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 - SALFORD

This company is listed in the following categories:
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)
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TV WAREHOUSE LIMITED SALFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 60200 - Television programming and broadcasting activities
ULTRA DIGITAL LIMITED SALFORD ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
PRICE STUDIOS LIMITED SALFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 59200 - Sound recording and music publishing activities
MANCHESTER TELEVISION NETWORK LIMITED SALFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 59113 - Television programme production activities
COMUX UK LTD BIRMINGHAM ENGLAND Active SMALL 59133 - Television programme distribution activities
YOURTV MANCHESTER LIMITED SALFORD, UNITED KINGDOM Active MICRO ENTITY 60200 - Television programming and broadcasting activities
THAT'S PRODUCTIONS LIMITED SALFORD ENGLAND Dissolved... 59113 - Television programme production activities
THAT'S OXFORD LIMITED SALFORD ENGLAND Dissolved... 59113 - Television programme production activities
THAT'S SOLENT LIMITED SALFORD ENGLAND Dissolved... 59113 - Television programme production activities
THAT'S TV NEWS LIMITED SALFORD ENGLAND Dissolved... TOTAL EXEMPTION FULL 59113 - Television programme production activities
COUNTRY MUSIC ENTERTAINMENT LIMITED SALFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 59131 - Motion picture distribution activities
THAT'S LIFESTYLE LIMITED SALFORD, UNITED KINGDOM Active TOTAL EXEMPTION FULL 59133 - Television programme distribution activities
NIGHT-TIME TV LIMITED SALFORD ENGLAND Dissolved... TOTAL EXEMPTION FULL 59113 - Television programme production activities
DAY-TIME TV LIMITED SALFORD ENGLAND Dissolved... TOTAL EXEMPTION FULL 59113 - Television programme production activities
THAT'S CARLISLE LIMITED SALFORD ENGLAND Dissolved... 59113 - Television programme production activities
THAT'S MEDIA LIMITED SALFORD UNITED KINGDOM Active GROUP 59113 - Television programme production activities
THAT’S TV NETWORK LIMITED SALFORD UNITED KINGDOM Active MICRO ENTITY 59113 - Television programme production activities
LOCAL TELEVISION ABERDEEN LIMITED GLASGOW SCOTLAND Dissolved... 60200 - Television programming and broadcasting activities
LOCAL TELEVISION AYR LIMITED GLASGOW SCOTLAND Dissolved... 60200 - Television programming and broadcasting activities

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

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