European Television Guild Ltd

General information

Name:

European Television Guild Limited

Office Address:

1 Sandrock Cottages, Petworth Road, Northchaple GU28 9HL Petworth

Number: 04722113

Incorporation date: 2003-04-03

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

2003 marks the launching of European Television Guild Ltd, the company which is situated at 1 Sandrock Cottages, Petworth, Road, Northchaple in Petworth. This means it's been twenty one years European Television Guild has existed on the local market, as it was registered on 3rd April 2003. Its Companies House Registration Number is 04722113 and the postal code is GU28 9HL. This business's SIC and NACE codes are 59133 and has the NACE code: Television programme distribution activities. 2022/12/31 is the last time when company accounts were filed.

The company's trademark number is UK00003171561. They filed a trademark application on Monday 27th June 2016 and it was accepted three months later. The trademark remains valid until Saturday 27th June 2026.

According to the latest data, there’s only one director in the company: Adrienne P. (since 16th August 2021). For nine years Adrienne P., had performed assigned duties for this business until the resignation in 2018. As a follow-up another director, namely Graham P. resigned three years ago. In order to help the directors in their tasks, the business has been using the skills of Colin H. as a secretary since the appointment on 1st June 2009.

Trade marks

Trademark UK00003171561
Trademark image:-
Status:Registered
Filing date:2016-06-27
Date of entry in register:2016-09-30
Renewal date:2026-06-27
Owner name:European Television Guild Limited
Owner address:1 Sandrock Cottages, Northchapel, Petworth, United Kingdom, GU28 9HL

Financial data based on annual reports

Company staff

Adrienne P.

Role: Director

Appointed: 16 August 2021

Latest update: 22 January 2024

Colin H.

Role: Secretary

Appointed: 01 June 2009

Latest update: 22 January 2024

People with significant control

Adrienne P. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Adrienne P.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Graham P.
Notified on 6 April 2016
Ceased on 27 August 2021
Nature of control:
1/2 or less of shares
Adrienne P.
Notified on 6 April 2016
Ceased on 8 January 2018
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 21 January 2024
Confirmation statement last made up date 07 January 2023
Annual Accounts 6 June 2013
Start Date For Period Covered By Report 2011-01-01
End Date For Period Covered By Report 2011-12-31
Date Approval Accounts 6 June 2013
Annual Accounts
Start Date For Period Covered By Report 01/01/2012
End Date For Period Covered By Report 31/12/2012
Annual Accounts 30/09/2014
Start Date For Period Covered By Report 1 January 2013
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 30/09/2014
Annual Accounts 05/09/2015
Start Date For Period Covered By Report 1 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 05/09/2015
Annual Accounts 20/05/2016
Start Date For Period Covered By Report 1 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 20/05/2016
Annual Accounts
Start Date For Period Covered By Report 1 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 1 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 1 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 1 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 1 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 1 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 1 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

Hide filing type
Accounts Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 (AA)
filed on: 25th, September 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 59133 : Television programme distribution activities
21
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