GB

GRAVITY BROADCAST LIMITED

Active

Company number 03918869

Watford, England · Incorporated 3 February 2000

32-34 Greenhill Crescent, Watford, Hertfordshire, WD18 8JU, England

Last updated on 20 August 2026

Activities of head offices · SIC 70100

Status
Active
Company age
26 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
28 June 2018

Company overview

Gravity Broadcast Limited is an active private limited company incorporated on 3 February 2000 and registered in England and Wales. The company’s registered office is at 32-34 Greenhill Crescent, Watford, Hertfordshire, WD18 8JU.

It is a dormant company. Its most recent accounts, made up to 31 December 2025, were filed as dormant accounts on 18 July 2026. The next accounts are due by 30 September 2027. The latest confirmation statement, with no updates, was filed on 13 February 2026 and covers the period to 3 February 2026; the next statement is due by 17 February 2027.

The company has no charges, no insolvency history and has never been liquidated. It is wholly owned and controlled by Gravity Media Group Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors.

Current officers are Warwick Owen Lynch (Australian, appointed 20 December 2023) and Jamie Hindhaugh (British, appointed 5 February 2025) as directors, and Paul James Lewis as company secretary (appointed 23 February 2023).

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
3 February 2026
Next due
17 February 2027
5 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2025

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

Officers

No officers on record.

Persons with significant control

PS
Gravity Media Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
28 June 2018
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Dormant
Accounts
18 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
13 February 2026 View
Termination Director Company With Name Termination Date
Officers
7 October 2025 View
Accounts With Accounts Type Dormant
Accounts
22 September 2025 View
Termination Director Company With Name Termination Date
Officers
1 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
12 March 2025 View
Appoint Person Director Company With Name Date
Officers
6 February 2025 View
Termination Director Company With Name Termination Date
Officers
6 February 2025 View
Termination Director Company With Name Termination Date
Officers
6 February 2025 View
Accounts With Accounts Type Dormant
Accounts
20 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
19 February 2024 View
Appoint Person Director Company With Name Date
Officers
11 January 2024 View
Appoint Person Director Company With Name Date
Officers
11 January 2024 View
Termination Director Company With Name Termination Date
Officers
11 January 2024 View
Termination Director Company With Name Termination Date
Officers
11 January 2024 View
Appoint Person Director Company With Name Date
Officers
3 January 2024 View
Appoint Person Director Company With Name Date
Officers
3 January 2024 View
Accounts With Accounts Type Dormant
Accounts
12 October 2023 View
Appoint Person Secretary Company With Name Date
Officers
3 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
14 February 2023 View
Accounts With Accounts Type Dormant
Accounts
13 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
16 February 2022 View
Termination Secretary Company With Name Termination Date
Officers
14 January 2022 View
Accounts With Accounts Type Dormant
Accounts
7 October 2021 View
Appoint Person Secretary Company With Name Date
Officers
2 July 2021 View
Termination Secretary Company With Name Termination Date
Officers
1 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
11 February 2021 View
Accounts With Accounts Type Dormant
Accounts
4 December 2020 View
Change Person Secretary Company With Change Date
Officers
23 November 2020 View
Termination Secretary Company With Name Termination Date
Officers
23 November 2020 View
Appoint Person Secretary Company With Name Date
Officers
23 November 2020 View
Termination Director Company With Name Termination Date
Officers
27 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
17 February 2020 View
Accounts With Accounts Type Dormant
Accounts
24 September 2019 View
Appoint Person Director Company With Name Date
Officers
2 April 2019 View
Termination Director Company With Name Termination Date
Officers
2 April 2019 View
Confirmation Statement With Updates
Confirmation Statement
14 February 2019 View
Accounts With Accounts Type Dormant
Accounts
24 September 2018 View
Capital Allotment Shares
Capital
18 July 2018 View
Resolution
Resolution
17 July 2018 View
Appoint Person Secretary Company With Name Date
Officers
19 April 2018 View
Termination Secretary Company With Name Termination Date
Officers
19 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
15 February 2018 View
Accounts With Accounts Type Dormant
Accounts
20 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 February 2017 View
Accounts With Accounts Type Dormant
Accounts
19 September 2016 View
Termination Director Company With Name Termination Date
Officers
14 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 February 2016 View
Change Person Director Company With Change Date
Officers
10 February 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 October 2015 View
Accounts With Accounts Type Dormant
Accounts
29 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 February 2015 View
Accounts With Accounts Type Dormant
Accounts
6 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 February 2014 View
Change Person Director Company With Change Date
Officers
19 February 2014 View
Change Person Director Company With Change Date
Officers
19 February 2014 View
Change Person Director Company With Change Date
Officers
19 February 2014 View
Change Person Director Company With Change Date
Officers
19 February 2014 View
Change Person Director Company With Change Date
Officers
19 February 2014 View
Change Person Secretary Company With Change Date
Officers
19 February 2014 View
Accounts With Accounts Type Dormant
Accounts
10 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 February 2013 View
Accounts With Accounts Type Dormant
Accounts
25 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 February 2012 View
Accounts With Accounts Type Dormant
Accounts
14 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 February 2011 View
Change Person Director Company With Change Date
Officers
22 February 2011 View
Change Person Secretary Company With Change Date
Officers
22 February 2011 View
Accounts With Accounts Type Dormant
Accounts
29 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 February 2010 View
Accounts With Accounts Type Dormant
Accounts
1 October 2009 View
Legacy
Officers
9 April 2009 View
Legacy
Officers
9 April 2009 View
Legacy
Officers
9 April 2009 View
Legacy
Annual Return
24 February 2009 View
Accounts With Accounts Type Dormant
Accounts
27 October 2008 View
Legacy
Annual Return
7 February 2008 View
Legacy
Officers
14 January 2008 View
Legacy
Officers
14 January 2008 View
Accounts With Accounts Type Dormant
Accounts
2 November 2007 View
Legacy
Officers
10 March 2007 View
Legacy
Annual Return
27 February 2007 View
Legacy
Officers
10 January 2007 View
Accounts With Accounts Type Dormant
Accounts
7 September 2006 View
Legacy
Accounts
4 July 2006 View
Legacy
Accounts
4 May 2006 View
Legacy
Address
13 March 2006 View
Legacy
Annual Return
6 March 2006 View
Accounts With Accounts Type Dormant
Accounts
5 May 2005 View
Legacy
Annual Return
24 March 2005 View
Accounts With Accounts Type Dormant
Accounts
30 March 2004 View
Legacy
Annual Return
20 February 2004 View
Accounts With Accounts Type Dormant
Accounts
30 May 2003 View
Legacy
Annual Return
5 March 2003 View
Accounts With Accounts Type Dormant
Accounts
5 June 2002 View
Legacy
Annual Return
7 March 2002 View
Legacy
Annual Return
27 February 2001 View
Legacy
Accounts
26 January 2001 View
Legacy
Officers
22 January 2001 View
Legacy
Officers
22 January 2001 View
Legacy
Officers
22 January 2001 View
Legacy
Officers
22 January 2001 View
Legacy
Address
22 January 2001 View
Incorporation Company
Incorporation
3 February 2000 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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