PB

P7S1 BROADCASTING (UK) LTD

Liquidation

Company number 05569122

London · Incorporated 20 September 2005

25 Farringdon Street, London, EC4A 4AB

Activities of head offices · SIC 70100

Status
Liquidation
Company age
21 years
Company type
Private limited
Accounts
Overdue

Company history

Previous company names

PKS MEDIA (UK) LIMITED · 20 September 2005 – 18 November 2005

SBS BROADCASTING (UK) LIMITED · 18 November 2005 – 19 April 2013

Previous registered addresses

5 Churchill Place 10th Floor London E14 5HU United Kingdom · until 30 December 2025

1 Bartholomew Lane London EC2N 2AX England · until 3 September 2025

35 Great St Helen's London EC3A 6AP United Kingdom · until 25 March 2020

11 Old Jewry London EC2R 8DU · until 20 January 2017

1 Bentinck Mews 2Nd Floor London W1U 2AF United Kingdom · until 25 February 2014

Level 1 Building 5 Chiswick Park 566 Chiswick High Road London W4 5YF · until 18 April 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
31 December 2023
Next due
31 December 2025
Overdue by 9 months
Confirmation statement Overdue
Last filed
29 January 2025
Next due
12 February 2026
Overdue by 8 months

Financial snapshot

Last accounts type
Full
Period end
31 December 2023

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

Officers

AW
ADRIAANSE, Wenda Margaretha
Director
29 October 2020
KH
KAEMPGEN, Holger
Director
9 April 2020
AW
ADRIAANSE, Wenda Margaretha
Director · Resigned
9 October 2020
OM
O'FLAHERTY, Michelle
Director · Resigned
1 January 2020
RR
ROSENBOOM, Ronald
Director · Resigned
1 December 2013
BS
BRANDS, Sang-Ki
Director · Resigned
10 April 2013
PT
POTTHAST, Thilo
Director · Resigned
28 March 2013
KE
KORSGAARD, Erik
Director · Resigned
25 August 2010
TP
THRANE, Peter
Director · Resigned
29 August 2008
GA
GLANCY, Amanda Jane
Director · Resigned
12 January 2007
GA
GHEE, Anthony William
Secretary · Resigned
20 June 2006
GA
GHEE, Anthony William
Director · Resigned
10 January 2006
MD
MATEI, Daniela Nicoleta
Director · Resigned
10 January 2006
SS
SCHEIBER, Silke
Secretary · Resigned
20 September 2005
SS
SCHEIBER, Silke
Director · Resigned
20 September 2005
SI
SELLARS, Ian
Director · Resigned
20 September 2005

Persons with significant control

PS
Prosiebensat.1 Media Se
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Liquidation Voluntary Appointment Of Liquidator
Insolvency
28 May 2026 View
Liquidation Voluntary Removal Of Liquidator By Court
Insolvency
20 May 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 December 2025 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
30 December 2025 View
Resolution
Resolution
30 December 2025 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
30 December 2025 View
Change Person Director Company With Change Date
Officers
18 September 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 February 2025 View
Change Person Director Company With Change Date
Officers
3 February 2025 View
Accounts With Accounts Type Full
Accounts
16 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
29 January 2024 View
Accounts With Accounts Type Full
Accounts
20 December 2023 View
Accounts With Accounts Type Full
Accounts
3 July 2023 View
Gazette Filings Brought Up To Date
Gazette
1 July 2023 View
Gazette Notice Compulsory
Gazette
20 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
7 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
15 February 2022 View
Accounts With Accounts Type Full
Accounts
4 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
17 February 2021 View
Accounts With Accounts Type Full
Accounts
6 January 2021 View
Appoint Person Director Company With Name Date
Officers
2 December 2020 View
Termination Director Company With Name Termination Date
Officers
2 December 2020 View
Termination Director Company With Name Termination Date
Officers
28 October 2020 View
Appoint Person Director Company With Name Date
Officers
9 October 2020 View
Termination Director Company With Name Termination Date
Officers
17 June 2020 View
Appoint Person Director Company With Name Date
Officers
17 June 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 March 2020 View
Confirmation Statement With Updates
Confirmation Statement
31 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
13 January 2020 View
Termination Director Company With Name Termination Date
Officers
7 January 2020 View
Appoint Person Director Company With Name Date
Officers
7 January 2020 View
Auditors Resignation Company
Auditors
10 December 2019 View
Legacy
Insolvency
21 October 2019 View
Capital Statement Capital Company With Date Currency Figure
Capital
21 October 2019 View
Legacy
Insolvency
21 October 2019 View
Resolution
Resolution
21 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
8 October 2019 View
Accounts With Accounts Type Full
Accounts
2 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
25 September 2018 View
Accounts With Accounts Type Full
Accounts
25 September 2018 View
Termination Director Company With Name Termination Date
Officers
5 October 2017 View
Termination Secretary Company With Name Termination Date
Officers
5 October 2017 View
Confirmation Statement With No Updates
Confirmation Statement
20 September 2017 View
Accounts With Accounts Type Full
Accounts
29 June 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 September 2016 View
Accounts With Accounts Type Full
Accounts
15 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 October 2015 View
Accounts With Accounts Type Full
Accounts
2 October 2015 View
Accounts With Accounts Type Full
Accounts
21 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 October 2014 View
Auditors Resignation Company
Auditors
6 May 2014 View
Auditors Resignation Company
Auditors
24 April 2014 View
Memorandum Articles
Incorporation
13 March 2014 View
Change Registered Office Address Company With Date Old Address
Address
25 February 2014 View
Appoint Person Director Company With Name
Officers
11 December 2013 View
Termination Director Company With Name
Officers
6 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 October 2013 View
Capital Allotment Shares
Capital
15 May 2013 View
Accounts With Accounts Type Full
Accounts
14 May 2013 View
Appoint Person Director Company With Name
Officers
19 April 2013 View
Appoint Person Director Company With Name
Officers
19 April 2013 View
Certificate Change Of Name Company
Change Of Name
19 April 2013 View
Change Registered Office Address Company With Date Old Address
Address
18 April 2013 View
Termination Director Company With Name
Officers
18 April 2013 View
Capital Allotment Shares
Capital
31 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 October 2012 View
Accounts With Accounts Type Full
Accounts
11 June 2012 View
Capital Statement Capital Company With Date Currency Figure
Capital
20 December 2011 View
Legacy
Capital
14 December 2011 View
Legacy
Insolvency
14 December 2011 View
Resolution
Resolution
14 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 November 2011 View
Accounts With Accounts Type Full
Accounts
25 May 2011 View
Change Person Director Company With Change Date
Officers
25 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 October 2010 View
Appoint Person Director Company With Name
Officers
6 September 2010 View
Termination Director Company With Name
Officers
3 August 2010 View
Accounts With Accounts Type Full
Accounts
25 June 2010 View
Change Person Director Company With Change Date
Officers
23 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 February 2010 View
Accounts With Accounts Type Full
Accounts
3 November 2009 View
Legacy
Annual Return
17 June 2009 View
Legacy
Officers
17 June 2009 View
Legacy
Address
18 May 2009 View
Legacy
Address
14 May 2009 View
Accounts With Accounts Type Full
Accounts
5 December 2008 View
Legacy
Address
4 December 2008 View
Legacy
Officers
9 September 2008 View
Legacy
Officers
9 June 2008 View
Legacy
Annual Return
27 November 2007 View
Legacy
Mortgage
2 August 2007 View
Accounts With Accounts Type Full
Accounts
30 July 2007 View
Legacy
Address
13 July 2007 View
Legacy
Officers
29 January 2007 View
Legacy
Officers
21 January 2007 View
Legacy
Annual Return
27 October 2006 View
Resolution
Resolution
29 August 2006 View
Legacy
Capital
1 August 2006 View
Legacy
Officers
26 June 2006 View
Legacy
Officers
26 June 2006 View
Legacy
Address
1 June 2006 View
Resolution
Resolution
5 April 2006 View
Legacy
Officers
31 January 2006 View
Legacy
Officers
31 January 2006 View
Legacy
Officers
31 January 2006 View
Legacy
Officers
31 January 2006 View
Legacy
Address
30 January 2006 View
Legacy
Address
30 January 2006 View
Legacy
Mortgage
1 December 2005 View
Certificate Change Of Name Company
Change Of Name
18 November 2005 View
Resolution
Resolution
17 October 2005 View
Resolution
Resolution
17 October 2005 View
Legacy
Accounts
17 October 2005 View
Resolution
Resolution
30 September 2005 View
Resolution
Resolution
30 September 2005 View
Resolution
Resolution
30 September 2005 View
Legacy
Accounts
29 September 2005 View
Incorporation Company
Incorporation
20 September 2005 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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