Company information:
Etv Productions Limited (No: 03203726)
Address: C/O BLINKHORNS, 27 MORTIMER STREET, LONDON, W1T 3BL
Status: Active
Incorporated: 24-May-1996
Accounts Next Due: 30-Sep-2020
Next Confirmation Statement Due: 24-May-2020
Industry Class: 62090 - Other information technology service activities
Current Director: MARK ALEXANDER CULLEN ( DOB: Sep-1957 From: Feb-2005 )
Current Director: MARK DAVID MURPHY ( DOB: Apr-1962 From: Feb-2007 )
Current Secretary: MARK ALEXANDER CULLEN ( From: Mar-2013 )
Resigned Director: MARTIN FRASER BARTHOLOMEW ( DOB: Jan-1946 From: Nov-2000 To: Sep-2001 )
Resigned Director: IAIN HUGH BOLLAND ( DOB: Feb-1960 From: Feb-2005 To: Jun-2006 )
Resigned Director: MARK FREDERICK CAROE ( From: Sep-2003 To: Feb-2005 )
Resigned Director: JOHN TALBOT CURTIS ( DOB: Oct-1959 From: Mar-2002 To: Sep-2003 )
Resigned Director: JULIAN ELLISON ( DOB: Mar-1965 From: Aug-1996 To: Dec-2004 )
Resigned Director: RICHARD FRASER JAMES HARDING ( DOB: Jun-1963 From: Sep-2004 To: Feb-2005 )
Resigned Director: NICK MCMAHON ( From: Aug-1996 To: Dec-2001 )
Resigned Director: WILLIAM MOLESWORTH ST AUBYN ( DOB: Nov-1958 From: Sep-2003 To: Jul-2004 )
Resigned Director: ALLEN MOORE ( DOB: Mar-1976 From: Feb-2007 To: Nov-2012 )
Resigned Director: JAMES RAYMOND PENFOLD ( DOB: Mar-1972 From: Feb-2007 To: Nov-2009 )
Resigned Director: MARK TREVOR ROWLAND ( DOB: Dec-1959 From: Sep-2004 To: Feb-2005 )
Resigned Director: ADRIAN SWIFT ( DOB: Oct-1962 From: Feb-2007 To: Nov-2012 )
Resigned Director: MARTIN HEWSON THORNTON ( From: May-1996 To: Aug-1996 )
Resigned Secretary: MARTIN FRASER BARTHOLOMEW ( DOB: Jan-1946 From: Apr-2001 To: Sep-2001 )
Resigned Secretary: IAIN HUGH BOLLAND ( DOB: Feb-1960 From: Feb-2005 To: Jun-2006 )
Resigned Secretary: JULIAN ELLISON ( DOB: Mar-1965 From: Sep-2001 To: Dec-2001 )
Resigned Secretary: HUGH MEYRICK FLEMINGTON ( From: May-1996 To: Aug-1996 )
Resigned Secretary: CAROLINE JANE HYNDMAN ( DOB: Aug-1966 From: Jun-2006 To: Jan-2013 )
Resigned Secretary: RICHARD MORGAN LLOYD ( DOB: May-1966 From: Sep-2004 To: Feb-2005 )
Resigned Secretary: NICK MCMAHON ( DOB: Nov-1965 From: Aug-1996 To: Apr-2001 )
Resigned Secretary: MARK FREDERICK PARNELL ( DOB: Jun-1959 From: Dec-2001 To: Sep-2004 )
Persons of Significant Control:
Red Fig Group Limited, C/O Blinkhorns 27 Mortimer Street, London, W1T 3BL, United Kingdom: Ownership of shares – 75% or more as a member of a firm, Ownership of voting rights - 75% or more as a member of a firm (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2015-12 | 2016-12 | 2017-12 | 2018-12 | Chart |
|---|---|---|---|---|---|
| Fixed assets | 1,145 | 1,278 | 1,047 | 1145.0,1278.0,1047.0,0.0 | |
| Current assets | 270,090 | 11,487 | 201 | 270090.0,0.0,11487.0,201.0 | |
| Prepayments and accrued income, not expressed within current asset subtotal | 5,361 | 1,772 | 5361.0,0.0,1772.0,0.0 | ||
| Net current assets (liabilities) | 151,064 | 132,997 | 21,233 | 200 | 151064.0,132997.0,21233.0,200.0 |
| Total assets less current liabilities | 152,209 | 134,275 | 22,280 | 200 | 152209.0,134275.0,22280.0,200.0 |
| Net assets (liabilities) | 152,209 | 134,275 | 22,280 | 200 | 152209.0,134275.0,22280.0,200.0 |
| Equity / share capital and reserves | 152,209 | 134,275 | 22,280 | 200 | 152209.0,134275.0,22280.0,200.0 |