Open Broadcast Systems Ltd in London, SE11 5JH

Description

Data updated on: 01-11-2023

Open Broadcast Systems began its operations in the year 2008 as a Private Limited Company with reg. no. 06759545. This company has been active for 16 years and the present status is active. The firm's headquarters is situated in London at Unit N304 Westminster Business Square. You could also find the company utilizing the postal code of SE11 5JH. It switched its registered name already two times. Before 2010 the firm has provided the services it's been known for as Highdefnow but at this moment the firm operates under the name Open Broadcast Systems Ltd. This enterprise's declared SIC number is 62012 which means Business and domestic software development. The most recent filed accounts documents were submitted for the period up to 2022-03-31 and the most current annual confirmation statement was released on 2022-11-26.

Kieran K. is this specific enterprise's only managing director, who was arranged to perform management duties in 2008.

Kieran K. is the individual with significant control over this firm, owns over 3/4 of company shares.

Previous company's names
Open Broadcast Systems Ltd 2010-12-30
Highdefnow Ltd 2009-03-24
Myvihdeo Ltd 2008-11-26

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-11-30	2012-02-13	2013-02-12	2013-02-13	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	1	1	20 532	20 532	10 970	59 649	105 892

Balance Sheet
Cash Bank On Hand							49 727	123 467	88 939	23 918	59 368	244 003	185 217	127 331
Current Assets		1	61 781	61 433	9 961	64 725	96 448	217 657	165 595	123 214	161 049	348 043	405 526	283 744
Debtors		1	349	1	2 947	15 219	46 721	94 190	76 656	99 296	86 714	29 643	99 903	61 297
Net Assets Liabilities							105 892	193 108	153 254	103 784	132 645	258 946	291 219	189 813
Other Debtors							2 792	5 869	3 503	3 503			5 403	13 902
Property Plant Equipment							22 889	20 441	16 406	11 679	14 997	22 691	30 747	28 094
Total Inventories												38 928	120 406	95 116
Cash Bank In Hand	1	1	61 432	61 432	7 014	49 506	49 727
Tangible Fixed Assets			40	40	1 609	6 451	22 889
Net Assets Liabilities Including Pension Asset Liability	1	1		20 532

Capital & Reserves
Called Up Share Capital		1	1	1	1	1	1
Profit Loss Account Reserve			20 531	20 531	10 969	59 648	105 891
Shareholder Funds	1	1	20 532	20 532	10 970	59 649	105 892

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment							7 357	14 128	21 933	29 180	37 252	45 990	55 777	68 974
Additions Other Than Through Business Combinations Property Plant Equipment								4 322	3 770	2 520	11 390	16 432	17 843	10 544
Average Number Employees During Period							2	3	3	5	3	3	3	3
Creditors							13 444	44 990	28 747	31 109	43 401	43 333	33 023	23 216
Current Asset Investments											14 967	35 469
Current Tax For Period							9 994	24 403
Dividends Paid On Shares Interim										5 000	15 000	62 500
Future Minimum Lease Payments Under Non-cancellable Operating Leases												5 764	27 759	17 993
Increase Decrease In Current Tax From Adjustment For Prior Periods							-4	-3 119
Increase From Depreciation Charge For Year Property Plant Equipment								6 771	7 805	7 247	8 072	8 738	9 787	13 197
Net Current Assets Liabilities		1	20 492	61 433	9 361	53 198	83 003	172 667	136 848	92 105	117 648	279 588	293 495	184 935
Number Shares Issued Fully Paid							1	1	1	1		1	1	1
Other Creditors							750	1 200	1 200	1 200	1 630	1 750	2 475	2 725
Other Current Asset Investments Balance Sheet Subtotal											14 967	35 469
Other Inventories												38 928
Other Remaining Borrowings								9 105	5 972
Par Value Share		1		1	1	1	1	1	1	1	15 000	62 500	1	1
Property Plant Equipment Gross Cost							30 247	34 569	38 339	40 859	52 249	68 681	86 524	97 068
Taxation Social Security Payable							271	25 099	5 624	7 032	22 315	55 073	2 151	2 153
Total Assets Less Current Liabilities		1	20 532	61 473	10 970	59 649	105 892				132 645	302 279	324 242	213 029
Total Borrowings										14	14	43 333	33 023	23 216
Trade Creditors Trade Payables								870	1 725		5 304		9 764	9 072
Trade Debtors Trade Receivables							35 401	36 932	25 929	43 876	65 387	24 580	76 660	29 203
Amount Specific Advance Or Credit Directors							1 211	-9 105	-5 972	4 733	9 886	1 332	63 839	-11 349
Amount Specific Advance Or Credit Made In Period Directors								-28 940		-20 972	-25 382		-20 390	-163 188
Amount Specific Advance Or Credit Repaid In Period Directors								18 063	10 019	36 222			82 897	88 000
Director Remuneration							8 060	8 060
Creditors Due Within One Year			41 289		600	11 527	13 445
Number Shares Allotted		1		1	1	1	1
Tangible Fixed Assets Additions				40	1 884	5 822	22 500
Tangible Fixed Assets Cost Or Valuation			40	40	1 924	7 746	30 246
Tangible Fixed Assets Depreciation					315	1 295	7 357
Tangible Fixed Assets Depreciation Charged In Period					315	980	6 062
Value Shares Allotted			1		1	1	1
Creditors Due After One Year				40 941
Fixed Assets				40
Share Capital Allotted Called Up Paid	1	1		1

Company staff

Kieran K.

Role: Director

Appointed: 26 November 2008

Latest update: 6 March 2024

People with significant control

Kieran K.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	10 December 2023
Confirmation statement last made up date	26 November 2022

Annual Accounts 10 November 2012
Start Date For Period Covered By Report	2011-12-01
End Date For Period Covered By Report	2012-02-13
Date Approval Accounts	10 November 2012
Annual Accounts 02 November 2013
Start Date For Period Covered By Report	2012-02-14
End Date For Period Covered By Report	2013-02-13
Date Approval Accounts	02 November 2013
Annual Accounts 18 December 2014
Start Date For Period Covered By Report	13 February 2013
End Date For Period Covered By Report	31 March 2014
Date Approval Accounts	18 December 2014
Annual Accounts 10 December 2015
Start Date For Period Covered By Report	01 April 2014
End Date For Period Covered By Report	31 March 2015
Date Approval Accounts	10 December 2015
Annual Accounts 20 December 2016
Start Date For Period Covered By Report	01 April 2015
End Date For Period Covered By Report	31 March 2016
Date Approval Accounts	20 December 2016
Annual Accounts
Start Date For Period Covered By Report	01 April 2015
End Date For Period Covered By Report	31 March 2016
Annual Accounts
Start Date For Period Covered By Report	01 April 2015
End Date For Period Covered By Report	31 March 2016
Annual Accounts
Start Date For Period Covered By Report	01 April 2015
End Date For Period Covered By Report	31 March 2016
Annual Accounts
Start Date For Period Covered By Report	01 April 2015
End Date For Period Covered By Report	31 March 2016
Annual Accounts
Start Date For Period Covered By Report	01 April 2015
End Date For Period Covered By Report	31 March 2016
Annual Accounts
Start Date For Period Covered By Report	01 April 2015
End Date For Period Covered By Report	31 March 2016
Annual Accounts
Start Date For Period Covered By Report	01 April 2015
End Date For Period Covered By Report	31 March 2016

Open Broadcast Systems Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Kieran K.

People with significant control

Kieran K.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address,
2014

Address:

Post code:

City / Town:

HQ address,
2015

Address:

Post code:

City / Town:

Accountant/Auditor,
2014 - 2015

Name:

Address:

Post code:

City / Town:

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Open Broadcast Systems Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Kieran K.

People with significant control

Kieran K.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2014

Address:

Post code:

City / Town:

HQ address, 2015

Address:

Post code:

City / Town:

Accountant/Auditor, 2014 - 2015

Name:

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

Similar companies nearby

Closest companies

HQ address,
2014

HQ address,
2015

Accountant/Auditor,
2014 - 2015