IBC TV LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameIBC TV LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04818686
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of IBC TV LIMITED?

    • Television programme production activities (59113) / Information and communication

    Where is IBC TV LIMITED located?

    Registered Office Address
    68 Crescent Road
    KT2 7RF Kingston Upon Thames
    Surrey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for IBC TV LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for IBC TV LIMITED?

    Last Confirmation Statement Made Up ToJul 02, 2026
    Next Confirmation Statement DueJul 16, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 02, 2025
    OverdueNo

    What are the latest filings for IBC TV LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 02, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    17 pagesAA

    Total exemption full accounts made up to Dec 31, 2023

    12 pagesAA

    Confirmation statement made on Jul 02, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    12 pagesAA

    Confirmation statement made on Jul 02, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    12 pagesAA

    Confirmation statement made on Jul 02, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    12 pagesAA

    Confirmation statement made on Jul 02, 2021 with no updates

    3 pagesCS01

    Notification of Saad Albazzaz as a person with significant control on Sep 01, 2020

    2 pagesPSC01

    Notification of Sama Bazzaz as a person with significant control on Sep 01, 2020

    2 pagesPSC01

    Withdrawal of a person with significant control statement on Oct 15, 2020

    2 pagesPSC09

    Confirmation statement made on Jul 02, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    12 pagesAA

    Total exemption full accounts made up to Dec 31, 2018

    12 pagesAA

    Confirmation statement made on Jul 02, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    12 pagesAA

    Confirmation statement made on Jul 02, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    12 pagesAA

    Confirmation statement made on Jul 02, 2017 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2015

    13 pagesAA

    Confirmation statement made on Jul 02, 2016 with updates

    5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2014

    13 pagesAA

    Annual return made up to Jul 02, 2015 with full list of shareholders

    14 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 18, 2015

    Statement of capital on Sep 18, 2015

    • Capital: GBP 2
    SH01

    Who are the officers of IBC TV LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    OSMAN, Medhat
    Crescent Road
    KT2 7RF Kingston Upon Thames
    68
    Surrey
    United Kingdom
    Secretary
    Crescent Road
    KT2 7RF Kingston Upon Thames
    68
    Surrey
    United Kingdom
    BritishAccountant51689870002
    ALBAZZAZ, Saad
    Dalling Road
    W6 0JB London
    20-28
    Director
    Dalling Road
    W6 0JB London
    20-28
    British136574810001
    BAZZAZ, Sama
    43 The Drive
    UB10 8AG Uxbridge
    Middlesex
    Director
    43 The Drive
    UB10 8AG Uxbridge
    Middlesex
    EnglandBritish90999160002
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    900003950001
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Nominee Director
    6-8 Underwood Street
    N1 7JQ London
    900003940001

    Who are the persons with significant control of IBC TV LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Saad Albazzaz
    Dalling Road
    W6 0JB London
    20-28
    England
    Sep 01, 2020
    Dalling Road
    W6 0JB London
    20-28
    England
    No
    Nationality: British,
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Ms Sama Bazzaz
    Dalling Road
    W6 0JB London
    20-28
    England
    Sep 01, 2020
    Dalling Road
    W6 0JB London
    20-28
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    What are the latest statements on persons with significant control for IBC TV LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jul 02, 2016Sep 01, 2020The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company

    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.
    • license: CC0