| Company Name | Awraas Tv Limited |
|---|---|
| Director | Salima Moakkir |
| Company Status | Active |
| Company Number | 07755229 |
| Category | Private Limited Company |
| Incorporation Date | 30 August 2011(12 years, 8 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 60200 | Television programming and broadcasting activities |
Directors
| Director Name | Mrs Salima Moakkir |
|---|---|
| Date of Birth | June 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 May 2019(7 years, 8 months after company formation) |
| Appointment Duration | 5 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Suite 2 205 The Vale London W3 7QS |
| Director Name | Mr Abdul Shaheem Khan |
|---|---|
| Date of Birth | February 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 August 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Bonhill Street London EC2A 4BX |
| Director Name | Mr Adel Djebali |
|---|---|
| Date of Birth | June 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 February 2012(5 months, 1 week after company formation) |
| Appointment Duration | 7 years, 8 months (resigned 23 October 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8 Glendun Road London W3 7AJ |
| Director Name | Mr Adel Benothman |
|---|---|
| Date of Birth | May 1971 (Born 53 years ago) |
| Nationality | Swiss |
| Status | Resigned |
| Appointed | 02 September 2015(4 years after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 16 August 2017) |
| Role | Businessman |
| Country of Residence | England |
| Correspondence Address | 15 Doris Ashby Close Perivale Greenford Middlesex UB6 7FD |
Location
| Registered Address | 14 North Circular Business Park Great Central Way London NW10 0AB |
|---|---|
| Region | London |
| Constituency | Brent Central |
| County | Greater London |
| Ward | Stonebridge |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Adel Mardassi 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £32,268 |
Accounts
| Latest Accounts | 31 December 2023 (4 months, 1 week ago) |
|---|---|
| Next Accounts Due | 30 September 2025 (1 year, 4 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 19 June 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Return Due | 3 July 2024 (1 month, 3 weeks from now) |
Filing History
| 28 October 2020 | Micro company accounts made up to 31 December 2019 (8 pages) |
|---|---|
| 28 June 2020 | Confirmation statement made on 19 June 2020 with no updates (3 pages) |
| 13 December 2019 | Current accounting period extended from 31 August 2019 to 31 December 2019 (1 page) |
| 23 October 2019 | Termination of appointment of Adel Djebali as a director on 23 October 2019 (1 page) |
| 19 June 2019 | Cessation of Adel Benothman as a person with significant control on 19 June 2019 (1 page) |
| 19 June 2019 | Confirmation statement made on 19 June 2019 with updates (5 pages) |
| 19 June 2019 | Notification of Adel Djebali as a person with significant control on 19 June 2019 (2 pages) |
| 22 May 2019 | Micro company accounts made up to 31 August 2018 (6 pages) |
| 8 May 2019 | Appointment of Mrs Salima Moufakkir as a director on 8 May 2019 (2 pages) |
| 22 December 2018 | Confirmation statement made on 14 December 2018 with no updates (3 pages) |
| 29 May 2018 | Micro company accounts made up to 31 August 2017 (6 pages) |
| 19 January 2018 | Confirmation statement made on 14 December 2017 with no updates (3 pages) |
| 16 August 2017 | Termination of appointment of Adel Benothman as a director on 16 August 2017 (1 page) |
| 16 August 2017 | Termination of appointment of Adel Benothman as a director on 16 August 2017 (1 page) |
| 18 May 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
| 18 May 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
| 22 March 2017 | Registered office address changed from West Gate House West Gate London W5 1YY to Unit 14 North Circular Business Park Great Central Way London NW10 0AB on 22 March 2017 (1 page) |
| 22 March 2017 | Registered office address changed from West Gate House West Gate London W5 1YY to Unit 14 North Circular Business Park Great Central Way London NW10 0AB on 22 March 2017 (1 page) |
| 16 December 2016 | Confirmation statement made on 14 December 2016 with updates (6 pages) |
| 16 December 2016 | Confirmation statement made on 14 December 2016 with updates (6 pages) |
| 18 November 2016 | Director's details changed for Mr Adel Mardassi on 3 November 2016 (2 pages) |
| 18 November 2016 | Director's details changed for Mr Adel Mardassi on 3 November 2016 (2 pages) |
| 14 December 2015 | Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2015-12-14
|
| 14 December 2015 | Appointment of Mr Adel Mardassi as a director on 2 September 2015 (2 pages) |
| 14 December 2015 | Appointment of Mr Adel Mardassi as a director on 2 September 2015 (2 pages) |
| 14 December 2015 | Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2015-12-14
|
| 4 November 2015 | Amended total exemption small company accounts made up to 31 August 2015 (3 pages) |
| 4 November 2015 | Amended total exemption small company accounts made up to 31 August 2015 (3 pages) |
| 16 October 2015 | Accounts for a dormant company made up to 31 August 2015 (7 pages) |
| 16 October 2015 | Accounts for a dormant company made up to 31 August 2015 (7 pages) |
| 28 May 2015 | Accounts for a dormant company made up to 31 August 2014 (7 pages) |
| 28 May 2015 | Accounts for a dormant company made up to 31 August 2014 (7 pages) |
| 16 February 2015 | Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-02-16
|
| 16 February 2015 | Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-02-16
|
| 29 May 2014 | Total exemption small company accounts made up to 31 August 2013 (7 pages) |
| 29 May 2014 | Total exemption small company accounts made up to 31 August 2013 (7 pages) |
| 24 February 2014 | Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-02-24
|
| 24 February 2014 | Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-02-24
|
| 10 May 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
| 10 May 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
| 18 February 2013 | Annual return made up to 15 February 2013 with a full list of shareholders (3 pages) |
| 18 February 2013 | Annual return made up to 15 February 2013 with a full list of shareholders (3 pages) |
| 18 April 2012 | Registered office address changed from Care of Elmagharibia Ltd West Gate London W5 1YY England on 18 April 2012 (1 page) |
| 18 April 2012 | Registered office address changed from Care of Elmagharibia Ltd West Gate London W5 1YY England on 18 April 2012 (1 page) |
| 14 March 2012 | Termination of appointment of Abdul Khan as a director (1 page) |
| 14 March 2012 | Termination of appointment of Abdul Khan as a director (1 page) |
| 17 February 2012 | Annual return made up to 15 February 2012 with a full list of shareholders (4 pages) |
| 17 February 2012 | Registered office address changed from 14 Bonhill Street London EC2A 4BX England on 17 February 2012 (1 page) |
| 17 February 2012 | Registered office address changed from 14 Bonhill Street London EC2A 4BX England on 17 February 2012 (1 page) |
| 17 February 2012 | Annual return made up to 15 February 2012 with a full list of shareholders (4 pages) |
| 9 February 2012 | Appointment of Mr Adel Djebali as a director (2 pages) |
| 9 February 2012 | Appointment of Mr Adel Djebali as a director (2 pages) |
| 30 August 2011 | Incorporation
|
| 30 August 2011 | Incorporation
|