ESTV LIMITED
Overview
| Company Name | ESTV LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08169523 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ESTV LIMITED?
- Television programming and broadcasting activities (60200) / Information and communication
Where is ESTV LIMITED located?
| Registered Office Address | Alphabeta Building 14 -18 Finsbury Square EC2A 1AH London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ESTV LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2024 |
| Next Accounts Due On | Jun 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2023 |
What is the status of the latest confirmation statement for ESTV LIMITED?
| Last Confirmation Statement Made Up To | Nov 23, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 07, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 23, 2024 |
| Overdue | No |
What are the latest filings for ESTV LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 23, 2024 with updates | 4 pages | CS01 | ||
Notification of Sovereignty Media Limited as a person with significant control on Oct 28, 2024 | 2 pages | PSC02 | ||
Cessation of Lebedev Holdings Ltd as a person with significant control on Oct 28, 2024 | 1 pages | PSC07 | ||
Accounts for a small company made up to Sep 30, 2023 | 30 pages | AA | ||
Director's details changed for Mr Manish Malhotra on Jun 03, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Timothy Mather Kirkman on Jun 03, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Nov 23, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Sep 30, 2022 | 30 pages | AA | ||
Confirmation statement made on Nov 23, 2022 with no updates | 3 pages | CS01 | ||
Change of details for Lebedev Holdings Ltd as a person with significant control on Nov 01, 2022 | 2 pages | PSC05 | ||
Registered office address changed from 2 Derry Street Kensington London W8 5HF to Alphabeta Building 14 -18 Finsbury Square London EC2A 1AH on Oct 31, 2022 | 1 pages | AD01 | ||
Full accounts made up to Sep 30, 2021 | 30 pages | AA | ||
Confirmation statement made on Nov 23, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 30, 2020 | 29 pages | AA | ||
Termination of appointment of Manish Malhotra as a secretary on Mar 31, 2021 | 1 pages | TM02 | ||
Confirmation statement made on Nov 23, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 30, 2019 | 28 pages | AA | ||
Termination of appointment of Andrew Oliver Mullins as a director on Jan 20, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Nov 23, 2019 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 30, 2018 | 28 pages | AA | ||
Confirmation statement made on Nov 23, 2018 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 30, 2017 | 28 pages | AA | ||
Confirmation statement made on Mar 31, 2018 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 30, 2016 | 28 pages | AA | ||
Confirmation statement made on Mar 31, 2017 with no updates | 3 pages | CS01 | ||
Who are the officers of ESTV LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KIRKMAN, Timothy Mather | Director | 14 -18 Finsbury Square EC2A 1AH London Alphabeta Building England | United Kingdom | British | Company Director | 131545060002 | ||||
| MALHOTRA, Manish | Director | 14 -18 Finsbury Square EC2A 1AH London Alphabeta Building England | England | British | Finance Director | 171176890002 | ||||
| MALHOTRA, Manish | Secretary | Derry Street W8 5HF Kensington 2 London United Kingdom | British | 176589420001 | ||||||
| AUCKLAND, Stephen Andrew | Director | Derry Street W8 5HF Kensington 2 London | England | British | Group Chief Executive Officer | 183802430001 | ||||
| BYAM-SHAW, Justin David Elliott | Director | Derry Street W8 5HF Kensington 2 London United Kingdom | United Kingdom | British | Company Director | 149898630001 | ||||
| DAM, Ronojoy | Director | Derry Street W8 5HF Kensington 2 London United Kingdom | England | British | None | 184746500001 | ||||
| LEBEDEV, Evgeny | Director | Derry Street W8 5HF Kensington 2 London United Kingdom | England | British | Businessman | 111623150002 | ||||
| MULLINS, Andrew Oliver | Director | Derry Street W8 5HF Kensington 2 London United Kingdom | England | British | Non-Executive Director | 113403380001 | ||||
| SANDS, Sarah | Director | Derry Street W8 5HF Kensington 2 London United Kingdom | England | British | Editor | 215173480001 |
Who are the persons with significant control of ESTV LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sovereignty Media Limited | Oct 28, 2024 | 14-18 Finsbury Square EC2A 1AH London Alphabeta Building England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Lebedev Holdings Ltd | Apr 06, 2016 | 14-18 Finsbury Square EC2A 1AH London Alphabeta England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0