EUROPEAN TELEVISION GUILD LTD
1 SANDROCK COTTAGES, PETWORTH, ROAD, NORTHCHAPLE, PETWORTH GU28 9HL- Active
- Private Limited Company
- Company No. 04722113
- Last Updated: 01 Mar 2024
Company Profile
EUROPEAN TELEVISION GUILD LTD was incorporated on Thursday, April 3, 2003 as a Private Limited Company with registered address in PETWORTH. EUROPEAN TELEVISION GUILD LTD has the status: Active and it's listed in the following category: Television programme distribution activities. This Private Limited Company has been operating for 21 years 10 months and 20 days.
| Name | EUROPEAN TELEVISION GUILD LTD |
|---|---|
| Company number | 04722113 |
| Company type | Private Limited Company |
| Incorporation date | 03 Apr 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 SANDROCK COTTAGES, PETWORTH ROAD, NORTHCHAPLE PETWORTH GU28 9HL |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Adrienne Myrle Pitman Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, January 8, 2018
ownership of shares 25 to 50 percent
|
| Mrs Adrienne Myrle Pitman Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Graham Frederick Pitman Nationality: English |
Dates: Wednesday, April 6, 2016 - Friday, August 27, 2021
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 04 February 2017 |
| Last confirmation statement dated | 07 January 2016 |
Mortgages
No mortgages have been registered against EUROPEAN TELEVISION GUILD LTD.
Previous Names
| Name | Change Date |
|---|---|
| EUROPEAN TELEVISION GUILD LTD | 03 Apr 2003 |