ltds.uk / companies / 04722113
EUROPEAN TELEVISION GUILD LTD
C/O XERXES ASSOCIATES LLP, THROGMORTON STREET, LONDON, ENGLAND, EC2N 2AT
ActivePrivate Limited CompanyINC 2003SIC 59133
Company Information
Registered AddressC/O XERXES ASSOCIATES LLP, THROGMORTON STREET, LONDON, ENGLAND, EC2N 2AT
Incorporated3 April 2003
Company TypePrivate Limited Company
Country of OriginUnited Kingdom
SIC Codes
Accounts & Filings
Accounts Next Due30 September 2026
Accounts Last Filed31 December 2024
Accounts TypeTOTAL EXEMPTION FULL
Confirmation Next Due-
Confirmation Last Filed-
Financial history
| Metric | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | 2018 | 2017 | 2016 | 2015 | 2014 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Net assets | £4,369,068 | £4,376,931 | £4,435,770 | £4,572,316 | £4,175,690 | £3,516,535 | £3,095,000 | £2,450,526 | £1,931,413 | £1,687,542 | £1,294,794 |
| Cash | £151,698 | £151,240 | £2,292,748 | £4,351,356 | — | £4,702,434 | £4,720,766 | £4,496,955 | £5,659,612 | £2,442,292 | £2,962,091 |
| Current assets | £154,879 | £151,776 | £2,328,672 | £4,357,095 | £5,497,851 | £5,484,480 | £8,253,545 | £11,172,614 | £8,832,491 | £5,211,425 | £5,089,058 |
| Fixed assets | £4,219,691 | £4,241,951 | £2,109,793 | £359,753 | £322,073 | £321,769 | £320,700 | £320,568 | £320,521 | £320,519 | £319,276 |
| Creditors | £5,502 | £16,796 | £2,695 | £144,532 | £407,523 | £2,289,714 | £5,479,245 | £9,042,656 | £7,221,599 | £3,844,402 | £4,113,540 |
| Employees | 1 | 1 | 2 | 2 | 2 | 4 | 4 | 4 | 4 | — | — |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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