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Antenna Pacific Broadcasts Limited
05233459
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
192 Sloane Street, Second Floor, London, SW1X 9QX
Incorporated 16/09/2004
Previously known as
Inkplace Limited · until 28/10/2004
Compliance
Last accounts
31/12/2024
small
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 16/09/2026
Due 30/09/2027
On track
Industry
59113
Television programme production activities60200
Television programming and broadcasting activitiesOfficers
Tmf Corporate Administration Services Limited
secretary · Since 01/10/2009
BRITISH
Also on 1295 other boards
Tmf Corporate Administration Services Limited
corporate secretary · Since 01/10/2009
Reg: 06902863
Also on 1295 other boards
Former
David John Pudge
nominee director · Resigned 22/10/2004
Matthew Robert Layton
director · Resigned 22/10/2004
Clifford Chance Secretaries Limited
corporate nominee secretary · Resigned 01/10/2009
Jonathan Edward Procter
director · Resigned 14/12/2012
Peter Jeremy Smith
director · Resigned 01/10/2018
Jonathan Edward Procter
director · Resigned 08/11/2021
Nikolaos Angelopoulos
director · Resigned 22/04/2024
Antero Jose Moura Da Costa Cardoso Baldaia
director · Resigned 26/03/2026
Change History
officer appointed → TMF CORPORATE ADMINISTRATION SERVICES LIMITED
2026-08-18officer appointed → SANDELSON, Daniel Alexander
2026-08-18officer appointed → ZAGAR, Marc
2026-08-18status → active
2026-08-18Active
type → ltd
2026-08-18Private Limited Company
address line1 → 192 Sloane Street
2026-08-18192 SLOANE STREET
post town → London
2026-08-18LONDON