The Event Tv Company Limited in WARWICK

The Event Tv Company Limited WARWICK

Founded in 2001, The Event Tv Company, classified under reg no. 04206064 is an active company. Currently registered at 66b Smith Street CV34 4HU, Warwick the company has been in the business for 23 years. Its financial year was closed on 30th April and its latest financial statement was filed on 2022-04-30.

The company has 2 directors, namely Arthur L., John O.. Of them, Arthur L., John O. have been with the company the longest, being appointed on 30 January 2022. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

The Event Tv Company Limited Address / Contact

Office Address	66b Smith Street
Town	Warwick
Post code	CV34 4HU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04206064
Date of Incorporation	Thu, 26th Apr 2001
Industry	Television programming and broadcasting activities
End of financial Year	30th April
Company age	23 years old
Account next due date	Wed, 31st Jan 2024 (90 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Wed, 1st May 2024 (2024-05-01)
Last confirmation statement dated	Mon, 17th Apr 2023

Company staff

Arthur L.

Position: Director

Appointed: 30 January 2022

John O.

Position: Director

Appointed: 30 January 2022

Elizabeth W.

Position: Secretary

Appointed: 01 August 2003

Resigned: 09 November 2010

Timothy W.

Position: Director

Appointed: 26 April 2001

Resigned: 30 January 2022

Ocs Directors Limited

Position: Corporate Nominee Director

Appointed: 26 April 2001

Resigned: 26 April 2001

Robert B.

Position: Director

Appointed: 26 April 2001

Resigned: 01 August 2003

Robert B.

Position: Secretary

Appointed: 26 April 2001

Resigned: 01 August 2003

Ocs Corporate Secretaries Limited

Position: Corporate Secretary

Appointed: 26 April 2001

Resigned: 26 April 2001

People with significant control

The list of PSCs that own or control the company is made up of 3 names. As BizStats established, there is Arthur L. The abovementioned PSC and has 25-50% shares. Another one in the persons with significant control register is John O. This PSC owns 25-50% shares. Then there is Timothy W., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC owns 75,01-100% shares.

Arthur L.

Notified on	30 January 2022
Nature of control:	25-50% shares

John O.

Notified on	30 January 2022
Nature of control:	25-50% shares

Timothy W.

Notified on	17 April 2017
Ceased on	30 January 2022
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30
Net Worth	59 674	69 534	40 903

Balance Sheet
Current Assets	66 261	79 125	40 494	44 746	54 025	92 327	92 000	92 000
Net Assets Liabilities			40 903	56 724	59 634	93 912	93 912	93 912
Cash Bank In Hand	50 250	13 644	15 644
Debtors	16 011	40 631
Net Assets Liabilities Including Pension Asset Liability	59 674	69 534	40 903
Stocks Inventory		24 850	24 850
Tangible Fixed Assets	5 279	12 637	12 637

Reserves/Capital
Called Up Share Capital	142 000	142 000	142 000
Profit Loss Account Reserve	-82 326	-72 466	-101 097
Shareholder Funds	59 674	69 534	40 903

Other
Creditors			12 228	-2 500	1 500	3 747	3 420	3 420
Fixed Assets	5 279	12 637	12 637	9 478	7 109	5 332	5 332	5 332
Net Current Assets Liabilities	54 395	56 897	28 266	47 246	52 525	88 580	88 580	88 580
Total Assets Less Current Liabilities	59 674	69 534	40 903	56 724	59 634	93 912	93 912	93 912
Creditors Due Within One Year	11 866	22 228	12 228
Number Shares Allotted			142 000
Par Value Share			1
Share Capital Allotted Called Up Paid		142 000	142 000
Tangible Fixed Assets Additions		11 570
Tangible Fixed Assets Cost Or Valuation	27 979	39 549	39 549
Tangible Fixed Assets Depreciation	22 700	26 912	26 912
Tangible Fixed Assets Depreciation Charged In Period		4 212

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-04-30 filed on: 31st, January 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-04-30 filed on: 31st, January 2023	accounts	Free Download (8 pages)
AA	Micro company accounts made up to 2021-04-30 filed on: 30th, January 2022	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2020-04-30 filed on: 30th, April 2021	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2019-04-30 filed on: 31st, January 2020	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2018-04-30 filed on: 31st, January 2019	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2017-04-30 filed on: 31st, January 2018	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2016-04-30 filed on: 30th, January 2017	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-04-17 filed on: 18th, May 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2016-05-18: 142000.00 GBP	capital
AA	Total exemption small company accounts data made up to 2015-04-30 filed on: 19th, January 2016	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-04-17 filed on: 20th, April 2015	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2015-04-20: 142000.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-04-30 filed on: 22nd, January 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-04-17 filed on: 23rd, April 2014	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2013-04-30 filed on: 24th, September 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-04-17 filed on: 19th, April 2013	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2012-04-30 filed on: 19th, September 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-04-17 filed on: 23rd, April 2012	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2011-04-30 filed on: 2nd, January 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-04-17 filed on: 26th, April 2011	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2010-04-30 filed on: 10th, January 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-04-17 filed on: 27th, April 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2009-04-30 filed on: 21st, August 2009	accounts	Free Download (6 pages)
363a	Period up to 2009-05-29 - Annual return with full member list filed on: 29th, May 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2008-04-30 filed on: 17th, September 2008	accounts	Free Download (6 pages)
363a	Period up to 2008-06-16 - Annual return with full member list filed on: 16th, June 2008	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2007-04-30 filed on: 11th, September 2007	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2007-04-30 filed on: 11th, September 2007	accounts	Free Download (9 pages)
363a	Period up to 2007-04-30 - Annual return with full member list filed on: 30th, April 2007	annual return	Free Download (2 pages)
363a	Period up to 2007-04-30 - Annual return with full member list filed on: 30th, April 2007	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2006-04-30 filed on: 4th, September 2006	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2006-04-30 filed on: 4th, September 2006	accounts	Free Download (9 pages)
363a	Period up to 2006-05-04 - Annual return with full member list filed on: 4th, May 2006	annual return	Free Download (2 pages)
363a	Period up to 2006-05-04 - Annual return with full member list filed on: 4th, May 2006	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2005-04-30 filed on: 30th, September 2005	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 2005-04-30 filed on: 30th, September 2005	accounts	Free Download (12 pages)
363s	Period up to 2005-06-14 - Annual return with full member list filed on: 14th, June 2005	annual return	Free Download (6 pages)
363s	Period up to 2005-06-14 - Annual return with full member list filed on: 14th, June 2005	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2004-04-30 filed on: 14th, July 2004	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2004-04-30 filed on: 14th, July 2004	accounts	Free Download (10 pages)
363s	Period up to 2004-05-06 - Annual return with full member list filed on: 6th, May 2004	annual return	Free Download (6 pages)
363s	Period up to 2004-05-06 - Annual return with full member list filed on: 6th, May 2004	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2003-04-30 filed on: 18th, November 2003	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2003-04-30 filed on: 18th, November 2003	accounts	Free Download (11 pages)
363s	Period up to 2003-04-29 - Annual return with full member list filed on: 29th, April 2003	annual return	Free Download (7 pages)
363s	Period up to 2003-04-29 - Annual return with full member list filed on: 29th, April 2003	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2002-04-30 filed on: 23rd, October 2002	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2002-04-30 filed on: 23rd, October 2002	accounts	Free Download (7 pages)
225	Accounting reference date shortened from 31/05/02 to 30/04/02 filed on: 24th, June 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/02 to 30/04/02 filed on: 24th, June 2002	accounts	Free Download (1 page)
363s	Period up to 2002-05-20 - Annual return with full member list filed on: 20th, May 2002	annual return	Free Download (7 pages)
363s	Period up to 2002-05-20 - Annual return with full member list filed on: 20th, May 2002	annual return	Free Download (7 pages)
225	Accounting reference date extended from 30/04/02 to 31/05/02 filed on: 4th, May 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/04/02 to 31/05/02 filed on: 4th, May 2001	accounts	Free Download (1 page)

The Event Tv Company Limited WARWICK

The Event Tv Company Limited Address / Contact

Company Information / Profile

Company staff

Arthur L.

John O.

Elizabeth W.

Timothy W.

Ocs Directors Limited

Robert B.

Robert B.

Ocs Corporate Secretaries Limited

People with significant control

Annual reports financial information

Company filings

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