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 Royal Victoria Patriotic Building SW18 3SX, London the company has been in the business for 21 years. Its financial year was closed on August 31 and its latest financial statement was filed on 31st August 2020.

There is a single director in the firm at the moment - Nicola W., appointed on 30 March 2010. In addition, a secretary was appointed - Alan S., appointed on 29 August 2001. Currenlty, the firm lists one former director, whose name is Nicola W. and who left the the firm on 30 March 2010. In addition, there is one former secretary - Michael H. who worked with the the firm until 29 May 2001.

The Independent Euro Tv Department Limited Address / Contact

Office Address Studio 2 Royal Victoria Patriotic Building
Office Address2 John Archer Way
Town London
Post code SW18 3SX
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 21 years old
Account next due date Tue, 31st May 2022 (178 days left)
Account last made up date Mon, 31st Aug 2020
Next confirmation statement due date Mon, 11th Jul 2022 (2022-07-11)
Last confirmation statement dated Sun, 27th Jun 2021

Company staff

Nicola W.

Position: Director

Appointed: 30 March 2010

Alan S.

Position: Secretary

Appointed: 29 August 2001

Carlton Registrars Limited

Position: Corporate Secretary

Appointed: 01 August 2005

Resigned: 26 October 2010

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

Michael H.

Position: Secretary

Appointed: 14 August 2000

Resigned: 29 May 2001

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 2015-08-312016-08-312017-08-312018-08-312019-08-312020-08-31
Net Worth-21 857-18 295    
Balance Sheet
Cash Bank On Hand 98191587980118 319
Current Assets37 25240 88134 27544 65845 72238 778
Debtors28 07239 90033 36043 77944 92120 459
Net Assets Liabilities    -76 948-113 422
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
Accumulated Depreciation Impairment Property Plant Equipment 14 75614 75614 756  
Bank Borrowings Overdrafts 27 28413 50022 30620 00849 199
Corporation Tax Payable 1 158   227
Creditors 59 17692 462118 824122 670103 001
Net Current Assets Liabilities-22 100-18 295-58 187-74 166-76 948-64 223
Number Shares Issued Fully Paid   222
Other Creditors  58 23773 96375 07886 250
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 434
Par Value Share 1 111
Property Plant Equipment Gross Cost 14 75614 75614 756  
Trade Creditors Trade Payables 5 14811 37612 36316 1907 090
Trade Debtors Trade Receivables 39 90033 36043 77944 92120 459
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 Incorporation Mortgage Officers Persons with significant control
Confirmation statement with no updates 27th June 2021
filed on: 16th, August 2021
Free Download (3 pages)

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