Broadstream Solutions Limited

Active03482036 Private limited company
Incorporated
16 December 1997 (28 years)
Previously known as
On-Air Broadcast Limited (until 25 April 2014)
On-Air Systems Limited (until 22 July 2002)
Industry
Agents specialized in the sale of other particular products (46180)
Activities of head offices (70100)
Accounts type
Total exemption full
Region
West Midlands
Address
3 Coventry Innovation Village
Cheetah Road
Coventry
CV1 2TL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 March 2027
Last conf. stmt
9 March 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 29 May 2019
British
Born February 1956 (70)
Officer history (15 former)
1 January 2021
1 January 2021
5 December 2019
Resigned Brenninkmeijer, Simone Maria as Director
29 May 2019
Appointed Bowes, David Edward as Director
19 June 2015
Resigned Errington, Mark Richard as Director
19 June 2015
Appointed Brenninkmeijer, Simone Maria as Director
19 June 2015
1 November 2007
1 November 2007
Resigned Child, Marcus as Secretary
16 February 2006
16 February 2006
Appointed Child, Marcus as Secretary
16 February 2006
Resigned Hopson, Martin as Secretary
30 November 2005
Resigned Sveb, Robert as Director
30 June 2005
Appointed Errington, Mark Richard as Director
5 October 2004
Resigned Oblak, Petra as Director
9 August 2004
Appointed Oblak, Petra as Director
9 August 2004
28 July 2004
Resigned Davies, Peter Albert Campbell as Director
28 July 2004
Resigned Vidmar, Matjaz as Director
2 October 2003
Appointed Hopson, Martin as Secretary
1 October 2003
Resigned Sena, Heather as Secretary
13 March 2003
Resigned Oblak, Petra as Secretary
13 March 2003
Appointed Sena, Heather as Secretary
1 January 2002
Appointed Davies, Peter Albert Campbell as Director
30 December 1997
Appointed Oblak, Petra as Secretary
30 December 1997
Appointed Vidmar, Matjaz as Director
30 December 1997
Appointed Sveb, Robert as Director
30 December 1997
Resigned Brighton Secretary Limited as Corporate Nominee Secretary
30 December 1997
Resigned Brighton Director Limited as Corporate Nominee Director
16 December 1997
Appointed Brighton Secretary Limited as Corporate Nominee Secretary
16 December 1997
Appointed Brighton Director Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 December 2016
Has significant influence or control
Limited Company
Reg. no. 06245801

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Broadstream Solutions Limited This company Has significant influence or control
Oasys Automated Playout Limited Owns 75–100% of shares
Screen Subtitling Systems Limited Owns 75–100% of shares
Screen Limited Owns 75–100% of shares
Sysmedia Limited Owns 75–100% of shares

Financials

Cash
£56,340
Employees
1
Current Ratio
0.9x

Trend

Shareholder Funds
(£100k) (£50k) £0 2019 2020 2021 2022 2023 2024 (£32,469) (£36,023) (£45,041) (£58,931) (£61,259) (£72,229)
Balance sheet detail
202420232022202120202019
Current Assets£1,224,054£1,231,434£573,269£382,822£351,223£358,032
Debtors£1,175,902£532,784£269,696£58,180£117
Cash£56,340£55,532£40,485£113,126£293,043£357,915
Creditors (< 1 year)£1,296,283£1,292,693£632,200£427,863£387,246£390,501
Net Current Assets(£72,229)(£61,259)(£58,931)(£45,041)(£36,023)(£32,469)
Shareholder Funds(£72,229)(£61,259)(£58,931)(£45,041)(£36,023)(£32,469)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 March 2026Confirmation statement with no updates9 March 2026
30 September 2025Total exemption full accounts31 December 2024
4 April 2025Confirmation statement with no updates1 April 2025
30 September 2024Total exemption full accounts31 December 2023
30 April 2024Confirmation statement with no updates1 April 2024
Show all recent filings

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