Website & contact details
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- The site of this company’s group or brand.
Globecast UK Limited
- Incorporated
- 23 August 1990 (36 years)
- Industry
- Satellite telecommunications activities (61300)
- Directors
- Antoine Guillaume GuilbaudPhilippe Jacques BernardSamuel Jean Lemercier
- Owned by
- Orange S.A.
- Accounts type
- Full
- Region
- Greater London
- Address
- 200 Grays Inn RoadLondonWC1X 8XZ
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 6 September 2027
- Last conf. stmt
- 23 August 2026
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Guilbaud, Antoine Guillaume
Director · Appointed 4 December 2020
French,Canadian
Born April 1972 (54)
Bernard, Philippe Jacques, Simon
Director · Appointed 1 December 2015
French
Born January 1962 (64)
Lemercier, Samuel Jean
Director · Appointed 2 March 2015
French
Born April 1975 (51)
Officer history (37 former)
4 December 2020
Appointed Guilbaud, Antoine Guillaume as Director
4 December 2020
Resigned Krick, Nathalie as Director
3 November 2017
Resigned Kamboj, Randeep Singh as Secretary
7 September 2016
Appointed Kamboj, Randeep Singh as Secretary
1 December 2015
Resigned Barberot, Olivier Yves Andre as Director
1 December 2015
Appointed Bernard, Philippe Jacques, Simon as Director
2 March 2015
Appointed Lemercier, Samuel Jean as Director
2 March 2015
Resigned Rolland, Francis Amedee as Director
31 July 2014
Resigned Bovaird, Matthew James as Secretary
30 September 2013
Resigned Leost, Marthe Marie as Director
30 September 2013
Appointed Krick, Nathalie as Director
16 November 2012
Appointed Bovaird, Matthew James as Secretary
1 October 2010
Appointed Barberot, Olivier Yves Andre as Director
30 September 2010
Resigned Pinon, Christian Jean-Luc as Director
19 September 2008
Resigned Madsen, Jason Michael as Secretary
16 January 2007
Appointed Madsen, Jason Michael as Secretary
16 January 2007
Resigned Broadley, Rachelle as Secretary
20 January 2003
29 January 2002
Appointed Rolland, Francis Amedee as Director
29 January 2002
Resigned Williams, Sarah Judith as Director
29 January 2002
Appointed Broadley, Rachelle as Secretary
29 January 2002
Resigned Maitre, Xaiver as Director
29 January 2002
Resigned Rolland, Francis Amedee as Secretary
29 January 2002
Resigned Lechaptois, Bruno Marie Pierre Francois as Director
29 January 2002
Appointed Leost, Marthe Marie as Director
31 December 2000
31 December 2000
Resigned Marshall, Peter John as Director
30 April 2000
Resigned Dischamps, Fabienne as Director
16 February 2000
Appointed Williams, Sarah Judith as Director
16 February 2000
1 January 2000
Appointed Pinon, Christian Jean-Luc as Director
1 January 2000
Resigned Combes, Michel as Director
20 September 1999
Resigned Morel, Anne Elise as Director
3 March 1999
3 March 1999
Appointed Morel, Anne Elise as Director
3 March 1999
Resigned Gasser, Francoise Andree as Director
3 March 1999
Appointed Lechaptois, Bruno Marie Pierre Francois as Director
10 August 1998
8 July 1998
Resigned Valdes, Antoine as Director
8 July 1998
Resigned Mialet, Laurent as Director
8 July 1998
Appointed Maitre, Xaiver as Director
8 July 1998
Resigned Isabelle, Lorin De Reure as Director
8 July 1998
Resigned Houssin, Jean Pierre as Director
12 November 1997
Appointed Isabelle, Lorin De Reure as Director
10 November 1997
1 October 1997
Appointed Marshall, Peter John as Director
9 July 1997
9 July 1997
Appointed Rolland, Francis Amedee as Secretary
9 July 1997
Appointed Dischamps, Fabienne as Director
9 July 1997
26 March 1997
3 February 1997
28 January 1997
30 June 1996
Resigned Girard, Thierry as Director
30 June 1996
Resigned Hirsch, Michel Leopold as Director
30 June 1996
Resigned Vanot, Jean-Phillippe as Director
27 June 1996
Appointed Gasser, Francoise Andree as Director
27 June 1996
Appointed Houssin, Jean Pierre as Director
27 June 1996
Appointed Combes, Michel as Director
28 March 1996
Appointed Vanot, Jean-Phillippe as Director
28 March 1996
Appointed Hirsch, Michel Leopold as Director
28 March 1996
Resigned Gouippes, Jean-Yves as Director
25 January 1996
Resigned Profit, Alain as Director
15 September 1995
Resigned Guilbeau, Francois as Director
27 April 1995
Appointed Guilbeau, Francois as Director
18 May 1994
Resigned Cauchy, Jacques as Director
17 May 1994
17 May 1994
11 May 1994
Appointed Valdes, Antoine as Director
2 November 1992
Appointed Cauchy, Jacques as Director
31 October 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Orange S.A.
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
Public Limited Company
Reg. no. 380 129 866
Former controllers (1)
17 November 2025
Ceased Globecast Holding — Owns 75–100% of shares
Filings 220
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 October 2026 | Confirmation statement with no updates | 23 August 2026 | ||
| 14 January 2026 | Cessation of a person with significant control | |||
| 14 October 2025 | Full accounts | 31 December 2024 | ||
| 1 September 2025 | Confirmation statement with no updates | 23 August 2025 | ||
| 27 September 2024 | Full accounts | 31 December 2023 |
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