P7S1 BROADCASTING (UK) LTD

P7S1 BROADCASTING (UK) LTD is an active private limited company, incorporated on 20 September 2005. The nature of the business is Activities of head offices. The company's registered office is on Bartholomew Lane, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. P7S1 BROADCASTING (UK) LTD has two previous names, the most recent of which was SBS BROADCASTING (UK) LIMITED. The company has one mortgage charge, which is not outstanding.

Registered Office

Address Line 1	1 BARTHOLOMEW LANE
Post Town	LONDON
Country	ENGLAND
Postcode	EC2N 2AX

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	FULL

Confirmation Statement

Next Due Date	12/02/2025
Last Made Up Date	29/01/2024

Return

Next Due Date	18/10/2016
Last Made Up Date	20/09/2015

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	0
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From 19/04/2013 onwards:

P7S1 BROADCASTING (UK) LTD

From 18/11/2005 to 19/04/2013:

SBS BROADCASTING (UK) LIMITED

Prior to 18/11/2005:

PKS MEDIA (UK) LIMITED

Directors

(The company's officers)

MRS WENDA MARGARETHA ADRIAANSE

(~52 year old Dutch national)

1 BARTHOLOMEW LANE, LONDON, EC2N 2AX, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 29/10/2020

HOLGER KAEMPGEN

(~51 year old German national)

1 BARTHOLOMEW LANE, LONDON, EC2N 2AX, ENGLAND

Current Director
Gives occupation as SENIOR VICE PRESIDENT
Usually resident in GERMANY

Appointed on 09/04/2020

Connections

(Shared officers)

BULSATCOM INVESTMENT LIMITED

MRS WENDA MARGARETHA ADRIAANSE

BULSATCOM UK HOLDCO LIMITED

MRS WENDA MARGARETHA ADRIAANSE

EASTERN GATE PRIVATE INVESTMENTS LIMITED

MRS WENDA MARGARETHA ADRIAANSE

ELYSTAN CAPITAL HOLDING LIMITED

MRS WENDA MARGARETHA ADRIAANSE

MALLARES CAPITAL HOLDING LIMITED

MRS WENDA MARGARETHA ADRIAANSE

MAPLE COURT NURSING HOME LIMITED

MRS WENDA MARGARETHA ADRIAANSE

QUERCUS HOMES 2018 LIMITED

MRS WENDA MARGARETHA ADRIAANSE

Source: Companies House

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)