EASEL TV LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Easel Tv Limited. The company was founded 15 years ago and was given the registration number 06885367. The firm's registered office is in LONDON. You can find them at 12 New Fetter Lane, , London, . This company's SIC code is 62011 - Ready-made interactive leisure and entertainment software development.
Company Information
| Name | : | EASEL TV LIMITED |
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| Company Number | : | 06885367 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 23 April 2009 |
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| Industry Codes | : | - 62011 - Ready-made interactive leisure and entertainment software development
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Office Address & Contact
| Registered Address | : | 12 New Fetter Lane, London, United Kingdom, EC4A 1JP |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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People with Significant Control
| Accedo Broadband Ab |
| Notified on | : | 29 February 2024 |
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| Status | : | Active |
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| Country of residence | : | Sweden |
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| Address | : | Magnus Ladulasgatan, 63, Stockholm, Sweden, 11827 |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr William James Scott |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | May 1963 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 6, Damask Close, Tring, England, HP23 5UA |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Joseph Alan Foster |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | March 1963 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Carrington House, 78 Ground Corner, Trowbridge, England, BA14 6RT |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Robert Benedict Walk |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | April 1967 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 33, Glencairn Drive, London, England, W5 1RT |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)