Company information:
Gtv Screen Media Limited (No: 03947033)
Address: 68 WEBSTER GARDENS, EALING, LONDON, W5 5NH
Status: Active
Incorporated: 14-Mar-2000
Accounts Next Due: 31-Jan-2025
Next Confirmation Statement Due: 28-Mar-2025
Industry Class: 60200 - Television programming and broadcasting activities
Current Director: ROBERT LYNTON HOWELLS ( DOB: Feb-1950 From: May-2005 )
Current Secretary: DAVID ANTHONY SMYTH ( DOB: Oct-1951 From: May-2008 )
Resigned Director: ROGER JOHN BROMLEY ( DOB: Feb-1954 From: Apr-2000 To: Apr-2002 )
Resigned Director: EDWIN GUY BUCKNALL ( DOB: Oct-1968 From: Jan-2008 To: Feb-2009 )
Resigned Director: ANDREW DAVIES COWARD ( DOB: Aug-1956 From: Apr-2001 To: Aug-2002 )
Resigned Director: ENERGIZE DIRECTOR LIMITED ( From: Mar-2000 To: Mar-2000 )
Resigned Director: GILES ROBIN FEARNLEY ( DOB: Aug-1954 From: May-2005 To: Mar-2011 )
Resigned Director: SONYA BEVERLEY HAMILTON ( DOB: Dec-1954 From: Apr-2000 To: Dec-2000 )
Resigned Director: PETER ALAN HAMILTON ( DOB: Jun-1947 From: Apr-2000 To: Nov-2001 )
Resigned Director: TERENCE HANCOCK ( DOB: Mar-1958 From: Jan-2009 To: Jan-2012 )
Resigned Director: THOMAS ELLIOT HENDERSON ( DOB: Jan-1957 From: Apr-2000 To: Feb-2008 )
Resigned Director: RODERIC HILL ( DOB: Apr-1964 From: May-2005 To: Jan-2009 )
Resigned Director: JONATHAN MICHAEL JOHNSTON ( From: Apr-2001 To: Apr-2003 )
Resigned Director: PETER JOHN MILES ( DOB: Aug-1956 From: Jan-2009 To: May-2014 )
Resigned Director: ROGER JAMES MILNE ( DOB: Nov-1957 From: Jan-2009 To: Oct-2009 )
Resigned Director: RUAN IOSEF O'TIARNAIGH ( From: May-2008 To: Jun-2009 )
Resigned Secretary: ENERGIZE SECRETARY LIMITED ( From: Mar-2000 To: Mar-2000 )
Resigned Secretary: SONYA BEVERLEY HAMILTON ( DOB: Dec-1954 From: Apr-2000 To: Nov-2001 )
Resigned Secretary: JONATHAN MICHAEL JOHNSTON ( From: Nov-2001 To: Apr-2003 )
Resigned Secretary: ROGER JAMES MILNE ( DOB: Nov-1957 From: Apr-2003 To: May-2008 )
Persons of Significant Control:
Media 42 Limited, Old Sussex Seafield Road, East Preston, Littlehampton, BN16 1NA, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Mr Robert Lynton Howells, Old Sussex Seafield Road, East Preston, Littlehampton, BN16 1NA, England: Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2021-03-09)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | 24 | Chart |
|---|---|---|---|---|---|---|---|---|---|---|
| Net current assets (liabilities) | -3,883,492 | -3,884,202 | -3,884,898 | -3,885,571 | -3,886,244 | -3,886,917 | 3,887,590 | 3,888,275 | 3,888,948 | -3883492.0,-3884202.0,-3884898.0,-3885571.0,-3886244.0,-3886917.0,3887590.0,3888275.0,3888948.0 |
| Total assets less current liabilities | -3,883,492 | -3,884,202 | -3,884,898 | -3,885,571 | -3,886,244 | -3,886,917 | 3,887,590 | 3,888,275 | 3,888,948 | -3883492.0,-3884202.0,-3884898.0,-3885571.0,-3886244.0,-3886917.0,3887590.0,3888275.0,3888948.0 |
| Equity / share capital and reserves | -3,883,492 | -3,884,202 | -3,884,898 | -3,885,571 | -3,886,244 | -3,886,917 | 3,887,590 | 3,888,275 | 3,888,948 | -3883492.0,-3884202.0,-3884898.0,-3885571.0,-3886244.0,-3886917.0,3887590.0,3888275.0,3888948.0 |