Estv Limited in 14 -18 Finsbury Square LONDON

Estv Limited LONDON

Founded in 2012, Estv, classified under reg no. 08169523 is an active company. Currently registered at Alphabeta Building EC2A 1AH, London the company has been in the business for 12 years. Its financial year was closed on September 30 and its latest financial statement was filed on 2022/09/30.

The firm has 2 directors, namely Manish M., Timothy K.. Of them, Manish M., Timothy K. have been with the company the longest, being appointed on 6 August 2012. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Manish M. who worked with the the firm until 31 March 2021.

Estv Limited Address / Contact

Office Address	Alphabeta Building
Office Address2	14 -18 Finsbury Square
Town	London
Post code	EC2A 1AH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08169523
Date of Incorporation	Mon, 6th Aug 2012
Industry	Television programming and broadcasting activities
End of financial Year	30th September
Company age	12 years old
Account next due date	Sun, 30th Jun 2024 (66 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Thu, 7th Dec 2023 (2023-12-07)
Last confirmation statement dated	Wed, 23rd Nov 2022

Company staff

Manish M.

Position: Director

Appointed: 06 August 2012

Timothy K.

Position: Director

Appointed: 06 August 2012

Stephen A.

Position: Director

Appointed: 13 October 2014

Resigned: 25 April 2016

Ronojoy D.

Position: Director

Appointed: 20 January 2014

Resigned: 30 November 2014

Manish M.

Position: Secretary

Appointed: 07 February 2013

Resigned: 31 March 2021

Evgeny L.

Position: Director

Appointed: 07 February 2013

Resigned: 18 September 2013

Sarah S.

Position: Director

Appointed: 06 August 2012

Resigned: 07 February 2013

Justin B.

Position: Director

Appointed: 06 August 2012

Resigned: 07 September 2014

Andrew M.

Position: Director

Appointed: 06 August 2012

Resigned: 20 January 2020

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As BizStats discovered, there is Lebedev Holdings Ltd from London, England. This PSC is classified as "a company limited by shares", 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.

Lebedev Holdings Ltd

Alphabeta 14-18 Finsbury Square, London, EC2A 1AH, England

Legal authority	Company Limited By Shares
Legal form	Company Limited By Shares
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/11/23 filed on: 23rd, November 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/11/23 filed on: 23rd, November 2023	confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to 2022/09/30 filed on: 10th, August 2023	accounts	Free Download (30 pages)
CS01	Confirmation statement with no updates 2022/11/23 filed on: 23rd, November 2022	confirmation statement	Free Download (3 pages)
PSC05	Change to a person with significant control 2022/11/01 filed on: 10th, November 2022	persons with significant control	Free Download (2 pages)
AD01	Change of registered address from 2 Derry Street Kensington London W8 5HF on 2022/10/31 to Alphabeta Building 14 -18 Finsbury Square London EC2A 1AH filed on: 31st, October 2022	address	Free Download (1 page)
AA	Full accounts for the period ending 2021/09/30 filed on: 11th, July 2022	accounts	Free Download (30 pages)
CS01	Confirmation statement with no updates 2021/11/23 filed on: 6th, December 2021	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2020/09/30 filed on: 6th, July 2021	accounts	Free Download (29 pages)
TM02	Secretary's appointment terminated on 2021/03/31 filed on: 14th, April 2021	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2020/11/23 filed on: 23rd, November 2020	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2019/09/30 filed on: 30th, June 2020	accounts	Free Download (28 pages)
TM01	Director's appointment terminated on 2020/01/20 filed on: 20th, January 2020	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2019/11/23 filed on: 29th, November 2019	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2018/09/30 filed on: 27th, June 2019	accounts	Free Download (28 pages)
CS01	Confirmation statement with no updates 2018/11/23 filed on: 27th, November 2018	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2017/09/30 filed on: 5th, July 2018	accounts	Free Download (28 pages)
CS01	Confirmation statement with no updates 2018/03/31 filed on: 5th, April 2018	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2016/09/30 filed on: 11th, July 2017	accounts	Free Download (28 pages)
CS01	Confirmation statement with no updates 2017/03/31 filed on: 13th, April 2017	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates 2016/08/06 filed on: 12th, August 2016	confirmation statement	Free Download (5 pages)
AA	Full accounts for the period ending 2015/09/30 filed on: 26th, June 2016	accounts	Free Download (23 pages)
TM01	Director's appointment terminated on 2016/04/25 filed on: 26th, April 2016	officers	Free Download (1 page)
CH01	On 2015/12/10 director's details were changed filed on: 10th, December 2015	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2015/08/06 filed on: 10th, August 2015	annual return	Free Download (6 pages)
SH01	1000.00 GBP is the capital in company's statement on 2015/08/10	capital
CH01	On 2014/10/01 director's details were changed filed on: 10th, August 2015	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2014/09/30 filed on: 2nd, July 2015	accounts	Free Download (23 pages)
TM01	Director's appointment terminated on 2014/11/30 filed on: 9th, December 2014	officers	Free Download (1 page)
AP01	New director appointment on 2014/10/13. filed on: 14th, October 2014	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2014/09/07 filed on: 9th, September 2014	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2014/08/06 filed on: 11th, August 2014	annual return	Free Download (7 pages)
SH01	1000.00 GBP is the capital in company's statement on 2014/08/11	capital
AA	Full accounts for the period ending 2013/09/29 filed on: 8th, May 2014	accounts	Free Download (20 pages)
AP01	New director appointment on 2014/01/31. filed on: 31st, January 2014	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2013/09/23 filed on: 23rd, September 2013	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2013/08/06 filed on: 2nd, September 2013	annual return	Free Download (7 pages)
AP01	New director appointment on 2013/04/03. filed on: 3rd, April 2013	officers	Free Download (3 pages)
TM01	Director's appointment terminated on 2013/03/13 filed on: 13th, March 2013	officers	Free Download (2 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 13th, March 2013	resolution	Free Download (24 pages)
AP03	On 2013/03/13, company appointed a new person to the position of a secretary filed on: 13th, March 2013	officers	Free Download (3 pages)
AA01	Accounting period extended to 2013/09/30. Originally it was 2013/08/31 filed on: 13th, March 2013	accounts	Free Download (3 pages)
NEWINC	Company registration filed on: 6th, August 2012	incorporation	Free Download (21 pages)

Estv Limited LONDON

Estv Limited Address / Contact

Company Information / Profile

Company staff

Manish M.

Timothy K.

Stephen A.

Ronojoy D.

Manish M.

Evgeny L.

Sarah S.

Justin B.

Andrew M.

People with significant control

Company filings

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