GLOBECAST UK LIMITED

200 GRAYS INN ROAD, LONDON, WC1X 8XZ

Company Number: 02534039
Incorporation date: 23-Aug-1990
Status: Active
Company type: Private Limited Company

SIC codes:
61300 Satellite telecommunications activities






FINANCIALS (BETA)


Accounts Filed: FULL

P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Dec-2018 GBP 3 4 7 8 -730,459
31-Dec-2017 GBP 3 4 7 8 9 -1,368,776
31-Dec-2016 GBP 56,307,284 -1,626,588 595 64,881 327,723 -1,557,860
31-Dec-2015 GBP 54,438,998 -1,764,476 334 53,815 111,927 -474,221
31-Dec-2014 GBP 59,747,790 1,783,500 182 33,999 379,610 1,370,073
31-Dec-2013 GBP 56,457,865 -2,405,082 180 47,026 427,723 -1,425,326
31-Dec-2012 GBP 65,276,452 -1,528,657 634 60,437 293,156 -1,295,304
31-Dec-2011 GBP 65,541,576 714,479 1,685 54,043 564,728 1,226,849
31-Dec-2010 GBP 70,252,575 73,062 483 59,355 361,418 375,608
31-Dec-2009 GBP 70,964,626 -247,314 1,451 71,159 271,896 -45,126
31-Dec-2008 GBP 64,937,606 1,679,602 17,991 271,227 -278,078 -1,148,288


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2018 GBP 1,209,538 14,182,813 20,774,450 12,500,000 500,000 -11,752,143 1,379,741
31-Dec-2017 GBP 247,998 16,619,856 23,208,657 12,500,000 500,000 -10,250,989 2,784,510
31-Dec-2016 GBP 398,889 15,555,073 20,660,844 12,500,000 500,000 -8,882,213 4,304,227
31-Dec-2015 GBP 1,697,780 15,379,659 20,800,532 12,500,000 500,000 -7,324,353 5,675,647
31-Dec-2014 GBP 842,932 16,406,309 22,088,029 12,500,000 500,000 -6,850,132
31-Dec-2013 GBP 416,363 14,354,667 19,447,198 12,500,000 500,000 -8,220,205 4,779,795
31-Dec-2012 GBP 251,106 17,268,512 21,601,214 2 500,000 -6,794,879 6,205,121
31-Dec-2011 GBP 54 16,192,472 20,445,706 12,500,000 -5,499,575
31-Dec-2010 GBP 93,017 17,725,238 22,619,054 12,500,000 500,000 -6,726,424 6,273,576
31-Dec-2009 GBP 346,735 18,667,809 23,365,656 12,500,000 500,000 -7,102,032 5,897,968
31-Dec-2008 GBP 1,274,813 23,038,151 27,262,364 12,500,000 500,000 -7,056,906 5,943,094

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Resigned KAMBOJ, Randeep Singh 2016-09-07 2017-11-03 0 - 1
Resigned BOVAIRD, Matthew James 2012-11-16 2014-07-31 0 - 1
Resigned MADSEN, Jason Michael 2007-01-16 2008-09-19 0 - 1
Resigned BROADLEY, Rachelle 2002-01-29 2007-01-16 0 - 1
Resigned ROLLAND, Francis Amedee 1997-07-09 2002-01-29 0 - 2
Resigned PEACOCK, Philip John 0000-00-00 1997-07-09 1 - 2

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active GUILBAUD, Antoine Guillaume 04 Dec 2020 Cfo Globecast Group French,Canadian 1 - 00 (0.0%)
Active Philippe Jacques, Simon BERNARD 01 Dec 2015 Chief Executive French 1 - 00 (0.0%)
Active LEMERCIER, Samuel Jean 02 Mar 2015 Managing Director French 1 - 00 (0.0%)
Resigned KRICK, Nathalie 30 Sep 2013 04 Dec 2020 Cfo French 0 - 10 (0.0%)
Resigned BARBEROT, Olivier Yves Andre 01 Oct 2010 01 Dec 2015 Company Director French 0 - 10 (0.0%)
Resigned ROLLAND, Francis Amedee 29 Jan 2002 02 Mar 2015 Ceo French 0 - 20 (0.0%)
Resigned LEOST, Marthe Marie 29 Jan 2002 30 Sep 2013 Cfo French 0 - 10 (0.0%)
Resigned WILLIAMS, Sarah Judith 16 Feb 2000 29 Jan 2002 Ceo British 0 - 10 (0.0%)
Resigned PINON, Christian Jean-Luc 01 Jan 2000 30 Sep 2010 Ceo French 0 - 10 (0.0%)
Resigned MOREL, Anne Elise 03 Mar 1999 20 Sep 1999 Debuty Director Head Of Busine French 0 - 10 (0.0%)
Resigned CLAYPOLE, Stephen 03 Mar 1999 31 Dec 2000 International Broadcasting Adv United Kingdom 3 - 61 (11.1%)
Resigned LECHAPTOIS, Bruno Marie Pierre Francois 03 Mar 1999 29 Jan 2002 Ceo French 0 - 10 (0.0%)
Resigned MAITRE, Xaiver 08 Jul 1998 29 Jan 2002 Director Planning/Engineering French 0 - 10 (0.0%)
Resigned ISABELLE, Lorin De Reure 12 Nov 1997 08 Jul 1998 Executive Vice President French 0 - 10 (0.0%)
Resigned DUNN, Richard Johann 10 Nov 1997 10 Aug 1998 Consultant British 0 - 3010 (33.3%)
Resigned MARSHALL, Peter John 01 Oct 1997 31 Dec 2000 Retired Executive British 0 - 10 (0.0%)
Resigned Fabienne DISCHAMPS 09 Jul 1997 30 Apr 2000 Managing Director French 0 - 10 (0.0%)
Resigned John Richard FORREST 26 Mar 1997 16 Feb 2000 Chartered Engineer British 0 - 167 (43.8%)
Resigned AZIBERT, Michel Louis 03 Feb 1997 20 Jan 2003 International Director Tdf French 1 - 61 (14.3%)
Resigned COMBES, Michel 27 Jun 1996 01 Jan 2000 Company Director French 0 - 10 (0.0%)
Resigned HOUSSIN, Jean Pierre 27 Jun 1996 08 Jul 1998 Company Director French 0 - 10 (0.0%)
Resigned GASSER, Francoise Andree 27 Jun 1996 03 Mar 1999 Finance Manager French 0 - 10 (0.0%)
Resigned VANOT, Jean-Phillippe 28 Mar 1996 30 Jun 1996 Executive Vice President French 0 - 21 (50.0%)
Resigned HIRSCH, Michel Leopold 28 Mar 1996 30 Jun 1996 President Fcr British 0 - 10 (0.0%)
Resigned GUILBEAU, Francois 27 Apr 1995 15 Sep 1995 Vice President Marketing British 0 - 10 (0.0%)
Resigned Bruno Pierre MAGNE 17 May 1994 09 Jul 1997 Managing Director Frenchh 0 - 20 (0.0%)
Resigned Julian Conway COSTLEY 17 May 1994 28 Jan 1997 Chief Executive British 0 - 1513 (86.7%)
Resigned VALDES, Antoine 11 May 1994 08 Jul 1998 Vice President French 0 - 10 (0.0%)
Resigned CAUCHY, Jacques 02 Nov 1992 18 May 1994 Marketing Director France Telecom British 0 - 10 (0.0%)
Resigned GIRARD, Thierry 30 Nov -0001 30 Jun 1996 Engineer French 0 - 10 (0.0%)
Resigned GOUIPPES, Jean-Yves 30 Nov -0001 28 Mar 1996 Director French 0 - 10 (0.0%)
Resigned Alain PROFIT 30 Nov -0001 25 Jan 1996 Director French 0 - 10 (0.0%)
Resigned Laurent MIALET 30 Nov -0001 08 Jul 1998 French 0 - 10 (0.0%)
Resigned EYMERY, Gerard 30 Nov -0001 31 Oct 1992 Director French 0 - 20 (0.0%)
Number of active directors: 3
Average tenure of active directors: 5.2 years
Average tenure of resigned directors: 3.1 years
Average active director Dissolution Rate: 0.0%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
GLOBECAST UK LIMITED (02534039 ) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2015-08-232014-08-232013-08-232012-08-232011-08-23
GLOBECAST HOLDINGS SAORDINARY12,500,000
100%
12,500,000
100%
12,500,000
100%
12,500,000
100%
12,800,000
100%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

GLOBECAST UK LIMITED

no controlled companies

LATE PAYMENTS REPORT


Start date End date Average days to pay % invoices paid over 60 days % invoices not paid within agreed terms Gov.uk report
2019-01-01 2019-06-30 57 22% 76% 22330
2018-07-01 2018-12-31 57 22% 68% 9438
2018-01-01 2018-06-30 66 30% 51% 5383


COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 61300 Satellite telecommunications activities)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
GLOBECAST UK LIMITED , , 200 GRAYS INN ROAD, LONDON, , , , WC1X 8XZ 02534039 2017-12-31 55,438,522 -1,531,388
NSSLGLOBAL LIMITED , , 6 WELLS PLACE, GATTON PARK BUSINESS CENTRE, REDHILL, SURREY, , RH1 3DR 03879526 2011-12-31 53,117,000 4,602,000
VIASAT TECHNOLOGIES LIMITED , , ROYAL PAVILION, TOWER 2 FOURTH FLOOR, WELLESLEY ROAD, ALDERSHOT, , ENGLAND, GU11 1PZ 08678572 2018-03-31 8,663,000 0
AURIGA KORE LIMITED , , 92 GRANVILLE ROAD, , LONDON, , ENGLAND, N12 0HT 05282709 2017-11-30 1,033,279 0
SUNWYND LIMITED , , 30 AVENUE ROAD, WALKFORD, CHRISTCHURCH, , , BH23 5QH 06887148 2018-03-31 110,850 0 62020-Information technology consultancy activities
72190-Other research and experimental development on natural sciences and engineering
TRACK KING LTD , , UNIT 3 TURNSTONE BUSINESS PARK, MULBERRY AVENUE, WIDNES, , ENGLAND, WA8 0WN 08824456 2017-12-31 107,475 0
R.T.A SYSTEMS LIMITED , , 35 LATIMER CLOSE, , HEMEL HEMPSTEAD, , ENGLAND, HP2 7JJ 07522617 2018-03-31 77,265 0
SATCOM INTERNATIONAL GROUP PLC , , COVENTRY UNIVERSITY TECHNOLOGY PARK, PUMA WAY, COVENTRY, , , CV1 2TT 03133496 2017-12-31 49,310 0
MALVTEQ LIMITED , , 19 HERON CLOSE, , WORCESTER, , , WR2 4BW 07026066 2018-09-30 20,339 0 71122-Engineering related scientific and technical consulting activities
72190-Other research and experimental development on natural sciences and engineering
94120-Activities of professional membership organizations
QUEUEBASIC LIMITED , , MERMAID COTTAGE, CROFT ROAD, NEACROFT, CHRISTCHURCH, DORSET, , BH23 8JT 03571232 2018-08-31 9,249 0 62020-Information technology consultancy activities
70229-Management consultancy activities other than financial management
71122-Engineering related scientific and technical consulting activities
IO (ICT) CONSULTANCY LTD , , 71-75 SHELTON STREET, COVENT GARDEN, LONDON, , UNITED KINGDOM, WC2H 9JQ 10342445 2018-08-31 3,600 0 61900-Other telecommunications activities
62020-Information technology consultancy activities
62090-Other information technology service activities
DBSD SATELLITE SERVICES LIMITED , , 5 ALDERMANBURY SQUARE, 13TH FLOOR, LONDON, , ENGLAND, EC2V 7HR 04367509 2018-12-31 0 0
INTERNATIONAL MARINE RADIO COMPANY LIMITED , , LOWLAND HOUSE, GELLIBRANDS HORNHILL, GERRARDS CROSS, BUCKINGHAMSHIRE, , SL9 0QY 02757709 2018-03-31 0 0
MARIBEL COMMUNICATIONS LTD. , , LOWLAND HOUSE, GELLIBRANDS HORNHILL, GERRARDS CROSS, BUCKINGHAMSHIRE, , SL9 0QY 02888443 2018-03-31 0 0

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
GLOBECAST UK LIMITED 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector Too few competitors
Age 0.3% 1.3% 2.4% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.7% 2.2% 3.8% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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