ESTV LIMITED
KENSINGTON

Hellopages » Greater London » Kensington and Chelsea » W8 5HF

Company number 08169523
Status Active
Incorporation Date 6 August 2012
Company Type Private Limited Company
Address 2 DERRY STREET, KENSINGTON, LONDON, W8 5HF
Home Country United Kingdom
Nature of Business 60200 - Television programming and broadcasting activities
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 6 August 2016 with updates; Full accounts made up to 30 September 2015; Termination of appointment of Stephen Andrew Auckland as a director on 25 April 2016. The most likely internet sites of ESTV LIMITED are www.estv.co.uk, and www.estv.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. The distance to to Brondesbury Park Rail Station is 2.8 miles; to Barnes Bridge Rail Station is 3.3 miles; to Barbican Rail Station is 4.2 miles; to Brentford Rail Station is 5.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Estv Limited is a Private Limited Company. The company registration number is 08169523. Estv Limited has been working since 06 August 2012. The present status of the company is Active. The registered address of Estv Limited is 2 Derry Street Kensington London W8 5hf. . MALHOTRA, Manish is a Secretary of the company. KIRKMAN, Timothy Mather is a Director of the company. MALHOTRA, Manish is a Director of the company. MULLINS, Andrew Oliver is a Director of the company. Director AUCKLAND, Stephen Andrew has been resigned. Director BYAM-SHAW, Justin David Elliott has been resigned. Director DAM, Ronojoy has been resigned. Director LEBEDEV, Evgeny has been resigned. Director SANDS, Sarah has been resigned. The company operates in "Television programming and broadcasting activities".


Current Directors

Secretary
MALHOTRA, Manish
Appointed Date: 07 February 2013
Director
KIRKMAN, Timothy Mather
Appointed Date: 06 August 2012
61 years old
Director
MALHOTRA, Manish
Appointed Date: 06 August 2012
55 years old
Director
MULLINS, Andrew Oliver
Appointed Date: 06 August 2012
61 years old

Resigned Directors

Director
AUCKLAND, Stephen Andrew
Resigned: 25 April 2016
Appointed Date: 13 October 2014
70 years old
Director
BYAM-SHAW, Justin David Elliott
Resigned: 07 September 2014
Appointed Date: 06 August 2012
65 years old
Director
DAM, Ronojoy
Resigned: 30 November 2014
Appointed Date: 20 January 2014
42 years old
Director
LEBEDEV, Evgeny
Resigned: 18 September 2013
Appointed Date: 07 February 2013
45 years old
Director
SANDS, Sarah
Resigned: 07 February 2013
Appointed Date: 06 August 2012
64 years old

Persons With Significant Control

Lebedev Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ESTV LIMITED Events

12 Aug 2016
Confirmation statement made on 6 August 2016 with updates
26 Jun 2016
Full accounts made up to 30 September 2015
26 Apr 2016
Termination of appointment of Stephen Andrew Auckland as a director on 25 April 2016
10 Dec 2015
Director's details changed for Mr Manish Malhotra on 10 December 2015
10 Aug 2015
Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 1,000
...
... and 11 more events
13 Mar 2013
Current accounting period extended from 31 August 2013 to 30 September 2013
13 Mar 2013
Termination of appointment of Sarah Sands as a director
13 Mar 2013
Appointment of Manish Malhotra as a secretary
13 Mar 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Aug 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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