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Easel Tv Limited LONDON

Founded in 2009, Easel Tv, classified under reg no. 06885367 is an active company. Currently registered at 12 New Fetter Lane EC4A 1JP, London the company has been in the business for fifteen years. Its financial year was closed on 31st March and its latest financial statement was filed on 2023-03-31.

At the moment there are 2 directors in the the company, namely William S. and Joseph F.. In addition one secretary - William S. - is with the firm. As of 29 April 2024, there were 3 ex directors - Aleksander H., Philip M. and others listed below. There were no ex secretaries.

Easel Tv Limited Address / Contact

Office Address 12 New Fetter Lane
Town London
Post code EC4A 1JP
Country of origin United Kingdom

Company Information / Profile

Registration Number 06885367
Date of Incorporation Thu, 23rd Apr 2009
Industry Ready-made interactive leisure and entertainment software development
End of financial Year 31st March
Company age 15 years old
Account next due date Tue, 31st Dec 2024 (246 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Tue, 7th May 2024 (2024-05-07)
Last confirmation statement dated Sun, 23rd Apr 2023

Company staff

William S.

Position: Secretary

Appointed: 23 April 2009

William S.

Position: Director

Appointed: 23 April 2009

Joseph F.

Position: Director

Appointed: 23 April 2009

Aleksander H.

Position: Director

Appointed: 16 September 2019

Resigned: 14 July 2023

Philip M.

Position: Director

Appointed: 29 March 2017

Resigned: 03 September 2019

Robert W.

Position: Director

Appointed: 23 April 2009

Resigned: 21 February 2017

Rwl Registrars Limited

Position: Corporate Secretary

Appointed: 23 April 2009

Resigned: 23 April 2009

People with significant control

The register of PSCs who own or control the company includes 4 names. As BizStats researched, there is Accedo Broadband Ab from Stockholm, Sweden. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is William S. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Joseph F., who also meets the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Accedo Broadband Ab

Magnus Ladulasgatan 63, Stockholm, 11827, Sweden

Legal authority Laws Of Sweden
Legal form Limited Company
Country registered Sweden
Place registered Swedish Companies Registration Office - Bolagsverket
Registration number 556654 - 7864
Notified on 29 February 2024
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

William S.

Notified on 6 April 2016
Ceased on 29 February 2024
Nature of control: 25-50% voting rights
25-50% shares

Joseph F.

Notified on 6 April 2016
Ceased on 29 February 2024
Nature of control: 25-50% voting rights
25-50% shares

Robert W.

Notified on 6 April 2016
Ceased on 28 March 2019
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Director's appointment was terminated on 2023-07-14
filed on: 17th, July 2023 		Free Download (1 page)

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