BROADCAST & PRODUCTION SERVICES (UK) LIMITED

BROADCAST & PRODUCTION SERVICES (UK) LIMITED is an active private limited company, incorporated on 24 June 2003. The nature of the business is Retail sale of audio and video equipment in specialised stores. The company's registered office is on Thames Street, Hampton. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. BROADCAST & PRODUCTION SERVICES (UK) LIMITED has no previous names. The company has one mortgage charge, which is not outstanding.

Company Information

Company Number04809300
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date24/06/2003
Country of OriginUnited Kingdom

Registered Office

Address Line 1THE OLD FIRE STATION
Address Line 242 THAMES STREET
Post TownHAMPTON
CountyMIDDLESEX
PostcodeTW12 2DX

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date14/07/2024
Last Made Up Date30/06/2023

Return

Next Due Date22/07/2016
Last Made Up Date24/06/2015

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges0
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

47430 - Retail sale of audio and video equipment in specialised stores

Company Name History

From incorporation onwards:
BROADCAST & PRODUCTION SERVICES (UK) LIMITED

Directors

(The company's officers)
MR JOHN JAMES OREILLY
(~63 year old Irish national)
238 STATION ROAD, ADDLESTONE, SURREY, KT15 2PS, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 24/06/2003
MR LEE STREETER
(~36 year old British national)
238 STATION ROAD, ADDLESTONE, SURREY, KT15 2PS, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/04/2022
MISS HELEN DELICIA WISE
(~61 year old British national)
238 STATION ROAD, ADDLESTONE, SURREY, KT15 2PS, UNITED KINGDOM
  • Current Director
  • Gives occupation as ACCOUNTANT
  • Usually resident in ENGLAND
Appointed on 01/07/2005
HELEN DELICIA WISE
(~61 year old British national)
238 STATION ROAD, ADDLESTONE, SURREY, KT15 2PS, UNITED KINGDOM
  • Current Secretary
Appointed on 24/06/2003

Shareholders

(Persons of Significant Control)
Miss Helen Delicia Wise
(~61 year old British national)
238 Station Road, Addlestone, Surrey, KT15 2PS, United Kingdom
  • Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Mr John James Oreilly
(~63 year old Irish national)
238 Station Road, Addlestone, Surrey, KT15 2PS, United Kingdom
  • Owns between 25% and 50% of the shares.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR JOHN JAMES OREILLY
  • MISS HELEN DELICIA WISE
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

BROADCAST & PRODUCTION SERVICES (UK) LIMITED: Maps

Maps show the location of the postcode of the registered office, TW12 2DX.

Map of BROADCAST & PRODUCTION SERVICES (UK) LIMITED at local scale
Map of BROADCAST & PRODUCTION SERVICES (UK) LIMITED at local scale
Map of BROADCAST & PRODUCTION SERVICES (UK) LIMITED at district scale
Map of BROADCAST & PRODUCTION SERVICES (UK) LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in TW12 2DX

Other companies with registered offices in TW12 2DX:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)