Takbeer Tv Limited

General information

Name:

Takbeer Tv Ltd

Office Address:

17-21 Ombersley Road B12 8UR Birmingham

Number: 05398413

Incorporation date: 2005-03-18

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 05398413 12 years ago, Takbeer Tv Limited was set up as a Private Limited Company. The firm's active mailing address is 17-21 Ombersley Road, Birmingham. This company is known under the name of Takbeer Tv Limited. It should be noted that this firm also was listed as Channel S World up till the company name was replaced seven years from now. The company's classified under the NACE and SiC code 60200, that means Television programming and broadcasting activities. Takbeer Tv Ltd filed its latest accounts for the period that ended on Thu, 31st Mar 2016. The firm's most recent confirmation statement was released on Sat, 18th Mar 2017.

In order to meet the requirements of its client base, this particular business is constantly being led by a unit of two directors who are Usman Rauf and Masood Akhtar Hazarvi. Their successful cooperation has been of pivotal importance to the following business for one year. In order to find professional help with legal documentation, this business has been utilizing the skills of Masood Akhtar Hazarvi as a secretary since the appointment on Mon, 18th Feb 2013.

  • Previous company's names
  • Takbeer Tv Limited 2010-07-07
  • Channel S World Limited 2005-03-18

Financial data based on annual reports

Company staff

Usman Rauf

Date of birth: December 1981

Age: 36 years old

Nationality: British

Role: Director

Appointed: 06 April 2016

Occupation: It Engineer

Address: Ombersley Road, Birmingham, B12 8UR, England

Residence: England

Latest update: 4 August 2017

Masood Akhtar Hazarvi

Role: Secretary

Appointed: 18 February 2013

Address: Ombersley Road, Birmingham, B12 8UR, England

Latest update: 4 August 2017

Masood Akhtar Hazarvi

Date of birth: December 1964

Age: 53 years old

Nationality: British

Role: Director

Appointed: 18 February 2013

Occupation: Minister Of Religion

Address: Ombersley Road, Birmingham, B12 8UR, England

Residence: United Kingdom

Latest update: 4 August 2017

Mohammed Masood Alam Khan

Date of birth: April 1971

Age: 46 years old

Nationality: British

Role: Director

Appointed: 19 October 2011

Resigned: 18 February 2013

Occupation: Minister Of Religon

Address: Ombersley Road, Birmingham, B12 8UT, United Kingdom

Residence: United Kingdom

Latest update: 4 August 2017

Mohammad Masood Alam Khan

Role: Secretary

Appointed: 19 October 2011

Resigned: 18 February 2013

Address: Trentham Drive, Nottingham, Nottinghamshire, NG8 3ND, England

Latest update: 4 August 2017

Ajaz Ahmed

Role: Secretary

Appointed: 17 March 2011

Resigned: 19 October 2011

Address: Ombersley Road, Birmingham, B12 8UT, United Kingdom

Latest update: 4 August 2017

Hafiz Mohammad Farooq Shah

Date of birth: November 1958

Age: 59 years old

Nationality: British

Role: Director

Appointed: 24 March 2010

Resigned: 19 October 2011

Occupation: Priest

Address: Ombersley Road, Birmingham, B12 8UT, United Kingdom

Residence: United Kingdom

Latest update: 4 August 2017

Syed Muhammad Zafer Ullah Shah

Date of birth: March 1967

Age: 50 years old

Nationality: British

Role: Director

Appointed: 24 March 2010

Resigned: 19 October 2011

Occupation: Priest

Address: Ombersley Road, Birmingham, B12 8UT, United Kingdom

Residence: United Kingdom

Latest update: 4 August 2017

Muhammad Shafiq

Date of birth: April 1965

Age: 52 years old

Nationality: British

Role: Director

Appointed: 24 March 2010

Resigned: 19 October 2011

Occupation: Accountant

Address: Ombersley Road, Birmingham, B12 8UT, United Kingdom

Residence: United Kingdom

Latest update: 4 August 2017

Sultan Fiaz Hassan

Date of birth: October 1955

Age: 62 years old

Nationality: British

Role: Director

Appointed: 24 March 2010

Resigned: 19 October 2011

Occupation: Priest

Address: Ombersley Road, Birmingham, B12 8UT, United Kingdom

Residence: United Kingdom

Latest update: 4 August 2017

Ajaz Ahmed

Date of birth: September 1984

Age: 33 years old

Nationality: British

Role: Director

Appointed: 24 March 2010

Resigned: 19 October 2011

Occupation: Chaplin

Address: Ombersley Road, Birmingham, B12 8UT, United Kingdom

Residence: United Kingdom

Latest update: 4 August 2017

Harish Chandra Jugatray Joshi

Date of birth: May 1951

Age: 66 years old

Nationality: British

Role: Director

Appointed: 12 June 2006

Resigned: 17 March 2011

Occupation: Consultant

Address: 60 Aubert Park, London, N5 1TS

Residence: England

Latest update: 4 August 2017

Role: Corporate-secretary

Appointed: 18 March 2005

Resigned: 17 March 2011

Address: The Mead Business Centre, Berkhampstead Road, Chesham, Bucks, HP5 3EE, Great Britain

Latest update: 4 August 2017

Mohammed Mahee Ferdhaus

Nationality: British

Role: Director

Appointed: 18 March 2005

Resigned: 12 June 2006

Occupation: Director

Address: 8 Lee Road, London, UB6 7DD

Latest update: 4 August 2017

People with significant control

Accounts Documents

Account next due date 31 December 2017
Account last made up date 31 March 2016
Confirmation statement next due date 01 April 2020
Confirmation statement last made up date 18 March 2017
Account category Total Exemption Small
Annual Accounts 28 October 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 28 October 2013
Annual Accounts
Start Date For Period Covered By Report 2013-04-01
Annual Accounts 25/10/2016
Start Date For Period Covered By Report 1 April 2015
Date Approval Accounts 25/10/2016
Annual Accounts 29 December 2014
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 29 December 2014
Annual Accounts
End Date For Period Covered By Report 31 March 2015
Annual Accounts
End Date For Period Covered By Report 31 March 2016
Annual Accounts 30/11/2015
Date Approval Accounts 30/11/2015

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers
Free Download
Data of total exemption small company accounts made up to 2016/03/31 (AA)
filed on: 12th, December 2016
accounts
Free Download (6 pages)
Data of total exemption small company accounts made up to 2016/03/31 (AA)
filed on: 12th, December 2016
accounts
Free Download (6 pages)
New director appointment on 2016/04/06: Mr Usman Rauf (AP01)
filed on: 6th, April 2016
officers
Free Download (2 pages)
Annual return drawn up to 2016/03/18 with full list of members (AR01)
filed on: 23rd, March 2016
annual return
Free Download (3 pages)
2.00 GBP is the capital in company's statement on 2016/03/23 (SH01)
capital
Data of total exemption small company accounts made up to 2015/03/31 (AA)
filed on: 26th, December 2015
accounts
Free Download (6 pages)
Annual return drawn up to 2015/03/18 with full list of members (AR01)
filed on: 8th, April 2015
annual return
Free Download (3 pages)
2.00 GBP is the capital in company's statement on 2015/04/08 (SH01)
capital
Data of total exemption small company accounts made up to 2014/03/31 (AA)
filed on: 29th, December 2014
accounts
Free Download (4 pages)
Annual return drawn up to 2014/03/18 with full list of members (AR01)
filed on: 18th, April 2014
annual return
Free Download (3 pages)
2.00 GBP is the capital in company's statement on 2014/04/18 (SH01)
capital
Data of total exemption small company accounts made up to 2013/03/31 (AA)
filed on: 2nd, December 2013
accounts
Free Download (4 pages)
Annual return drawn up to 2013/03/18 with full list of members (AR01)
filed on: 21st, March 2013
annual return
Free Download (3 pages)
On 2013/02/19 Mohammed Khan ceased to be a director. (TM01)
filed on: 19th, February 2013
officers
Free Download (1 page)
New secretary appointment on 2013/02/18: Mr Masood Akhtar Hazarvi (AP03)
filed on: 18th, February 2013
officers
Free Download (1 page)
On 2013/02/18 Mohammed Khan ceased to be a director. (TM01)
filed on: 18th, February 2013
officers
Free Download (1 page)
On 2013/02/18 Mohammad Khan ceased to be a secretary. (TM02)
filed on: 18th, February 2013
officers
Free Download (1 page)
New director appointment on 2013/02/18: Mr Masood Akhtar Hazarvi (AP01)
filed on: 18th, February 2013
officers
Free Download (2 pages)
Change of registered office on 2013/02/18 from 17-21 Ombersley Road Birmingham B12 8UT United Kingdom (AD01)
filed on: 18th, February 2013
address
Free Download (1 page)
Data of total exemption small company accounts made up to 2012/03/31 (AA)
filed on: 21st, November 2012
accounts
Free Download (6 pages)
Previous accounting period shortened to 2012/03/31 (AA01)
filed on: 24th, May 2012
accounts
Free Download (1 page)
Data of total exemption small company accounts made up to 2011/08/31 (AA)
filed on: 25th, April 2012
accounts
Free Download (6 pages)
Annual return drawn up to 2012/03/18 with full list of members (AR01)
filed on: 31st, March 2012
annual return
Free Download (3 pages)
On 2011/10/19 Muhammad Shafiq ceased to be a director. (TM01)
filed on: 19th, October 2011
officers
Free Download (1 page)
On 2011/10/19 Ajaz Ahmed ceased to be a director. (TM01)
filed on: 19th, October 2011
officers
Free Download (1 page)
On 2011/10/19 Sultan Hassan ceased to be a director. (TM01)
filed on: 19th, October 2011
officers
Free Download (1 page)
On 2011/10/19 Muhammad Shah ceased to be a director. (TM01)
filed on: 19th, October 2011
officers
Free Download (1 page)
On 2011/10/19 Hafiz Shah ceased to be a director. (TM01)
filed on: 19th, October 2011
officers
Free Download (1 page)
On 2011/10/19 Ajaz Ahmed ceased to be a secretary. (TM02)
filed on: 19th, October 2011
officers
Free Download (1 page)
New director appointment on 2011/10/19: Mr Mohammad Masood Alam Khan (AP01)
filed on: 19th, October 2011
officers
Free Download (2 pages)
New secretary appointment on 2011/10/19: Mr Mohammad Masood Alam Khan (AP03)
filed on: 19th, October 2011
officers
Free Download (2 pages)
Data of total exemption small company accounts made up to 2010/08/31 (AA)
filed on: 24th, May 2011
accounts
Free Download (5 pages)
New secretary appointment on 2011/04/21: Mr Ajaz Ahmed (AP03)
filed on: 21st, April 2011
officers
Free Download (1 page)
Annual return drawn up to 2011/03/18 with full list of members (AR01)
filed on: 21st, April 2011
annual return
Free Download (5 pages)
On 2011/04/21 Thames Valley Corporate Services Limited ceased to be a secretary. (TM02)
filed on: 21st, April 2011
officers
Free Download (1 page)
On 2011/04/21 Harish Joshi ceased to be a director. (TM01)
filed on: 21st, April 2011
officers
Free Download (1 page)
Accounting reference date changed from 2010/03/31 to 2010/08/31 (AA01)
filed on: 13th, December 2010
accounts
Free Download (1 page)
Notice of change of name (CONNOT)
filed on: 7th, July 2010
change of name
Free Download (2 pages)
Company name changed channel s world LIMITEDcertificate issued on 07/07/10 (CERTNM)
filed on: 7th, July 2010
change of name
Free Download (2 pages)
Name changed by resolution on 2010/04/17 (RES15)
change of name
New director appointment on 2010/05/12: Mr. Hafiz Mohammad Farooq Shah (AP01)
filed on: 12th, May 2010
officers
Free Download (2 pages)
Change of registered office on 2010/05/11 from Mead Court Unit10 the Mead Business Centre Berkhampstead Road Chesham Buckinghamshire HP5 3EE (AD01)
filed on: 11th, May 2010
address
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New director appointment on 2010/05/11: Mr Sultan Fiaz Hassan (AP01)
filed on: 11th, May 2010
officers
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On 2010/04/24 Mr Hafiz Mohammad Farooq Shah director's details were changed (CH01)
filed on: 11th, May 2010
officers
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New director appointment on 2010/05/11: Mr Muhammad Shafiq (AP01)
filed on: 11th, May 2010
officers
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New director appointment on 2010/05/11: Mr Muhammad Zafer Ullah Shah (AP01)
filed on: 11th, May 2010
officers
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New director appointment on 2010/05/11: Mr Ajaz Ahmed (AP01)
filed on: 11th, May 2010
officers
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New director appointment on 2010/05/11: Mr Hafiz Mohammad Farooq Shah (AP01)
filed on: 11th, May 2010
officers
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On 2010/05/11 Hafiz Shah ceased to be a director. (TM01)
filed on: 11th, May 2010
officers
Free Download (1 page)
Secretary's details were changed for Thames Valley Corporate Services Limited on 2010/03/24 (CH04)
filed on: 25th, March 2010
officers
Free Download (2 pages)
Annual return drawn up to 2010/03/18 with full list of members (AR01)
filed on: 25th, March 2010
annual return
Free Download (4 pages)
Dormant company accounts reported for the period up to 2009/03/31 (AA)
filed on: 12th, January 2010
accounts
Free Download (2 pages)
Annual return up to 2009/03/18 with shareholders record (363a)
filed on: 18th, March 2009
annual return
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Dormant company accounts reported for the period up to 2008/03/31 (AA)
filed on: 16th, January 2009
accounts
Free Download (2 pages)
Annual return up to 2008/04/04 with shareholders record (363a)
filed on: 4th, April 2008
annual return
Free Download (3 pages)
Dormant company accounts reported for the period up to 2007/03/31 (AA)
filed on: 27th, February 2008
accounts
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Alloted 100 shares on 2007/09/18. Value of each share 1 £, total number of shares: 102. (88(2)R)
filed on: 24th, September 2007
capital
Free Download (2 pages)
Annual return up to 2007/04/11 with shareholders record (363a)
filed on: 11th, April 2007
annual return
Free Download (2 pages)
Dormant company accounts reported for the period up to 2006/03/31 (AA)
filed on: 9th, November 2006
accounts
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On 2006/07/27 New director appointed (288a)
filed on: 27th, July 2006
officers
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On 2006/07/27 Director resigned (288b)
filed on: 27th, July 2006
officers
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Annual return up to 2006/05/17 with shareholders record (363s)
filed on: 17th, May 2006
annual return
Free Download (6 pages)
Registered office changed on 05/01/06 from: 21-23 station road gerrards cross SL9 8ES (287)
filed on: 5th, January 2006
address
Free Download (1 page)
Company registration (NEWINC)
filed on: 18th, March 2005
incorporation
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Services (by SIC Code)

  • 60200 : Television programming and broadcasting activities
12
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