The Independent Euro Tv Department Limited LONDON


Founded in 2000, The Independent Euro Tv Department, classified under reg no. 04052066 is an active company. Currently registered at Studio 2, 47 SW18 3NQ, London the company has been in the business for 25 years. Its financial year was closed on August 31 and its latest financial statement was filed on 31st August 2022.

The firm has one director. Nicola W., appointed on 30 March 2010. There are currently no secretaries appointed. At the moment there is 1 former director listed by the firm - Nicola W., who left the firm on 30 March 2010. Similarly, the firm lists a few former secretaries whose names might be found in the box below.

The Independent Euro Tv Department Limited Address / Contact

Office Address Studio 2, 47
Office Address2 Ellerton Road
Town London
Post code SW18 3NQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 04052066
Date of Incorporation Mon, 14th Aug 2000
Industry Management consultancy activities other than financial management
End of financial Year 31st August
Company age 25 years old
Account next due date Fri, 31st May 2024 (402 days after)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Thu, 11th Jul 2024 (2024-07-11)
Last confirmation statement dated Tue, 27th Jun 2023

Company staff

Nicola W.

Position: Director

Appointed: 30 March 2010

Carlton Registrars Limited

Position: Corporate Secretary

Appointed: 01 August 2005

Resigned: 26 October 2010

Alan S.

Position: Secretary

Appointed: 29 August 2001

Resigned: 06 October 2023

Michael H.

Position: Secretary

Appointed: 14 August 2000

Resigned: 29 May 2001

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 14 August 2000

Resigned: 14 August 2000

Nicola W.

Position: Director

Appointed: 14 August 2000

Resigned: 30 March 2010

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 14 August 2000

Resigned: 14 August 2000

People with significant control

The register of PSCs who own or have control over the company consists of 2 names. As BizStats discovered, there is Nicola W. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Alan S. This PSC owns 25-50% shares and has 25-50% voting rights.

Nicola W.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Alan S.

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-08-312016-08-312017-08-312018-08-312019-08-312020-08-312021-08-312022-08-312023-08-312024-08-31
Net Worth-21 857-18 295        
Balance Sheet
Cash Bank On Hand 98191587980118 3192 0257075 55663
Current Assets37 25240 88134 27544 65845 72238 77837 73023 18234 70910 460
Debtors28 07239 90033 36043 77944 92120 45935 70522 47529 15310 397
Net Assets Liabilities    -76 948-113 422-157 963-223 995-231 545-228 917
Cash Bank In Hand9 180981        
Tangible Fixed Assets243         
Reserves/Capital
Called Up Share Capital22        
Profit Loss Account Reserve-21 859-18 297        
Shareholder Funds-21 857-18 295        
Other
Accrued Liabilities Deferred Income       3 8504 5005 000
Accumulated Depreciation Impairment Property Plant Equipment 14 75614 75614 756      
Average Number Employees During Period     11111
Bank Borrowings Overdrafts 27 28413 50022 30620 00849 19939 50034 91023 2757 380
Corporation Tax Payable 1 158   227227227227 
Creditors 59 17692 462118 824122 670103 00139 50034 91023 2757 380
Net Current Assets Liabilities-22 100-18 295-58 187-74 166-76 948-64 223-118 463-189 085-208 270-221 537
Number Shares Issued Fully Paid   222  22
Other Creditors  58 23773 96375 07886 250105 311163 179  
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment    14 756     
Other Disposals Property Plant Equipment    14 756     
Other Taxation Social Security Payable 12 2189 34910 19211 3949 4343 4994 3699 5983 590
Par Value Share 1 111   1
Property Plant Equipment Gross Cost 14 75614 75614 756      
Total Lease Receivables         1
Trade Creditors Trade Payables 5 14811 37612 36316 1907 09011 54717 02821 83811 419
Trade Debtors Trade Receivables 39 90033 36043 77944 92120 45935 70522 47529 15310 397
Creditors Due Within One Year59 35259 176        
Number Shares Allotted 2        
Share Capital Allotted Called Up Paid22        
Total Assets Less Current Liabilities-21 857-18 295        

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Total exemption full accounts data made up to 31st August 2023
filed on: 30th, May 2024
Free Download (7 pages)

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