Easel Tv Limited
Company Profile
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MicroEasel Tv Limited
06885367•Private Limited With Share Capital
12-16 Laystall Street, 4Th Floor - Accedo, London, EC1R4PF
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Incorporated
23/04/2009
Company Age
17 years
Directors
4
Employees
4
SIC Code
62011
Risk
low risk
Company Overview
Registration, classification & business activity
Easel Tv Limited (06885367) is a private limited with share capital incorporated on 23/04/2009 (17 years old) and registered in london, EC1R4PF. The company operates under SIC code 62011 - ready-made interactive leisure and entertainment software development.
Easel tv is a specialist multi-screen video software company, founded in 2009 by individuals who pioneered digital media, digital tv and interactive tv since 1999. the company’s mission is to leverage web technologies, skills and tools to create a high-quality televisual experience on connected devi...
Private Limited With Share Capital
SIC: 62011
Micro
Incorporated 23/04/2009
EC1R4PF
4 employees
Financial Overview
Total Assets
£925.3K
Liabilities
£945.5K
Net Assets
£-20.3K
Est. Turnover
£2.92M
AI Estimated
Unreported
Cash
£84.5K
Key Metrics
4
Employees
4
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
4
Registered
0
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
96
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-04-2026
Accounts With Accounts Type Small
Category:Accounts
Date:22-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:08-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-04-2025
Accounts With Accounts Type Small
Category:Accounts
Date:19-09-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-05-2024
Capital Name Of Class Of Shares
Category:Capital
Date:21-03-2024
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:21-03-2024
Capital Name Of Class Of Shares
Category:Capital
Date:13-03-2024
Resolution
Category:Resolution
Date:13-03-2024
Memorandum Articles
Category:Incorporation
Date:08-03-2024
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:08-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:04-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:04-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:04-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:04-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:04-03-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-03-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-03-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-03-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-03-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-03-2024
Capital Allotment Shares
Category:Capital
Date:29-02-2024
Capital Name Of Class Of Shares
Category:Capital
Date:23-02-2024
Capital Name Of Class Of Shares
Category:Capital
Date:20-02-2024
Elect To Keep The Secretaries Register Information On The Public Register
Category:Officers
Date:20-01-2024
Elect To Keep The Directors Residential Address Register Information On The Public Register
Category:Officers
Date:20-01-2024
Elect To Keep The Directors Register Information On The Public Register
Category:Officers
Date:20-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:17-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-06-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-12-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-04-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:08-07-2020
Capital Allotment Shares
Category:Capital
Date:16-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-06-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-06-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-06-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-05-2020
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:15-05-2020
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:15-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-04-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:19-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:04-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-04-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-04-2019
Resolution
Category:Resolution
Date:12-04-2019
Capital Allotment Shares
Category:Capital
Date:02-04-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-04-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-04-2018
Change Person Director Company With Change Date
Category:Officers
Date:20-09-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:28-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-04-2017
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:11-04-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-04-2017
Resolution
Category:Resolution
Date:06-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:23-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-05-2014
Change Person Director Company With Change Date
Category:Officers
Date:12-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-05-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:16-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-06-2012
Capital Allotment Shares
Category:Capital
Date:10-01-2012
Resolution
Category:Resolution
Date:24-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:03-05-2011
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:14-04-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-02-2011
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:10-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-05-2010
Change Sail Address Company
Category:Address
Date:04-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-05-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:04-05-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:04-05-2010
Resolution
Category:Resolution
Date:07-05-2009
Legacy
Category:Officers
Date:24-04-2009
Incorporation Company
Category:Incorporation
Date:23-04-2009
Innovate Grants
1
This company received a grant of £99979.09 for Streaming Media Platform For The Arts. The project started on 01/11/2020 and ended on 30/04/2021.
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0
Risk Assessment
low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typesmall company
Due Date31/12/2026
Filing Date22/12/2025
Latest Accounts31/03/2025
Trading Addresses
1 Waterhouse Square, London, EC1N2ST
12-16 Laystall Street, 4Th Floor - Accedo, London, Ec1R 4Pf, EC1R4PFRegistered
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