GLOBECAST UK LIMITED

Overview

Company Name	GLOBECAST UK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02534039
Jurisdiction	England/Wales
Date of Creation	Aug 23, 1990

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GLOBECAST UK LIMITED?

Satellite telecommunications activities (61300) / Information and communication

Where is GLOBECAST UK LIMITED located?

Registered Office Address	200 Grays Inn Road London WC1X 8XZ
Undeliverable Registered Office Address	No

What were the previous names of GLOBECAST UK LIMITED?

Previous Company Names
Company Name	From	Until
GLOBECAST UK LTD	Dec 17, 2003	Dec 17, 2003
GLOBECAST NORTHERN EUROPE LTD.	Jun 24, 1997	Jun 24, 1997
MAXAT LIMITED	Feb 11, 1992	Feb 11, 1992
MAXWELL SATELLITE COMMUNICATIONS LIMITED	Apr 17, 1991	Apr 17, 1991
618TH SHELF TRADING COMPANY LIMITED	Aug 23, 1990	Aug 23, 1990

What are the latest accounts for GLOBECAST UK LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for GLOBECAST UK LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 23, 2025
Next Confirmation Statement Due	Sep 06, 2025
Next Confirmation Statement Made Up To	Aug 23, 2024
Overdue	No

What are the latest filings for GLOBECAST UK LIMITED?

Filings

Date

Description

Document

Type

Sep 27, 2024

Full accounts made up to Dec 31, 2023

34 pages

Sep 10, 2024

Confirmation statement made on Aug 23, 2024 with updates

4 pages

CS01

Jan 10, 2024

Statement of capital following an allotment of shares on Dec 28, 2023

Capital: GBP 21,500,000

3 pages

SH01

Oct 11, 2023

Confirmation statement made on Aug 23, 2023 with updates

4 pages

CS01

Oct 11, 2023

Notification of Globecast Holding as a person with significant control on Oct 11, 2023

2 pages

PSC02

Sep 12, 2023

Full accounts made up to Dec 31, 2022

35 pages

Sep 29, 2022

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Share capital of the company be increased 07/09/2022	RES13

Sep 26, 2022

Statement of capital following an allotment of shares on Sep 16, 2022

Capital: GBP 19,500,000

3 pages

SH01

Sep 23, 2022

Full accounts made up to Dec 31, 2021

35 pages

Aug 23, 2022

Confirmation statement made on Aug 23, 2022 with no updates

3 pages

CS01

Oct 07, 2021

Full accounts made up to Dec 31, 2020

35 pages

Sep 03, 2021

Confirmation statement made on Aug 23, 2021 with updates

4 pages

CS01

Jan 05, 2021

Statement of capital following an allotment of shares on Dec 08, 2020

Capital: GBP 16,500,000

3 pages

SH01

Dec 30, 2020

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Articles of Association	RES01

Dec 30, 2020

Memorandum and Articles of Association

9 pages

Dec 17, 2020

Full accounts made up to Dec 31, 2019

34 pages

Dec 14, 2020

Appointment of Mr Antoine Guillaume Guilbaud as a director on Dec 04, 2020

2 pages

AP01

Dec 11, 2020

Termination of appointment of Nathalie Krick as a director on Dec 04, 2020

1 pages

TM01

Sep 03, 2020

Confirmation statement made on Aug 23, 2020 with no updates

3 pages

CS01

Oct 10, 2019

Full accounts made up to Dec 31, 2018

29 pages

Sep 03, 2019

Confirmation statement made on Aug 23, 2019 with no updates

3 pages

CS01

Oct 02, 2018

Full accounts made up to Dec 31, 2017

25 pages

Sep 03, 2018

Confirmation statement made on Aug 23, 2018 with no updates

3 pages

CS01

Nov 03, 2017

Termination of appointment of Randeep Singh Kamboj as a secretary on Nov 03, 2017

1 pages

TM02

Oct 07, 2017

Full accounts made up to Dec 31, 2016

23 pages

View All Filings

Who are the officers of GLOBECAST UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BERNARD, Philippe Jacques, Simon 200 Grays Inn Road London WC1X 8XZ	Dec 01, 2015		Director	200 Grays Inn Road London WC1X 8XZ	France	French	1962-1	Chief Executive	204167710001
GUILBAUD, Antoine Guillaume 200 Grays Inn Road London WC1X 8XZ	Dec 04, 2020		Director	200 Grays Inn Road London WC1X 8XZ	France	French,Canadian	1972-4	Cfo Globecast Group	277594800001
LEMERCIER, Samuel Jean 200 Grays Inn Road London WC1X 8XZ	Mar 02, 2015		Director	200 Grays Inn Road London WC1X 8XZ	England	French	1975-4	Managing Director	195486780001
BOVAIRD, Matthew James 200 Grays Inn Road London WC1X 8XZ	Nov 16, 2012	Jul 31, 2014	Secretary	200 Grays Inn Road London WC1X 8XZ					180806160001
BROADLEY, Rachelle 16 Nightingale Square SW12 8QN London	Jan 29, 2002	Jan 16, 2007	Secretary	16 Nightingale Square SW12 8QN London		British			72033970003
KAMBOJ, Randeep Singh 200 Grays Inn Road London WC1X 8XZ	Sep 07, 2016	Nov 03, 2017	Secretary	200 Grays Inn Road London WC1X 8XZ					215753790001
MADSEN, Jason Michael Oyster Wharf 18 Lombard Road SW11 3RT London 134	Jan 16, 2007	Sep 19, 2008	Secretary	Oyster Wharf 18 Lombard Road SW11 3RT London 134		Other			118400890002
PEACOCK, Philip John 28 Lancaster Grove NW3 4PB London		Jul 09, 1997	Secretary	28 Lancaster Grove NW3 4PB London		British			32973570001
ROLLAND, Francis Amedee 82 Burnthwaite Road SW6 5BG London	Jul 09, 1997	Jan 29, 2002	Secretary	82 Burnthwaite Road SW6 5BG London		French			54162610001
AZIBERT, Michel Louis 143 Boulevard Saint-Michel Paris 75005 France	Feb 03, 1997	Jan 20, 2003	Director	143 Boulevard Saint-Michel Paris 75005 France	France	French	1955-7	International Director Tdf	191812400001
BARBEROT, Olivier Yves Andre 5 Allee Gustave Eiffel 92130 Issy Les Moulineaux Le Boston France	Oct 01, 2010	Dec 01, 2015	Director	5 Allee Gustave Eiffel 92130 Issy Les Moulineaux Le Boston France	France	French	1954-12	Company Director	162882240001
CAUCHY, Jacques 16 Rue Des Bouillots 94370 Sucy En Brie France	Nov 02, 1992	May 18, 1994	Director	16 Rue Des Bouillots 94370 Sucy En Brie France		British	1950-6	Marketing Director France Telecom	32721500001
CLAYPOLE, Stephen 35 Digby Mansions Hammersmith Bridge Road W6 9DF London	Mar 03, 1999	Dec 31, 2000	Director	35 Digby Mansions Hammersmith Bridge Road W6 9DF London	United Kingdom	United Kingdom	1943-6	International Broadcasting Adv	114074680001
COMBES, Michel 21-27 Rue Barbes Bp 518 Montrouge 92542 France	Jun 27, 1996	Jan 01, 2000	Director	21-27 Rue Barbes Bp 518 Montrouge 92542 France		French	1962-3	Company Director	48711310001
COSTLEY, Julian Conway 5 Justice Walk SW3 5DE London	May 17, 1994	Jan 28, 1997	Director	5 Justice Walk SW3 5DE London		British	1952-4	Chief Executive	73144650001
DISCHAMPS, Fabienne 16 Eagle Place Off Roland Way SW7 London	Jul 09, 1997	Apr 30, 2000	Director	16 Eagle Place Off Roland Way SW7 London		French	1965-3	Managing Director	56349940001
DUNN, Richard Johann Lovel Dene Woodside SL4 2DP Windsor Forest Berkshire	Nov 10, 1997	Aug 10, 1998	Director	Lovel Dene Woodside SL4 2DP Windsor Forest Berkshire		British	1943-9	Consultant	35783010002
EYMERY, Gerard 8 Villa Des 4 Vents FOREIGN Chareton 94220 France		Oct 31, 1992	Director	8 Villa Des 4 Vents FOREIGN Chareton 94220 France		French	1941-1	Director	40708810001
FORREST, John Richard, Dr The Old Town House Balmer Lawn Road SO42 7TS Brockenhurst Hampshire	Mar 26, 1997	Feb 16, 2000	Director	The Old Town House Balmer Lawn Road SO42 7TS Brockenhurst Hampshire		British	1943-4	Chartered Engineer	7345770002
GASSER, Francoise Andree 9 Rue Du Rimarin 94150 94150 Rungis Paris France	Jun 27, 1996	Mar 03, 1999	Director	9 Rue Du Rimarin 94150 94150 Rungis Paris France		French	1954-11	Finance Manager	49742640001
GIRARD, Thierry 13 Rue Ste Anne 78000 Versailles France		Jun 30, 1996	Director	13 Rue Ste Anne 78000 Versailles France		French	1942-8	Engineer	30501520001
GOUIPPES, Jean-Yves 16 Rue De Voville Paris 75015 France		Mar 28, 1996	Director	16 Rue De Voville Paris 75015 France		French	1948-7	Director	30501490001
GUILBEAU, Francois 21 Avenue Des Puits Le Celle Saint Cloud FOREIGN 78170 France	Apr 27, 1995	Sep 15, 1995	Director	21 Avenue Des Puits Le Celle Saint Cloud FOREIGN 78170 France		British	1955-7	Vice President Marketing	44869360001
HIRSCH, Michel Leopold 1 Rue Des Fleurs 93360 Meuilly Plaisance France	Mar 28, 1996	Jun 30, 1996	Director	1 Rue Des Fleurs 93360 Meuilly Plaisance France		British	1937-10	President Fcr	51854090001
HOUSSIN, Jean Pierre 246 Rue De Bercy Paris 75584 Cedex 12 France	Jun 27, 1996	Jul 08, 1998	Director	246 Rue De Bercy Paris 75584 Cedex 12 France		French	1933-5	Company Director	48711360001
ISABELLE, Lorin De Reure 12 Rue De La Comet FOREIGN 75007 Paris France	Nov 12, 1997	Jul 08, 1998	Director	12 Rue De La Comet FOREIGN 75007 Paris France		French	1960-5	Executive Vice President	55928350001
KRICK, Nathalie Gray's Inn Road WC1X 8XZ London 200	Sep 30, 2013	Dec 04, 2020	Director	Gray's Inn Road WC1X 8XZ London 200	France	French	1968-2	Cfo	181784230001
LECHAPTOIS, Bruno Marie Pierre Francois 47 Avenue De Friedland Paris 75008 France	Mar 03, 1999	Jan 29, 2002	Director	47 Avenue De Friedland Paris 75008 France		French	1957-2	Ceo	63062050001
LEOST, Marthe Marie 115 Rue Paul Bert Ermont France	Jan 29, 2002	Sep 30, 2013	Director	115 Rue Paul Bert Ermont France	France	French	1953-2	Cfo	80452420001
MAGNE, Bruno Pierre Flat 3 20 Queens Gate Gardens SW7 5LZ London	May 17, 1994	Jul 09, 1997	Director	Flat 3 20 Queens Gate Gardens SW7 5LZ London		Frenchh	1942-5	Managing Director	38509040001
MAITRE, Xaiver 35 Rue Poliveau FOREIGN 75005 Paris France	Jul 08, 1998	Jan 29, 2002	Director	35 Rue Poliveau FOREIGN 75005 Paris France		French	1951-8	Director Planning/Engineering	59596630001
MARSHALL, Peter John 4100 Cathedral Avenue Nw Apt 818 Washington Dc 20016 FOREIGN Usa	Oct 01, 1997	Dec 31, 2000	Director	4100 Cathedral Avenue Nw Apt 818 Washington Dc 20016 FOREIGN Usa		British	1932-8	Retired Executive	55814870001
MIALET, Laurent 2 Rue D'Edimbourg Caen France		Jul 08, 1998	Director	2 Rue D'Edimbourg Caen France		French	1946-12		30501510002
MOREL, Anne Elise Flat 90 Prince Of Wales Drive SW11 4BN London	Mar 03, 1999	Sep 20, 1999	Director	Flat 90 Prince Of Wales Drive SW11 4BN London		French	1966-6	Debuty Director Head Of Busine	127883610001
PINON, Christian Jean-Luc 43 Boulevard Beausejour FOREIGN Paris 75016 France	Jan 01, 2000	Sep 30, 2010	Director	43 Boulevard Beausejour FOREIGN Paris 75016 France	France	French	1954-3	Ceo	68622740002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GLOBECAST UK LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Globecast Holding

Oct 11, 2023

9 Street Maurice Mallet

92130

Issy-Les-Moulineaux

9-15 - Central Park

Paris

France

Legal Form	Private Limited Company
Legal Authority	French

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Orange S.A.

Apr 06, 2016

Rue Olivier De Serres

75015 Paris

78-84

France

Legal Form	Public Limited Company
Country Registered	Paris, France
Legal Authority	French
Place Registered	Paris Trade Register
Registration Number	380 129 866

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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