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ESSENTIAL TELEVISION STATISTICS LIMITED
130 SHAFTESBURY AVENUE, 2ND FLOOR, LONDON, W1D 5EUCompany Number: 02782450
Incorporation date: 22-Jan-1993
Status: Active
Entity type: Private Limited Company
SIC codes:
59133 Television programme distribution activities
SUMMARY
This company is 31.2 years old and is currently active. It is controlled by Mr Philip Paul Madigan. No P&L financials are available but there is Balance Sheet data. The company has positive equity (net assets) of GBP 552.4 thousand which has increased from GBP 425.3 thousand in the previous year. The company has 2 active officers (directors or partners) who are or were officers of 4 other companies. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.FINANCIALS (BETA)
Next accounts due: 30-Sep-2024Accounts Filed: TOTAL EXEMPTION FULL (31-Dec-2022)
P&L Financials:
Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
---|
Balance Sheet Financials:
Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
---|---|---|---|---|---|---|---|---|---|
31-Dec-2020 | GBP | 620,718 | 770,832 | 223,817 | 552,401 | ||||
31-Dec-2019 | GBP | 432,041 | 638,205 | 214,475 | 425,310 | ||||
31-Dec-2017 | GBP | 291,865 | 557,851 | 294,330 | 9,139 | 1,323 | 184,896 | 265,630 | |
31-Dec-2016 | GBP | 113,137 | 390,366 | 100,431 | 9,139 | 1,323 | 226,111 | 306,845 | |
31-Dec-2015 | GBP | 213,075 | 530,862 | 143,046 | 9,139 | 1,323 | 413,079 | 493,813 | |
31-Dec-2014 | GBP | 186,794 | 531,208 | 189,790 | 9,139 | 1,323 | 367,709 | 448,443 | |
31-Dec-2013 | GBP | 108,391 | 452,406 | 169,085 | 9,139 | 1,323 | 308,741 | 389,475 | |
31-Dec-2012 | GBP | 154,998 | 425,403 | 192,961 | 9,139 | 1,323 | 273,766 | 354,500 | |
31-Dec-2011 | GBP | 68,247 | 364,752 | 127,464 | 9,099 | 263 | 295,596 | 375,230 |
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
---|---|---|---|---|---|---|
Resigned | Peter John LUCAS | 20 May 2014 | 15 Nov 2018 | 0 - 1 | ||
Resigned | Nigel David KNIGHT EVANS | 20 Jul 2005 | 20 May 2014 | 0 - 1 | ||
Resigned | RM COMPANY SERVICES LIMITED | 15 Nov 1996 | 20 Jul 2005 | 0 - 260 | ||
Resigned | Martin Charles ELLIS | 22 Jan 1993 | 10 Sep 1995 | 0 - 4 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Active | Jonathan Campbell BAILEY | 19 Mar 2009 | Director | British | 1 - 0 | 0 (0.0%) | |
Active | Philip Paul MADIGAN | 22 Jan 1993 | Film Producer | Irish | 3 - 2 | 1 (20.0%) | |
Resigned | Martin Charles ELLIS | 22 Jan 1993 | 13 Sep 1996 | Accountant | British | 0 - 4 | 1 (25.0%) |
Average tenure of active directors: 23.1 years
Average tenure of resigned directors: 3.6 years
Average active director Dissolution Rate: 10.0%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
Name
|
|||
---|---|---|---|
ESSENTIAL TELEVISION STATISTICS LIMITED (02782450) - Active | ✔ | ✔ | |
MADIGAN CLUFF LIMITED (06704502) - Active | ✔ | ||
26 NEVERN PLACE RTM COMPANY LTD (07751899) - Active | ✔ | ||
PALM CONSULTANTS LIMITED (08291033) - Active | ✔ | ||
ESSENTIAL MEDIA SERVICE LIMITED (08305271) - Liquidation | ✔ |
SHAREHOLDERS (BETA)
No shareholder data available
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
ESSENTIAL TELEVISION STATISTICS LIMITED
no controlled companies
LATE PAYMENTS REPORT
This company has not filed any late payment reports possibly because it is not considered \'Large\'.
COURT CASES
No Court Cases found
PATENTS
No Patents found
COMPETITORS
(Based on Sic code:
59133 Television programme distribution activities)
Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
---|---|---|---|---|---|---|
ENDEMOL SHINE INTERNATIONAL LIMITED | C/O ENDEMOL UK LEGAL DEPARTMENT, SHEPHERDS BUILDING CENTRAL, CHARECROFT WAY, LONDON, W14 0EE | 01577754 | 2017-12-31 | 159,244,501 | -10,669,900 | |
NBCUNIVERSAL INTERNATIONAL NETWORKS LIMITED | 1 CENTRAL ST GILES, ST GILES HIGH STREET, LONDON, WC2H 8NU | 05325358 | 2017-12-31 | 117,338,000 | 27,907,000 |
70100-Activities of head offices |
PARTHENON ENTERTAINMENT LIMITED | GRANT WAY, ISLEWORTH, MIDDLESEX, TW7 5QD | 04377175 | 2018-06-30 | 58,740,000 | 12,795,000 | |
NBC UNIVERSAL GLOBAL NETWORKS UK LIMITED | SKY CENTRAL, GRANT WAY, ISLEWORTH, MIDDLESEX, UNITED KINGDOM, TW7 5QD | 03522943 | 2017-12-31 | 36,879,000 | 686,000 | |
E ENTERTAINMENT UK LIMITED | 1 CENTRAL ST GILES, ST GILES HIGH STREET, LONDON, WC2H 8NU | 04625146 | 2017-12-31 | 13,482,000 | 405,000 | |
1ST RATE AERIALS AND SATELLITES LTD | MAD ABOUT TAX LIMITED, SEAFORD RAILWAY STATION, SEAFORD, ENGLAND, BN25 2AR | 08169526 | 2019-01-31 | 92,839 | 0 | |
M&S IP LTD | 10 CEDAR CLOSE, BOREHAMWOOD, HERTFORDSHIRE, ENGLAND, WD6 2ED | 10089972 | 2018-03-31 | 49,486 | 0 |
61300-Satellite telecommunications activities |
CUBATE LIMITED | 137 PORTSMOUTH ROAD, COBHAM, SURREY, KT11 1JN | 05427465 | 2018-03-31 | 9,000 | 0 |
70100-Activities of head offices 73120-Media representation services |
HTV MEDIA LIMITED | 12 NEW FETTER LANE, LONDON, UNITED KINGDOM, EC4A 1JP | 10682983 | 2018-09-20 | 0 | 0 | |
TOWER 10 ENTERTAINMENT LTD | PROSPECT SUITE 3, 21, BLOOMSBURY SQUARE, LONDON, ENGLAND, WC1A 2NS | 09308776 | 2018-12-31 | 0 | 0 | |
ENDEMOL WORLDWIDE DISTRIBUTION HOLDING LIMITED | C/O ENDEMOL UK LEGAL DEPARTMENT, SHEPHERDS BUILDING CENTRAL, CHARECROFT WAY, LONDON, W14 0EE | 02461138 | 0000-00-00 | 0 | 0 | |
PRIMETIME LIMITED | SHEPHERDS BUILDING CENTRAL, CHARECROFT WAY, LONDON, UNITED KINGDOM, W14 0EE | 00901456 | 0000-00-00 | 0 | 0 |
LIQUIDATION RISK (BETA)
This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis | Liquidation within 3 months | Liquidation within 6 months | Liquidation within 12 months | Prediction confidence |
---|---|---|---|---|
ESSENTIAL TELEVISION STATISTICS LIMITED | 0.7% | 3.6% | 7.1% | Medium |
Other companies Active in the same sector | Too few competitors | |||
Age | 0.3% | 1.3% | 2.4% | Medium |
Company Type | 0.7% | 3.7% | 7.4% | Medium |
Accounts category | 0.5% | 2.1% | 4.2% | Medium |
Accounting Month | 0.6% | 2.4% | 5.5% | Medium |
Sic code count | 0.7% | 3.5% | 7.0% | Medium |