ALBA BROADCASTING CORPORATION LIMITED

Company summary

Company number: 02521772
Status: ACTIVE
Incorporated / age: 13 July 199036 years
Registered office: Unit 4, Maple Grove Business Centre, Lawrence Road, Hounslow, TW4 6DR, England
Accounts due: 30 September 2027
Confirmation statement due: 3 May 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 19 October 2026 at 00:34 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Unit 4, Maple Grove Business Centre, Lawrence Road, Hounslow, TW4 6DR, England
Nature of business
Sale of new cars and light motor vehicles
Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)
Retail sale of audio and video equipment in specialised stores
Previous company names
GOODHILLS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
XU, Zhuoyan ACTIVE	Director	16 Sep 2015		England	December 1985	Suite 105a, Citybase Watford, 42-44 Clarendon Road, Watford, WD17 1JJ, United Kingdom
GRIMSDELL, Colin Raymond RESIGNED	Secretary	30 Jun 2010	19 Aug 2011			Harvard House, The Waterfront, Elstree Road, Elstree, Hertfordshire, WD6 3BS
MALIN, John Edwin RESIGNED	Secretary		30 Jun 2010			High Gable 4 Tudor Close, Page Street Mill Hill, London, NW7 2BG
REGNARD, Jemma Mary RESIGNED	Secretary	07 Oct 2013	01 Oct 2015			2nd Floor, Breakspear Place Breakspear Park, Breakspear Way, Hemel Hempstead, HP2 4TZ, United Kingdom
PRISM COSEC LIMITED RESIGNED	Secretary	19 Aug 2011	07 Oct 2013			Prism Cosec, 10 Margaret Street, London, W1W 8RL, United Kingdom
ASHLEY, Michael RESIGNED	Director	08 May 2008	29 Jan 2013	United Kingdom	November 1967	2nd Floor, Breakspear Place Breakspear Park, Breakspear Way, Hemel Hempstead, HP2 4TZ, United Kingdom
COTTON, William Frederick, Sir RESIGNED	Director		28 Mar 2008		April 1928	Summerhill The Glebe, Studland, Swanage, Dorset, BH19 3AS
GRIMSDELL, Colin Raymond RESIGNED	Director	30 Jun 2010	19 Aug 2011	England	September 1963	Harvard House, The Waterfront, Elstree Road, Elstree, Hertfordshire, WD6 3BS
HARRIS, Daniel Bruce RESIGNED	Director		30 Sep 2009	United Kingdom	March 1960	The Dell House, 16 Cobden Hill, Radlett, Hertfordshire, WD7 7JR
HARRIS, John Eric RESIGNED	Director		04 Oct 2007	United Kingdom	April 1932	The Vines, 14 Grove End Road St Johns Wood, London, NW8 9LB
LI, Lei RESIGNED	Director	06 Mar 2017	15 Feb 2022	China	March 1978	Room 101, No. 336 Yuhou North Road, Siming District, Xiamen, Fujian, China
LIU, He He RESIGNED	Director	14 Nov 2014	23 Oct 2015	China	May 1974	2nd Floor, Breakspear Place, Breakspear Park, Breakspear Way, Hemel Hempstead, HP2 4TZ, United Kingdom
MALIN, John Edwin RESIGNED	Director	12 Oct 2009	30 Jun 2010	United Kingdom	July 1947	High Gable 4 Tudor Close, Page Street, Mill Hill, London, NW7 2BG
PALIN, Christopher James RESIGNED	Director		13 Jul 1992		July 1944	Copper Beeches Prey Heath Road, Worplesdon, Woking, Surrey, GU22 0RN
ROSE, Andrew David RESIGNED	Director		30 Sep 2009	England	July 1959	1 Gills Hill Lane, Radlett, Hertfordshire, WD7 8DD
TAYLOR, Mark Robert RESIGNED	Director	29 Jan 2013	21 Sep 2015	England	April 1966	2nd Floor, Breakspear Place Breakspear Park, Breakspear Way, Hemel Hempstead, HP2 4TZ, United Kingdom
THOMPSON, Robert Jan RESIGNED	Director	19 Aug 2011	14 Jun 2013	England	November 1977	2nd Floor, Breakspear Place Breakspear Park, Breakspear Way, Hemel Hempstead, HP2 4TZ, United Kingdom
ZHOU, Xuhui RESIGNED	Director	14 Nov 2014	15 Feb 2022	China	June 1968	1a,, Unit 1, Building 22, Borui Garden, Qingyang Avenue, Qingyang District, Chengdu City, Sichuan Provence, China

XU, Zhuoyan ACTIVE
Role: Director
Appointed on: 16 Sep 2015
Country of Residence: England
Date of birth: December 1985
Address: Suite 105a, Citybase Watford, 42-44 Clarendon Road, Watford, WD17 1JJ, United Kingdom

GRIMSDELL, Colin Raymond RESIGNED
Role: Secretary
Appointed on: 30 Jun 2010
Resigned on: 19 Aug 2011
Address: Harvard House, The Waterfront, Elstree Road, Elstree, Hertfordshire, WD6 3BS

MALIN, John Edwin RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Jun 2010
Address: High Gable 4 Tudor Close, Page Street Mill Hill, London, NW7 2BG

REGNARD, Jemma Mary RESIGNED
Role: Secretary
Appointed on: 07 Oct 2013
Resigned on: 01 Oct 2015
Address: 2nd Floor, Breakspear Place Breakspear Park, Breakspear Way, Hemel Hempstead, HP2 4TZ, United Kingdom

PRISM COSEC LIMITED RESIGNED
Role: Secretary
Appointed on: 19 Aug 2011
Resigned on: 07 Oct 2013
Address: Prism Cosec, 10 Margaret Street, London, W1W 8RL, United Kingdom

ASHLEY, Michael RESIGNED
Role: Director
Appointed on: 08 May 2008
Resigned on: 29 Jan 2013
Country of Residence: United Kingdom
Date of birth: November 1967
Address: 2nd Floor, Breakspear Place Breakspear Park, Breakspear Way, Hemel Hempstead, HP2 4TZ, United Kingdom

COTTON, William Frederick, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Mar 2008
Date of birth: April 1928
Address: Summerhill The Glebe, Studland, Swanage, Dorset, BH19 3AS

GRIMSDELL, Colin Raymond RESIGNED
Role: Director
Appointed on: 30 Jun 2010
Resigned on: 19 Aug 2011
Country of Residence: England
Date of birth: September 1963
Address: Harvard House, The Waterfront, Elstree Road, Elstree, Hertfordshire, WD6 3BS

HARRIS, Daniel Bruce RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 2009
Country of Residence: United Kingdom
Date of birth: March 1960
Address: The Dell House, 16 Cobden Hill, Radlett, Hertfordshire, WD7 7JR

HARRIS, John Eric RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Oct 2007
Country of Residence: United Kingdom
Date of birth: April 1932
Address: The Vines, 14 Grove End Road St Johns Wood, London, NW8 9LB

LI, Lei RESIGNED
Role: Director
Appointed on: 06 Mar 2017
Resigned on: 15 Feb 2022
Country of Residence: China
Date of birth: March 1978
Address: Room 101, No. 336 Yuhou North Road, Siming District, Xiamen, Fujian, China

LIU, He He RESIGNED
Role: Director
Appointed on: 14 Nov 2014
Resigned on: 23 Oct 2015
Country of Residence: China
Date of birth: May 1974
Address: 2nd Floor, Breakspear Place, Breakspear Park, Breakspear Way, Hemel Hempstead, HP2 4TZ, United Kingdom

MALIN, John Edwin RESIGNED
Role: Director
Appointed on: 12 Oct 2009
Resigned on: 30 Jun 2010
Country of Residence: United Kingdom
Date of birth: July 1947
Address: High Gable 4 Tudor Close, Page Street, Mill Hill, London, NW7 2BG

PALIN, Christopher James RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Jul 1992
Date of birth: July 1944
Address: Copper Beeches Prey Heath Road, Worplesdon, Woking, Surrey, GU22 0RN

ROSE, Andrew David RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 2009
Country of Residence: England
Date of birth: July 1959
Address: 1 Gills Hill Lane, Radlett, Hertfordshire, WD7 8DD

TAYLOR, Mark Robert RESIGNED
Role: Director
Appointed on: 29 Jan 2013
Resigned on: 21 Sep 2015
Country of Residence: England
Date of birth: April 1966
Address: 2nd Floor, Breakspear Place Breakspear Park, Breakspear Way, Hemel Hempstead, HP2 4TZ, United Kingdom

THOMPSON, Robert Jan RESIGNED
Role: Director
Appointed on: 19 Aug 2011
Resigned on: 14 Jun 2013
Country of Residence: England
Date of birth: November 1977
Address: 2nd Floor, Breakspear Place Breakspear Park, Breakspear Way, Hemel Hempstead, HP2 4TZ, United Kingdom

ZHOU, Xuhui RESIGNED
Role: Director
Appointed on: 14 Nov 2014
Resigned on: 15 Feb 2022
Country of Residence: China
Date of birth: June 1968
Address: 1a,, Unit 1, Building 22, Borui Garden, Qingyang Avenue, Qingyang District, Chengdu City, Sichuan Provence, China

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
20 Aug 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Mar 2013	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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