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 21 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
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 British Secretary 2009-06-01 CURRENT
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 British Director 2009-06-01 UNTIL 2018-06-18 RESIGNED
MRS ADRIENNE MYRLE PITMAN British Secretary 2003-04-03 UNTIL 2009-06-01 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PROFESSIONAL PACIFIC LIMITED NORTHCHAPEL Dissolved... TOTAL EXEMPTION SMALL 60200 - Television programming and broadcasting activities
ENTERACTION TV LEARNING LIMITED WOODFORD GREEN UNITED KINGDOM Active UNAUDITED ABRIDGED 61300 - Satellite telecommunications activities
DRAGON TELEVISION LIMITED LONDON UNITED KINGDOM Active DORMANT 59133 - Television programme distribution activities
RECORD TV NETWORK LIMITED WOODFORD GREEN UNITED KINGDOM Active UNAUDITED ABRIDGED 59113 - Television programme production activities
FREEBAND LIMITED WEST SUSSEX Dissolved... TOTAL EXEMPTION SMALL 59133 - Television programme distribution activities
RAPID ACCOUNTS LIMITED SHAFTESBURY ENGLAND Active MICRO ENTITY 69202 - Bookkeeping activities
FREEBAND TECH LIMITED SHAFTESBURY Dissolved... TOTAL EXEMPTION SMALL 62020 - Information technology consultancy activities
EURO TV RESEARCH LIMITED SHAFTESBURY Dissolved... TOTAL EXEMPTION SMALL 59133 - Television programme distribution activities
LICENCING GATEWAY LIMITED SHAFTESBURY Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company
RUNNERS TV LIMITED CROYDON Active SMALL 59113 - Television programme production activities
ETG CREATE LIMITED SHAFTESBURY Dissolved... DORMANT 99999 - Dormant Company
SANDROCK SPRING LIMITED PETWORTH Dissolved... 99999 - Dormant Company
BGP 2008 LIMITED NORTHCHAPEL, Dissolved... DORMANT 99999 - Dormant Company
EURO TV STRATEGY LIMITED SHAFTSBURY Dissolved... DORMANT 99999 - Dormant Company
FACE THE FACTS 2008 LIMITED NORTHCHAPEL, Dissolved... DORMANT 99999 - Dormant Company
WILD TV INC LIMITED SHAFTESBURY ENGLAND Dissolved... 59113 - Television programme production activities
IMPULZE MEDIA LIMITED SHAFTESBURY Dissolved... DORMANT 58290 - Other software publishing
UNITED NEWS LTD LONDON ENGLAND Dissolved... DORMANT 58190 - Other publishing activities
ARABIC AND ISLAMIC MEDIA GROUP LIMITED LONDON Dissolved... DORMANT 58190 - Other publishing activities

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JGCA LIMITED SUSSEX Active MICRO ENTITY 69201 - Accounting and auditing activities
KGBG LIMITED PETWORTH ENGLAND Active TOTAL EXEMPTION FULL 46130 - Agents involved in the sale of timber and building materials
SHEPPERTON WATERSPORTS LIMITED PETWORTH ENGLAND Active TOTAL EXEMPTION FULL 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles