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Company Information for

EUROPEAN TELEVISION GUILD LTD

1 SANDROCK COTTAGES, PETWORTH, ROAD, NORTHCHAPLE, PETWORTH, WEST SUSSEX, GU28 9HL,

Company Registration Number

04722113

Private Limited Company

Active

Company Overview

About European Television Guild Ltd

EUROPEAN TELEVISION GUILD LTD was founded on 2003-04-03 and has its registered office in Petworth. The organisation's status is listed as "Active". European Television Guild Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
EUROPEAN TELEVISION GUILD LTD

1 SANDROCK COTTAGES, PETWORTH ROAD, NORTHCHAPLE PETWORTH WEST SUSSEX GU28 9HL Other companies in GU28

Filing Information

Company Number		04722113
Company ID Number		04722113
Date formed		2003-04-03
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		07/01/2016
Return next due		04/02/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB818037728

Last Datalog update:	2024-03-07 02:14:17
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for EUROPEAN TELEVISION GUILD LTD

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Company Officers of EUROPEAN TELEVISION GUILD LTD

Current Directors

Officer	Role	Date Appointed
COLIN GEOFFREY HOUSE	Company Secretary	2009-06-01
GRAHAM FREDERICK PITMAN	Director	2003-04-03

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ADRIENNE MYRLE PITMAN	Director	2009-06-01	2018-06-18
ADRIENNE MYRLE PITMAN	Company Secretary	2003-04-03	2009-06-01
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	2003-04-03	2003-04-03

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
COLIN GEOFFREY HOUSE	PROFESSIONAL PACIFIC LIMITED	Company Secretary	2009-06-01	CURRENT	2001-06-14	Dissolved 2015-07-07
COLIN GEOFFREY HOUSE	IMPULZE MEDIA LIMITED	Company Secretary	2009-04-24	CURRENT	2009-04-24	Dissolved 2015-04-07
COLIN GEOFFREY HOUSE	FACE THE FACTS 2008 LIMITED	Company Secretary	2008-11-12	CURRENT	2008-11-12	Dissolved 2015-05-19
COLIN GEOFFREY HOUSE	EURO TV STRATEGY LIMITED	Company Secretary	2008-10-20	CURRENT	2008-10-20	Dissolved 2015-04-07
COLIN GEOFFREY HOUSE	RMP 2008 LIMITED	Company Secretary	2008-10-06	CURRENT	2008-10-06	Dissolved 2015-04-07
COLIN GEOFFREY HOUSE	BGP 2008 LIMITED	Company Secretary	2008-10-06	CURRENT	2008-10-06	Dissolved 2015-04-07
COLIN GEOFFREY HOUSE	SANDROCK SPRING LIMITED	Company Secretary	2008-10-06	CURRENT	2008-10-06	Active - Proposal to Strike off
COLIN GEOFFREY HOUSE	ETG CREATE LIMITED	Company Secretary	2008-09-01	CURRENT	2008-09-01	Dissolved 2015-07-07
COLIN GEOFFREY HOUSE	FASHION MUSIC TELEVISION LIMITED	Company Secretary	2007-08-30	CURRENT	2007-08-30	Dissolved 2014-06-24
COLIN GEOFFREY HOUSE	EURO TV RESEARCH LIMITED	Company Secretary	2007-08-30	CURRENT	2007-08-30	Dissolved 2015-07-07
COLIN GEOFFREY HOUSE	LICENCING GATEWAY LIMITED	Company Secretary	2007-08-30	CURRENT	2007-08-30	Dissolved 2015-07-07
COLIN GEOFFREY HOUSE	RAPID TV NEWS LIMITED	Company Secretary	2007-08-08	CURRENT	2007-08-08	Active - Proposal to Strike off
COLIN GEOFFREY HOUSE	FREEBAND TECH LIMITED	Company Secretary	2007-05-17	CURRENT	2007-05-17	Dissolved 2015-07-07
COLIN GEOFFREY HOUSE	CURIOSITY SHOP TV LIMITED	Company Secretary	2007-05-09	CURRENT	2007-05-09	Active
COLIN GEOFFREY HOUSE	RAPID ACCOUNTS LIMITED	Company Secretary	2007-04-30	CURRENT	2007-04-30	Active
COLIN GEOFFREY HOUSE	WORLD FASHION CHANNEL LIMITED	Company Secretary	2006-11-20	CURRENT	2006-11-20	Dissolved 2014-06-06
COLIN GEOFFREY HOUSE	MEDIA-OP LIMITED	Company Secretary	2006-09-25	CURRENT	2006-09-25	Dissolved 2017-08-10
COLIN GEOFFREY HOUSE	FREEBAND LIMITED	Company Secretary	2006-05-19	CURRENT	2006-05-19	Dissolved 2014-10-14
GRAHAM FREDERICK PITMAN	THE AFRICAN TELEVISION GUILD LIMITED	Director	2017-05-31	CURRENT	2017-05-31	Active - Proposal to Strike off
GRAHAM FREDERICK PITMAN	EXCEPTIONAL TV LIMITED	Director	2016-04-14	CURRENT	2016-04-14	Active
GRAHAM FREDERICK PITMAN	EXCEPTIONALE TV LIMITED	Director	2016-04-14	CURRENT	2016-04-14	Active
GRAHAM FREDERICK PITMAN	NZUMARI LIMITED	Director	2012-10-05	CURRENT	2012-10-05	Dissolved 2015-04-07
GRAHAM FREDERICK PITMAN	SQUARE EYES TELEVISION LIMITED	Director	2012-06-12	CURRENT	2012-06-12	Dissolved 2014-10-21
GRAHAM FREDERICK PITMAN	IMPULZE MEDIA LIMITED	Director	2009-04-24	CURRENT	2009-04-24	Dissolved 2015-04-07
GRAHAM FREDERICK PITMAN	FACE THE FACTS 2008 LIMITED	Director	2008-11-12	CURRENT	2008-11-12	Dissolved 2015-05-19
GRAHAM FREDERICK PITMAN	EURO TV STRATEGY LIMITED	Director	2008-10-20	CURRENT	2008-10-20	Dissolved 2015-04-07
GRAHAM FREDERICK PITMAN	RMP 2008 LIMITED	Director	2008-10-06	CURRENT	2008-10-06	Dissolved 2015-04-07
GRAHAM FREDERICK PITMAN	BGP 2008 LIMITED	Director	2008-10-06	CURRENT	2008-10-06	Dissolved 2015-04-07
GRAHAM FREDERICK PITMAN	SANDROCK SPRING LIMITED	Director	2008-10-06	CURRENT	2008-10-06	Active - Proposal to Strike off
GRAHAM FREDERICK PITMAN	ETG CREATE LIMITED	Director	2008-09-01	CURRENT	2008-09-01	Dissolved 2015-07-07
GRAHAM FREDERICK PITMAN	FASHION MUSIC TELEVISION LIMITED	Director	2007-08-30	CURRENT	2007-08-30	Dissolved 2014-06-24
GRAHAM FREDERICK PITMAN	EURO TV RESEARCH LIMITED	Director	2007-08-30	CURRENT	2007-08-30	Dissolved 2015-07-07
GRAHAM FREDERICK PITMAN	LICENCING GATEWAY LIMITED	Director	2007-08-30	CURRENT	2007-08-30	Dissolved 2015-07-07
GRAHAM FREDERICK PITMAN	RAPID TV NEWS LIMITED	Director	2007-08-08	CURRENT	2007-08-08	Active - Proposal to Strike off
GRAHAM FREDERICK PITMAN	FREEBAND TECH LIMITED	Director	2007-05-17	CURRENT	2007-05-17	Dissolved 2015-07-07
GRAHAM FREDERICK PITMAN	WORLD FASHION CHANNEL LIMITED	Director	2006-11-20	CURRENT	2006-11-20	Dissolved 2014-06-06
GRAHAM FREDERICK PITMAN	FREEBAND LIMITED	Director	2006-05-19	CURRENT	2006-05-19	Dissolved 2014-10-14
GRAHAM FREDERICK PITMAN	DRAGON TELEVISION LIMITED	Director	2003-04-03	CURRENT	2003-04-03	Active
GRAHAM FREDERICK PITMAN	HOBLYN INVIEW PLC.	Director	2001-08-15	CURRENT	1999-12-01	Dissolved 2014-05-11
GRAHAM FREDERICK PITMAN	PROFESSIONAL PACIFIC LIMITED	Director	2001-06-19	CURRENT	2001-06-14	Dissolved 2015-07-07

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-09-25		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-10		CONFIRMATION STATEMENT MADE ON 07/01/23, WITH NO UPDATES
2022-01-14		NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADRIENNE PITMAN
2022-01-14		NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADRIENNE PITMAN
2022-01-14		CESSATION OF GRAHAM FREDERICK PITMAN AS A PERSON OF SIGNIFICANT CONTROL
2022-01-14		CONFIRMATION STATEMENT MADE ON 07/01/22, WITH UPDATES
2022-01-14		CONFIRMATION STATEMENT MADE ON 07/01/22, WITH UPDATES
2022-01-14	CS01	CONFIRMATION STATEMENT MADE ON 07/01/22, WITH UPDATES
2022-01-14	PSC07	CESSATION OF GRAHAM FREDERICK PITMAN AS A PERSON OF SIGNIFICANT CONTROL
2022-01-14	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADRIENNE PITMAN
2021-09-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-09-24	TM01	APPOINTMENT TERMINATED, DIRECTOR GRAHAM FREDERICK PITMAN
2021-08-31	AP01	DIRECTOR APPOINTED MRS ADRIENNE MYRLE PITMAN
2021-01-27	CS01	CONFIRMATION STATEMENT MADE ON 07/01/21, WITH UPDATES
2020-12-28	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-08	CS01	CONFIRMATION STATEMENT MADE ON 07/01/20, WITH NO UPDATES
2019-10-01	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-07	CS01	CONFIRMATION STATEMENT MADE ON 07/01/19, WITH UPDATES
2018-09-28	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-18	PSC07	CESSATION OF ADRIENNE MYRLE PITMAN AS A PERSON OF SIGNIFICANT CONTROL
2018-06-18	TM01	APPOINTMENT TERMINATED, DIRECTOR ADRIENNE MYRLE PITMAN
2018-01-13	CS01	CONFIRMATION STATEMENT MADE ON 07/01/18, WITH NO UPDATES
2017-09-28	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-19	LATEST SOC	19/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-19	LATEST SOC	19/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-19	CS01	CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES
2017-01-19	CS01	CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES
2016-09-21	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-11	LATEST SOC	11/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-11	AR01	07/01/16 ANNUAL RETURN FULL LIST
2015-09-11	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-02	LATEST SOC	02/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-02	AR01	07/01/15 ANNUAL RETURN FULL LIST
2014-09-30	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-04	LATEST SOC	04/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-04	AR01	07/01/14 ANNUAL RETURN FULL LIST
2013-09-30	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-06	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-02	DISS40	Compulsory strike-off action has been discontinued
2013-01-30	AR01	07/01/13 ANNUAL RETURN FULL LIST
2013-01-08	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2012-02-04	AR01	07/01/12 ANNUAL RETURN FULL LIST
2011-09-30	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-29	AR01	07/01/11 ANNUAL RETURN FULL LIST
2010-09-29	AA	31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-08	AR01	07/01/10 ANNUAL RETURN FULL LIST
2009-10-29	AA	31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-22	288a	DIRECTOR APPOINTED MRS ADRIENNE MYRLE PITMAN
2009-07-22	288b	APPOINTMENT TERMINATED SECRETARY ADRIENNE PITMAN
2009-07-22	288a	SECRETARY APPOINTED MR COLIN GEOFFREY HOUSE
2009-04-28	363a	RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS
2009-04-23	88(2)	AD 01/05/08 GBP SI 1@1=1 GBP IC 1/2
2008-10-31	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-04-28	363a	RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS
2007-11-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-05-21	363s	RETURN MADE UP TO 03/04/07; NO CHANGE OF MEMBERS
2006-11-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-05-10	363s	RETURN MADE UP TO 03/04/06; FULL LIST OF MEMBERS
2005-04-26	363s	RETURN MADE UP TO 03/04/05; FULL LIST OF MEMBERS
2005-03-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-10-07	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-04-27	363s	RETURN MADE UP TO 03/04/04; FULL LIST OF MEMBERS
2004-02-10	225	ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/12/03
2003-04-03	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2003-04-03	288b	SECRETARY RESIGNED

Industry Information

SIC/NAIC Codes

59 - Motion picture, video and television programme production, sound recording and music publishing activities

591 - Motion picture, video and television programme activities

59133 - Television programme distribution activities

68 - Real estate activities

681 - Buying and selling of own real estate

68100 - Buying and selling of own real estate

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68209 - Other letting and operating of own or leased real estate

Licences & Regulatory approval

We could not find any licences issued to EUROPEAN TELEVISION GUILD LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off

2013-01-08

Fines / Sanctions

No fines or sanctions have been issued against EUROPEAN TELEVISION GUILD LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

EUROPEAN TELEVISION GUILD LTD does not have any mortgage charges so there is no mortgagee data available

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

Creditors Due Within One Year	2011-01-01	£ 119,491

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

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 EUROPEAN TELEVISION GUILD LTD

Financial Assets

Balance Sheet

Called Up Share Capital	2011-01-01	£ 2
Cash Bank In Hand	2011-01-01	£ 3,336,101
Current Assets	2011-01-01	£ 3,759,787
Debtors	2011-01-01	£ 423,686
Fixed Assets	2011-01-01	£ 303,546
Shareholder Funds	2011-01-01	£ 379,391
Tangible Fixed Assets	2011-01-01	£ 303,546

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of EUROPEAN TELEVISION GUILD LTD registering or being granted any patents

Domain Names

We do not have the domain name information for EUROPEAN TELEVISION GUILD LTD

Trademarks

We have not found any records of EUROPEAN TELEVISION GUILD LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for EUROPEAN TELEVISION GUILD LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (59133 - Television programme distribution activities) as EUROPEAN TELEVISION GUILD LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where EUROPEAN TELEVISION GUILD LTD is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	EUROPEAN TELEVISION GUILD LTD	Event Date	2013-01-08

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded EUROPEAN TELEVISION GUILD LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded EUROPEAN TELEVISION GUILD LTD any grants or awards.

Ownership

We could not find any group structure information

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