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 24 years. Its financial year was closed on August 31 and its latest financial statement was filed on 31st August 2022.

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, 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 24 years old
Account next due date Fri, 31st May 2024 (41 days left)
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

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 2015-08-312016-08-312017-08-312018-08-312019-08-312020-08-312021-08-312022-08-31
Net Worth-21 857-18 295      
Balance Sheet
Cash Bank On Hand 98191587980118 3192 025707
Current Assets37 25240 88134 27544 65845 72238 77837 73023 182
Debtors28 07239 90033 36043 77944 92120 45935 70522 475
Net Assets Liabilities    -76 948-113 422-157 963-223 995
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    
Average Number Employees During Period     111
Bank Borrowings Overdrafts 27 28413 50022 30620 00849 19939 50034 910
Corporation Tax Payable 1 158   227227227
Creditors 59 17692 462118 824122 670103 00139 50034 910
Net Current Assets Liabilities-22 100-18 295-58 187-74 166-76 948-64 223-118 463-189 085
Number Shares Issued Fully Paid   222  
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 369
Par Value Share 1 111  
Property Plant Equipment Gross Cost 14 75614 75614 756    
Trade Creditors Trade Payables 5 14811 37612 36316 1907 09011 54717 028
Trade Debtors Trade Receivables 39 90033 36043 77944 92120 45935 70522 475
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
Total exemption full accounts data made up to 31st August 2022
filed on: 9th, June 2023
Free Download (7 pages)

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