Insolvency Notices

Company

BROADCAST SYSTEMS EUROPE LIMITED

Notice Type
Resolutions for Winding-up
Publication date
20/02/2026
Edition
The London Gazette
Notice ID
5060769
Notice Code
2441

BROADCAST SYSTEMS EUROPE LIMITED

(Company Number 11021193)

Trading Name: Broadcast Systems Europe Limited

Registered office: Kings Head House, 15 London End, Beaconsfield, HP9 2HN

Principal trading address: 528 Peter Lamont Building, Pinewood Studios, Iver, SL0 0NH

Passed: 18 February 2026

At a General Meeting of the members of the above named Company, duly convened and held at Kings Head House, 15 London End, Beaconsfield, HP9 2HN on 18 February 2026, the following resolutions were duly passed; No 1 as a Special Resolution and No. 2 as an Ordinary Resolution: -

Special Resolution

1. That it has been proved to the satisfaction of the meeting that the Company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up the same, and accordingly that the Company be hereby wound up voluntarily.

Ordinary Resolution

2. That Jamie Playford of Leading, Lawrence House, 5 St Andrews Hill, Norwich, NR2 1AD be and is hereby appointed as Liquidator of the Company.

Liquidator: Jamie Playford (IP number 9735) of LEADING, LAWRENCE HOUSE, 5 ST ANDREWS HILL, NORWICH, NR2 1AD.

Date of Appointment: 18 February 2026

For further details contact the Liquidator on 01603 552028

Resolution Meeting Location: Kings Head House, 15 London End, Beaconsfield, HP9 2HN

Date of Resolution: 18 February 2026

Mr Jason Alistair Shepherd, Chair