Millbank Broadcasting Partner 1 Limited

General information

Name:

Millbank Broadcasting Partner 1 Ltd

Office Address:

Parcels Building 14 Bird Street W1U 1BU London

Number: 04996555

Incorporation date: 2003-12-16

End of financial year: 26 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

04996555 is a reg. no. of Millbank Broadcasting Partner 1 Limited. The company was registered as a Private Limited Company on December 16, 2003. The company has been operating on the British market for the last 21 years. The firm can be contacted at Parcels Building 14 Bird Street in London. The post code assigned is W1U 1BU. The company's registered name change from Millbank Film Partner 1 to Millbank Broadcasting Partner 1 Limited took place on September 29, 2006. This business's classified under the NACE and SIC code 82990 and their NACE code stands for Other business support service activities not elsewhere classified. The company's latest filed accounts documents were submitted for the period up to 2022-12-31 and the most current annual confirmation statement was submitted on 2023-01-13.

Duncan R. is this particular enterprise's solitary managing director, who was appointed on December 16, 2003. Since June 1, 2009 Matthew B., had been functioning as a director for this company until the resignation on November 30, 2015. Furthermore a different director, namely James C. resigned on September 19, 2014. Moreover, the director's assignments are backed by a secretary - Sarah C., who was chosen by this company on October 11, 2006.

  • Previous company's names
  • Millbank Broadcasting Partner 1 Limited 2006-09-29
  • Millbank Film Partner 1 Limited 2003-12-16

Financial data based on annual reports

Company staff

Sarah C.

Role: Secretary

Appointed: 11 October 2006

Latest update: 27 March 2024

Duncan R.

Role: Director

Appointed: 16 December 2003

Latest update: 27 March 2024

People with significant control

The companies that control this firm include: Freeshire Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 14 Bird Street, W1U 1BU and was registered as a PSC under the registration number 03573626.

Freeshire Limited
Address: Parcels Building 14 Bird Street, London, W1U 1BU, United Kingdom
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 03573626
Notified on 1 January 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 26 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 27 January 2024
Confirmation statement last made up date 13 January 2023
Annual Accounts
Start Date For Period Covered By Report 2021-12-27
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Accounts for a dormant company made up to 2022-12-31 (AA)
filed on: 3rd, August 2023
accounts
Free Download Download filing (2 pages)

Search other companies

Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
20
Company Age

Closest Companies - by postcode