Content Ventures Television started in year 2006 as Private Limited Company with registration number 05987280. The Content Ventures Television company has been functioning successfully for 18 years now and its status is active. The firm's office is based in Mayfield at Cawdor House. Postal code: TN20 6DY. Since 16th June 2010 Content Ventures Television Limited is no longer carrying the name Content Ventures.
There is a single director in the firm at the moment - Martin J., appointed on 12 January 2007. In addition, a secretary was appointed - Martin J., appointed on 1 September 2011. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Robert C. who worked with the the firm until 1 September 2011.
| Office Address | Cawdor House |
| Office Address2 | Knowle Park |
| Town | Mayfield |
| Post code | TN20 6DY |
| Country of origin | United Kingdom |
| Registration Number | 05987280 |
| Date of Incorporation | Thu, 2nd Nov 2006 |
| Industry | Television programme production activities |
| Industry | Financial management |
| End of financial Year | 30th June |
| Company age | 18 years old |
| Account next due date | Sun, 31st Mar 2024 (19 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Mon, 25th Mar 2024 (2024-03-25) |
| Last confirmation statement dated | Sat, 11th Mar 2023 |
Position: Secretary
Appointed: 01 September 2011
Position: Director
Appointed: 12 January 2007
The list of PSCs who own or control the company includes 2 names. As we discovered, there is Martin J. This PSC and has 75,01-100% shares. The second one in the persons with significant control register is Eastern European Media Holdings S.a. that entered 1420 Luxembourg, Grand Duchy Of Luxembourg as the address. This PSC has a legal form of "a societe anonyme", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Martin J.
| Notified on | 7 January 2020 |
| Nature of control: |
75,01-100% shares |
Eastern European Media Holdings S.A.
5 - 11 Avenue Gaston Diderich, 1420 Luxembourg, Grand Duchy Of Luxembourg
| Legal authority | Luxembourg Company Law |
| Legal form | Societe Anonyme |
| Country registered | Grand Duchy Of Luxembourg |
| Place registered | Luxembourg Companies Register |
| Registration number | B 159867 |
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Content Ventures | June 16, 2010 |
| Apace Television | April 30, 2010 |
| Steadfast Rights | March 12, 2008 |
| Apace Media Balkan | November 9, 2006 |
| Profit & Loss | |||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2013-06-30 | 2014-06-30 | 2015-06-30 | 2016-06-30 | 2017-06-30 | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Net Worth | 963 970 | 315 620 | |||||||||
| Balance Sheet | |||||||||||
| Cash Bank On Hand | 32 291 | 42 258 | |||||||||
| Current Assets | 201 251 | 323 632 | 305 057 | 290 271 | 277 173 | 858 282 | 108 129 | 105 793 | 94 861 | 76 953 | |
| Debtors | 153 006 | 201 251 | 291 341 | 262 799 | |||||||
| Net Assets Liabilities | 315 620 | 297 307 | 280 844 | 264 598 | 342 231 | -17 917 | -28 135 | -24 242 | -24 863 | ||
| Other Debtors | 69 563 | 42 985 | |||||||||
| Property Plant Equipment | 1 674 | 1 300 | |||||||||
| Net Assets Liabilities Including Pension Asset Liability | 885 690 | 963 970 | 315 620 | ||||||||
| Cash Bank In Hand | 32 291 | ||||||||||
| Tangible Fixed Assets | 1 358 | 2 155 | 1 673 | ||||||||
| Reserves/Capital | |||||||||||
| Called Up Share Capital | 2 607 737 | 2 607 737 | 2 607 737 | ||||||||
| Profit Loss Account Reserve | -6 365 472 | -6 287 192 | -6 935 542 | ||||||||
| Shareholder Funds | 963 970 | 315 620 | |||||||||
| Other | |||||||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 2 696 | 2 710 | |||||||||
| Amounts Owed By Group Undertakings Participating Interests | 214 578 | 216 214 | |||||||||
| Average Number Employees During Period | 1 | 1 | 2 | 2 | 2 | 2 | |||||
| Creditors | 9 686 | 9 050 | 10 437 | 13 359 | 516 051 | 126 046 | 133 928 | 119 103 | 101 816 | ||
| Fixed Assets | 1 001 358 | 1 002 155 | 1 673 | 1 300 | 1 010 | 784 | |||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 374 | ||||||||||
| Net Current Assets Liabilities | -115 668 | -28 386 | 319 947 | 296 007 | 279 834 | 263 814 | 342 231 | -17 917 | -28 135 | -24 242 | -24 863 |
| Other Creditors | 7 619 | 8 320 | |||||||||
| Other Disposals Decrease In Depreciation Impairment Property Plant Equipment | 360 | ||||||||||
| Other Disposals Property Plant Equipment | 360 | ||||||||||
| Other Taxation Social Security Payable | 668 | 730 | |||||||||
| Property Plant Equipment Gross Cost | 4 370 | 4 010 | |||||||||
| Total Assets Less Current Liabilities | 973 769 | 321 620 | 297 307 | 280 844 | 264 598 | 342 231 | -17 917 | -28 135 | -24 242 | -24 863 | |
| Trade Creditors Trade Payables | 1 399 | ||||||||||
| Trade Debtors Trade Receivables | 7 200 | 3 600 | |||||||||
| Capital Employed | 885 690 | 963 970 | |||||||||
| Creditors Due Within One Year | 268 674 | 229 637 | 3 685 | ||||||||
| Investments Fixed Assets | 1 000 000 | 1 000 000 | |||||||||
| Number Shares Allotted | 2 607 737 | 2 607 737 | |||||||||
| Par Value Share | 1 | 1 | |||||||||
| Accruals Deferred Income | 9 799 | 6 000 | |||||||||
| Share Capital Allotted Called Up Paid | 2 607 737 | 2 607 737 | 2 607 737 | ||||||||
| Share Premium Account | 4 643 425 | 4 643 425 | 4 643 425 | ||||||||
| Tangible Fixed Assets Cost Or Valuation | 3 122 | 4 370 | 4 369 | ||||||||
| Tangible Fixed Assets Depreciation | 1 764 | 2 215 | 2 696 | ||||||||
| Tangible Fixed Assets Depreciation Charged In Period | 451 | 481 | |||||||||
| Tangible Fixed Assets Disposals | 1 | ||||||||||
| Tangible Fixed Assets Additions | 1 248 | ||||||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company accounts made up to 30th June 2023 filed on: 12th, December 2023 |
accounts | Free Download (8 pages) |
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