BROADCASTING (GAIA) LIMITED

Overview

Company Name	BROADCASTING (GAIA) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04097674
Jurisdiction	England/Wales
Date of Creation	Oct 27, 2000

Summary

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

What is the purpose of BROADCASTING (GAIA) LIMITED?

Television programme distribution activities (59133) / Information and communication
Television programming and broadcasting activities (60200) / Information and communication

Where is BROADCASTING (GAIA) LIMITED located?

Registered Office Address	226-228 226-228 King Street W6 0RA London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of BROADCASTING (GAIA) LIMITED?

Previous Company Names
Company Name	From	Until
ZONE BROADCASTING (GAIA) LIMITED	Oct 27, 2000	Oct 27, 2000

What are the latest accounts for BROADCASTING (GAIA) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for BROADCASTING (GAIA) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 12, 2026
Next Confirmation Statement Due	Dec 26, 2026
Next Confirmation Statement Made Up To	Dec 12, 2025
Overdue	No

What are the latest filings for BROADCASTING (GAIA) LIMITED?

Filings
Date	Description	Document	Type
Jan 02, 2026	Confirmation statement made on Dec 12, 2025 with no updates	3 pages	CS01

Dec 16, 2025	Director's details changed for Mr Fabio Sousa Pinto on Apr 01, 2023	2 pages	CH01

Jun 25, 2025	Total exemption full accounts made up to Dec 31, 2024	4 pages	AA

Jan 16, 2025	Confirmation statement made on Dec 12, 2024 with no updates	3 pages	CS01

Aug 09, 2024	Total exemption full accounts made up to Dec 31, 2023	4 pages	AA

Dec 14, 2023	Registered office address changed from 238a King Street London W6 0RF to 226-228 226-228 King Street London W6 0RA on Dec 14, 2023	1 pages	AD01

Dec 12, 2023	Confirmation statement made on Dec 12, 2023 with updates	3 pages	CS01

Nov 16, 2023	Confirmation statement made on Oct 27, 2023 with no updates	3 pages	CS01

Jun 15, 2023	Total exemption full accounts made up to Dec 31, 2022	4 pages	AA

Nov 15, 2022	Confirmation statement made on Oct 27, 2022 with no updates	3 pages	CS01

Aug 31, 2022	Total exemption full accounts made up to Dec 31, 2021	4 pages	AA

May 12, 2022	Appointment of Mr Fabio Sousa Pinto as a director on May 03, 2022	2 pages	AP01

May 12, 2022	Termination of appointment of Anthony Cochi as a director on May 03, 2022	1 pages	TM01

Oct 28, 2021	Confirmation statement made on Oct 27, 2021 with no updates	3 pages	CS01

Sep 24, 2021	Termination of appointment of Larry Flynt as a director on Feb 10, 2021	1 pages	TM01

Sep 23, 2021	Total exemption full accounts made up to Dec 31, 2020	4 pages	AA

Oct 29, 2020	Confirmation statement made on Oct 27, 2020 with no updates	3 pages	CS01

Sep 09, 2020	Total exemption full accounts made up to Dec 31, 2019	5 pages	AA

Oct 31, 2019	Confirmation statement made on Oct 27, 2019 with no updates	3 pages	CS01

Aug 09, 2019	Micro company accounts made up to Dec 31, 2018	2 pages	AA

Nov 06, 2018	Confirmation statement made on Oct 27, 2018 with no updates	3 pages	CS01

Jun 19, 2018	Total exemption full accounts made up to Dec 31, 2017	4 pages	AA

Nov 07, 2017	Confirmation statement made on Oct 27, 2017 with no updates	3 pages	CS01

Apr 10, 2017	Micro company accounts made up to Dec 31, 2016	3 pages	AA

Nov 08, 2016	Confirmation statement made on Oct 27, 2016 with updates	5 pages	CS01

View All Filings

Who are the officers of BROADCASTING (GAIA) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WLODARCZYK-SROKA, Magdalena Jaroslawa King Street W6 0RF London 238a England	Nov 08, 2012		Secretary	King Street W6 0RF London 238a England				174554530001
PINTO, Fabio Sousa 2029 Century Park East Suite 4200n Los Angeles Century Park California United States	May 03, 2022		Director	2029 Century Park East Suite 4200n Los Angeles Century Park California United States	United States	American	1968-6	295736770002
CUMMINGS, Michael Unit 5b Queens Studios 117-121 Salusbury Road NW6 6RG London	Jan 03, 2012	Nov 08, 2012	Secretary	Unit 5b Queens Studios 117-121 Salusbury Road NW6 6RG London				166866460001
GRABIEC, Miroslaw Sutherland Avenue W9 1RX London 190 United Kingdom	Jul 01, 2004	Jan 03, 2012	Secretary	Sutherland Avenue W9 1RX London 190 United Kingdom		English		73940520003
PATEL, Kamlesh 177 Norval Road HA0 3SX North Wembley Middlesex	Oct 27, 2000	Jul 01, 2004	Secretary	177 Norval Road HA0 3SX North Wembley Middlesex		British		46711550002
SAME-DAY COMPANY SERVICES LIMITED 9 Perseverance Works Kingsland Road E2 8DD London	Oct 27, 2000	Oct 27, 2000	Nominee Secretary	9 Perseverance Works Kingsland Road E2 8DD London				900000980001
COCHI, Anthony Wilshire Blvd Beverly Hills Beverly Hills 8484 Ca 90211 United States	Aug 15, 2016	May 03, 2022	Director	Wilshire Blvd Beverly Hills Beverly Hills 8484 Ca 90211 United States	United States	American	1959-1	212497200001
FLYNT, Larry King Street W6 0RF London 238a England	Jan 03, 2012	Feb 10, 2021	Director	King Street W6 0RF London 238a England	United States	American	1942-11	166879190001
GRABIEC, Miroslaw Flat A 46 Saint Gabriels Road NW2 4SA London	May 09, 2001	Jul 31, 2006	Director	Flat A 46 Saint Gabriels Road NW2 4SA London		Polish	1969-1	73940520001
KLEIN, Michael King Street W6 0RF London 238a England	Jan 03, 2012	May 20, 2015	Director	King Street W6 0RF London 238a England	United States Of America	American	1958-3	166880090001
WOODWARD, Christopher King Street W6 0RF London 238a	Sep 01, 2015	Aug 15, 2016	Director	King Street W6 0RF London 238a	Usa	Usa	1968-11	201012820001
WRONSKI, Chris 14 Ranulf Road Hocroft Estate NW2 2DE London	Oct 27, 2000	Jan 03, 2012	Director	14 Ranulf Road Hocroft Estate NW2 2DE London	United Kingdom	British	1961-10	122874760001
WILDMAN & BATTELL LIMITED 9 Perseverance Works Kingsland Road E2 8DD London	Oct 27, 2000	Oct 27, 2000	Nominee Director	9 Perseverance Works Kingsland Road E2 8DD London				900000970001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BROADCASTING (GAIA) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Sapphire Media International Bv

Oct 24, 2016

Tower 2, 5th Floor, Unit 9

Amsterdam 1062hh

Koningin Wilhelminaplein 13

Netherlands

Legal Form	Limited Company
Country Registered	Netherlands
Legal Authority	Dutch Law
Place Registered	Kamer Van Koophandel In The Netherlands
Registration Number	34245328

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in 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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