ANTENNA PACIFIC BROADCASTS LIMITED
Active - Accounts Filed
General Information
NAME
ANTENNA PACIFIC BROADCASTS LIMITED
COMPANY NUMBER
05233459
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
59113 -
Television programme production activities
INCORPORATION DATE
16/09/2004
(20 years and 2 months old)
WEBSITE
antenna-group.com
CONFIRMATION STATEMENT MADE UP TO
16/09/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
16/09/2004
28/10/2004
INKPLACE LIMITED
LONDON
SW1X 9QX
192 Sloane Street
LONDON
SW1X 9QX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ANTENNA PAY TV BV | N/A | N/A |
| ANTENNA PACIFIC BROADCASTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | New Confirmation Statement filed |
| 03/05/2024 | Nikolaos Angelopoulos (910114833) has left the board |
| 16/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ANTENNA PACIFIC BROADCASTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ANTENNA PACIFIC BROADCASTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ANTENNA PACIFIC BROADCASTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/10/2009 - Present (15 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1678 Past: 1944 |
View Report |
|
14/12/2012 - Present (11 years and 11 months) Born in Sep 1970 (age: 54) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
08/11/2021 - Present (3 years and 1 months) Born in Oct 1965 (age: 59) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
08/11/2021 - Present (3 years and 1 months) Born in Oct 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/09/2004 - Present (20 years and 2 months) Born in Aug 1965 |
Resigned | Director |
Current: 0 Past: 655 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| K GROUP HOLDING SARL | N/A | N/A |
| ANTENNA PAY TV BV | N/A | N/A |
| ANTENNA PACIFIC BROADCASTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | New Confirmation Statement filed |
| 03/05/2024 | Nikolaos Angelopoulos (910114833) has left the board |
| 16/10/2023 | New Accounts filed |
| 04/10/2023 | New Confirmation Statement filed |
| 05/10/2022 | New Confirmation Statement filed |
| 01/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 23/11/2021 | New Board Member Marc Zagar (928939634) Appointed |
| 23/11/2021 | New Board Member Marc Zagar (928939634) Appointed |
| 23/11/2021 | New Board Member Marc Zagar (928939634) Appointed |
| 23/11/2021 | New Board Member Marc Zagar (928939634) Appointed |
| 22/11/2021 | New Board Member Marc Zagar (928939634) Appointed |
| 15/11/2021 | Jonathan Edward Procter (925125796) has left the board |
| 15/11/2021 | New Board Member Marc Zagar (928939635) Appointed |
| 20/10/2020 | New Accounts filed |
| 23/09/2020 | New Confirmation Statement filed |
| 24/02/2020 | Change in Reg. Office |
| 24/09/2019 | New Accounts filed |
| 24/09/2019 | New Confirmation Statement filed |
| 18/10/2018 | Jonathan Procter (925125797) has left the board |
| 18/10/2018 | New Board Member Jonathan Procter (925125796) Appointed |
| 11/10/2018 | Peter Jeremy Smith (915784028) has left the board |
| 11/10/2018 | New Board Member Jonathan Procter (925125797) Appointed |
| 11/10/2018 | New Accounts filed |
| 03/10/2018 | New Confirmation Statement filed |
| 13/10/2017 | New Confirmation Statement filed |
| 23/09/2017 | New Accounts filed |
| 18/10/2016 | New Accounts filed |
| 18/10/2016 | New Annual Return filed |
| 24/10/2015 | New Accounts filed |
| 13/10/2015 | New Board Member Peter Jeremy Smith (915784028) Appointed |
| 13/10/2015 | Peter Jeremy Smith (920144946) has left the board |
| 22/09/2015 | New Annual Return filed |
| 20/10/2014 | New Accounts filed |
| 01/10/2014 | New Annual Return filed |
| 17/03/2014 | TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914607593) has left the board |
| 17/03/2014 | New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) Appointed |
| 12/10/2013 | New Accounts filed |
| 09/10/2013 | New Annual Return filed |
| 24/12/2012 | New Board Member Antero Jose Baldaia (917454666) Appointed |
| 24/12/2012 | Jonathan Edward Procter (910114821) has left the board |
| 17/10/2012 | New Annual Return filed |
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