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EASEL TV LIMITED

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EASEL TV LIMITED

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Key Data

Status

Active

Company No.

06885367

Incorporation date

23/04/2009

Size

Small

Classification

Ready-made interactive leisure and entertainment software development (62.01/1 - SIC 2007);

Contacts

Registered address

Registered address

12-16 Laystall Street, 4th Floor - Accedo, London EC1R 4PFCopy
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Latest events (Record since 23/04/2009)
dot icon22/12/2025
Accounts for a small company made up to 2025-03-31
View PDF (15 pages)
dot icon08/07/2025
Termination of appointment of Mario Andrea Von Dahn as a director on 2025-07-08
View PDF (1 pages)
dot icon23/04/2025
Confirmation statement made on 2025-04-23 with no updates
View PDF (3 pages)
dot icon19/09/2024
Accounts for a small company made up to 2024-03-31
View PDF (20 pages)
dot icon16/08/2024
Registered office address changed from 4th Floor 16 Laystall Street London EC1R 4PF England to 12-16 Laystall Street 4th Floor - Accedo London EC1R 4PF on 2024-08-16
View PDF (1 pages)
dot icon03/05/2024
Confirmation statement made on 2024-04-23 with updates
View PDF (6 pages)
dot icon21/03/2024
Particulars of variation of rights attached to shares
View PDF (1 pages)
dot icon21/03/2024
Change of share class name or designation
View PDF (1 pages)
dot icon13/03/2024
Resolutions
View PDF (1 pages)
dot icon13/03/2024
Change of share class name or designation
View PDF (2 pages)
dot icon08/03/2024
Memorandum and Articles of Association
View PDF (35 pages)
dot icon08/03/2024
Particulars of variation of rights attached to shares
View PDF (2 pages)
dot icon04/03/2024
Registered office address changed from 12 New Fetter Lane London EC4A 1JP United Kingdom to 4th Floor 16 Laystall Street London EC1R 4PF on 2024-03-04
View PDF (1 pages)
dot icon04/03/2024
Termination of appointment of William James Scott as a secretary on 2024-02-29
View PDF (1 pages)
dot icon04/03/2024
Cessation of Joseph Alan Foster as a person with significant control on 2024-02-29
View PDF (1 pages)
dot icon04/03/2024
Cessation of William James Scott as a person with significant control on 2024-02-29
View PDF (1 pages)
dot icon04/03/2024
Notification of Accedo Broadband Ab as a person with significant control on 2024-02-29
View PDF (2 pages)
dot icon04/03/2024
Appointment of Mr Michael Mathias Lantz as a director on 2024-02-29
View PDF (2 pages)
dot icon04/03/2024
Director's details changed for Joseph Alan Foster on 2024-02-29
View PDF (2 pages)
dot icon04/03/2024
Director's details changed for Mr William James Scott on 2024-02-29
View PDF (2 pages)
dot icon04/03/2024
Appointment of Mr Gavin Patrick Teggart as a director on 2024-02-29
View PDF (2 pages)
dot icon04/03/2024
Appointment of Mr Mario Andrea Von Dahn as a director on 2024-02-29
View PDF (2 pages)
dot icon29/02/2024
Statement of capital following an allotment of shares on 2024-02-28
View PDF (3 pages)
dot icon23/02/2024
Change of share class name or designation
View PDF (1 pages)
dot icon20/02/2024
Change of share class name or designation
View PDF (2 pages)
dot icon20/01/2024
Elect to keep the directors' register information on the public register
View PDF (1 pages)
dot icon20/01/2024
Elect to keep the directors' residential address register information on the public register
View PDF (1 pages)
dot icon20/01/2024
Elect to keep the secretaries register information on the public register
View PDF (1 pages)
dot icon17/07/2023
Termination of appointment of Aleksander Habdank as a director on 2023-07-14
View PDF (1 pages)
dot icon06/06/2023
Total exemption full accounts made up to 2023-03-31
View PDF (19 pages)
dot icon03/06/2023
Confirmation statement made on 2023-04-23 with no updates
View PDF (3 pages)
dot icon07/12/2022
Satisfaction of charge 068853670004 in full
View PDF (1 pages)
dot icon29/09/2022
Registration of charge 068853670004, created on 2022-09-29
View PDF (26 pages)
dot icon06/06/2022
Total exemption full accounts made up to 2022-03-31
View PDF (17 pages)
dot icon04/05/2022
Confirmation statement made on 2022-04-23 with no updates
View PDF (3 pages)
dot icon14/08/2021
Total exemption full accounts made up to 2021-03-31
View PDF (16 pages)
dot icon23/04/2021
Confirmation statement made on 2021-04-23 with no updates
View PDF (3 pages)
dot icon08/07/2020
Second filing of Confirmation Statement dated 2020-04-23
View PDF (4 pages)
dot icon16/06/2020
Statement of capital following an allotment of shares on 2019-09-16
View PDF (3 pages)
dot icon11/06/2020
Total exemption full accounts made up to 2020-03-31
View PDF (16 pages)
dot icon04/06/2020
Satisfaction of charge 068853670003 in full
View PDF (1 pages)
dot icon04/06/2020
Satisfaction of charge 068853670002 in full
View PDF (1 pages)
dot icon18/05/2020
Registered office address changed from , 39 Hatton Garden, 4th Floor, London, EC1N 8EH to 12 New Fetter Lane London EC4A 1JP on 2020-05-18
View PDF (1 pages)
dot icon15/05/2020
All of the property or undertaking has been released from charge 068853670002
View PDF (1 pages)
dot icon15/05/2020
All of the property or undertaking has been released from charge 068853670003
View PDF (1 pages)
dot icon23/04/2020
Confirmation statement made on 2020-04-23 with no updates
View PDF (3 pages)
dot icon13/11/2019
Satisfaction of charge 068853670001 in full
View PDF (1 pages)
dot icon19/09/2019
Appointment of Mr Aleksander Habdank as a director on 2019-09-16
View PDF (2 pages)
dot icon04/09/2019
Termination of appointment of Philip Mordecai as a director on 2019-09-03
View PDF (1 pages)
dot icon17/06/2019
Total exemption full accounts made up to 2019-03-31
View PDF (16 pages)
dot icon23/04/2019
Cessation of Robert Benedict Walk as a person with significant control on 2019-03-28
View PDF (1 pages)
dot icon23/04/2019
Confirmation statement made on 2019-04-23 with updates
View PDF (4 pages)
dot icon12/04/2019
Resolutions
View PDF (2 pages)
dot icon02/04/2019
Registration of charge 068853670002, created on 2019-03-28
View PDF (27 pages)
dot icon02/04/2019
Statement of capital following an allotment of shares on 2019-03-28
View PDF (3 pages)
dot icon02/04/2019
Registration of charge 068853670003, created on 2019-03-28
View PDF (27 pages)
dot icon06/06/2018
Total exemption full accounts made up to 2018-03-31
View PDF (16 pages)
dot icon23/04/2018
Confirmation statement made on 2018-04-23 with no updates
View PDF (3 pages)
dot icon20/09/2017
Director's details changed for Mr Philip Mordecai on 2017-09-20
View PDF (2 pages)
dot icon11/07/2017
Total exemption full accounts made up to 2017-03-31
View PDF (14 pages)
dot icon28/04/2017
Appointment of Mr Philip Mordecai as a director on 2017-03-29
View PDF (2 pages)
dot icon27/04/2017
Confirmation statement made on 2017-04-23 with updates
View PDF (7 pages)
dot icon11/04/2017
Particulars of variation of rights attached to shares
View PDF (2 pages)
dot icon07/04/2017
Registration of charge 068853670001, created on 2017-03-29
View PDF (55 pages)
dot icon06/04/2017
Resolutions
View PDF (21 pages)
dot icon23/02/2017
Termination of appointment of Robert Benedict Walk as a director on 2017-02-21
View PDF (1 pages)
dot icon05/07/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (6 pages)
dot icon25/04/2016
Annual return made up to 2016-04-23 with full list of shareholders
View PDF (7 pages)
dot icon11/08/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (6 pages)
dot icon20/05/2015
Annual return made up to 2015-04-23 with full list of shareholders
View PDF (7 pages)
dot icon06/01/2015
Total exemption small company accounts made up to 2014-03-31
View PDF (5 pages)
dot icon12/05/2014
Director's details changed for Mr Robert Benedict Walk on 2013-05-01
View PDF (2 pages)
dot icon12/05/2014
Annual return made up to 2014-04-23 with full list of shareholders
View PDF (7 pages)
dot icon02/10/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (5 pages)
dot icon17/05/2013
Annual return made up to 2013-04-23 with full list of shareholders
View PDF (7 pages)
dot icon16/05/2013
Registered office address changed from , C/O 3rd Floor, 39 Hatton Garden, Hatton Garden, London, EC1N 8EH, United Kingdom on 2013-05-16
View PDF (1 pages)
dot icon03/01/2013
Total exemption small company accounts made up to 2012-03-31
View PDF (5 pages)
dot icon28/06/2012
Annual return made up to 2012-04-23 with full list of shareholders
View PDF (7 pages)
dot icon10/01/2012
Statement of capital following an allotment of shares on 2011-11-17
View PDF (4 pages)
dot icon24/11/2011
Resolutions
View PDF (3 pages)
dot icon08/11/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (5 pages)
dot icon03/05/2011
Director's details changed for Robert Benedict Walk on 2011-04-28
View PDF (3 pages)
dot icon03/05/2011
Annual return made up to 2011-04-23 with full list of shareholders
View PDF (6 pages)
dot icon14/04/2011
Previous accounting period extended from 2010-09-30 to 2011-03-31
View PDF (1 pages)
dot icon03/02/2011
Total exemption small company accounts made up to 2009-09-30
View PDF (4 pages)
dot icon10/11/2010
Current accounting period shortened from 2010-04-30 to 2009-09-30
View PDF (3 pages)
dot icon06/05/2010
Annual return made up to 2010-04-23 with full list of shareholders
View PDF (6 pages)
dot icon04/05/2010
Director's details changed for Joseph Alan Foster on 2010-04-23
View PDF (2 pages)
dot icon04/05/2010
Director's details changed for William James Scott on 2010-04-23
View PDF (2 pages)
dot icon04/05/2010
Register inspection address has been changed
View PDF (1 pages)
dot icon04/05/2010
Registered office address changed from , 3rd Floor, 39 Hatton Garden, London, EC1N 8EH, Uk on 2010-05-04
View PDF (1 pages)
dot icon04/05/2010
Secretary's details changed for William James Scott on 2010-04-23
View PDF (1 pages)
dot icon07/05/2009
Resolutions
View PDF (1 pages)
dot icon24/04/2009
Appointment terminated secretary rwl registrars LIMITED
View PDF (1 pages)
dot icon23/04/2009
Incorporation
View PDF (24 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
23/04/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Habdank, Aleksander
Director
16/09/2019 - 14/07/2023
6
Foster, Joseph Alan
Director
23/04/2009 - Present
1
Scott, William James
Director
23/04/2009 - Present
-
Teggart, Gavin Patrick
Director
29/02/2024 - Present
1
Scott, William James
Secretary
23/04/2009 - 29/02/2024
-

Persons with Significant Control

6
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About EASEL TV LIMITED

EASEL TV LIMITED is an(a) Active company incorporated on 23/04/2009 with the registered office located at 12-16 Laystall Street, 4th Floor - Accedo, London EC1R 4PF. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EASEL TV LIMITED?

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EASEL TV LIMITED is currently Active. It was registered on 23/04/2009 .

Where is EASEL TV LIMITED located?

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EASEL TV LIMITED is registered at 12-16 Laystall Street, 4th Floor - Accedo, London EC1R 4PF.

What does EASEL TV LIMITED do?

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EASEL TV LIMITED operates in the Ready-made interactive leisure and entertainment software development (62.01/1 - SIC 2007) sector.

What is the latest filing for EASEL TV LIMITED?

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The latest filing was on 22/12/2025: Accounts for a small company made up to 2025-03-31.