Broadcasting (Gaia) Limited

Active04097674 Private limited company
Incorporated
27 October 2000 (26 years)
Industry
Television programme distribution activities (59133)
Television programming and broadcasting activities (60200)
Directors
Fabio Sousa Pinto
Owned by
Sapphire Media International BV
Accounts type
Total exemption full
Region
Greater London
Address
226-228 226-228 King Street
London
W6 0RA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 December 2026
Last conf. stmt
12 December 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Pinto, Fabio Sousa
Director · Appointed 3 May 2022
American
Born June 1968 (58)
Wlodarczyk-Sroka, Magdalena Jaroslawa
Secretary · Appointed 8 November 2012
Officer history (11 former)
3 May 2022
Appointed Pinto, Fabio Sousa as Director
3 May 2022
Resigned Cochi, Anthony as Director
10 February 2021
Resigned Flynt, Larry as Director
15 August 2016
Appointed Cochi, Anthony as Director
15 August 2016
Resigned Woodward, Christopher as Director
1 September 2015
Appointed Woodward, Christopher as Director
20 May 2015
Resigned Klein, Michael as Director
8 November 2012
Resigned Cummings, Michael as Secretary
8 November 2012
Appointed Wlodarczyk-Sroka, Magdalena Jaroslawa as Secretary
3 January 2012
Appointed Klein, Michael as Director
3 January 2012
Appointed Flynt, Larry as Director
3 January 2012
Appointed Cummings, Michael as Secretary
3 January 2012
Resigned Grabiec, Miroslaw as Secretary
3 January 2012
Resigned Wronski, Chris as Director
31 July 2006
Resigned Grabiec, Miroslaw as Director
1 July 2004
Appointed Grabiec, Miroslaw as Secretary
1 July 2004
Resigned Patel, Kamlesh as Secretary
9 May 2001
Appointed Grabiec, Miroslaw as Director
27 October 2000
Appointed Same-Day Company Services Limited as Corporate Nominee Secretary
27 October 2000
Resigned Same-Day Company Services Limited as Corporate Nominee Secretary
27 October 2000
Appointed Wildman & Battell Limited as Corporate Nominee Director
27 October 2000
Resigned Wildman & Battell Limited as Corporate Nominee Director
27 October 2000
Appointed Patel, Kamlesh as Secretary
27 October 2000
Appointed Wronski, Chris as Director

Ownership 1 active

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

Sapphire Media International BV
Corporate entity · Notified 24 October 2016
Owns 75–100% of shares
Limited Company
Reg. no. 34245328

Financials

Net Assets
£38,325

Trend

Net Assets
£0 £20k £40k £60k 2019 2020 2021 2022 2023 2024 £39,829 £42,895 £35,163 £31,913 £33,942 £38,325
Balance sheet detail
202420232022202120202019
Current Assets£34,452£32,800£55,392£116,619£46,206
Debtors£38,834£34,452£28,393£2,400£3,215£15,267
Cash£4,407£52,992£113,404£30,939
Creditors (< 1 year)£509£510£887£20,229£73,724£6,377
Net Current Assets£38,325£33,942£31,913£35,163£42,895£39,829
Net Assets£38,325£33,942£31,913£35,163£42,895£39,829
Shareholder Funds£38,325£33,942£31,913£35,163£42,895£39,829

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 September 2026Total exemption full accounts31 December 2025
2 January 2026Confirmation statement with no updates12 December 2025
16 December 2025Director's details changed
25 June 2025Total exemption full accounts31 December 2024
16 January 2025Confirmation statement with no updates12 December 2024
Show all recent filings

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