AL JAZEERA SATELLITE CHANNEL LIMITED

Company Number: 03466258

active          Qynn Score: 100

Summary

Formed in 1997, AL JAZEERA SATELLITE CHANNEL LIMITED has 2 directors. The longest serving directors have been in place for 12 years, however the shortest director appointment lasted for 0 months.

The registered office of the company is currently based at Level 16, The Shard, 32 London Bridge Street, London, England, SE1 9SG.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

14 Jun 2021

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

100

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

14 Nov 1997

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

30 Sep 2022

LATEST ACCOUNTS

31 Dec 2020

DIRECTORS

2

SECRETARIES

1

RESIGNED DIRECTORS

10

RESIGNED SECRETARIES

5

Address

Level 16, the Shard 32 London Bridge Street London SE1 9SG

Effective From

23/08/2020

Effective to

Current

SIC CODES

59113

Television programme production activities

59133

Television programme distribution activities

Director’s Report

Director’s Report 1

REPORT OF THE DIRECTORS for the year ended 31 December 2018

The directors present their report with the financial statements of the company for the year ended 31 December 2018.
PRINCIPAL ACTIVITY The principal activity of the company in the year under review was that of Satellite TV p

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Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020Feb 2020Mar 2020Apr 2020May 2020Jun 2020Jul 2020Aug 2020Sep 2020Oct 2020Nov 2020Dec 2020Jan 2021Feb 2021Mar 2021Apr 2021May 2021Jun 2021
  
        
      
    
     
      
        
    
     
      
    
       
  
        
  
   
  
         
 
       
 

Activity

Most Active Year

2019

Events

8

1

4

1

4

0

0

0

2

Most Active Month

Feb 2019

Events

4

0

3

0

3

0

0

0

1

Documents

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 31/05/2021 with updates

Filing Date

14/06/2021

Action Date

31/05/2021

Appointment of Jankhana Jaydeep Desai

Type

Officers

Description

Appointment of Jankhana Jaydeep Desai as a secretary on 21/04/2021

Filing Date

26/04/2021

Action Date

21/04/2021

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2020

Filing Date

23/04/2021

Action Date

31/12/2020

Address Change

Type

Address

Description

Registered office address changed from Premier Suite, 4 Churchill Court 58 Station Road North Harrow Middlesex HA2 7st to Level 16, the Shard 32 London Bridge Street London SE1 9SG on 23/08/2020

Filing Date

23/08/2020

Action Date

23/08/2020

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 31/05/2020 with no updates

Filing Date

11/06/2020

Action Date

31/05/2020

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2019

Filing Date

18/05/2020

Action Date

31/12/2019

Appointment of Abdulaziz Mustafa Aqeel Isaac Mahmoud

Type

Officers

Description

Appointment of Abdulaziz Mustafa Aqeel Isaac Mahmoud as a director on 20/02/2020

Filing Date

20/04/2020

Action Date

20/02/2020

Termination of appointment of Khalid Abdulla M Al-Mulla

Type

Officers

Description

Termination of appointment of Khalid Abdulla M Al-Mulla as a director on 20/02/2020

Filing Date

14/04/2020

Action Date

20/02/2020

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2018

Filing Date

27/06/2019

Action Date

31/12/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 31/05/2019 with no updates

Filing Date

04/06/2019

Action Date

31/05/2019

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of The Emir of the State of Qatar as a person with significant control on 10/03/2018

Filing Date

04/06/2019

Action Date

10/03/2018

Address Change

Type

Address

Description

Register inspection address has been changed from Skadden, Arps, Slate, Meagher & Flom (Uk) Llp 40 Bank Street London E14 5DS England to Premier Suite 4 Churchill Court 58 Station Road Harrow HA2 7st

Filing Date

05/03/2019

Action Date

n/a

Register(s) moved to registered inspection location

Type

Address

Description

Register(s) moved to registered inspection location Skadden, Arps, Slate, Meagher & Flom (Uk) Llp 40 Bank Street London E14 5DS

Filing Date

26/02/2019

Action Date

n/a

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Al Jazeera Media Network as a person with significant control on 10/03/2018

Filing Date

26/02/2019

Action Date

10/03/2018

Register(s) moved to registered office address

Type

Address

Description

Register(s) moved to registered office address Premier Suite, 4 Churchill Court 58 Station Road North Harrow Middlesex HA2 7st

Filing Date

26/02/2019

Action Date

n/a

Register(s) moved to registered office address

Type

Address

Description

Register(s) moved to registered office address Premier Suite, 4 Churchill Court 58 Station Road North Harrow Middlesex HA2 7st

Filing Date

26/02/2019

Action Date

n/a

Register(s) moved to registered inspection location

Type

Address

Description

Register(s) moved to registered inspection location Skadden, Arps, Slate, Meagher & Flom (Uk) Llp 40 Bank Street London E14 5DS

Filing Date

31/10/2018

Action Date

n/a

Address Change

Type

Address

Description

Register inspection address has been changed to Skadden, Arps, Slate, Meagher & Flom (Uk) Llp 40 Bank Street London E14 5DS

Filing Date

30/10/2018

Action Date

n/a

Register(s) moved to registered inspection location

Type

Address

Description

Register(s) moved to registered inspection location Skadden, Arps, Slate, Meagher & Flom (Uk) Llp 40 Bank Street London E14 5DS

Filing Date

30/10/2018

Action Date

n/a

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2017

Filing Date

10/09/2018

Action Date

31/12/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 12/05/2018 with no updates

Filing Date

14/06/2018

Action Date

12/05/2018

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2016

Filing Date

25/09/2017

Action Date

31/12/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 12/05/2017 with updates

Filing Date

23/06/2017

Action Date

12/05/2017

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2015

Filing Date

11/10/2016

Action Date

31/12/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 12/05/2016 no member list

Filing Date

18/05/2016

Action Date

12/05/2016

Auditors Resignation

Type

Auditors

Description

Auditors resignation

Filing Date

05/04/2016

Action Date

n/a

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2014

Filing Date

15/09/2015

Action Date

31/12/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 27/03/2015 no member list

Filing Date

30/03/2015

Action Date

27/03/2015

Termination of appointment of Khurram Feroz

Type

Officers

Description

Termination of appointment of Khurram Feroz as a secretary on 01/10/2012

Filing Date

27/03/2015

Action Date

01/10/2012

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2013

Filing Date

24/10/2014

Action Date

31/12/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 27/01/2014 no member list

Filing Date

31/01/2014

Action Date

27/01/2014

Accounts

Type

Accounts

Description

Accounts for a small company made up to 31/12/2012

Filing Date

06/06/2013

Action Date

31/12/2012

Accounting Period

Type

Accounts

Description

Current accounting period extended from 30/11/2012 to 31/12/2012

Filing Date

19/12/2012

Action Date

31/12/2012

Secretarys Details Changed for Mr Khurram Feroz

Type

Officers

Description

Secretarys details changed for Mr Khurram Feroz on 19/12/2012

Filing Date

19/12/2012

Action Date

19/12/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 19/12/2012 no member list

Filing Date

19/12/2012

Action Date

19/12/2012

Accounts

Type

Accounts

Description

Full accounts made up to 30/11/2011

Filing Date

30/07/2012

Action Date

30/11/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 19/12/2011 no member list

Filing Date

20/12/2011

Action Date

19/12/2011

Termination of appointment of Khurram Nadeem

Type

Officers

Description

Termination of appointment of Khurram Nadeem as a secretary

Filing Date

08/03/2011

Action Date

n/a

Appointment of Mr Khurram Feroz

Type

Officers

Description

Appointment of Mr Khurram Feroz as a secretary

Filing Date

08/03/2011

Action Date

n/a

Accounts

Type

Accounts

Description

Accounts for a small company made up to 30/11/2010

Filing Date

07/03/2011

Action Date

30/11/2010

Network

Directors Risk

We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.

Appointments

Listed below are any appointments within the last two years.

Age

72

Appointment Type

Secretary

Date Joined

21/04/2021

Director of Other Companies

No

Age

38

Appointment Type

Director

Date Joined

20/02/2020

Director of Other Companies

No

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

Status

outstanding

Date Created

17/07/2002

Date Resolved

n/a

Transaction Type

Rent deposit deed

Parties

Westminster Live Limited

Director's Reports

Director’s Report 1

REPORT OF THE DIRECTORS for the year ended 31 December 2018

The directors present their report with the financial statements of the company for the year ended 31 December 2018.
PRINCIPAL ACTIVITY The principal activity of the company in the year under review was that of Satellite TV p

READ MORE

Director’s Report 2

DIRECTORS' REPORT for the year ended 31 December 2017

The directors present their report with the financial statements of the company for the year ended 31 December 2017.
PRINCIPAL ACTIVITY The principal activity of the company in the year under review was that of Satellite TV program

READ MORE

Director’s Report 3

Directors' Report
Statement of Directors' Responsibilities in respect of the Directors' Report and the Financial Statements 4
?Independent Auditor's Report to the member of Al Jazeera Satellite Channel Limited 5
Statement of Profit or Loss and Other Comprehensive Income 7
State

READ MORE

Director’s Report 4

DIRECTORS' REPORT FOR THE YEAR ENDED 31 DECEMBER 2015

The directors present their report with the financial statements of the company for the year ended 31 December 2015.
PRINCIPAL ACTIVITY The principal activity of the company in the year?under review was that of Satellite TV program

READ MORE

Director’s Report 5

REPORT OF THE DIRECTORS FOR THE YEAR ENDED 30 NOVEMBER 2011
The directors present their report with the financial statements of the company for the year ended 30 November 2011
PRINCIPAL ACTIVITY The principal activity of the company in the year under review was that of Satellite TV progr

READ MORE

Director’s Report 6

REPORT OF THE DIRECTORS FOR THE YEAR ENDED 30 NOVEMBER 2005
The directors present their report with the financial statements of the company for the year ended 30 November 2005.
PRINCIPAL ACTIVITY The principal activity of the company in the year under review was that of Satellite TV pro

READ MORE

Director’s Report 7

REPORT OF THE DIRECTORS FOR THE YEAR ENDED 30 NOVEMBER 2004
The directors present their report with the financial statements of the company for the year ended 30 November 2004.
PRINCIPAL ACTIVITY The principal activity of the company in the year under review was that of Satellite TV prog

READ MORE

Director’s Report 8

REPORT OF THE DIRECTORS FOR THE YEAR ENDED 30 NOVEMBER 2003
The directors present their report with the financial statements of the company for the year ended 30 November 2003.
PRINCIPAL ACTIVITY The principal activity of the company in the year under review was that of Satellite TV prog

READ MORE

Director’s Report 9

REPORT OF THE DIRECTORS FOR THE YEAR ENDED 30 NOVEMBER 2002
The directors present their report with the financial statements of the company for the year ended 30 November 2002.
PRINCIPAL ACTIVITY The principal activity of the company in the year under review as that of Satellite TV progr

READ MORE

Director’s Report 10

REPORT OF THE DIRECTORS FOR THE YEAR ENDED 30 NOVEMBER 2001
The directors present their report with the financial statements of the company for the year ended 30 November 2001.
PRINCIPAL ACTIVITY The principal activity of the company in the year under review was that of Satellite TV progr

READ MORE

Director’s Report 11

REPORT OF THE DIRECTORS FOR THE YEAR ENDED 30 NOVEMBER 2000
The directors present their report with the financial statements of the company for the year ended 30 November 2000.
PRINCIPAL ACTIVITY The principal activity of the company in the year under review was that of Satellite TV prog

READ MORE

Director’s Report 12

DIRECTORS' REPORT

The directors present their annual report with the audited financial statements for the year ended 30 November 1999.
Principal activity
The principal activity of the company in the year under review was that of TV and Satellite Channel Operators.
Business

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Director’s Report 13

DIRECTORS' REPORT

The directors present their annual report with the audited financial statements for the period ended 30 November 1998.
Principal activity
The principal activity of the company in the year under review was that of TV and Satellite Channel Operators.
Busines

READ MORE

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

01/09/2009

Tenure

11 Yrs 10 Mths

Born

July 1959

Date Joined

20/02/2020

Tenure

1 Yr 5 Mths

Born

March 1983

Active/Resigned

Date Joined

21/04/2021

Tenure

3 Mths

Breakdown of Resignation Types

Type

Director

Date Joined

14/11/1997

Tenure

Date Resigned

14/11/1997

Type

Secretary

Date Joined

14/11/1997

Tenure

Date Resigned

14/11/1997

Type

Director

Date Joined

01/09/2009

Tenure

10 Yrs 5 Mths

Date Resigned

20/02/2020

Type

Director

Date Joined

10/12/2006

Tenure

2 Yrs 8 Mths

Date Resigned

01/09/2009

Type

Director

Date Joined

10/12/2006

Tenure

2 Yrs 8 Mths

Date Resigned

01/09/2009

Type

Director

Date Joined

20/08/2006

Tenure

3 Yrs

Date Resigned

01/09/2009

Type

Director

Date Joined

15/11/1997

Tenure

9 Yrs

Date Resigned

10/12/2006

Type

Director

Date Joined

29/11/1999

Tenure

7 Yrs

Date Resigned

10/12/2006

Type

Director

Date Joined

15/11/1997

Tenure

8 Yrs 11 Mths

Date Resigned

28/10/2006

Type

Director

Date Joined

15/11/1997

Tenure

7 Yrs 5 Mths

Date Resigned

16/05/2005

Type

Director

Date Joined

15/11/1997

Tenure

7 Yrs 5 Mths

Date Resigned

16/05/2005

Type

Secretary

Date Joined

01/02/2011

Tenure

1 Yr 7 Mths

Date Resigned

01/10/2012

Type

Secretary

Date Joined

01/01/2005

Tenure

6 Yrs

Date Resigned

31/01/2011

Type

Secretary

Date Joined

29/11/1999

Tenure

5 Yrs 1 Mth

Date Resigned

31/12/2004

Type

Secretary

Date Joined

15/11/1997

Tenure

7 Yrs 1 Mth

Date Resigned

31/12/2004

Al Jazeera Media Network

Type of Entity

Corporate Entity

Ceased

n/a

Notified

10/03/2018

Control Level

Right to appoint and remove directors

The Emir Of The State Of Qatar

Type of Entity

Legal Person

Ceased

10/03/2018

Notified

12/05/2017

Control Level

Has significant influence or control
Has significant influence or control as a member of a firm