Company Information for ESSENTIAL TELEVISION STATISTICS LIMITED
130 SHAFTESBURY AVENUE, 2ND FLOOR, LONDON, W1D 5EU,
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Company Registration Number
02782450
Private Limited Company
Active |
Company Name | |
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ESSENTIAL TELEVISION STATISTICS LIMITED | |
Legal Registered Office | |
130 SHAFTESBURY AVENUE 2ND FLOOR LONDON W1D 5EU Other companies in GU7 | |
Company Number | 02782450 | |
---|---|---|
Company ID Number | 02782450 | |
Date formed | 1993-01-22 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 22/01/2016 | |
Return next due | 19/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB635735915 |
Last Datalog update: | 2023-10-08 06:44:13 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
PETER JOHN LUCAS |
||
JONATHAN CAMPBELL BAILEY |
||
PHILIP PAUL MADIGAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NIGEL DAVID KNIGHT EVANS |
Company Secretary | ||
RM COMPANY SERVICES LIMITED |
Company Secretary | ||
MARTIN CHARLES ELLIS |
Director | ||
MARTIN CHARLES ELLIS |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MADIGAN CLUFF LIMITED | Director | 2008-09-23 | CURRENT | 2008-09-23 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 29/09/23, WITH NO UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 29/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 29/09/22, WITH NO UPDATES | |
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/09/21, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/21, WITH UPDATES | |
RES09 | Resolution of authority to purchase a number of shares | |
SH06 | Cancellation of shares. Statement of capital on 2021-06-10 GBP 6,645 | |
SH03 | Purchase of own shares | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/20, WITH UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
PSC04 | Change of details for Mr Philip Paul Madigan as a person with significant control on 2017-11-14 | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
SH03 | Purchase of own shares. Shares purchased into treasury
| |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Jonathan Campbell Bailey on 2019-09-04 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/19, WITH NO UPDATES | |
CS01 | ||
CH01 | Director's details changed for Jonathan Campbell Bailey on 2019-01-12 | |
CH01 | Director's details changed for Jonathan Campbell Bailey on 2018-11-15 | |
TM02 | Termination of appointment of Peter John Lucas on 2018-11-15 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/11/18 FROM 11 Church Street Godalming Surrey GU7 1EQ | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
SH03 | Purchase of own shares | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/01/18, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 03/02/17 STATEMENT OF CAPITAL;GBP 9139.0004 | |
LATEST SOC | 03/02/17 STATEMENT OF CAPITAL;GBP 9139.0004 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/02/16 STATEMENT OF CAPITAL;GBP 9139 | |
AR01 | 22/01/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/01/15 STATEMENT OF CAPITAL;GBP 9099 | |
AR01 | 22/01/15 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from C/O Knight-Evans Limited 11 Church Street Godalming Surrey GU7 1EQ United Kingdom to 11 Church Street Godalming Surrey GU7 1EQ | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY NIGEL KNIGHT EVANS | |
AP03 | Appointment of Mr Peter John Lucas as company secretary | |
LATEST SOC | 23/01/14 STATEMENT OF CAPITAL;GBP 9099 | |
AR01 | 22/01/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Philip Paul Madigan on 2014-01-22 | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/01/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 03/10/12 FROM Pinewood Studios Iver Heath Buckinghamshire SL0 0NH | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH01 | 18/11/11 STATEMENT OF CAPITAL GBP 1100 | |
AR01 | 22/01/12 ANNUAL RETURN FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
RES01 | ADOPT ARTICLES 18/07/2011 | |
SH06 | 01/03/11 STATEMENT OF CAPITAL GBP 9099 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AR01 | 22/01/11 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 22/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP PAUL MADIGAN / 16/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN CAMPBELL BAILEY / 16/02/2010 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
288a | DIRECTOR APPOINTED JONATHAN CAMPBELL BAILEY | |
363a | RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 31/12/04 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 22/01/03; FULL LIST OF MEMBERS | |
AAMD | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 22/01/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 22/01/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363s | RETURN MADE UP TO 22/01/00; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 22/01/99; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
363s | RETURN MADE UP TO 22/01/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
244 | DELIVERY EXT'D 3 MTH 31/12/96 | |
AAMD | AMENDED FULL ACCOUNTS MADE UP TO 31/12/95 | |
363(288) | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 22/01/97; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/95 | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
244 | DELIVERY EXT'D 3 MTH 31/12/95 | |
288 | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 59133 - Television programme distribution activities
Creditors Due Within One Year | 2012-12-31 | £ 192,961 |
---|---|---|
Creditors Due Within One Year | 2011-12-31 | £ 127,464 |
Provisions For Liabilities Charges | 2012-12-31 | £ 4,650 |
Provisions For Liabilities Charges | 2011-12-31 | £ 8,424 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ESSENTIAL TELEVISION STATISTICS LIMITED
Called Up Share Capital | 2012-12-31 | £ 9,139 |
---|---|---|
Called Up Share Capital | 2011-12-31 | £ 9,099 |
Cash Bank In Hand | 2012-12-31 | £ 154,998 |
Cash Bank In Hand | 2011-12-31 | £ 68,247 |
Current Assets | 2012-12-31 | £ 425,403 |
Current Assets | 2011-12-31 | £ 364,752 |
Debtors | 2012-12-31 | £ 250,551 |
Debtors | 2011-12-31 | £ 230,939 |
Fixed Assets | 2012-12-31 | £ 126,708 |
Fixed Assets | 2011-12-31 | £ 146,366 |
Shareholder Funds | 2012-12-31 | £ 354,500 |
Shareholder Funds | 2011-12-31 | £ 375,230 |
Stocks Inventory | 2012-12-31 | £ 19,854 |
Stocks Inventory | 2011-12-31 | £ 65,566 |
Tangible Fixed Assets | 2012-12-31 | £ 26,707 |
Tangible Fixed Assets | 2011-12-31 | £ 46,365 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (59133 - Television programme distribution activities) as ESSENTIAL TELEVISION STATISTICS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |