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 Number | 04809300 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 24/06/2003 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | THE OLD FIRE STATION |
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Address Line 2 | 42 THAMES STREET |
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Post Town | HAMPTON |
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County | MIDDLESEX |
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Postcode | TW12 2DX |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 14/07/2024 |
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Last Made Up Date | 30/06/2023 |
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Return
Next Due Date | 22/07/2016 |
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Last Made Up Date | 24/06/2015 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 1 |
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Number of Partially Satisfied Charges | 0 |
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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
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 district scale
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)