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Nep Broadcast Solutions UK Ltd

Nep Broadcast Solutions UK Ltd is an active company incorporated on 10 May 2007 with the registered office located in Bracknell, Berkshire. Nep Broadcast Solutions UK Ltd was registered 18 years ago.
Status
Active
Active since 16 years ago
Company No
06243237
Private limited company
Age
18 years
Incorporated 10 May 2007
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 March 2025 (5 months ago)
Next confirmation dated 16 March 2026
Due by 30 March 2026 (6 months remaining)
Last change occurred 4 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Gemini House Downmill Road
Berkshire
Bracknell
RG12 1QS
England
Same address for the past 6 years
Telephone
02085780150
Email
Available in Endole App
Website
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Broadcasting • British • Lives in Singapore • Born in Nov 1964
Director • Global President, Nep Broadcast Services • American • Lives in United States • Born in Aug 1962
Director • Accountant • British • Lives in United Arab Emirates • Born in Nov 1986
Director • Engineer • British • Lives in Singapore • Born in Oct 1964
Director • American • Lives in United States • Born in Nov 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Bowtie Television Limited
Dean Naccarato is a mutual person.
Active
Nep Connect Limited
Dean Naccarato is a mutual person.
Active
Nep UK Limited
Dean Naccarato is a mutual person.
Active
Creative Technology Eme Limited
Dean Naccarato is a mutual person.
Active
Nep (UK) Investments Limited
Dean Naccarato is a mutual person.
Active
Halon Entertainment UK Limited
Dean Naccarato is a mutual person.
Active
Outside Broadcasting Services Limited
Dean Naccarato is a mutual person.
Active
Nep UK Film I Limited
Dean Naccarato is a mutual person.
Active
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
£149
Decreased by £9 (-6%)
Turnover
£3.4M
Increased by £1.61M (+90%)
Employees
2
Same as previous period
Total Assets
£2.64M
Increased by £1.76M (+200%)
Total Liabilities
-£3.61M
Increased by £1.44M (+66%)
Net Assets
-£976.95K
Increased by £318.4K (-25%)
Debt Ratio (%)
137%
Decreased by 110.26% (-45%)
Latest Activity
Gareth Crompton Jones Appointed
1 Month Ago on 14 Jul 2025
Michael Robert Werteen Resigned
1 Month Ago on 14 Jul 2025
George Green Appointed
1 Month Ago on 14 Jul 2025
Saeed Izadi Resigned
2 Months Ago on 12 Jun 2025
Saeed Izadi Resigned
2 Months Ago on 12 Jun 2025
Mr Dean Naccarato Appointed
3 Months Ago on 20 May 2025
Confirmation Submitted
5 Months Ago on 28 Mar 2025
Small Accounts Submitted
11 Months Ago on 7 Oct 2024
New Charge Registered
1 Year 5 Months Ago on 5 Apr 2024
Confirmation Submitted
1 Year 5 Months Ago on 28 Mar 2024
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Documents
Appointment of George Green as a director on 14 July 2025
Submitted on 14 Jul 2025
Appointment of Gareth Crompton Jones as a director on 14 July 2025
Submitted on 14 Jul 2025
Termination of appointment of Michael Robert Werteen as a director on 14 July 2025
Submitted on 14 Jul 2025
Termination of appointment of Saeed Izadi as a director on 12 June 2025
Submitted on 16 Jun 2025
Termination of appointment of Saeed Izadi as a secretary on 12 June 2025
Submitted on 16 Jun 2025
Appointment of Mr Dean Naccarato as a director on 20 May 2025
Submitted on 20 May 2025
Confirmation statement made on 16 March 2025 with no updates
Submitted on 28 Mar 2025
Accounts for a small company made up to 31 December 2023
Submitted on 7 Oct 2024
Registration of charge 062432370004, created on 5 April 2024
Submitted on 12 Apr 2024
Confirmation statement made on 16 March 2024 with no updates
Submitted on 28 Mar 2024
Repayment History
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