Broadcasting Dataservices Limited
DissolvedDissolved on 9 May 2019
Status
Dissolved
on 9 May 2019
Incorporated
1990
28 years before it ended, 2 Nov 1990
Directors
2
2.5y av at dissolution
Last accounts
31 Dec 2015
made up to this date, full
Officers at dissolution
3iOfficers still in post on the day the company was dissolved. Names link to a Governance Register profile where the same Companies House appointment is on it.| Name | Role | Appointed |
|---|---|---|
| Liam Kieran O'Brien | Director | 14 March 2016 |
| Steve Ricard Sina Nylund | Director | 27 June 2017 |
| James Matthew Arnold | Company secretary | 1 May 2009 |
Former officers
34 listed, latest first| Name | Role | Appointed | Left |
|---|---|---|---|
| Thorsten Sauer | Director | 9 May 2014 | 27 June 2017 |
| Markus Feld | Director | 9 May 2014 | 14 April 2016 |
| Andrew Philip Alden Court | Director | 4 March 2009 | 3 July 2014 |
| Michael Warwick Cook | Director | 31 July 2005 | 9 May 2014 |
| Patrick Tillieux | Director | 25 October 2012 | 9 May 2014 |
| Marc Michel Perusat | Director | 21 November 2007 | 22 March 2013 |
| William J Patrizio | Director | 19 January 2009 | 30 September 2012 |
| Katie Balderson | Company secretary | 6 December 2006 | 7 April 2009 |
| Paul David Gilbert | Director | 1 July 2008 | 4 March 2009 |
| Pam Mary Masters | Director | 30 June 2005 | 11 February 2009 |
| Alan Tom Bancroft | Director | 30 June 2005 | 1 July 2008 |
| Jeremy Michael Snow | Company secretary | 12 December 2006 | 29 February 2008 |
| Wayne Anthony Leamon | Director | 31 July 2005 | 19 November 2007 |
| Dominic John Martin Lundon | Company secretary | 14 October 2005 | 24 November 2006 |
| Clare Jane Barratt | Company secretary | 30 June 2005 | 13 October 2005 |
| David William Lee | Director | 21 June 2004 | 31 July 2005 |
| David John King | Director | 22 January 2002 | 1 July 2005 |
| David Charles Moody | Director | 10 December 2004 | 1 July 2005 |
| Richard John Parsons | Director | 19 May 2005 | 1 July 2005 |
| James David Stevenson | Company secretary | 22 July 2003 | 30 June 2005 |
| Michael Anthony Green | Director | 8 June 2004 | 19 May 2005 |
| Gary Alan Richards | Director | 19 February 2002 | 10 December 2004 |
| Christopher John Denley | Director | 24 February 2003 | 15 April 2004 |
| Richard John Parsons | Company secretary | 15 May 2003 | 22 July 2003 |
| Jonathan Alfred Holder | Company secretary | 31 March 2003 | 15 May 2003 |
Show 9 more
| Name | Role | Appointed | Left |
|---|---|---|---|
| Robert Charles Hall | Company secretary | before 2 November 1992 | 31 March 2003 |
| Robert Charles Hall | Director | before 2 November 1992 | 31 March 2003 |
| Katherine Elizabeth Stross | Director | 14 June 1999 | 18 March 2003 |
| Andrew Lee Kaza | Director | 23 November 1999 | 28 September 2001 |
| Anton Redman | Director | 15 April 1997 | 17 January 2001 |
| Peter Roy Teague | Director | 30 June 1998 | 23 November 1999 |
| Roger Froome Laughton | Director | 1 May 1997 | 14 June 1999 |
| Peter Sangster Phippen | Director | 22 December 1995 | 30 June 1998 |
| John Anthony Griffiths Thomas | Director | before 2 November 1992 | 31 March 1997 |
People with significant control
1iFrom Companies House people with significant control snapshot, 1 October 2026. Companies House keeps these records for dissolved companies. Addresses are not shown.| Name | Control | From | Until |
|---|---|---|---|
| Ericsson Media Services Uk LimitedCompany |
| 6 April 2016 | - |
About this company
- Company number
- 02554733
- Type
- Private limited company
- Status
- Dissolved
- Jurisdiction
- England and Wales
- Incorporated
- 2 November 1990
- Dissolved
- 9 May 2019
- Nature of business
- 60200 - Television programming and broadcasting activities
- Last accounts made up to
- 31 December 2015 (full)
- Insolvency history
- Yes
- Liquidated
- No
Financial history
No figures in the accounts data we hold.
Companies House shows accounts made up to 31 December 2015 (full). They are not in the machine-readable bulk accounts files we read: they may have been filed on paper or as a PDF, or the company is large and files in another format. Nothing is shown rather than a guess.
Key dates and compliance
- Accounts category
- FullFull accounts, including a profit and loss account.
- Accounts last made up to
- 31 December 2015
- Dissolved on
- 9 May 2019
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.