EASEL TV LIMITED
Active - Accounts Filed
General Information
NAME
EASEL TV LIMITED
COMPANY NUMBER
06885367
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62011 -
Ready-made interactive leisure and entertainment software development
INCORPORATION DATE
23/04/2009
(15 years and 7 months old)
WEBSITE
www.easeltv.com
CONFIRMATION STATEMENT MADE UP TO
23/04/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC1R 4PF
Telephone: 02081332735
TPS: No
1 Waterhouse Square
London
EC1N 2ST
12-16 Laystall Street
4th Floor - Accedo
London
EC1R 4PF
EC1R 4PF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ACCEDO BROADBAND AB | N/A | N/A |
| EASEL TV LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2024 | New Accounts filed |
| 08/05/2024 | New Confirmation Statement filed |
| 06/03/2024 | New Board Member Gavin Patrick Teggart (926318723) Appointed |
Credit Risk Overview
Want to learn more about EASEL TV LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EASEL TV LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EASEL TV LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/04/2009 - Present (15 years and 7 months) Born in Mar 1963 (age: 61) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
Director: 23/04/2009 - Present (15 years and 7 months) Secretary: 23/04/2009 - Present (15 years and 7 months) Born in May 1963 (age: 61) |
Active | Director&Secretary |
Current: 1 Past: 1 |
View Report |
|
29/02/2024 - Present (9 months) Born in Oct 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/02/2024 - Present (9 months) Born in Jul 1976 (age: 48) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
29/02/2024 - Present (9 months) Born in May 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ACCEDO BROADBAND AB | N/A | N/A |
| EASEL TV LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2024 | New Accounts filed |
| 08/05/2024 | New Confirmation Statement filed |
| 06/03/2024 | New Board Member Gavin Patrick Teggart (926318723) Appointed |
| 06/03/2024 | New Board Member Mario Andrea Von Dahn (932014179) Appointed |
| 06/03/2024 | New Board Member Michael Mathias Lantz (932014184) Appointed |
| 19/07/2023 | Aleksander Habdank (908784012) has left the board |
| 09/06/2023 | New Accounts filed |
| 08/06/2023 | New Confirmation Statement filed |
| 10/06/2022 | New Accounts filed |
| 10/06/2022 | New Confirmation Statement filed |
| 28/04/2021 | New Confirmation Statement filed |
| 16/06/2020 | New Accounts filed |
| 20/05/2020 | Change in Reg. Office |
| 02/05/2020 | New Confirmation Statement filed |
| 23/09/2019 | New Board Member Aleksander Habdank (908784012) Appointed |
| 06/09/2019 | Philip Mordecai (923031686) has left the board |
| 20/06/2019 | New Accounts filed |
| 26/04/2019 | New Confirmation Statement filed |
| 11/06/2018 | New Accounts filed |
| 26/04/2018 | New Confirmation Statement filed |
| 16/07/2017 | New Accounts filed |
| 03/05/2017 | New Board Member Philip Mordecai (923031686) Appointed |
| 02/05/2017 | New Annual Return filed |
| 27/02/2017 | Robert Benedict Walk (904686220) has left the board |
| 03/11/2016 | New Accounts filed |
| 29/04/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 13/08/2015 | New Annual Return filed |
| 10/01/2015 | New Accounts filed |
| 16/05/2014 | New Annual Return filed |
| 09/10/2013 | New Accounts filed |
| 22/05/2013 | New Annual Return filed |
| 10/01/2013 | New Accounts filed |
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