Nep Broadcast Solutions UK Ltd.

Active06243237 Private limited company
Incorporated
10 May 2007 (19 years)
Previously known as
Broadcast Solutions (UK) Limited (until 25 August 2016)
This list may be incomplete. See all names on Companies House
Industry
Television programming and broadcasting activities (60200)
Directors
George Alan Lyndon Greene
Accounts type
Small
Region
South East
Address
Gemini House Downmill Road
Berkshire
Bracknell
RG12 1QS

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
30 March 2027
Last conf. stmt
16 March 2026

Charges

Total
5
Outstanding
3
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Leadbetter, David Mark
Secretary · Appointed 14 October 2025
Greene, George Alan Lyndon
Director · Appointed 14 July 2025
British
Born October 1964 (62)
Director · Appointed 20 May 2025
American
Born November 1970
Officer history (11 former)
30 September 2026
Resigned Jones, Gareth Crompton as Director
14 October 2025
Appointed Leadbetter, David Mark as Secretary
14 July 2025
Appointed Greene, George Alan Lyndon as Director
14 July 2025
Appointed Jones, Gareth Crompton as Director
14 July 2025
Resigned Werteen, Michael Robert as Director
12 June 2025
Resigned Izadi, Saeed as Secretary
12 June 2025
Resigned Izadi, Saeed, Mr. as Director
20 May 2025
Appointed Naccarato, Dean Michael as Director
29 December 2022
Resigned Strouthos, Chris, Mr. as Director
15 August 2022
Appointed Werteen, Michael Robert as Director
22 May 2020
Resigned Rabbitt, Kevin as Director
12 June 2017
Resigned Andrews, Keith, Mr. as Director
24 June 2016
Appointed Strouthos, Chris, Mr. as Director
24 June 2016
Appointed Izadi, Saeed, Mr. as Director
24 June 2016
Appointed Andrews, Keith, Mr. as Director
24 June 2016
Resigned Izadinia, Majid, Mr. as Director
24 June 2016
Appointed Rabbitt, Kevin as Director
3 December 2014
Resigned Izadi, Zahra Tabaeh as Director
3 December 2014
Resigned Izadi, Saeed as Director
25 September 2013
Appointed Izadinia, Majid, Mr. as Director
18 September 2013
Resigned La Motte, Richard Mark as Director
29 April 2009
Appointed Izadi, Saeed as Director
2 January 2009
Appointed La Motte, Richard Mark as Director
10 May 2007
Appointed Izadi, Zahra Tabaeh as Director
10 May 2007
Appointed Izadi, Saeed as Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (1)
30 March 2020
Ceased Nep Broadcast Solutions Pte Ltd — Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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