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Home > England & Wales Companies > ARSENAL BROADBAND LIMITED
Company Information for

ARSENAL BROADBAND LIMITED

HIGHBURY HOUSE, 75 DRAYTON PARK, LONDON, N5 1BU,
Company Registration Number
04053669
Private Limited Company
Active

Company Overview

About Arsenal Broadband Ltd
ARSENAL BROADBAND LIMITED was founded on 2000-08-16 and has its registered office in London. The organisation's status is listed as "Active". Arsenal Broadband Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ARSENAL BROADBAND LIMITED
 
Legal Registered Office
HIGHBURY HOUSE
75 DRAYTON PARK
LONDON
N5 1BU
Other companies in N5
 
Filing Information
Company Number 04053669
Company ID Number 04053669
Date formed 2000-08-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2024
Account next due 28/02/2026
Latest return 16/08/2015
Return next due 13/09/2016
Type of accounts FULL
VAT Number /Sales tax ID GB795896538  
Last Datalog update: 2025-09-04 14:16:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ARSENAL BROADBAND LIMITED
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Company Officers of ARSENAL BROADBAND LIMITED

Current Directors
Officer Role Date Appointed
DAVID MILES
 Company Secretary 2008-04-04
IVAN EFTHINIOS GAZIDIS
 Director 2009-04-01
MATTHEW MAURICE HUTCHINGS
 Director 2013-11-19
MICHAEL PETER LEAVEY
 Director 2014-09-03
JAMES A. MARTIN
 Director 2009-11-17
VINAICHANDRA GUDUGUNTLA VENKATESHAM
 Director 2013-11-08
Previous Officers
Officer Role Date Appointed Date Resigned
TIMOTHY HINCHLEY
 Director 2011-12-12 2017-06-30
TOM EVANS FOX
 Director 2009-09-30 2014-09-03
THOMAS MICHAEL PHILAND
 Director 2012-01-30 2013-11-19
ANGUS ROBERT KINNEAR
 Director 2009-11-17 2013-11-08
MATTHEW MAURICE HUTCHINGS
 Director 2010-11-30 2011-12-09
JEFFREY SCOTT PLUSH
 Director 2008-04-04 2011-12-05
PAUL DANIEL ANDREWS
 Director 2008-04-04 2010-10-27
ADRIAN MICHAEL FORD
 Director 2005-02-21 2009-09-30
ANGUS ROBERT KINNEAR
 Director 2008-04-30 2009-04-01
KEITH GRAEME EDELMAN
 Director 2000-10-10 2008-05-01
HELEN JANE TAUTZ
 Company Secretary 2004-08-17 2008-04-04
THOMAS MATTHEW BETTS
 Director 2002-11-29 2008-04-04
JONATHAN ROGERS
 Director 2006-05-15 2008-04-04
MATTHEW SIMON EDWARD DRAKE
 Director 2004-03-04 2006-05-15
DAVID BARRY DEIN
 Director 2000-10-10 2005-02-21
GRAHAM JOSEPH PARROTT
 Company Secretary 2000-10-10 2004-08-17
JOHN CRESSWELL
 Director 2001-12-31 2004-03-04
MAX AINLEY GRAESSER
 Director 2001-02-20 2004-03-04
JULIAN DELISLE BURNS
 Director 2000-10-10 2002-11-29
SIMON SHAPS
 Director 2000-10-10 2002-05-17
ANDREW MICHAEL ROBERTSON
 Director 2001-02-20 2001-12-31
KEITH GRAEME EDELMAN
 Company Secretary 2000-10-10 2000-10-10
TRUSEC LIMITED
 Nominated Secretary 2000-08-16 2000-10-10
TIMOTHY NICHOLAS CLARK
 Director 2000-09-28 2000-10-10
MARK HOWARD
 Director 2000-09-28 2000-10-10
DRUSILLA CHARLOTTE JANE ROWE
 Nominated Director 2000-08-16 2000-09-28
ELEANOR JANE ZUERCHER
 Nominated Director 2000-08-16 2000-09-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID MILES ARSENAL HOLDINGS LIMITED Company Secretary 2001-07-12 CURRENT 2001-07-11 Active
DAVID MILES THE ARSENAL FOOTBALL CLUB LIMITED Company Secretary 1997-10-09 CURRENT 1910-04-26 Active
DAVID MILES ARSENAL WOMEN FOOTBALL CLUB LIMITED Company Secretary 1995-02-22 CURRENT 1995-01-25 Active
IVAN EFTHINIOS GAZIDIS HIGHBURY HILL MANAGEMENT COMPANY LIMITED Director 2012-04-05 CURRENT 2012-03-06 Active
IVAN EFTHINIOS GAZIDIS THE ARSENAL FOUNDATION Director 2012-01-25 CURRENT 2012-01-25 Active
IVAN EFTHINIOS GAZIDIS HHL HOLDINGS LIMITED Director 2009-01-01 CURRENT 2006-02-22 Active
IVAN EFTHINIOS GAZIDIS ARSENAL WOMEN FOOTBALL CLUB LIMITED Director 2009-01-01 CURRENT 1995-01-25 Active
VINAICHANDRA GUDUGUNTLA VENKATESHAM ONEFOOTBALL UK LTD. Director 2016-08-10 CURRENT 2016-05-20 Active
VINAICHANDRA GUDUGUNTLA VENKATESHAM LONDON CHAMPIONSHIPS LIMITED Director 2016-04-21 CURRENT 2013-12-20 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-09-29Director's details changed for Lord Philip Charles Harris on 2025-09-29
2025-09-24DIRECTOR APPOINTED LORD PHILIP CHARLES HARRIS
2025-09-24APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JULIAN LEWIS
2025-08-28CONFIRMATION STATEMENT MADE ON 16/08/25, WITH NO UPDATES
2025-03-18FULL ACCOUNTS MADE UP TO 31/05/24
2025-03-05APPOINTMENT TERMINATED, DIRECTOR MATTHEW MAURICE HUTCHINGS
2024-10-18CONFIRMATION STATEMENT MADE ON 16/08/24, WITH NO UPDATES
2024-08-01APPOINTMENT TERMINATED, DIRECTOR VINAICHANDRA GUDUGUNTLA VENKATESHAM
2024-08-01DIRECTOR APPOINTED MR TIMOTHY JULIAN LEWIS
2024-03-07SMALL COMPANY ACCOUNTS MADE UP TO 31/05/23
2023-09-27CONFIRMATION STATEMENT MADE ON 16/08/23, WITH UPDATES
2023-09-27Change of details for The Arsenal Football Club Plc as a person with significant control on 2023-04-18
2023-03-21SMALL COMPANY ACCOUNTS MADE UP TO 31/05/22
2023-03-21SMALL COMPANY ACCOUNTS MADE UP TO 31/05/22
2022-11-02DISS40Compulsory strike-off action has been discontinued
2022-11-01CS01CONFIRMATION STATEMENT MADE ON 16/08/22, WITH NO UPDATES
2022-11-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-06-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/21
2021-10-13CS01CONFIRMATION STATEMENT MADE ON 16/08/21, WITH NO UPDATES
2021-06-30AP03Appointment of Mr Stuart William Wisely as company secretary on 2021-06-30
2021-06-30TM02Termination of appointment of David Miles on 2021-06-30
2021-06-11AAFULL ACCOUNTS MADE UP TO 31/05/20
2020-08-18CS01CONFIRMATION STATEMENT MADE ON 16/08/20, WITH NO UPDATES
2020-08-14TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL PETER LEAVEY
2020-02-20AAFULL ACCOUNTS MADE UP TO 31/05/19
2020-01-02TM01APPOINTMENT TERMINATED, DIRECTOR JAMES A. MARTIN
2019-08-22CS01CONFIRMATION STATEMENT MADE ON 16/08/19, WITH NO UPDATES
2019-03-01AAFULL ACCOUNTS MADE UP TO 31/05/18
2018-11-01TM01APPOINTMENT TERMINATED, DIRECTOR IVAN EFTHINIOS GAZIDIS
2018-08-16CS01CONFIRMATION STATEMENT MADE ON 16/08/18, WITH NO UPDATES
2018-02-14AAFULL ACCOUNTS MADE UP TO 31/05/17
2017-08-16CS01CONFIRMATION STATEMENT MADE ON 16/08/17, WITH NO UPDATES
2017-07-13TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HINCHLEY
2017-02-28AAFULL ACCOUNTS MADE UP TO 31/05/16
2016-08-17LATEST SOC17/08/16 STATEMENT OF CAPITAL;GBP 25000001
2016-08-17CS01CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES
2016-02-13AAFULL ACCOUNTS MADE UP TO 31/05/15
2015-08-17LATEST SOC17/08/15 STATEMENT OF CAPITAL;GBP 25000001
2015-08-17AR0116/08/15 ANNUAL RETURN FULL LIST
2015-02-27AAFULL ACCOUNTS MADE UP TO 31/05/14
2014-09-03AP01DIRECTOR APPOINTED MR MICHAEL PETER LEAVEY
2014-09-03TM01APPOINTMENT TERMINATED, DIRECTOR TOM EVANS FOX
2014-08-20LATEST SOC20/08/14 STATEMENT OF CAPITAL;GBP 25000001
2014-08-20AR0116/08/14 ANNUAL RETURN FULL LIST
2014-01-20AAFULL ACCOUNTS MADE UP TO 31/05/13
2013-11-19AP01DIRECTOR APPOINTED MR MATTHEW MAURICE HUTCHINGS
2013-11-19TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS PHILAND
2013-11-08AP01DIRECTOR APPOINTED MR VINAICHANDRA GUDUGUNTLA VENKATESHAM
2013-11-08TM01APPOINTMENT TERMINATED, DIRECTOR ANGUS KINNEAR
2013-08-16AR0116/08/13 ANNUAL RETURN FULL LIST
2013-02-22AAFULL ACCOUNTS MADE UP TO 31/05/12
2012-09-13AR0116/08/12 ANNUAL RETURN FULL LIST
2012-02-08AAFULL ACCOUNTS MADE UP TO 31/05/11
2012-02-02AP01DIRECTOR APPOINTED MR THOMAS MICHAEL PHILAND
2011-12-23AP01DIRECTOR APPOINTED MR TIMOTHY HINCHLEY
2011-12-13TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW HUTCHINGS
2011-12-13TM01APPOINTMENT TERMINATED, DIRECTOR JEFFREY PLUSH
2011-08-17AR0116/08/11 FULL LIST
2011-04-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW MAURICE HUTCHINGS / 18/04/2011
2011-04-18CH01DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY SCOTT PLUSH / 18/04/2011
2011-04-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TOM EVANS FOX / 18/04/2011
2011-04-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IVAN EFTHINIOS GAZIDIS / 18/04/2011
2011-04-18CH03SECRETARY'S CHANGE OF PARTICULARS / DAVID MILES / 18/04/2011
2011-03-02AAFULL ACCOUNTS MADE UP TO 31/05/10
2011-02-09RES01ADOPT ARTICLES 27/01/2011
2011-02-09CC04STATEMENT OF COMPANY'S OBJECTS
2010-12-31AP01DIRECTOR APPOINTED MR MATTHEW MAURICE HUTCHINGS
2010-11-01TM01APPOINTMENT TERMINATED, DIRECTOR PAUL ANDREWS
2010-08-18AR0116/08/10 FULL LIST
2010-08-16CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL DANIEL ANDREWS / 16/08/2010
2010-08-16CH01DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY SCOTT PLUSH / 16/08/2010
2010-08-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TOM EVANS FOX / 16/08/2010
2010-02-19AAFULL ACCOUNTS MADE UP TO 31/05/09
2009-11-18AP01DIRECTOR APPOINTED MR JAMES A. MARTIN
2009-11-18AP01DIRECTOR APPOINTED MR ANGUS ROBERT KINNEAR
2009-09-30288aDIRECTOR APPOINTED MR TOM EVANS FOX
2009-09-30288bAPPOINTMENT TERMINATED DIRECTOR ADRIAN FORD
2009-09-01363aRETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS
2009-05-12288aDIRECTOR APPOINTED MR IVAN EFTHIMIOS GAZIDIS
2009-05-12288bAPPOINTMENT TERMINATED DIRECTOR ANGUS KINNEAR
2009-03-28AAFULL ACCOUNTS MADE UP TO 31/05/08
2008-11-05AUDAUDITOR'S RESIGNATION
2008-09-24AAFULL ACCOUNTS MADE UP TO 31/05/07
2008-09-03363aRETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS
2008-09-03353LOCATION OF REGISTER OF MEMBERS
2008-09-03353LOCATION OF REGISTER OF MEMBERS
2008-06-10288aDIRECTOR APPOINTED ANGUS ROBERT KINNEAR
2008-05-07288bAPPOINTMENT TERMINATED DIRECTOR KEITH EDELMAN
2008-05-02288aDIRECTOR APPOINTED JEFFREY SCOTT PLUSH
2008-04-14288aSECRETARY APPOINTED DAVID MILES
2008-04-10288aDIRECTOR APPOINTED PAUL DANIEL ANDREWS
2008-04-10288bAPPOINTMENT TERMINATED DIRECTOR JONATHAN ROGERS
2008-04-10288bAPPOINTMENT TERMINATED SECRETARY HELEN TAUTZ
2008-04-10288bAPPOINTMENT TERMINATED DIRECTOR THOMAS BETTS
2008-04-07AAFULL ACCOUNTS MADE UP TO 31/05/06
2008-01-16288cDIRECTOR'S PARTICULARS CHANGED
2007-12-12288cDIRECTOR'S PARTICULARS CHANGED
2007-10-18287REGISTERED OFFICE CHANGED ON 18/10/07 FROM: 200 GRAYS INN ROAD LONDON WC1X 8HF
2007-10-02363aRETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS
2007-02-01288cDIRECTOR'S PARTICULARS CHANGED
2006-11-02287REGISTERED OFFICE CHANGED ON 02/11/06 FROM: THE LONDON TELEVISION CENTRE UPPER GROUND LONDON SE1 9LT
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59112 - Video production activities




Licences & Regulatory approval
We could not find any licences issued to ARSENAL BROADBAND LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ARSENAL BROADBAND LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ARSENAL BROADBAND LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.129
MortgagesNumMortOutstanding0.099
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 59112 - Video production activities

Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2013-05-31
Annual Accounts
2012-05-31
Annual Accounts
2011-05-31
Annual Accounts
2010-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ARSENAL BROADBAND LIMITED

Intangible Assets
Patents
We have not found any records of ARSENAL BROADBAND LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ARSENAL BROADBAND LIMITED
Trademarks
We have not found any records of ARSENAL BROADBAND LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ARSENAL BROADBAND LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (59112 - Video production activities) as ARSENAL BROADBAND LIMITED are:

2D LIMITED £ 122,963
MULBERRY HOUSE LIMITED £ 81,668
FUN ACTIVE CREATIVE EVENTS LTD £ 29,950
MAGIC BULLET LIMITED £ 12,190
THE FILM AND VIDEO WORKSHOP £ 9,930
AY-PE LTD £ 9,517
EYE FILM AND TELEVISION LIMITED £ 8,614
RED MONKEY FILMS LIMITED £ 5,500
DESIGN FILM DIGITAL SOLUTIONS LIMITED £ 5,440
NAVIGATE AGENCY LIMITED £ 5,040
HOT KNIFE DIGITAL MEDIA LIMITED £ 847,235
THE BRITISH MUSEUM GREAT COURT LIMITED £ 670,274
AY-PE LTD £ 652,004
KATAPULT LIMITED £ 394,767
2D LIMITED £ 293,524
MULBERRY HOUSE LIMITED £ 289,129
KICK AUDIO VISUAL LIMITED £ 250,981
UNIVERSAL LIVE LIMITED £ 241,835
VERA MEDIA LIMITED £ 211,811
SUPRA LIMITED £ 179,142
HOT KNIFE DIGITAL MEDIA LIMITED £ 847,235
THE BRITISH MUSEUM GREAT COURT LIMITED £ 670,274
AY-PE LTD £ 652,004
KATAPULT LIMITED £ 394,767
2D LIMITED £ 293,524
MULBERRY HOUSE LIMITED £ 289,129
KICK AUDIO VISUAL LIMITED £ 250,981
UNIVERSAL LIVE LIMITED £ 241,835
VERA MEDIA LIMITED £ 211,811
SUPRA LIMITED £ 179,142
HOT KNIFE DIGITAL MEDIA LIMITED £ 847,235
THE BRITISH MUSEUM GREAT COURT LIMITED £ 670,274
AY-PE LTD £ 652,004
KATAPULT LIMITED £ 394,767
2D LIMITED £ 293,524
MULBERRY HOUSE LIMITED £ 289,129
KICK AUDIO VISUAL LIMITED £ 250,981
UNIVERSAL LIVE LIMITED £ 241,835
VERA MEDIA LIMITED £ 211,811
SUPRA LIMITED £ 179,142
HOT KNIFE DIGITAL MEDIA LIMITED £ 847,235
THE BRITISH MUSEUM GREAT COURT LIMITED £ 670,274
AY-PE LTD £ 652,004
KATAPULT LIMITED £ 394,767
2D LIMITED £ 293,524
MULBERRY HOUSE LIMITED £ 289,129
KICK AUDIO VISUAL LIMITED £ 250,981
UNIVERSAL LIVE LIMITED £ 241,835
VERA MEDIA LIMITED £ 211,811
SUPRA LIMITED £ 179,142
HOT KNIFE DIGITAL MEDIA LIMITED £ 847,235
THE BRITISH MUSEUM GREAT COURT LIMITED £ 670,274
AY-PE LTD £ 652,004
KATAPULT LIMITED £ 394,767
2D LIMITED £ 293,524
MULBERRY HOUSE LIMITED £ 289,129
KICK AUDIO VISUAL LIMITED £ 250,981
UNIVERSAL LIVE LIMITED £ 241,835
VERA MEDIA LIMITED £ 211,811
SUPRA LIMITED £ 179,142
HOT KNIFE DIGITAL MEDIA LIMITED £ 847,235
THE BRITISH MUSEUM GREAT COURT LIMITED £ 670,274
AY-PE LTD £ 652,004
KATAPULT LIMITED £ 394,767
2D LIMITED £ 293,524
MULBERRY HOUSE LIMITED £ 289,129
KICK AUDIO VISUAL LIMITED £ 250,981
UNIVERSAL LIVE LIMITED £ 241,835
VERA MEDIA LIMITED £ 211,811
SUPRA LIMITED £ 179,142
HOT KNIFE DIGITAL MEDIA LIMITED £ 847,235
THE BRITISH MUSEUM GREAT COURT LIMITED £ 670,274
AY-PE LTD £ 652,004
KATAPULT LIMITED £ 394,767
2D LIMITED £ 293,524
MULBERRY HOUSE LIMITED £ 289,129
KICK AUDIO VISUAL LIMITED £ 250,981
UNIVERSAL LIVE LIMITED £ 241,835
VERA MEDIA LIMITED £ 211,811
SUPRA LIMITED £ 179,142
HOT KNIFE DIGITAL MEDIA LIMITED £ 847,235
THE BRITISH MUSEUM GREAT COURT LIMITED £ 670,274
AY-PE LTD £ 652,004
KATAPULT LIMITED £ 394,767
2D LIMITED £ 293,524
MULBERRY HOUSE LIMITED £ 289,129
KICK AUDIO VISUAL LIMITED £ 250,981
UNIVERSAL LIVE LIMITED £ 241,835
VERA MEDIA LIMITED £ 211,811
SUPRA LIMITED £ 179,142
Outgoings
Business Rates/Property Tax
No properties were found where ARSENAL BROADBAND LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ARSENAL BROADBAND LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ARSENAL BROADBAND LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode N5 1BU