BROADCAST SERVICES LIMITED
BROADCAST SERVICES LIMITED is an active private limited company, incorporated on 5 June 1990. The nature of the business is Video production activities. The company's registered office is on Ruxbury Road, Chertsey. 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 SERVICES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 02508914 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 05/06/1990 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | THE COACH HOUSE |
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| Address Line 2 | RUXBURY ROAD |
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| Post Town | CHERTSEY |
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| County | SURREY |
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| Postcode | KT16 9EP |
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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 | 27/06/2024 |
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| Last Made Up Date | 13/06/2023 |
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Return
| Next Due Date | 28/06/2017 |
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| Last Made Up Date | 31/05/2016 |
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Mortgages
| Number of Mortgage Charges | 0 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
59112 - Video production activities
Company Name History
From incorporation onwards:
BROADCAST SERVICES LIMITED
Directors
(The company's officers)
MR PETER CHARLES SCRUTTON
(~63 year old British national)
THE COACH HOUSE, RUXBURY ROAD, CHERTSEY, SURREY, KT16 9EP
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 05/06/1991
MRS THERESA ELIZABETH RUTH SCRUTTON
(~64 year old British national)
THE COACH HOUSE, RUXBURY ROAD, CHERTSEY, SURREY, KT16 9EP
- Current Director
- Gives occupation as TEACHER
- Usually resident in ENGLAND
Appointed on 18/02/2021
MR PETER CHARLES SCRUTTON
(~63 year old British national)
THE COACH HOUSE, RUXBURY ROAD, CHERTSEY, SURREY, KT16 9EP
- Current Secretary
- Usually resident in ENGLAND
Appointed on 05/06/1991
Shareholders
(Persons of Significant Control)
Mr Peter Charles Scrutton
(~63 year old British national)
The Coach House, Ruxbury Road, Chertsey, KT16 9EP, England
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Connections
(Shared officers)
FOX LANE MANAGEMENT COMPANY LIMITED
- MR PETER CHARLES SCRUTTON
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 SERVICES LIMITED: Maps
Maps show the location of the postcode of the registered office, KT16 9EP.
Map of BROADCAST SERVICES LIMITED at local scale
Map of BROADCAST SERVICES LIMITED at district scale
