NB

NEP BROADCAST SOLUTIONS UK LTD.

Active

Company number 06243237

Bracknell, England · Incorporated 10 May 2007

Gemini House Downmill Road, Berkshire, Bracknell, RG12 1QS, England

Last updated on 8 April 2026

Television programming and broadcasting activities · SIC 60200

Status
Active
Company age
19 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BROADCAST SOLUTIONS (UK) LIMITED · 10 May 2007 – 25 August 2016

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Overdue
Last filed
16 March 2025
Next due
30 March 2026
Overdue by 6 months

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Small
Accounts
19 January 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 December 2025 View
Appoint Person Secretary Company With Name Date
Officers
15 October 2025 View
Change Person Director Company With Change Date
Officers
19 September 2025 View
Appoint Person Director Company With Name Date
Officers
14 July 2025 View
Termination Director Company With Name Termination Date
Officers
14 July 2025 View
Appoint Person Director Company With Name Date
Officers
14 July 2025 View
Termination Secretary Company With Name Termination Date
Officers
16 June 2025 View
Termination Director Company With Name Termination Date
Officers
16 June 2025 View
Appoint Person Director Company With Name Date
Officers
20 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
28 March 2025 View
Accounts With Accounts Type Small
Accounts
7 October 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
28 March 2024 View
Accounts With Accounts Type Small
Accounts
24 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
17 March 2023 View
Termination Director Company With Name Termination Date
Officers
13 February 2023 View
Appoint Person Director Company With Name Date
Officers
16 August 2022 View
Accounts With Accounts Type Small
Accounts
15 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
16 March 2022 View
Accounts With Accounts Type Small
Accounts
5 October 2021 View
Confirmation Statement With Updates
Confirmation Statement
16 March 2021 View
Accounts With Accounts Type Small
Accounts
1 December 2020 View
Termination Director Company With Name Termination Date
Officers
22 May 2020 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
30 March 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
18 March 2020 View
Accounts With Accounts Type Small
Accounts
20 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
18 March 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 March 2019 View
Mortgage Satisfy Charge Full
Mortgage
31 October 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 October 2018 View
Accounts With Accounts Type Small
Accounts
18 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
28 March 2018 View
Accounts With Accounts Type Small
Accounts
4 October 2017 View
Termination Director Company With Name Termination Date
Officers
12 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
17 March 2017 View
Resolution
Resolution
3 March 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 February 2017 View
Mortgage Satisfy Charge Full
Mortgage
25 January 2017 View
Accounts With Accounts Type Full
Accounts
10 October 2016 View
Resolution
Resolution
25 August 2016 View
Change Of Name Notice
Change Of Name
25 August 2016 View
Change Person Secretary Company With Change Date
Officers
26 July 2016 View
Appoint Person Director Company With Name Date
Officers
26 July 2016 View
Appoint Person Director Company With Name Date
Officers
24 June 2016 View
Appoint Person Director Company With Name Date
Officers
24 June 2016 View
Termination Director Company With Name Termination Date
Officers
24 June 2016 View
Appoint Person Director Company With Name Date
Officers
24 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 March 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 March 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 February 2015 View
Termination Director Company With Name Termination Date
Officers
4 December 2014 View
Termination Director Company With Name Termination Date
Officers
4 December 2014 View
Change Account Reference Date Company Current Shortened
Accounts
1 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 May 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 January 2014 View
Appoint Person Director Company With Name
Officers
25 September 2013 View
Termination Director Company With Name
Officers
18 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 May 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 May 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 November 2011 View
Change Person Director Company With Change Date
Officers
8 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 May 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 May 2010 View
Change Person Director Company With Change Date
Officers
14 May 2010 View
Change Person Director Company With Change Date
Officers
14 May 2010 View
Change Person Director Company With Change Date
Officers
14 May 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 December 2009 View
Legacy
Address
25 September 2009 View
Legacy
Annual Return
29 May 2009 View
Legacy
Officers
29 April 2009 View
Legacy
Mortgage
16 April 2009 View
Legacy
Officers
17 March 2009 View
Legacy
Officers
12 January 2009 View
Legacy
Annual Return
1 November 2008 View
Accounts With Accounts Type Dormant
Accounts
13 October 2008 View
Incorporation Company
Incorporation
10 May 2007 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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