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Home > England & Wales Companies > EUROPEAN TELEVISION GUILD LTD
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
Company Name
EUROPEAN TELEVISION GUILD LTD
 
Legal Registered Office
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 31/12/2023
Account next due 30/09/2025
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: 2025-02-11 08:12:01
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 StatusIncorporation dateCompany 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 - Proposal to Strike off
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.

DateDocument TypeDocument Description
2025-02-09REGISTERED OFFICE CHANGED ON 09/02/25 FROM 1 Sandrock Cottages, Petworth Road, Northchaple Petworth West Sussex GU28 9HL
2025-02-09CONFIRMATION STATEMENT MADE ON 07/01/25, WITH NO UPDATES
2024-09-1831/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-09-10Termination of appointment of Colin Geoffrey House on 2024-09-09
2023-09-2531/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-10CONFIRMATION STATEMENT MADE ON 07/01/23, WITH NO UPDATES
2022-01-14NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADRIENNE PITMAN
2022-01-14NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADRIENNE PITMAN
2022-01-14CESSATION OF GRAHAM FREDERICK PITMAN AS A PERSON OF SIGNIFICANT CONTROL
2022-01-14CONFIRMATION STATEMENT MADE ON 07/01/22, WITH UPDATES
2022-01-14CONFIRMATION STATEMENT MADE ON 07/01/22, WITH UPDATES
2022-01-14CS01CONFIRMATION STATEMENT MADE ON 07/01/22, WITH UPDATES
2022-01-14PSC07CESSATION OF GRAHAM FREDERICK PITMAN AS A PERSON OF SIGNIFICANT CONTROL
2022-01-14PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADRIENNE PITMAN
2021-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-09-24TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM FREDERICK PITMAN
2021-08-31AP01DIRECTOR APPOINTED MRS ADRIENNE MYRLE PITMAN
2021-01-27CS01CONFIRMATION STATEMENT MADE ON 07/01/21, WITH UPDATES
2020-12-28AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-08CS01CONFIRMATION STATEMENT MADE ON 07/01/20, WITH NO UPDATES
2019-10-01AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-07CS01CONFIRMATION STATEMENT MADE ON 07/01/19, WITH UPDATES
2018-09-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-18PSC07CESSATION OF ADRIENNE MYRLE PITMAN AS A PERSON OF SIGNIFICANT CONTROL
2018-06-18TM01APPOINTMENT TERMINATED, DIRECTOR ADRIENNE MYRLE PITMAN
2018-01-13CS01CONFIRMATION STATEMENT MADE ON 07/01/18, WITH NO UPDATES
2017-09-28AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-19LATEST SOC19/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-19LATEST SOC19/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-19CS01CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES
2017-01-19CS01CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES
2016-09-21AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-11LATEST SOC11/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-11AR0107/01/16 ANNUAL RETURN FULL LIST
2015-09-11AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-02LATEST SOC02/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-02AR0107/01/15 ANNUAL RETURN FULL LIST
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-04LATEST SOC04/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-04AR0107/01/14 ANNUAL RETURN FULL LIST
2013-09-30AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-06AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-02DISS40Compulsory strike-off action has been discontinued
2013-01-30AR0107/01/13 ANNUAL RETURN FULL LIST
2013-01-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2012-02-04AR0107/01/12 ANNUAL RETURN FULL LIST
2011-09-30AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-29AR0107/01/11 ANNUAL RETURN FULL LIST
2010-09-29AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-08AR0107/01/10 ANNUAL RETURN FULL LIST
2009-10-29AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-22288aDIRECTOR APPOINTED MRS ADRIENNE MYRLE PITMAN
2009-07-22288bAPPOINTMENT TERMINATED SECRETARY ADRIENNE PITMAN
2009-07-22288aSECRETARY APPOINTED MR COLIN GEOFFREY HOUSE
2009-04-28363aRETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS
2009-04-2388(2)AD 01/05/08 GBP SI 1@1=1 GBP IC 1/2
2008-10-31AA31/12/07 TOTAL EXEMPTION SMALL
2008-04-28363aRETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS
2007-11-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-05-21363sRETURN MADE UP TO 03/04/07; NO CHANGE OF MEMBERS
2006-11-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-05-10363sRETURN MADE UP TO 03/04/06; FULL LIST OF MEMBERS
2005-04-26363sRETURN MADE UP TO 03/04/05; FULL LIST OF MEMBERS
2005-03-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-10-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-04-27363sRETURN MADE UP TO 03/04/04; FULL LIST OF MEMBERS
2004-02-10225ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/12/03
2003-04-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2003-04-03288bSECRETARY 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 Off2013-01-08
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 TypeProposal to Strike Off
Defending partyEUROPEAN TELEVISION GUILD LTDEvent Date2013-01-08
 
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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    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.
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    Other companies at postcode GU28 9HL