Essential Television Statistics Limited

Company Name	Essential Television Statistics Limited
Directors	Philip Paul Madigan and Jonathan Campbell Bailey
Company Status	Active
Company Number	02782450
Category	Private Limited Company
Incorporation Date	22 January 1993(31 years, 3 months ago)

Business Activity

Section J	Information and communication
SIC 59133	Television programme distribution activities

Directors

Director Name	Mr Philip Paul Madigan
Date of Birth	December 1953 (Born 70 years ago)
Nationality	Irish
Status	Current
Appointed	22 January 1993(same day as company formation)
Role	Film Producer
Country of Residence	United Kingdom
Correspondence Address	130 Shaftesbury Avenue 2nd Floor London W1D 5EU

Director Name	Jonathan Campbell Bailey
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	19 March 2009(16 years, 2 months after company formation)
Appointment Duration	15 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	130 Shaftesbury Avenue 2nd Floor London W1D 5EU

Director Name	Mr Martin Charles Ellis
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1993(same day as company formation)
Role	Accountant
Correspondence Address	10 Oatlands Green Weybridge Surrey KT13 9HR

Secretary Name	Mr Martin Charles Ellis
Nationality	British
Status	Resigned
Appointed	22 January 1993(same day as company formation)
Role	Company Director
Correspondence Address	10 Oatlands Green Weybridge Surrey KT13 9HR

Secretary Name	Nigel David Knight Evans
Nationality	British
Status	Resigned
Appointed	20 July 2005(12 years, 6 months after company formation)
Appointment Duration	8 years, 10 months (resigned 20 May 2014)
Role	Chartered Accountant
Correspondence Address	Binscombe Hangar Mark Way Godalming Surrey GU7 2BE

Secretary Name	Mr Peter John Lucas
Status	Resigned
Appointed	20 May 2014(21 years, 4 months after company formation)
Appointment Duration	4 years, 6 months (resigned 15 November 2018)
Role	Company Director
Correspondence Address	11 Church Street Godalming Surrey GU7 1EQ

Secretary Name	RM Company Services Limited (Corporation)
Status	Resigned
Appointed	15 November 1996(3 years, 9 months after company formation)
Appointment Duration	8 years, 8 months (resigned 20 July 2005)
Correspondence Address	Invision House Wilbury Way Hitchin Hertfordshire SG4 0TW

Contact

Website	www.etstv.com
Email address	[email protected]
Telephone	01753 630990
Telephone region	Slough

Location

Registered Address	130 Shaftesbury Avenue 2nd Floor London W1D 5EU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Shareholders

6k at £1	Paul Madigan 66.33% Ordinary
610 at £1	Jonathan Bailey 6.70% Ordinary
2.4k at £1	Daphne Cliff 26.86% Ordinary
10 at £1	Claire Foden 0.11% Ordinary

Financials

Year	2014
Net Worth	£448,442
Cash	£186,794
Current Liabilities	£189,790

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	29 September 2023 (6 months, 3 weeks ago)
Next Return Due	13 October 2024 (5 months, 3 weeks from now)

Filing History

13 January 2021	Confirmation statement made on 19 September 2020 with updates (5 pages)
12 January 2021	Compulsory strike-off action has been discontinued (1 page)
5 January 2021	First Gazette notice for compulsory strike-off (1 page)
8 October 2020	Change of details for Mr Philip Paul Madigan as a person with significant control on 14 November 2017 (2 pages)
7 October 2020	Total exemption full accounts made up to 31 December 2019 (11 pages)
4 November 2019	Purchase of own shares. Shares purchased into treasury: GBP 2,444 ANNOTATION Clarification This document is a second filing of form SH03 registered on 18/06/2018 (4 pages)
11 October 2019	Total exemption full accounts made up to 31 December 2018 (11 pages)
19 September 2019	Confirmation statement made on 19 September 2019 with no updates (3 pages)
19 September 2019	Director's details changed for Jonathan Campbell Bailey on 4 September 2019 (2 pages)
28 February 2019	22/01/19 Statement of Capital gbp 9139.0004 (5 pages)
28 February 2019	Director's details changed for Jonathan Campbell Bailey on 12 January 2019 (2 pages)
16 November 2018	Director's details changed for Jonathan Campbell Bailey on 15 November 2018 (2 pages)
16 November 2018	Termination of appointment of Peter John Lucas as a secretary on 15 November 2018 (1 page)
16 November 2018	Registered office address changed from 11 Church Street Godalming Surrey GU7 1EQ to 130 Shaftesbury Avenue 2nd Floor London W1D 5EU on 16 November 2018 (1 page)
16 November 2018	Director's details changed for Mr Philip Paul Madigan on 15 November 2018 (2 pages)
19 September 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
18 June 2018	Purchase of own shares. ANNOTATION Clarification a second filed form SH03 was registered on 04/11/19 (4 pages)
25 January 2018	Confirmation statement made on 22 January 2018 with no updates (3 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
3 February 2017	Confirmation statement made on 22 January 2017 with updates (5 pages)
3 February 2017	Confirmation statement made on 22 January 2017 with updates (5 pages)
27 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
27 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
5 February 2016	Annual return made up to 22 January 2016 with a full list of shareholders Statement of capital on 2016-02-05 GBP 9,139 (6 pages)
5 February 2016	Annual return made up to 22 January 2016 with a full list of shareholders Statement of capital on 2016-02-05 GBP 9,139 (6 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
23 January 2015	Register inspection address has been changed from C/O Knight-Evans Limited 11 Church Street Godalming Surrey GU7 1EQ United Kingdom to 11 Church Street Godalming Surrey GU7 1EQ (1 page)
23 January 2015	Register inspection address has been changed from C/O Knight-Evans Limited 11 Church Street Godalming Surrey GU7 1EQ United Kingdom to 11 Church Street Godalming Surrey GU7 1EQ (1 page)
23 January 2015	Annual return made up to 22 January 2015 with a full list of shareholders Statement of capital on 2015-01-23 GBP 9,099 (5 pages)
23 January 2015	Annual return made up to 22 January 2015 with a full list of shareholders Statement of capital on 2015-01-23 GBP 9,099 (5 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
20 May 2014	Termination of appointment of Nigel Knight Evans as a secretary (1 page)
20 May 2014	Appointment of Mr Peter John Lucas as a secretary (2 pages)
20 May 2014	Appointment of Mr Peter John Lucas as a secretary (2 pages)
20 May 2014	Termination of appointment of Nigel Knight Evans as a secretary (1 page)
23 January 2014	Annual return made up to 22 January 2014 with a full list of shareholders Statement of capital on 2014-01-23 GBP 9,099 (5 pages)
23 January 2014	Director's details changed for Philip Paul Madigan on 22 January 2014 (2 pages)
23 January 2014	Director's details changed for Philip Paul Madigan on 22 January 2014 (2 pages)
23 January 2014	Annual return made up to 22 January 2014 with a full list of shareholders Statement of capital on 2014-01-23 GBP 9,099 (5 pages)
25 September 2013	Total exemption small company accounts made up to 31 December 2012 (15 pages)
25 September 2013	Total exemption small company accounts made up to 31 December 2012 (15 pages)
23 January 2013	Annual return made up to 22 January 2013 with a full list of shareholders (5 pages)
23 January 2013	Annual return made up to 22 January 2013 with a full list of shareholders (5 pages)
3 October 2012	Registered office address changed from Pinewood Studios Iver Heath Buckinghamshire SL0 0NH on 3 October 2012 (1 page)
3 October 2012	Registered office address changed from Pinewood Studios Iver Heath Buckinghamshire SL0 0NH on 3 October 2012 (1 page)
3 October 2012	Registered office address changed from Pinewood Studios Iver Heath Buckinghamshire SL0 0NH on 3 October 2012 (1 page)
26 September 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
26 September 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
20 June 2012	Statement of capital following an allotment of shares on 18 November 2011 GBP 1,100 (4 pages)
20 June 2012	Statement of capital following an allotment of shares on 18 November 2011 GBP 1,100 (4 pages)
30 January 2012	Annual return made up to 22 January 2012 with a full list of shareholders (7 pages)
30 January 2012	Annual return made up to 22 January 2012 with a full list of shareholders (7 pages)
27 January 2012	Register inspection address has been changed (1 page)
27 January 2012	Register inspection address has been changed (1 page)
28 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
28 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
8 August 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
8 August 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
1 March 2011	Cancellation of shares. Statement of capital on 1 March 2011 GBP 9,099 (4 pages)
1 March 2011	Purchase of own shares. (3 pages)
1 March 2011	Purchase of own shares. (3 pages)
1 March 2011	Cancellation of shares. Statement of capital on 1 March 2011 GBP 9,099 (4 pages)
1 March 2011	Cancellation of shares. Statement of capital on 1 March 2011 GBP 9,099 (4 pages)
28 February 2011	Annual return made up to 22 January 2011 with a full list of shareholders (6 pages)
28 February 2011	Annual return made up to 22 January 2011 with a full list of shareholders (6 pages)
3 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
3 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
16 February 2010	Director's details changed for Philip Paul Madigan on 16 February 2010 (2 pages)
16 February 2010	Annual return made up to 22 January 2010 with a full list of shareholders (9 pages)
16 February 2010	Annual return made up to 22 January 2010 with a full list of shareholders (9 pages)
16 February 2010	Director's details changed for Jonathan Campbell Bailey on 16 February 2010 (2 pages)
16 February 2010	Director's details changed for Jonathan Campbell Bailey on 16 February 2010 (2 pages)
16 February 2010	Director's details changed for Philip Paul Madigan on 16 February 2010 (2 pages)
10 October 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
10 October 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
30 March 2009	Director appointed jonathan campbell bailey (2 pages)
30 March 2009	Director appointed jonathan campbell bailey (2 pages)
24 February 2009	Return made up to 22/01/09; full list of members (7 pages)
24 February 2009	Return made up to 22/01/09; full list of members (7 pages)
22 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
22 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
25 January 2008	Return made up to 22/01/08; full list of members (5 pages)
25 January 2008	Return made up to 22/01/08; full list of members (5 pages)
23 March 2007	Total exemption full accounts made up to 31 December 2006 (10 pages)
23 March 2007	Total exemption full accounts made up to 31 December 2006 (10 pages)
28 February 2007	Return made up to 22/01/07; full list of members (5 pages)
28 February 2007	Return made up to 22/01/07; full list of members (5 pages)
20 October 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
20 October 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
13 March 2006	Total exemption small company accounts made up to 31 December 2004 (6 pages)
13 March 2006	Total exemption small company accounts made up to 31 December 2004 (6 pages)
30 January 2006	Return made up to 22/01/06; full list of members (10 pages)
30 January 2006	Return made up to 22/01/06; full list of members (10 pages)
9 November 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
9 November 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
10 August 2005	Secretary resigned (1 page)
10 August 2005	Secretary resigned (1 page)
10 August 2005	New secretary appointed (2 pages)
10 August 2005	New secretary appointed (2 pages)
29 July 2005	Secretary resigned (1 page)
29 July 2005	Secretary resigned (1 page)
31 January 2005	Return made up to 22/01/05; full list of members (10 pages)
31 January 2005	Return made up to 22/01/05; full list of members (10 pages)
4 November 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
4 November 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
8 February 2004	Return made up to 22/01/04; full list of members (10 pages)
8 February 2004	Return made up to 22/01/04; full list of members (10 pages)
31 October 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
31 October 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
9 April 2003	Secretary's particulars changed (1 page)
9 April 2003	Secretary's particulars changed (1 page)
29 January 2003	Return made up to 22/01/03; full list of members (10 pages)
29 January 2003	Return made up to 22/01/03; full list of members (10 pages)
16 November 2002	Amended accounts made up to 31 December 2001 (8 pages)
16 November 2002	Amended accounts made up to 31 December 2001 (8 pages)
5 November 2002	Accounts for a small company made up to 31 December 2001 (8 pages)
5 November 2002	Accounts for a small company made up to 31 December 2001 (8 pages)
29 January 2002	Return made up to 22/01/02; full list of members (10 pages)
29 January 2002	Return made up to 22/01/02; full list of members (10 pages)
29 October 2001	Full accounts made up to 31 December 2000 (15 pages)
29 October 2001	Full accounts made up to 31 December 2000 (15 pages)
8 February 2001	Return made up to 22/01/01; full list of members (8 pages)
8 February 2001	Return made up to 22/01/01; full list of members (8 pages)
5 October 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
5 October 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
21 February 2000	Return made up to 22/01/00; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
21 February 2000	Return made up to 22/01/00; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
2 November 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
2 November 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
25 February 1999	Return made up to 22/01/99; no change of members 363(288) ‐ Director's particulars changed (6 pages)
25 February 1999	Return made up to 22/01/99; no change of members 363(288) ‐ Director's particulars changed (6 pages)
9 July 1998	Full accounts made up to 31 December 1997 (13 pages)
9 July 1998	Full accounts made up to 31 December 1997 (13 pages)
17 February 1998	Return made up to 22/01/98; full list of members (6 pages)
17 February 1998	Return made up to 22/01/98; full list of members (6 pages)
31 January 1998	Full accounts made up to 31 December 1996 (15 pages)
31 January 1998	Full accounts made up to 31 December 1996 (15 pages)
16 October 1997	Delivery ext'd 3 mth 31/12/96 (1 page)
16 October 1997	Delivery ext'd 3 mth 31/12/96 (1 page)
17 April 1997	Return made up to 22/01/97; full list of members 363(288) ‐ Secretary resigned 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
17 April 1997	Amended full accounts made up to 31 December 1995 (13 pages)
17 April 1997	Amended full accounts made up to 31 December 1995 (13 pages)
17 April 1997	Return made up to 22/01/97; full list of members 363(288) ‐ Secretary resigned 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
4 February 1997	Full accounts made up to 31 December 1995 (14 pages)
4 February 1997	Full accounts made up to 31 December 1995 (14 pages)
3 January 1997	New secretary appointed (2 pages)
3 January 1997	New secretary appointed (2 pages)
27 October 1996	Director resigned (2 pages)
27 October 1996	Director resigned (2 pages)
14 October 1996	Delivery ext'd 3 mth 31/12/95 (2 pages)
14 October 1996	Delivery ext'd 3 mth 31/12/95 (2 pages)
7 August 1996	Director resigned (1 page)
7 August 1996	Director resigned (1 page)
3 August 1996	Director resigned (1 page)
3 August 1996	Director resigned (1 page)
27 June 1996	Registered office changed on 27/06/96 from: 1 pemberton row london EC4A 3HY (1 page)
27 June 1996	Registered office changed on 27/06/96 from: 1 pemberton row london EC4A 3HY (1 page)
28 February 1996	Return made up to 22/01/96; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
28 February 1996	Return made up to 22/01/96; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
26 September 1995	Full accounts made up to 31 December 1994 (12 pages)
26 September 1995	Full accounts made up to 31 December 1994 (12 pages)
9 December 1994	Memorandum and Articles of Association (15 pages)
9 December 1994	Memorandum and Articles of Association (15 pages)

Essential Television Statistics Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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