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Thomson Broadband UK Limited

Thomson Broadband UK Limited is a dormant company incorporated on 15 February 1966 with the registered office located in London, Greater London. Thomson Broadband UK Limited was registered 59 years ago.
Status
Dormant
Dormant since 5 years ago
Company No
00871445
Private limited company
Age
59 years
Incorporated 15 February 1966
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 January 2025 (7 months ago)
Next confirmation dated 20 January 2026
Due by 3 February 2026 (4 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
16 Great Queen Street
Covent Garden
London
WC2B 5AH
Same address for the past 11 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Aug 1984
Director • American • Lives in United States • Born in Aug 1975
Director • British • Lives in England • Born in Oct 1972
Director • French • Lives in France • Born in Mar 1967
Director • Norwegian • Lives in United States • Born in Mar 1975
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Dormant Accounts Submitted
5 Months Ago on 24 Mar 2025
Confirmation Submitted
7 Months Ago on 3 Feb 2025
Francois Yves Jean-Marie Allain Resigned
8 Months Ago on 13 Dec 2024
Philip Charles Baldock Appointed
8 Months Ago on 13 Dec 2024
Mr Francois Yves Jean-Marie Allain Appointed
1 Year Ago on 20 Aug 2024
Timothy Robert Spence Resigned
1 Year Ago on 20 Aug 2024
Mr Lars Ihlen Appointed
1 Year Ago on 20 Aug 2024
Mr Daniel Strock Zambrano Appointed
1 Year Ago on 20 Aug 2024
Dormant Accounts Submitted
1 Year 2 Months Ago on 17 Jun 2024
Confirmation Submitted
1 Year 7 Months Ago on 22 Jan 2024
Get Credit Report
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 24 Mar 2025
Confirmation statement made on 20 January 2025 with no updates
Submitted on 3 Feb 2025
Appointment of Philip Charles Baldock as a director on 13 December 2024
Submitted on 16 Dec 2024
Termination of appointment of Francois Yves Jean-Marie Allain as a director on 13 December 2024
Submitted on 16 Dec 2024
Appointment of Mr Daniel Strock Zambrano as a director on 20 August 2024
Submitted on 2 Sep 2024
Appointment of Mr Lars Ihlen as a director on 20 August 2024
Submitted on 2 Sep 2024
Termination of appointment of Timothy Robert Spence as a director on 20 August 2024
Submitted on 2 Sep 2024
Appointment of Mr Francois Yves Jean-Marie Allain as a director on 20 August 2024
Submitted on 2 Sep 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 17 Jun 2024
Confirmation statement made on 20 January 2024 with updates
Submitted on 22 Jan 2024
Repayment History
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