General information

Name:

Easy Tv Ltd

Office Address:

14 Larden Road W3 7ST London

Number: 08273537

Incorporation date: 2012-10-30

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 08273537 12 years ago, Easy Tv Limited is a Private Limited Company. The official office address is 14 Larden Road, London. The firm has been on the market under three different names. The company's initial registered name, Specialist Productions, was switched on 2013/08/02 to Webinact. The current name, in use since 2014, is Easy Tv Limited. The firm's Standard Industrial Classification Code is 59113, that means Television programme production activities. Easy Tv Ltd filed its latest accounts for the period up to 2022-10-31. The latest confirmation statement was released on 2023-10-30.

Presently, the firm is led by a single director: Shane S., who was assigned to lead the company in 2012. In order to support the directors in their duties, this particular firm has been utilizing the expertise of Robert M. as a secretary for the last 11 years.

Shane S. is the individual who controls this firm, owns over 3/4 of company shares.

  • Previous company's names
  • Easy Tv Limited 2014-07-23
  • Webinact Ltd 2013-08-02
  • Specialist Productions Limited 2012-10-30

Financial data based on annual reports

Company staff

Robert M.

Role: Secretary

Appointed: 14 November 2013

Latest update: 15 April 2024

Shane S.

Role: Director

Appointed: 30 October 2012

Latest update: 15 April 2024

People with significant control

Shane S.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 13 November 2024
Confirmation statement last made up date 30 October 2023
Annual Accounts
Start Date For Period Covered By Report 2012-10-30
Annual Accounts 29 June 2015
Start Date For Period Covered By Report 2013-11-01
End Date For Period Covered By Report 2014-10-31
Date Approval Accounts 29 June 2015
Annual Accounts 31 May 2016
Start Date For Period Covered By Report 2014-11-01
End Date For Period Covered By Report 2015-10-31
Date Approval Accounts 31 May 2016
Annual Accounts 19 July 2017
Start Date For Period Covered By Report 2015-11-01
End Date For Period Covered By Report 2016-10-31
Date Approval Accounts 19 July 2017
Annual Accounts
Start Date For Period Covered By Report 01 November 2016
End Date For Period Covered By Report 31 October 2017
Annual Accounts
Start Date For Period Covered By Report 01 November 2017
End Date For Period Covered By Report 31 October 2018
Annual Accounts
Start Date For Period Covered By Report 01 November 2018
End Date For Period Covered By Report 31 October 2019
Annual Accounts
Start Date For Period Covered By Report 01 November 2019
End Date For Period Covered By Report 31 October 2020
Annual Accounts
Start Date For Period Covered By Report 01 November 2020
End Date For Period Covered By Report 31 October 2021
Annual Accounts
Start Date For Period Covered By Report 01 November 2021
End Date For Period Covered By Report 31 October 2022
Annual Accounts 11 July 2014
End Date For Period Covered By Report 2013-10-31
Date Approval Accounts 11 July 2014

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates 2023-10-30 (CS01)
filed on: 30th, October 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 59113 : Television programme production activities
11
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