4th, October 2017	accounts	Free Download (20 pages)
AP01	On Mon, 6th Mar 2017 new director was appointed. filed on: 18th, May 2017	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Fri, 3rd Mar 2017 filed on: 17th, May 2017	officers	Free Download (1 page)
TM01	Director's appointment terminated on Tue, 18th Oct 2016 filed on: 7th, November 2016	officers	Free Download (1 page)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 11th, October 2016	accounts	Free Download (21 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 16th Jun 2016 filed on: 29th, June 2016	annual return	Free Download (19 pages)
SH01	Capital declared on Wed, 29th Jun 2016: 100.00 GBP	capital
AP01	On Wed, 11th Nov 2015 new director was appointed. filed on: 9th, February 2016	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 16th Jun 2015 filed on: 28th, August 2015	annual return	Free Download (16 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 16th, July 2015	accounts	Free Download (18 pages)
CH01	On Fri, 12th Jun 2015 director's details were changed filed on: 23rd, June 2015	officers	Free Download (3 pages)
CH01	On Fri, 12th Jun 2015 director's details were changed filed on: 23rd, June 2015	officers	Free Download (3 pages)
TM02	Secretary's appointment terminated on Tue, 17th Mar 2015 filed on: 12th, April 2015	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Tue, 17th Mar 2015 filed on: 12th, April 2015	officers	Free Download (2 pages)
AP01	On Thu, 30th Oct 2014 new director was appointed. filed on: 13th, January 2015	officers	Free Download (3 pages)
TM01	Director's appointment terminated on Mon, 6th Oct 2014 filed on: 12th, January 2015	officers	Free Download (2 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 16th, July 2014	accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 16th Jun 2014 filed on: 19th, June 2014	annual return	Free Download (17 pages)
SH01	Capital declared on Thu, 19th Jun 2014: 100.00 GBP	capital
AP01	On Fri, 13th Jun 2014 new director was appointed. filed on: 13th, June 2014	officers	Free Download (3 pages)
TM01	Director's appointment terminated on Thu, 1st May 2014 filed on: 1st, May 2014	officers	Free Download (2 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 3rd, October 2013	accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 16th Jun 2013 filed on: 2nd, August 2013	annual return	Free Download (17 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 6th, December 2012	accounts	Free Download (21 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 16th Jun 2012 filed on: 3rd, July 2012	annual return	Free Download (17 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 13th, September 2011	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 16th Jun 2011 filed on: 24th, June 2011	annual return	Free Download (17 pages)
TM01	Director's appointment terminated on Tue, 1st Feb 2011 filed on: 1st, February 2011	officers	Free Download (2 pages)
AP01	On Tue, 1st Feb 2011 new director was appointed. filed on: 1st, February 2011	officers	Free Download (3 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 5th, October 2010	accounts	Free Download (22 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 16th Jun 2010 filed on: 13th, July 2010	annual return	Free Download (17 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 11th, February 2010	resolution	Free Download (31 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 7th, August 2009	accounts	Free Download (17 pages)
288a	On Thu, 2nd Jul 2009 Director and secretary appointed filed on: 2nd, July 2009	officers	Free Download (2 pages)
363a	Annual return drawn up to Thu, 2nd Jul 2009 with complete member list filed on: 2nd, July 2009	annual return	Free Download (8 pages)
288b	On Wed, 24th Jun 2009 Appointment terminated director filed on: 24th, June 2009	officers	Free Download (1 page)
288b	On Wed, 24th Jun 2009 Appointment terminated secretary filed on: 24th, June 2009	officers	Free Download (1 page)
288a	On Wed, 24th Jun 2009 Director appointed filed on: 24th, June 2009	officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 19th, February 2009	resolution	Free Download (2 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 28th, October 2008	accounts	Free Download (17 pages)
288a	On Mon, 29th Sep 2008 Director appointed filed on: 29th, September 2008	officers	Free Download (2 pages)
288b	On Mon, 29th Sep 2008 Appointment terminated director filed on: 29th, September 2008	officers	Free Download (1 page)
363a	Annual return drawn up to Tue, 24th Jun 2008 with complete member list filed on: 24th, June 2008	annual return	Free Download (7 pages)
288a	On Mon, 31st Mar 2008 Director appointed filed on: 31st, March 2008	officers	Free Download (3 pages)
288b	On Wed, 19th Mar 2008 Appointment terminated director filed on: 19th, March 2008	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 14th, February 2008	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 14th, February 2008	officers	Free Download (1 page)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 31st, October 2007	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 31st, October 2007	accounts	Free Download (16 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 9th, October 2007	resolution	Free Download (23 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 9th, October 2007	resolution	Free Download (23 pages)
288c	Director's particulars changed filed on: 22nd, September 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 22nd, September 2007	officers	Free Download (1 page)
363a	Annual return drawn up to Wed, 27th Jun 2007 with complete member list filed on: 27th, June 2007	annual return	Free Download (7 pages)
363a	Annual return drawn up to Wed, 27th Jun 2007 with complete member list filed on: 27th, June 2007	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 6th, February 2007	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 6th, February 2007	accounts	Free Download (17 pages)
288a	On Thu, 9th Nov 2006 New director appointed filed on: 9th, November 2006	officers	Free Download (3 pages)
288a	On Thu, 9th Nov 2006 New director appointed filed on: 9th, November 2006	officers	Free Download (3 pages)
244	Delivery ext'd 3 mth 31/12/05 filed on: 7th, November 2006	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/05 filed on: 7th, November 2006	accounts	Free Download (1 page)
363s	Annual return drawn up to Tue, 26th Sep 2006 with complete member list filed on: 26th, September 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to Tue, 26th Sep 2006 with complete member list filed on: 26th, September 2006	annual return	Free Download (7 pages)
287	Registered office changed on 01/09/06 from: 10 old bailey london EC4M 7NG filed on: 1st, September 2006	address	Free Download (1 page)
288a	On Fri, 1st Sep 2006 New secretary appointed filed on: 1st, September 2006	officers	Free Download (2 pages)
288a	On Fri, 1st Sep 2006 New director appointed filed on: 1st, September 2006	officers	Free Download (2 pages)
288b	On Fri, 1st Sep 2006 Secretary resigned;director resigned filed on: 1st, September 2006	officers	Free Download (1 page)
288a	On Fri, 1st Sep 2006 New secretary appointed filed on: 1st, September 2006	officers	Free Download (2 pages)
288a	On Fri, 1st Sep 2006 New director appointed filed on: 1st, September 2006	officers	Free Download (2 pages)
288b	On Fri, 1st Sep 2006 Secretary resigned;director resigned filed on: 1st, September 2006	officers	Free Download (1 page)
287	Registered office changed on 01/09/06 from: 10 old bailey london EC4M 7NG filed on: 1st, September 2006	address	Free Download (1 page)
288a	On Fri, 1st Sep 2006 New secretary appointed filed on: 1st, September 2006	officers	Free Download (2 pages)
288a	On Fri, 1st Sep 2006 New director appointed filed on: 1st, September 2006	officers	Free Download (2 pages)
288a	On Fri, 1st Sep 2006 New director appointed filed on: 1st, September 2006	officers	Free Download (2 pages)
288a	On Fri, 1st Sep 2006 New secretary appointed filed on: 1st, September 2006	officers	Free Download (2 pages)
288b	On Fri, 1st Sep 2006 Director resigned filed on: 1st, September 2006	officers	Free Download (1 page)
288a	On Fri, 1st Sep 2006 New director appointed filed on: 1st, September 2006	officers	Free Download (2 pages)
288b	On Fri, 1st Sep 2006 Director resigned filed on: 1st, September 2006	officers	Free Download (1 page)
288a	On Fri, 1st Sep 2006 New director appointed filed on: 1st, September 2006	officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 10th, July 2005	resolution	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 10th, July 2005	resolution	Free Download (2 pages)
225	Accounting reference date shortened from 30/06/06 to 31/12/05 filed on: 8th, July 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/06 to 31/12/05 filed on: 8th, July 2005	accounts	Free Download (1 page)
88(2)R	Alloted 99 shares on Mon, 27th Jun 2005. Value of each share 1 £, total number of shares: 100. filed on: 8th, July 2005	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on Mon, 27th Jun 2005. Value of each share 1 £, total number of shares: 100. filed on: 8th, July 2005	capital	Free Download (2 pages)
288a	On Thu, 23rd Jun 2005 New director appointed filed on: 23rd, June 2005	officers	Free Download (1 page)
288a	On Thu, 23rd Jun 2005 New director appointed filed on: 23rd, June 2005	officers	Free Download (1 page)
288a	On Thu, 23rd Jun 2005 New director appointed filed on: 23rd, June 2005	officers	Free Download (1 page)
288a	On Thu, 23rd Jun 2005 New secretary appointed filed on: 23rd, June 2005	officers	Free Download (1 page)
288a	On Thu, 23rd Jun 2005 New director appointed filed on: 23rd, June 2005	officers	Free Download (1 page)
288a	On Thu, 23rd Jun 2005 New secretary appointed filed on: 23rd, June 2005	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 16th, June 2005	incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 16th, June 2005	incorporation	Free Download (17 pages)
288b	On Thu, 16th Jun 2005 Secretary resigned filed on: 16th, June 2005	officers	Free Download (1 page)
288b	On Thu, 16th Jun 2005 Secretary resigned filed on: 16th, June 2005	officers	Free Download (1 page)
288b	On Thu, 16th Jun 2005 Director resigned filed on: 16th, June 2005	officers	Free Download (1 page)
288b	On Thu, 16th Jun 2005 Director resigned filed on: 16th, June 2005	officers	Free Download (1 page)

Panamsat Satellite Europe Limited LONDON

Panamsat Satellite Europe Limited Address / Contact

Company Information / Profile

Company staff

Stephanie K.

Jean-Philippe G.

Rhys M.

Abogado Nominees Limited

Mark R.

Adriano R.

Stephen B.

Jeffrey W.

Michael G.

Stephen C.

Linda B.

Kurt R.

Robert C.

Robert C.

Andrew F.

Stephen S.

Andrew S.

Anita B.

Patricia C.

James F.

Suzanne A.

James C.

Instant Companies Limited

Swift Incorporations Limited

James C.

Anna G.

People with significant control

Annual reports financial information

Company filings

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