ERICSSON BROADCAST SERVICES UK LIMITED

Address

ERICSSON BROADCAST SERVICES UK LIMITED
BUILDING 1, 3RD FLOOR CHISWICK
PARK, 566 CHISWICK HIGH ROAD
LONDON
W4 5BY
(unknown Post Code, it might be incorrect)

Classification:

Television programming and broadcasting activities

Legal Information

Company Registration No.:
03008512
Incorporation Date:
11 Jan 1995 (21 Years old)
Financial Year End:
31 Dec
Capital:
£1,502,011.00 on 28 Jan 2015
For period ending:
31 Dec 2013
Filed on:
10 Jun 2014
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
11 Jan 2015
Filed on:
28 Jan 2015
Purchase latest return for £4.99
New information about this company is available: Update Now!

Notices published in the Gazette

21 Apr 2016

ERICSSON BROADCAST SERVICES UK LIMITED (Company Number 03008512) Previous Name of Company: Ericsson Broadcast Serices UK Limited, Technicolour Network Services-UK Limited, Corinthian Television Facilities Limited, CTV Facilities Limited

21 Apr 2016

ERICSSON BROADCAST SERVICES UK LIMITED (Company Number 03008512) Previous Name of Company: Ericsson Broadcast Serices UK Limited, Technicolour Network Services-UK Limited, Corinthian Television Facilities Limited, CTV Facilities Limited

21 Apr 2016

Company Number: 03008512 Name of Company: ERICSSON BROADCAST SERVICES UK LIMITED Previous Name of Company: Ericsson Broadcast Serices UK Limited, Technicolour Network Services-UK Limited, Corinthian Television Facilities Limited, CTV Facilities Limited Nature of Business: Television Broadcast

Recently Filed Documents - 171 available


Directors and Secretaries

Markus Feld
10 Feb 2014 ⇒ Present ( 2 Years ) Director
Thorsten Sauer
10 Feb 2014 ⇒ Present ( 2 Years ) Director
Craig Young
1 Sep 2014 ⇒ Present ( 2 Years ) Company Secretary

Charges / mortgages against this Company

LOMBARD NORTH CENTRAL PLC
SECURITY CHARGE - OUTSTANDING on 16 Mar 2005
LOMBARD NORTH CENTRAL PLC
CHATTEL MORTGAGE - OUTSTANDING on 27 May 2004
THE ROYAL BANK OF SCOTLAND PLC
FIRST AMENDMENT AGREEMENT - OUTSTANDING on 24 Feb 2004
W & G LEASE FINANCE LIMITED
SECURITY CHARGE - OUTSTANDING on 7 Jan 2004
LOMBARD NORTH CENTRAL PLC (AS SECURITY TRUSTEE ON BEHALF OF THE BENEFICIARIES)
SECURITY CHARGE - OUTSTANDING on 7 Jan 2003
LOMBARD NORTH CENTRAL PLC
CHATTEL MORTGAGE - OUTSTANDING on 7 Jan 2003
THE ROYAL BANK OF SCOTLAND TRUST COMPANY (JERSEY) LIMITED AND RBSI TRUST COMPANY LIMITED
SECURITY DEED AND CHARGE - OUTSTANDING on 15 Mar 2002

Previous Company Names

ERICSSON BROADCAST SERICES UK LIMITED
Changed 9 Oct 2012
TECHNICOLOR NETWORK SERVICES-UK LIMITED
Changed 1 Oct 2012
CORINTHIAN TELEVISION FACILITIES LIMITED
Changed 15 Jun 2005

Previous Addresses

26-28 HAMMERSMITH GROVE
LONDON
W6 7PE
Changed 17 Jul 2007

FLINT HOUSE
52 HIGH STREET
LEATHERHEAD
SURREY KT22 8AJ
Changed 9 Nov 2004

19-23 WIMBLEDON BRIDGE
LONDON
SW19 7NH
Changed 2 Sep 2002

19A WIMBLEDON BRIDGE
LONDON
SW19 7NH
Changed 27 Jan 1998

87 ST JOHNS WOOD TERRACE
LONDON
NW8 6PY
Changed 18 Mar 1996

11 BYWARD STREET
LONDON
EC3R 5EN
Changed 13 Apr 1995


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.ericssonbroadcastservicesuk.co.uk
www.ericssonbroadcastservicesuk.com
www.ericssonbroadcastservicesuk.org
www.ericssonbroadcastservicesuk.org.uk
www.ericssonbroadcastservicesuk.net

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2013 10 Jun 2014 6
31 Dec 2012 2 Apr 2014 16
31 Dec 2011 20 Jun 2012 6
31 Dec 2010 20 Feb 2012 14
31 Dec 2009 14 Oct 2010 10

Do you do business with this company?

Receive a free alert email if there are any changes to this company, such as a change of address or new financial documents become available

Is this your company?

Is the information we hold correct?
  • Provide a short description about your company
  • Add a Trading Name & Address
  • Add your phone numbers
  • Add a link to your Website
  • Free!
Do you want total editorial control of this page?
  • Add your own company information
  • Remove public financial information
  • Remove advertising
  • Change the information instantly and as often as you like

Official Accounts
Latest Annual accounts for year ending 31 Dec 13

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
  • Delivered online instantly
Buy Now - £4.99 ex VAT
171 other company documents are available

Monitor Company

  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
Monitor Now

Companies With Similar Director Names


Companies With Same Post Code


Activity

This company viewed 76 times in the last few years