EUROPEAN TELEVISION GUILD LTD - PETWORTH
Company Profile | Company Filings |
Overview
EUROPEAN TELEVISION GUILD LTD is a Private Limited Company from PETWORTH and has the status: Active.
EUROPEAN TELEVISION GUILD LTD was incorporated 20 years ago on 03/04/2003 and has the registered number: 04722113. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
EUROPEAN TELEVISION GUILD LTD was incorporated 20 years ago on 03/04/2003 and has the registered number: 04722113. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
EUROPEAN TELEVISION GUILD LTD - PETWORTH
This company is listed in the following categories:
59133 - Television programme distribution activities
59133 - Television programme distribution activities
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
1 SANDROCK COTTAGES, PETWORTH
PETWORTH
WEST SUSSEX
GU28 9HL
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/01/2024 | 21/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS ADRIENNE MYRLE PITMAN | Oct 1952 | British | Director | 2021-08-16 | CURRENT |
MR COLIN GEOFFREY HOUSE | May 1961 | British | Secretary | 2009-06-01 | CURRENT |
MRS ADRIENNE MYRLE PITMAN | Oct 1952 | British | Secretary | 2003-04-03 UNTIL 2009-06-01 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2003-04-03 UNTIL 2003-04-03 | RESIGNED | ||
MR GRAHAM FREDERICK PITMAN | May 1952 | English | Director | 2003-04-03 UNTIL 2021-08-27 | RESIGNED |
MRS ADRIENNE MYRLE PITMAN | Oct 1952 | British | Director | 2009-06-01 UNTIL 2018-06-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Graham Frederick Pitman | 2016-04-06 - 2021-08-27 | 5/1952 | Ownership of shares 25 to 50 percent | |
Mrs Adrienne Myrle Pitman | 2016-04-06 - 2018-01-08 | 10/1952 | Ownership of shares 25 to 50 percent | |
Mrs Adrienne Myrle Pitman | 2016-04-06 | 10/1952 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
European Television Guild Ltd | 2023-09-26 | 31-12-2022 | £2,292,748 Cash |
European Television Guild Ltd | 2022-09-16 | 31-12-2021 | £4,351,356 Cash |
European Television Guild Ltd | 2021-10-01 | 31-12-2020 | £4,175,690 equity |
European Television Guild Ltd | 2020-12-29 | 31-12-2019 | £4,702,434 Cash |
European Television Guild Ltd | 2019-10-02 | 31-12-2018 | £4,720,766 Cash |
European Television Guild Ltd | 2018-09-29 | 31-12-2017 | £4,496,955 Cash |
European Television Guild Limited | 2017-09-29 | 31-12-2016 | £5,659,612 Cash |
European Television Guild Limited | 2016-09-22 | 31-12-2015 | £2,442,292 Cash £1,687,542 equity |
European Television Guild Limited | 2015-09-12 | 31-12-2014 | £2,962,091 Cash £1,294,794 equity |
European Television Guild Limited | 2014-10-01 | 31-12-2013 | £2,570,885 Cash £1,033,609 equity |