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ENTERTAINMENT TELEVISION LIMITED

Company number 04216231

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Feb 2021 CS01 Confirmation statement made on 18 October 2020 with no updates
21 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
06 Feb 2020 AD02 Register inspection address has been changed from First Floor 6 Square Rigger Row London SW11 3TZ England to First Floor 6 Square Rigger Row London SW11 3TZ
06 Feb 2020 AD02 Register inspection address has been changed from 250 York Road London SW11 3SJ England to First Floor 6 Square Rigger Row London SW11 3TZ
05 Feb 2020 AD01 Registered office address changed from 110 York Road London SW11 3rd England to First Floor 6 Square Rigger Row London SW11 3TZ on 5 February 2020
23 Oct 2019 MR04 Satisfaction of charge 042162310003 in full
18 Oct 2019 CS01 Confirmation statement made on 18 October 2019 with updates
18 Oct 2019 PSC02 Notification of Sme Enterprises & Investments Limited as a person with significant control on 11 September 2019
18 Oct 2019 PSC07 Cessation of Canis Group Ltd as a person with significant control on 11 September 2019
02 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
04 Jun 2019 CS01 Confirmation statement made on 14 May 2019 with no updates
04 Jun 2019 AD02 Register inspection address has been changed from Chalfont Grove Narcot Lane Chalfont St. Peter Gerrards Cross Buckinghamshire SL9 8TW England to 250 York Road London SW11 3SJ
04 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
06 Aug 2018 AD01 Registered office address changed from Chalfont Grove Narcot Lane Chalfont St. Peter Gerrards Cross Buckinghamshire SL9 8TW England to 110 York Road London SW11 3rd on 6 August 2018
08 Jun 2018 CS01 Confirmation statement made on 14 May 2018 with no updates
25 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
26 May 2017 CS01 Confirmation statement made on 14 May 2017 with updates
20 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
11 Oct 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-01
18 Jul 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-07-18
24 Jun 2016 AR01 Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 12,266
09 May 2016 AR01 Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 12,266
06 May 2016 AD02 Register inspection address has been changed from Marriott Harrison Llp 11 Staple Inn London WC1V 7QH United Kingdom to Chalfont Grove Narcot Lane Chalfont St. Peter Gerrards Cross Buckinghamshire SL9 8TW
06 May 2016 AD01 Registered office address changed from Chalfont Grove Narcot Lane Chalfont St. Peter Gerrards Cross SL9 8TW England to Chalfont Grove Narcot Lane Chalfont St. Peter Gerrards Cross Buckinghamshire SL9 8TW on 6 May 2016
23 Oct 2015 AD01 Registered office address changed from 65 Petty France London SW1H 9EU to Chalfont Grove Narcot Lane Chalfont St. Peter Gerrards Cross SL9 8TW on 23 October 2015