Ericsson Broadcast Services Uk LTD
Full Company Report |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 10, 2014)
- all other documents available
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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INLAW SEVENTY-NINE LIMITED
CTV FACILITIES LIMITED
CORINTHIAN TELEVISION FACILITIES LIMITED
TECHNICOLOR NETWORK SERVICES-UK LIMITED
ERICSSON BROADCAST SERICES UK LIMITED
Company type | Private Limited Company, Liquidation |
Company Number | 03008512 |
Record last updated | Wednesday, April 20, 2016 2:51:53 PM UTC |
Official Address | 1 Building 3rd Floor Chiswick 566 Park High Road Turnham Green There are 47 companies registered at this street |
Locality | Turnham Greenlondon |
Region | HounslowLondon, England |
Postal Code | W45BY |
Sector | Television programming and broadcasting activities |
Visits
Searches
Document Type | Publication date | Download link | |
Notices | Apr 20, 2016 | Notices to creditors |  |
Notices | Apr 20, 2016 | Resolutions for winding-up |  |
Registry | Nov 4, 2014 | Appointment of a man as Secretary |  |
Registry | Nov 4, 2014 | Resignation of one Secretary |  |
Registry | Sep 1, 2014 | Appointment of a man as Secretary |  |
Registry | Sep 1, 2014 | Resignation of one Secretary (a man) |  |
Registry | Jun 10, 2014 | Resignation of one Director |  |
Financials | Jun 10, 2014 | Annual accounts |  |
Registry | May 30, 2014 | Resignation of one Chartered Accountant and one Director (a man) |  |
Financials | Apr 2, 2014 | Annual accounts |  |
Registry | Feb 14, 2014 | Appointment of a man as Director |  |
Registry | Feb 14, 2014 | Appointment of a man as Director 3008... |  |
Registry | Feb 10, 2014 | Two appointments: 2 men |  |
Registry | Feb 6, 2014 | Annual return |  |
Registry | Jun 26, 2013 | Appointment of a man as Secretary |  |
Registry | Jun 26, 2013 | Resignation of one Secretary |  |
Registry | Jun 26, 2013 | Resignation of one Director |  |
Registry | Jun 26, 2013 | Appointment of a man as Secretary |  |
Registry | Mar 13, 2013 | Resignation of one Business Services Company Director and one Director (a man) |  |
Registry | Feb 8, 2013 | Annual return |  |
Registry | Feb 8, 2013 | Resignation of one Director |  |
Registry | Oct 9, 2012 | Change of name certificate |  |
Registry | Oct 9, 2012 | Company name change |  |
Registry | Oct 1, 2012 | Change of name certificate |  |
Registry | Oct 1, 2012 | Company name change |  |
Registry | Jul 31, 2012 | Return of allotment of shares |  |
Registry | Jul 16, 2012 | Section 175 comp act 06 08 |  |
Registry | Jul 6, 2012 | Statement of satisfaction in full or in part of mortgage or charge |  |
Registry | Jul 6, 2012 | Statement of satisfaction in full or in part of mortgage or charge 3008... |  |
Registry | Jul 2, 2012 | Resignation of one Vice President Global Operations and one Director (a man) |  |
Financials | Jun 20, 2012 | Annual accounts |  |
Financials | Feb 20, 2012 | Annual accounts 3008... |  |
Registry | Feb 14, 2012 | Resignation of one Director |  |
Registry | Jan 24, 2012 | Annual return |  |
Registry | Jan 19, 2012 | Resignation of one Chief Executive and one Director (a man) |  |
Registry | Dec 19, 2011 | Resignation of one Director |  |
Registry | Nov 21, 2011 | Resignation of one Company Executive and one Director (a man) |  |
Registry | Nov 7, 2011 | Appointment of a man as Director |  |
Registry | Nov 3, 2011 | Appointment of a man as Director 3008... |  |
Registry | Nov 3, 2011 | Two appointments: 2 men |  |
Registry | Jun 20, 2011 | Appointment of a man as Secretary |  |
Registry | Jun 20, 2011 | Resignation of one Secretary |  |
Registry | Jun 17, 2011 | Appointment of a man as Secretary |  |
Registry | Mar 28, 2011 | Annual return |  |
Financials | Oct 14, 2010 | Annual accounts |  |
Registry | Jan 20, 2010 | Annual return |  |
Registry | Jan 20, 2010 | Change of particulars for director |  |
Financials | Sep 13, 2009 | Annual accounts |  |
Registry | Jul 16, 2009 | Resignation of a director |  |
Registry | May 15, 2009 | Resignation of one Accountant and one Director (a man) |  |
Financials | Feb 23, 2009 | Annual accounts |  |
Registry | Feb 20, 2009 | Resignation of a director |  |
Registry | Jan 26, 2009 | Annual return |  |
Registry | Dec 11, 2008 | Appointment of a man as Director |  |
Registry | Dec 9, 2008 | Appointment of a man as Director 3008... |  |
Registry | Nov 27, 2008 | Resignation of a director |  |
Registry | Nov 17, 2008 | Two appointments: 2 men |  |
Registry | Oct 24, 2008 | Resignation of one President Broadcast Networks and one Director (a man) |  |
Registry | Sep 10, 2008 | Resignation of a director |  |
Financials | Jul 4, 2008 | Annual accounts |  |
Registry | Jun 30, 2008 | Resignation of one Director (a man) |  |
Registry | Jun 12, 2008 | Appointment of a man as Director |  |
Registry | Jun 12, 2008 | Appointment of a man as Director 3008... |  |
Registry | Jun 9, 2008 | Resignation of a director |  |
Registry | Jun 9, 2008 | Resignation of a director 3008... |  |
Registry | Apr 4, 2008 | Resignation of 2 people: one Company Executive, one Managing Director and one Director (a man) |  |
Registry | Jan 17, 2008 | Annual return |  |
Registry | Jan 17, 2008 | Register of members |  |
Registry | Jul 17, 2007 | Change in situation or address of registered office |  |
Registry | Feb 8, 2007 | Resignation of a director |  |
Registry | Feb 8, 2007 | Annual return |  |
Registry | Feb 8, 2007 | Resignation of a director |  |
Registry | Dec 22, 2006 | Resignation of one Director (a man) |  |
Financials | Nov 5, 2006 | Annual accounts |  |
Registry | Oct 6, 2006 | Resignation of one Managing Director and one Director (a man) |  |
Registry | Oct 5, 2006 | Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests |  |
Financials | Sep 27, 2006 | Annual accounts |  |
Registry | Feb 13, 2006 | Notice of change of directors or secretaries or in their particulars |  |
Registry | Feb 13, 2006 | Annual return |  |
Registry | Feb 10, 2006 | Notice of change of directors or secretaries or in their particulars |  |
Registry | Dec 8, 2005 | Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests |  |
Registry | Sep 21, 2005 | Change of accounting reference date |  |
Registry | Jun 15, 2005 | Change of name certificate |  |
Registry | Jun 15, 2005 | Company name change |  |
Registry | Mar 30, 2005 | Auditor's letter of resignation |  |
Registry | Mar 30, 2005 | Section 175 comp act 06 08 |  |
Registry | Mar 16, 2005 | Particulars of a mortgage or charge |  |
Registry | Mar 3, 2005 | Auditor's letter of resignation |  |
Financials | Feb 10, 2005 | Annual accounts |  |
Registry | Feb 9, 2005 | Annual return |  |
Registry | Dec 2, 2004 | Appointment of a director |  |
Registry | Nov 17, 2004 | Appointment of a director 3008... |  |
Registry | Nov 17, 2004 | Appointment of a man as Managing Director and Director |  |
Registry | Nov 9, 2004 | Return of allotment of shares issued for cash or by way of capitalisation of reserves |  |
Registry | Nov 9, 2004 | Change of accounting reference date |  |
Registry | Nov 9, 2004 | Appointment of a director |  |
Registry | Nov 9, 2004 | Change in situation or address of registered office |  |
Registry | Nov 9, 2004 | Resignation of a director |  |
Registry | Nov 9, 2004 | Appointment of a director |  |
Registry | Nov 9, 2004 | Notice of increase in nominal capital |  |