ENTERTAINMENT TELEVISION LIMITED - SALFORD
Company Profile | Company Filings |
Overview
ENTERTAINMENT TELEVISION LIMITED is a Private Limited Company from SALFORD UNITED KINGDOM and has the status: Active.
ENTERTAINMENT TELEVISION LIMITED was incorporated 23 years ago on 14/05/2001 and has the registered number: 04216231. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2023.
ENTERTAINMENT TELEVISION LIMITED was incorporated 23 years ago on 14/05/2001 and has the registered number: 04216231. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2023.
ENTERTAINMENT TELEVISION LIMITED - SALFORD
This company is listed in the following categories:
60200 - Television programming and broadcasting activities
60200 - Television programming and broadcasting activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 | 31/12/2023 |
Registered Office
27 MODWEN ROAD,
SALFORD
GREATER MANCHESTER
M5 3EZ
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
ENTERTAINMENT TELEVISION CHANNELS LIMITED (until 12/12/2022)
ENTERTAINMENT TELEVISION CHANNELS LIMITED (until 12/12/2022)
CANIS TELEVISION CHANNELS LIMITED (until 11/10/2016)
CANIS RETAIL TELEVISION LTD (until 18/07/2016)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/10/2023 | 15/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MISS SUSAN PHILLIPS | Secretary | 2022-09-29 | CURRENT | ||
MR DANIEL CASS | Oct 1974 | British | Director | 2022-09-29 | CURRENT |
MR EMMANUEL JOHN OLYMPITIS | Dec 1948 | British | Director | 2003-01-21 UNTIL 2003-05-15 | RESIGNED |
URSULA ADEANE | Other | Secretary | 2008-04-11 UNTIL 2009-12-24 | RESIGNED | |
CHRISTOPHER RICHARD HOROBIN | British | Secretary | 2003-05-15 UNTIL 2006-12-12 | RESIGNED | |
FERGUS LAWSON | Secretary | 2010-01-01 UNTIL 2012-12-07 | RESIGNED | ||
DEBORAH LONSDALE | Mar 1968 | Secretary | 2001-06-07 UNTIL 2003-11-07 | RESIGNED | |
ROBIN MARK PALMER | British | Secretary | 2012-12-07 UNTIL 2021-10-18 | RESIGNED | |
MR CHRISTOPHER JULIAN PARSONS | Mar 1976 | British | Secretary | 2006-12-12 UNTIL 2008-04-11 | RESIGNED |
MR ALAN FREDERICK JUDD | Jun 1944 | British | Director | 2012-12-07 UNTIL 2022-09-29 | RESIGNED |
MR ROBIN MARK PALMER | Oct 1955 | British | Director | 2014-06-01 UNTIL 2021-10-18 | RESIGNED |
ACRE (CORPORATE DIRECTOR) LIMITED | Corporate Nominee Director | 2001-05-14 UNTIL 2001-06-07 | RESIGNED | ||
CLIVE CHEANG NENG NG | Apr 1962 | Malaysian | Director | 2003-01-21 UNTIL 2003-05-15 | RESIGNED |
MR TIMOTHY VINCENT LE DRUILLENEC | Nov 1957 | British | Director | 2003-01-21 UNTIL 2003-05-15 | RESIGNED |
ANTHONY MARK DARELL-BROWN | Jun 1944 | British | Director | 2001-06-27 UNTIL 2001-11-01 | RESIGNED |
CHRISTOPHER RICHARD HOROBIN | British | Director | 2001-06-27 UNTIL 2006-12-12 | RESIGNED | |
NIGEL HOWARD HART | Dec 1954 | British | Director | 2001-07-30 UNTIL 2003-01-21 | RESIGNED |
MR EDMUND HUGH LYDIART HALL | Nov 1967 | British | Director | 2001-06-07 UNTIL 2014-04-11 | RESIGNED |
MH SECRETARIES LIMITED | Corporate Secretary | 2012-12-07 UNTIL 2014-03-31 | RESIGNED | ||
LAWSON (LONDON) LIMITED | Corporate Nominee Secretary | 2001-05-14 UNTIL 2001-06-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Dan Cass | 2023-10-01 | 9/1974 | Salford Greater Manchester | Significant influence or control |
That's Media Limited | 2023-10-01 | Salford Greater Manchester | Ownership of shares 75 to 100 percent | |
Sme Enterprises & Investments Limited | 2019-09-11 - 2023-10-01 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Canis Group Ltd | 2016-04-06 - 2019-09-11 | Gerrards Cross |
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 |
---|---|---|---|
Entertainment Television Limited | 2024-04-02 | 31-12-2022 | £45,593 equity |
Entertainment Television Channels Limited | 2022-07-06 | 31-12-2021 | £154,529 Cash |