NEP BROADCAST SOLUTIONS UK LTD.

Company Number		06243237
Company ID Number		06243237
Date formed		2007-05-10
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		18/03/2016
Return next due		15/04/2017
Type of accounts		SMALL
VAT Number /Sales tax ID		GB906362041

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Company Officers of NEP BROADCAST SOLUTIONS UK LTD.

Current Directors

Officer	Role	Date Appointed
SAEED IZADI	Company Secretary	2007-05-10
SAEED IZADI	Director	2016-06-24
KEVIN RABBITT	Director	2016-06-24
CHRIS STROUTHOS	Director	2016-06-24

Previous Officers

Officer	Role	Date Appointed	Date Resigned
KEITH ANDREWS	Director	2016-06-24	2017-06-12
MAJID IZADINIA	Director	2013-09-25	2016-06-24
SAEED IZADI	Director	2009-04-29	2014-12-03
ZAHRA TABAEH IZADI	Director	2007-05-10	2014-12-03
RICHARD MARK LA MOTTE	Director	2009-01-02	2013-09-18

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
KEVIN RABBITT	CREATIVE TECHNOLOGY LIMITED	Director	2017-02-17	CURRENT	1986-07-21	Active
KEVIN RABBITT	CREATIVE TECHNOLOGY GROUP LIMITED	Director	2017-01-04	CURRENT	1984-02-02	Active
KEVIN RABBITT	OUTSIDE BROADCASTING SERVICES LIMITED	Director	2015-01-30	CURRENT	2013-06-17	Active
KEVIN RABBITT	ROLL TO RECORD LIMITED	Director	2013-01-01	CURRENT	1989-03-23	Dissolved 2014-10-28
KEVIN RABBITT	NEP CYMRU OB LIMITED	Director	2013-01-01	CURRENT	2010-06-25	Dissolved 2018-05-22

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.

Date	Document Type	Document Description
2024-03-28		CONFIRMATION STATEMENT MADE ON 16/03/24, WITH NO UPDATES
2023-12-24		SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-03-17		CONFIRMATION STATEMENT MADE ON 16/03/23, WITH NO UPDATES
2023-02-13		APPOINTMENT TERMINATED, DIRECTOR CHRIS STROUTHOS
2022-08-16	AP01	DIRECTOR APPOINTED MR MICHAEL ROBERT WERTEEN
2022-08-15	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-03-16	CS01	CONFIRMATION STATEMENT MADE ON 16/03/22, WITH NO UPDATES
2021-10-05	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-03-16	CS01	CONFIRMATION STATEMENT MADE ON 16/03/21, WITH UPDATES
2020-12-01	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-05-22	TM01	APPOINTMENT TERMINATED, DIRECTOR KEVIN RABBITT
2020-03-30	PSC08	Notification of a person with significant control statement
2020-03-30	PSC07	CESSATION OF NEP BROADCAST SOLUTIONS PTE LTD AS A PERSON OF SIGNIFICANT CONTROL
2020-03-18	CS01	CONFIRMATION STATEMENT MADE ON 16/03/20, WITH NO UPDATES
2019-09-20	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-03-18	CS01	CONFIRMATION STATEMENT MADE ON 16/03/19, WITH NO UPDATES
2019-03-18	CS01	CONFIRMATION STATEMENT MADE ON 16/03/19, WITH NO UPDATES
2019-03-18	AD01	REGISTERED OFFICE CHANGED ON 18/03/19 FROM Unit 19-Ockham Drive Greenford Park Greenford Middlesex England UB6 0FD
2019-03-18	AD01	REGISTERED OFFICE CHANGED ON 18/03/19 FROM Unit 19-Ockham Drive Greenford Park Greenford Middlesex England UB6 0FD
2018-10-31	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062432370002
2018-10-29	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 062432370003
2018-09-18	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-03-28	CS01	CONFIRMATION STATEMENT MADE ON 16/03/18, WITH NO UPDATES
2017-10-04	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-06-12	TM01	APPOINTMENT TERMINATED, DIRECTOR KEITH ANDREWS
2017-03-17	LATEST SOC	17/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-17	CS01	CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES
2017-03-03	RES01	ADOPT ARTICLES 03/03/17
2017-02-14	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 062432370002
2017-01-25	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2016-10-10	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-08-25	RES15	CHANGE OF COMPANY NAME 31/10/22
2016-08-25	CERTNM	COMPANY NAME CHANGED BROADCAST SOLUTIONS (UK) LIMITED CERTIFICATE ISSUED ON 25/08/16
2016-08-25	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2016-07-26	CH03	SECRETARY'S DETAILS CHNAGED FOR MR SAEED IZADI on 2016-07-26
2016-07-26	AP01	DIRECTOR APPOINTED MR. SAEED IZADI
2016-06-24	AP01	DIRECTOR APPOINTED MR. KEITH ANDREWS
2016-06-24	AP01	DIRECTOR APPOINTED MR. KEVIN RABBITT
2016-06-24	TM01	APPOINTMENT TERMINATED, DIRECTOR MAJID IZADINIA
2016-06-24	AP01	DIRECTOR APPOINTED MR. CHRIS STROUTHOS
2016-06-24	AP01	DIRECTOR APPOINTED MR. CHRIS STROUTHOS
2016-03-18	LATEST SOC	18/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-18	AR01	18/03/16 ANNUAL RETURN FULL LIST
2015-09-10	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-18	LATEST SOC	18/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-18	AR01	18/03/15 ANNUAL RETURN FULL LIST
2015-02-16	AA	31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-04	TM01	APPOINTMENT TERMINATED, DIRECTOR ZAHRA IZADI
2014-12-04	TM01	APPOINTMENT TERMINATED, DIRECTOR SAEED IZADI
2014-12-01	AA01	CURRSHO FROM 31/05/2015 TO 31/12/2014
2014-05-02	AR01	02/05/14 FULL LIST
2014-01-27	AA	31/05/13 TOTAL EXEMPTION SMALL
2013-09-25	AP01	DIRECTOR APPOINTED MR. MAJID IZADINIA
2013-09-18	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD LA MOTTE
2013-05-10	AR01	10/05/13 FULL LIST
2012-11-22	AA	31/05/12 TOTAL EXEMPTION SMALL
2012-05-10	AR01	10/05/12 FULL LIST
2011-11-04	AA	31/05/11 TOTAL EXEMPTION SMALL
2011-06-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ZAHRA TABAEH IZADI / 08/06/2011
2011-05-12	AR01	10/05/11 FULL LIST
2010-12-22	AA	31/05/10 TOTAL EXEMPTION SMALL
2010-05-14	AR01	10/05/10 FULL LIST
2010-05-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MARK LA MOTTE / 09/05/2010
2010-05-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ZAHRA TABAEH IZADI / 09/05/2010
2010-05-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR SAEED IZADI / 09/05/2010
2009-12-10	AA	31/05/09 TOTAL EXEMPTION SMALL
2009-09-25	287	REGISTERED OFFICE CHANGED ON 25/09/2009 FROM 8 THAMES COURT VICTORIA AVENUE WEST MOLESEY KT8 1TP
2009-05-29	363a	RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS
2009-04-29	288a	DIRECTOR APPOINTED MR SAEED IZADI
2009-04-16	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-03-17	288c	SECRETARY'S CHANGE OF PARTICULARS / SAEED IZADI / 17/03/2009
2009-01-12	288a	DIRECTOR APPOINTED MR RICHARD MARK LA MOTTE
2008-11-01	363a	RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS
2008-10-13	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08
2007-05-10	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

60 - Programming and broadcasting activities

602 - Television programming and broadcasting activities

60200 - Television programming and broadcasting activities

Licences & Regulatory approval

We could not find any licences issued to NEP BROADCAST SOLUTIONS UK LTD. 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 NEP BROADCAST SOLUTIONS UK LTD.

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
RENT DEPOSIT DEED	2009-04-16	Outstanding	BRIXTON NOMINEE 26 (JERSEY) LIMITED AND BRIXTON NOMINEE 27 (JERSEY) LIMITED

Creditors

Creditors Due Within One Year	2013-05-31	£ 1,352,163
Creditors Due Within One Year	2012-05-31	£ 911,828

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-05-31

Annual Accounts
2014-05-31

Annual Accounts
2014-12-31

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 NEP BROADCAST SOLUTIONS UK LTD.

Financial Assets

Balance Sheet

Cash Bank In Hand	2013-05-31	£ 245,197
Cash Bank In Hand	2012-05-31	£ 35,881
Current Assets	2013-05-31	£ 505,889
Current Assets	2012-05-31	£ 199,497
Debtors	2013-05-31	£ 260,692
Debtors	2012-05-31	£ 163,616
Tangible Fixed Assets	2013-05-31	£ 4,402
Tangible Fixed Assets	2012-05-31	£ 6,831

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of NEP BROADCAST SOLUTIONS UK LTD. registering or being granted any patents

Domain Names

We do not have the domain name information for NEP BROADCAST SOLUTIONS UK LTD.

Trademarks

We have not found any records of NEP BROADCAST SOLUTIONS UK LTD. registering or being granted any trademarks

Income

Government Income

We have not found government income sources for NEP BROADCAST SOLUTIONS UK LTD.. 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 (60200 - Television programming and broadcasting activities) as NEP BROADCAST SOLUTIONS UK LTD. are:

Outgoings

Business Rates/Property Tax

No properties were found where NEP BROADCAST SOLUTIONS UK LTD. 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.

Import/Export of Goods

Goods imported/exported by NEP BROADCAST SOLUTIONS UK LTD.

Date	Import Code	Imported Goods classification description
2015-06-01	85437090	Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85
2015-05-01	90069900	Parts and accessories for photographic flashlights and flashlight apparatus, n.e.s.
2014-10-01	85437090	Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85
2014-06-01	85437090	Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85
2014-04-01	85437090	Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85
2014-03-01	85389099	Parts suitable for use solely or principally with the apparatus of heading 8535, 8536 or 8537, n.e.s. (excl. electronic assemblies, and boards, panels, consoles, desks, cabinets and other bases for the goods of heading 8537, not equipped with their apparatus, and for wafer probers of subheading 8536.90.20)
2014-03-01	85437090	Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85
2014-02-01	85437090	Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85
2014-01-01	85437090	Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85
2013-08-01	85437090	Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85
2013-07-01	85437090	Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85
2013-06-01	85437090	Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85
2013-05-01	85437090	Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85
2013-04-01	85437090	Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85
2013-03-01	85256000	Transmission apparatus for radio-broadcasting or television, incorporating reception apparatus
2013-03-01	85437090	Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85
2013-01-01	85437090	Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85
2012-09-01	84714900	Data-processing machines, automatic, presented in the form of systems "comprising at least a central processing unit, one input unit and one output unit" (excl. portable weighing <= 10 kg and excl. peripheral units)
2012-06-01	85437090	Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85
2012-05-01	85
2012-05-01	85042100	Liquid dielectric transformers, having a power handling capacity <= 650 kVA
2012-05-01	85258030	Digital cameras
2012-05-01	85258091	Video camera recorders only able to record sound and images taken by the television camera
2012-05-01	85285980	Monitors, colour, not incorporating television reception apparatus (excl. with LCD screen or cathode ray t...
2012-05-01	85299020	Parts suitable for use solely or principally with transmission apparatus incorporating reception apparatus for radio-broadcasting or television, digital cameras, monitors and projectors of a kind solely or principally used in an automatic data-processing machine, n.e.s. (excl. aerials and aerial reflectors, and electronic assemblies)
2012-05-01	85437090	Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85
2012-05-01	85444290	Electric conductors, for a voltage <= 1.000 V, insulated, fitted with connectors, n.e.s. (other than of a kind used for telecommunications)
2012-05-01	90021900	Objective lenses (excl. for cameras, projectors or photographic enlargers or reducers)
2012-04-01	85437090	Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85
2012-03-01	85256000	Transmission apparatus for radio-broadcasting or television, incorporating reception apparatus
2012-02-01	85258030	Digital cameras
2012-02-01	85437090	Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85
2012-02-01	90021900	Objective lenses (excl. for cameras, projectors or photographic enlargers or reducers)
2011-06-01	85437090	Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85
2011-05-01	85437090	Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85
2011-04-01	85437090	Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85
2011-01-01	85437090	Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85
2010-12-01	85437090	Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85
2010-08-01	85256000	Transmission apparatus for radio-broadcasting or television, incorporating reception apparatus
2010-07-01	85437090	Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85
2010-06-01	85437090	Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85
2010-05-01	85437090	Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85
2010-04-01	85256000	Transmission apparatus for radio-broadcasting or television, incorporating reception apparatus
2010-04-01	85437090	Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85
2010-03-01	85285990
2010-03-01	85437090	Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85
2010-02-01	85437090	Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded NEP BROADCAST SOLUTIONS UK LTD. 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 NEP BROADCAST SOLUTIONS UK LTD. 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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Last Datalog update:	2024-04-07 02:52:39
Primary Source:	Companies House

Company Overview

Company Officers of NEP BROADCAST SOLUTIONS UK LTD.

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