Eve Kay Tv Limited LONDON


Eve Kay Tv started in year 2007 as Private Limited Company with registration number 06175422. The Eve Kay Tv company has been functioning successfully for seventeen years now and its status is active. The firm's office is based in London at Venture House 4th Floor. Postal code: W1B 5DF. Since 2007/11/14 Eve Kay Tv Limited is no longer carrying the name Zealous Video Edits.

The firm has 2 directors, namely James H., Eve K.. Of them, Eve K. has been with the company the longest, being appointed on 22 March 2007 and James H. has been with the company for the least time - from 19 March 2012. As of 27 April 2024, there were 2 ex secretaries - Astrid F., Jayne G. and others listed below. There were no ex directors.

Eve Kay Tv Limited Address / Contact

Office Address Venture House 4th Floor
Office Address2 27/29 Glasshouse Street
Town London
Post code W1B 5DF
Country of origin United Kingdom

Company Information / Profile

Registration Number 06175422
Date of Incorporation Wed, 21st Mar 2007
Industry Television programme production activities
End of financial Year 30th March
Company age 17 years old
Account next due date Sat, 30th Dec 2023 (119 days after)
Account last made up date Wed, 30th Mar 2022
Next confirmation statement due date Tue, 19th Mar 2024 (2024-03-19)
Last confirmation statement dated Sun, 5th Mar 2023

Company staff

James H.

Position: Director

Appointed: 19 March 2012

Eve K.

Position: Director

Appointed: 22 March 2007

Astrid F.

Position: Secretary

Appointed: 01 May 2008

Resigned: 13 September 2011

Jayne G.

Position: Secretary

Appointed: 22 March 2007

Resigned: 01 May 2008

Denis L.

Position: Nominee Secretary

Appointed: 21 March 2007

Resigned: 22 March 2007

Jayne G.

Position: Nominee Director

Appointed: 21 March 2007

Resigned: 22 March 2007

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As BizStats discovered, there is Eve K. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Eve K.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Zealous Video Edits November 14, 2007

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-03-312015-03-312018-03-312019-03-312020-03-312021-03-302022-03-302023-03-30
Net Worth1 8522 142      
Balance Sheet
Cash Bank On Hand  10 3446 24211 9387 0657 35014 768
Current Assets20 84820 39710 34413 44319 63919 62423 32615 248
Debtors12 55716 175 7 2017 70112 55915 976480
Net Assets Liabilities     1 987821-7 822
Other Debtors     480480480
Property Plant Equipment  1 672483    
Cash Bank In Hand8 2914 222      
Net Assets Liabilities Including Pension Asset Liability1 8522 142      
Tangible Fixed Assets566283      
Reserves/Capital
Called Up Share Capital100100      
Profit Loss Account Reserve1 7522 042      
Shareholder Funds1 8522 142      
Other
Amount Specific Advance Or Credit Directors  25 0397 70012 07915 4965 038
Amount Specific Advance Or Credit Made In Period Directors  54 099188 54564 13864 76769 46520 534
Amount Specific Advance Or Credit Repaid In Period Directors  44 673183 50861 47760 38866 048 
Accrued Liabilities Deferred Income  1 7301 7601 3542 5662 7632 255
Accumulated Depreciation Impairment Property Plant Equipment  3 0844 2734 7564 7564 756 
Average Number Employees During Period  22 111
Bank Borrowings Overdrafts      12 0009 865
Corporation Tax Payable  4 6088 37213 97410 9817 134-1 471
Creditors  11 00413 73118 81817 63712 0009 865
Dividends Paid   32 850 44 60030 000 
Increase From Depreciation Charge For Year Property Plant Equipment   1 189    
Net Current Assets Liabilities1 2861 859-660-2888211 98712 8212 043
Number Shares Issued Fully Paid   100 100100100
Other Taxation Social Security Payable  216216216340216346
Par Value Share 1 1 111
Profit Loss   32 033 45 76628 834-8 643
Property Plant Equipment Gross Cost  4 756 4 7564 7564 756 
Total Assets Less Current Liabilities1 8522 1421 0121958211 98712 8212 043
Trade Creditors Trade Payables  -2     
Trade Debtors Trade Receivables   2 162    
Creditors Due Within One Year19 56218 538      
Fixed Assets566283      
Number Shares Allotted 100      
Share Capital Allotted Called Up Paid100100      
Tangible Fixed Assets Cost Or Valuation1 1331 133      
Tangible Fixed Assets Depreciation567850      
Tangible Fixed Assets Depreciation Charged In Period 283      

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers
Confirmation statement with no updates 2024/03/05
filed on: 14th, March 2024
Free Download (3 pages)

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