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AMADEUS SAT LTD

Active - Proposal to Strike off
12272122·incorporated 2019-10-21

AMADEUS SAT LTD is an active UK private limited company, incorporated on 21 October 2019 at Companies House (number 12272122; OpenRegistry canonical ID GB-12272122-amadeus-sat-ltd). Sophymarine's OpenRegistry classifies it under SIC 59133 (Television programme distribution activities), one of 357 active UK entities in that code and one of 11,442 active companies registered in Enfield (postcode EN3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2019-10-21
Registered Address
36 QUEENSWAY, ENFIELD, EN3 4SA, ENGLAND
SIC
59133 — Television programme distribution activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2020-10-31. Next accounts due 2022-07-31. Financial year-end: 31/10. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2020-06-25. Next confirmation statement due 2021-07-09.

Persons with significant control

AMADEUS SAT LTD has 1 person with significant control on file:

  • Mr Boris Sullivan born 1980 resident in England, British national. Notified 2020-01-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Haydar Ozcan born 1968 resident in United Kingdom, British national. Notified 2019-10-21. Ceased 2020-01-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 59133 (Television programme distribution activities):

Other companies registered in Enfield:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12272122.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.