Company NameEastwest Television Distribution Limited
DirectorRoman Yurevich Filatov
Company StatusActive
Company Number08645373
CategoryPrivate Limited Company
Incorporation Date9 August 2013(10 years, 8 months ago)

Business Activity

Section JInformation and communication
SIC 6420Telecommunications
SIC 61900Other telecommunications activities

Directors

Director NameMr Roman Yurevich Filatov
Date of BirthMarch 1974 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed16 October 2015(2 years, 2 months after company formation)
Appointment Duration8 years, 6 months
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressFirst Floor 3-5 St John Street
London
EC1M 4AA
Director NameMs Ganna Khomenko
Date of BirthDecember 1977 (Born 46 years ago)
NationalityCypriot
StatusResigned
Appointed09 August 2013(same day as company formation)
RoleLawyer
Country of ResidenceCyprus
Correspondence Address21 Upper Brook Street
London
W1K 7PY
Director NameMr Alan Ronald Oliver Cable
Date of BirthJanuary 1955 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed09 August 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address6th Floor
52/54 Gracechurch Street
London
EC3V 0EH
Director NameMs Anna Alexandrovna Gerber
Date of BirthAugust 1973 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed09 August 2013(same day as company formation)
RoleOffice Manager
Country of ResidenceEngland
Correspondence Address21 Upper Brook Street
London
W1K 7PY
Director NameCornhill Directors Limited (Corporation)
StatusResigned
Appointed09 August 2013(same day as company formation)
Correspondence Address6th Floor
52-54 Gracechurch Street
London
EC3V 0EH

Location

Registered AddressFirst Floor
3-5 St John Street
London
EC1M 4AA
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardClerkenwell
Built Up AreaGreater London

Shareholders

200k at £1Starlight Media LTD
100.00%
Ordinary

Financials

Year2014
Turnover£79,482,470
Gross Profit£754,883
Net Worth£828,822
Cash£10,868,829
Current Liabilities£85,021,620

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return22 December 2023 (4 months ago)
Next Return Due5 January 2025 (8 months, 2 weeks from now)

Filing History

2 March 2023Full accounts made up to 31 December 2021 (22 pages)
26 December 2022Confirmation statement made on 22 December 2022 with updates (6 pages)
14 June 2022Full accounts made up to 31 December 2020 (23 pages)
22 December 2021Confirmation statement made on 22 December 2021 with updates (7 pages)
21 December 2021Registered office address changed from 42 Upper Grosvenor Street London W1K 2NH England to First Floor 3-5 st John Street London EC1M 4AA on 21 December 2021 (1 page)
18 August 2021Confirmation statement made on 9 August 2021 with no updates (3 pages)
30 January 2021Full accounts made up to 31 December 2019 (21 pages)
5 October 2020Confirmation statement made on 9 August 2020 with no updates (3 pages)
29 September 2020Cessation of Starlight Media Limited as a person with significant control on 9 August 2016 (1 page)
29 September 2020Notification of a person with significant control statement (2 pages)
30 September 2019Full accounts made up to 31 December 2018 (20 pages)
6 September 2019Confirmation statement made on 9 August 2019 with no updates (3 pages)
12 March 2019Director's details changed for Mr Roman Yurevich Filatov on 12 March 2019 (2 pages)
12 March 2019Registered office address changed from 7 Old Park Lane London W1K 1QR England to 42 Upper Grosvenor Street London W1K 2NH on 12 March 2019 (1 page)
28 September 2018Full accounts made up to 31 December 2017 (19 pages)
19 September 2018Confirmation statement made on 9 August 2018 with no updates (3 pages)
25 October 2017Confirmation statement made on 9 August 2017 with no updates (3 pages)
25 October 2017Confirmation statement made on 9 August 2017 with no updates (3 pages)
29 September 2017Full accounts made up to 31 December 2016 (19 pages)
29 September 2017Full accounts made up to 31 December 2016 (19 pages)
1 December 2016Confirmation statement made on 9 August 2016 with updates (6 pages)
1 December 2016Confirmation statement made on 9 August 2016 with updates (6 pages)
13 October 2016Full accounts made up to 31 December 2015 (22 pages)
13 October 2016Full accounts made up to 31 December 2015 (22 pages)
20 July 2016Director's details changed for Mr Roman Yurevich Filatov on 29 March 2016 (2 pages)
20 July 2016Director's details changed for Mr Roman Yurevich Filatov on 29 March 2016 (2 pages)
20 April 2016Registered office address changed from 21 Upper Brook Street London W1K 7PY to 7 Old Park Lane London W1K 1QR on 20 April 2016 (1 page)
20 April 2016Registered office address changed from 21 Upper Brook Street London W1K 7PY to 7 Old Park Lane London W1K 1QR on 20 April 2016 (1 page)
2 November 2015Termination of appointment of Anna Alexandrovna Gerber as a director on 16 October 2015 (2 pages)
2 November 2015Termination of appointment of Anna Alexandrovna Gerber as a director on 16 October 2015 (2 pages)
30 October 2015Appointment of Mr Roman Yurevich Filatov as a director on 16 October 2015 (3 pages)
30 October 2015Appointment of Mr Roman Yurevich Filatov as a director on 16 October 2015 (3 pages)
14 October 2015Full accounts made up to 31 December 2014 (16 pages)
14 October 2015Full accounts made up to 31 December 2014 (16 pages)
8 September 2015Annual return made up to 9 August 2015 with a full list of shareholders
Statement of capital on 2015-09-08
  • GBP 200,000
(4 pages)
8 September 2015Annual return made up to 9 August 2015 with a full list of shareholders
Statement of capital on 2015-09-08
  • GBP 200,000
(4 pages)
8 September 2015Annual return made up to 9 August 2015 with a full list of shareholders
Statement of capital on 2015-09-08
  • GBP 200,000
(4 pages)
9 October 2014Full accounts made up to 31 December 2013 (15 pages)
9 October 2014Full accounts made up to 31 December 2013 (15 pages)
29 August 2014Annual return made up to 9 August 2014 with a full list of shareholders
Statement of capital on 2014-08-29
  • GBP 200,000
(4 pages)
29 August 2014Annual return made up to 9 August 2014 with a full list of shareholders
Statement of capital on 2014-08-29
  • GBP 200,000
(4 pages)
29 August 2014Annual return made up to 9 August 2014 with a full list of shareholders
Statement of capital on 2014-08-29
  • GBP 200,000
(4 pages)
16 April 2014Termination of appointment of Ganna Khomenko as a director (1 page)
16 April 2014Statement of capital following an allotment of shares on 21 October 2013
  • GBP 200,000
(4 pages)
16 April 2014Statement of capital following an allotment of shares on 21 October 2013
  • GBP 200,000
(4 pages)
16 April 2014Termination of appointment of Ganna Khomenko as a director (1 page)
17 February 2014Previous accounting period shortened from 31 August 2014 to 31 December 2013 (1 page)
17 February 2014Previous accounting period shortened from 31 August 2014 to 31 December 2013 (1 page)
12 August 2013Registered office address changed from 6Th Floor 52/54 Gracechurch Street London EC3V 0EH United Kingdom on 12 August 2013 (1 page)
12 August 2013Termination of appointment of Alan Cable as a director (1 page)
12 August 2013Appointment of Ms Ganna Khomenko as a director (2 pages)
12 August 2013Registered office address changed from 6Th Floor 52/54 Gracechurch Street London EC3V 0EH United Kingdom on 12 August 2013 (1 page)
12 August 2013Termination of appointment of Cornhill Directors Limited as a director (1 page)
12 August 2013Appointment of Ms Anna Alexandrovna Gerber as a director (2 pages)
12 August 2013Appointment of Ms Anna Alexandrovna Gerber as a director (2 pages)
12 August 2013Termination of appointment of Alan Cable as a director (1 page)
12 August 2013Termination of appointment of Cornhill Directors Limited as a director (1 page)
12 August 2013Appointment of Ms Ganna Khomenko as a director (2 pages)
9 August 2013Incorporation (27 pages)
9 August 2013Incorporation (27 pages)