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P7S1 Broadcasting (UK) Ltd

P7S1 Broadcasting (UK) Ltd is a liquidation company incorporated on 20 September 2005 with the registered office located in London, City of London. P7S1 Broadcasting (UK) Ltd was registered 20 years ago.
Status
Liquidation
In voluntary liquidation since 23 days ago
Company No
05569122
Private limited company
Age
20 years
Incorporated 20 September 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 29 January 2025 (11 months ago)
Next confirmation dated 29 January 2026
Due by 12 February 2026 (20 days remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Was due on 31 December 2025 (22 days ago)
Contact
Address
25 Farringdon Street
London
EC4A 4AB
Address changed on 30 Dec 2025 (23 days ago)
Previous address was 5 Churchill Place 10th Floor London E14 5HU United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Dutch • Lives in England • Born in Jun 1971
Director • German • Lives in Germany • Born in Aug 1972
Prosiebensat.1 Media Se
PSC
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£482.41K
Decreased by £83.23K (-15%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£482.41K
Decreased by £83.23K (-15%)
Total Liabilities
-£132.94K
Increased by £23.42K (+21%)
Net Assets
£349.48K
Decreased by £106.65K (-23%)
Debt Ratio (%)
28%
Increased by 8.2% (+42%)
Latest Activity
Voluntary Liquidator Appointed
23 Days Ago on 30 Dec 2025
Registered Address Changed
23 Days Ago on 30 Dec 2025
Declaration of Solvency
23 Days Ago on 30 Dec 2025
Registered Address Changed
23 Days Ago on 30 Dec 2025
Voluntary Liquidator Appointed
23 Days Ago on 30 Dec 2025
Declaration of Solvency
23 Days Ago on 30 Dec 2025
Registered Address Changed
4 Months Ago on 3 Sep 2025
Mrs Wenda Margaretha Adriaanse Details Changed
6 Months Ago on 21 Jul 2025
Confirmation Submitted
11 Months Ago on 3 Feb 2025
Holger Kaempgen Details Changed
1 Year Ago on 22 Jan 2025
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Documents
Appointment of a voluntary liquidator
Submitted on 30 Dec 2025
Declaration of solvency
Submitted on 30 Dec 2025
Resolutions
Submitted on 30 Dec 2025
Appointment of a voluntary liquidator
Submitted on 30 Dec 2025
Registered office address changed from 5 Churchill Place 10th Floor London E14 5HU United Kingdom to 25 Farringdon Street London EC4A 4AB on 30 December 2025
Submitted on 30 Dec 2025
Declaration of solvency
Submitted on 30 Dec 2025
Registered office address changed from 5 Churchill Place 10th Floor London E14 5HU United Kingdom to 25 Farringdon Street London EC4A 4AB on 30 December 2025
Submitted on 30 Dec 2025
Director's details changed for Mrs Wenda Margaretha Adriaanse on 21 July 2025
Submitted on 18 Sep 2025
Registered office address changed from 1 Bartholomew Lane London EC2N 2AX England to 5 Churchill Place 10th Floor London E14 5HU on 3 September 2025
Submitted on 3 Sep 2025
Confirmation statement made on 29 January 2025 with no updates
Submitted on 3 Feb 2025
Repayment History
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