Broadcasting (gaia) Limited

General information

Name:

Broadcasting (gaia) Ltd

Office Address:

238a King Street W6 0RF London

Number: 04097674

Incorporation date: 2000-10-27

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Broadcasting (gaia) Limited is categorised as Private Limited Company, registered in 238a King Street, London. It's zip code is W6 0RF. The company was formed on Fri, 27th Oct 2000. Its Companies House Reg No. is 04097674. The company known today as Broadcasting (gaia) Limited was known as Zone Broadcasting (gaia) up till Fri, 13th Apr 2001 at which point the business name got changed. This firm's principal business activity number is 59133 which means Television programme distribution activities. Its latest accounts were submitted for the period up to 2022-12-31 and the most current confirmation statement was filed on 2022-10-27.

This company has 1 managing director currently leading this particular firm, specifically Fabio P. who has been carrying out the director's obligations since Fri, 27th Oct 2000. The following firm had been controlled by Anthony C. until two years ago. Additionally a different director, namely Christopher W. quit in August 2016. To support the directors in their duties, the abovementioned firm has been utilizing the skills of Magdalena W. as a secretary for the last 12 years.

  • Previous company's names
  • Broadcasting (gaia) Limited 2001-04-13
  • Zone Broadcasting (gaia) Limited 2000-10-27

Financial data based on annual reports

Company staff

Fabio P.

Role: Director

Appointed: 03 May 2022

Latest update: 10 April 2024

Magdalena W.

Role: Secretary

Appointed: 08 November 2012

Latest update: 10 April 2024

People with significant control

The companies with significant control over this firm are: Sapphire Media International Bv owns over 3/4 of company shares. This business can be reached in Amsterdam 1062Hh at Tower 2, 5Th Floor, Unit 9 and was registered as a PSC under the reg no 34245328.

Sapphire Media International Bv
Address: Koningin Wilhelminaplein 13 Tower 2, 5th Floor, Unit 9, Amsterdam 1062hh, Netherlands
Legal authority Dutch Law
Legal form Limited Company
Country registered Netherlands
Place registered Kamer Van Koophandel In The Netherlands
Registration number 34245328
Notified on 24 October 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 10 November 2023
Confirmation statement last made up date 27 October 2022
Annual Accounts 10 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 10 September 2015
Annual Accounts 19 May 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 19 May 2016
Annual Accounts 10 April 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 10 April 2017
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 31 December 2022
Annual Accounts
End Date For Period Covered By Report 31 December 2017
Annual Accounts
End Date For Period Covered By Report 31 December 2019

Company filings

Filing category

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Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 (AA)
filed on: 15th, June 2023
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 59133 : Television programme distribution activities
23
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