ETV REALISATIONS (2021) LIMITED - LONDON


Company Profile Company Filings

Overview

ETV REALISATIONS (2021) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
ETV REALISATIONS (2021) LIMITED was incorporated 19 years ago on 05/10/2004 and has the registered number: 05250283. The accounts status is FULL.

ETV REALISATIONS (2021) LIMITED - LONDON

This company is listed in the following categories:
59120 - Motion picture, video and television programme post-production activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 12 30/06/2018

Registered Office

C/O FRP ADVISORY TRADING LIMITED
LONDON
EC4N 6EU
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
EVOLUTIONS TELEVISION LIMITED (until 29/01/2021)
FLOWERORDER LIMITED (until 07/01/2005)

Confirmation Statements

Last Statement Next Statement Due
05/10/2020 19/10/2021

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SIMON KANJEE Jan 1967 British Director 2004-11-02 CURRENT
MR DARREN MUSGROVE Nov 1975 British Director 2011-12-05 CURRENT
MR TIMOTHY MARTIN O'BRIEN Oct 1973 British Director 2017-11-15 CURRENT
NICK KING Jul 1964 British Director 2004-12-16 CURRENT
MR OWEN TYLER Jul 1964 British Director 2004-12-16 CURRENT
MR EMMET PATRICK BYRNE Sep 1966 Irish Secretary 2005-10-05 UNTIL 2005-11-04 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2004-10-05 UNTIL 2004-11-02 RESIGNED
MRS SARAH BENNETT MORGAN Nov 1956 British Secretary 2004-11-02 UNTIL 2005-09-14 RESIGNED
MR STEPHEN LUTHER Jul 1962 British Secretary 2008-11-04 UNTIL 2020-12-15 RESIGNED
MR PATRICK HAROLD REEVE Apr 1960 British Director 2004-12-16 UNTIL 2011-08-09 RESIGNED
MR EMMET PATRICK BYRNE Sep 1966 Irish Director 2005-10-05 UNTIL 2008-11-04 RESIGNED
MR JOHN GRAHAM GLADSTONE JAMIESON Jun 1968 British Director 2008-12-22 UNTIL 2009-04-06 RESIGNED
JEREMY PHILIP CHARLES KEITH Jul 1964 British Director 2004-12-16 UNTIL 2009-06-26 RESIGNED
MR STEPHEN LUTHER Jul 1962 British Director 2008-11-04 UNTIL 2020-12-15 RESIGNED
MR SIMON JOHN MARQUIS May 1953 British Director 2004-12-16 UNTIL 2011-08-09 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2004-10-05 UNTIL 2004-11-02 RESIGNED
MRS SARAH BENNETT MORGAN Nov 1956 British Director 2004-11-02 UNTIL 2005-09-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Digital Post Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ISLES OF SCILLY STEAMSHIP COMPANY LIMITED ISLES OF SCILLY ENGLAND Active GROUP 50100 - Sea and coastal passenger water transport
BRITISH TRUST FOR ORNITHOLOGY(THE) NORFOLK UNITED KINGDOM Active GROUP 72190 - Other research and experimental development on natural sciences and engineering
KIN AND CARTA PLC LONDON ENGLAND Active GROUP 70100 - Activities of head offices
ZENITH UK (MEDIA) LIMITED LONDON UNITED KINGDOM Active FULL 73110 - Advertising agencies
HSR MANAGEMENT LIMITED EXETER Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
AIR STUDIOS (LYNDHURST) LIMITED ESHER Active SMALL 59200 - Sound recording and music publishing activities
EVOLUTIONS POST LIMITED LONDON Dissolved... 59120 - Motion picture, video and television programme post-production activities
EVOLUTIONS EVENTS LIMITED LONDON Dissolved... DORMANT 59120 - Motion picture, video and television programme post-production activities
ZED MEDIA LIMITED AVONMORE ROAD Dissolved... DORMANT 73110 - Advertising agencies
DP REALISATIONS (2021) LIMITED LONDON ENGLAND ... GROUP 59120 - Motion picture, video and television programme post-production activities
MEDIA CIRCLE TRAINING LIMITED SWINDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
CONSOLIDATED PR LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 70210 - Public relations and communications activities
C COMMUNICATIONS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
EVOLUTIONS LIVE LIMITED LONDON Dissolved... DORMANT 59120 - Motion picture, video and television programme post-production activities
EVOLUTIONS BROADCAST LIMITED LONDON Dissolved... DORMANT 59120 - Motion picture, video and television programme post-production activities
ETV CARDIFF REALISATIONS (2021) LIMITED ORPINGTON Dissolved... TOTAL EXEMPTION FULL 59120 - Motion picture, video and television programme post-production activities
C EVENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
C SQUARED HOLDINGS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
MONTENERO CONSULTING LIMITED LONDON Active TOTAL EXEMPTION FULL 70221 - Financial management

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ACHIEZER ASSOCIATION LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ASSOCIATION OF INTERNATIONAL BOND DEALERS LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
AIBD LIMITED LONDON UNITED KINGDOM Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
AVALON INVESTMENT SERVICES (NOMINEES) LIMITED LONDON UNITED KINGDOM Active UNAUDITED ABRIDGED 66110 - Administration of financial markets
ALPHA TRUSTEES LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
AVALON SIPP TRUSTEES LIMITED LONDON UNITED KINGDOM Active UNAUDITED ABRIDGED 65300 - Pension funding
FRP CORPORATE ADVISORY LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
HORN HOLDINGS LIMITED LONDON UNITED KINGDOM Active UNAUDITED ABRIDGED 64209 - Activities of other holding companies n.e.c.
OMNIAMED INTERNATIONAL LIMITED LONDON ENGLAND Active DORMANT 63990 - Other information service activities n.e.c.
ASTRANOVA (UN) LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.