ESSENTIAL TELEVISION STATISTICS LIMITED

130 SHAFTESBURY AVENUE, 2ND FLOOR, LONDON, W1D 5EU

Company 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-2024
Accounts Filed: TOTAL EXEMPTION FULL (31-Dec-2022)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
No P&L data available


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.org

COMPANY 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 - 00 (0.0%)
Active Philip Paul MADIGAN 22 Jan 1993 Film Producer Irish 3 - 21 (20.0%)
Resigned Martin Charles ELLIS 22 Jan 1993 13 Sep 1996 Accountant British 0 - 41 (25.0%)
Number of active directors: 2
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
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