Everyone Tv Limited

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Everyone Tv Limited

05422613•Private Ltd By Guarantee W/O Share Cap

Triptych Bankside, 6Th Floor, 185 Park Street, London, SE19SH
WebsiteEmail02074625444

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Incorporated

12/04/2005

Company Age

21 years

Directors

11

Employees

114

SIC Code

63990

Risk

low risk

Company Overview

Registration, classification & business activity

Everyone Tv Limited (05422613) is a private ltd by guarantee w/o share cap incorporated on 12/04/2005 (21 years old) and registered in london, SE19SH. The company operates under SIC code 63990 - other information service activities n.e.c..

Everyone tv (formerly digital uk) leads the evolution of free tv in the uk and runs the nation’s free tv platforms - freeview and freesat. we are owned and supported by the uk’s leading public service broadcasters - the bbc, itv, channel 4 and channel 5. at the heart of everything we do is a belief ...

Private Ltd By Guarantee W/O Share Cap
SIC: 63990
Medium
Incorporated 12/04/2005
SE19SH
114 employees

Financial Overview

Total Assets

£29.75M

Liabilities

£29.75M

Net Assets

£0

Turnover

£47.13M

Cash

£5.21M

Key Metrics

114

Employees

11

Directors

Board of Directors

5
P
paul anthony thornton-jones
director
E
erik adrianus hubertus huggers
director
K
karla cheryl berry
director
M
magnus brooke
director
M
madeleine clare robinson
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Termination Director Company With Name Termination Date
Category:Officers
Date:02-07-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:20-06-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:19-12-2025
Accounts With Accounts Type Group
Category:Accounts
Date:04-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-04-2025
Gazette Filings Brought Up To Date
Category:Gazette
Date:05-03-2025
Gazette Notice Compulsory
Category:Gazette
Date:04-03-2025
Accounts With Accounts Type Group
Category:Accounts
Date:28-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:23-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:23-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:04-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:03-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-04-2024
Accounts With Accounts Type Group
Category:Accounts
Date:07-02-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:22-06-2023
Accounts With Accounts Type Group
Category:Accounts
Date:10-05-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-05-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:28-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:22-03-2023
Resolution
Category:Resolution
Date:05-07-2022
Resolution
Category:Resolution
Date:05-07-2022
Memorandum Articles
Category:Incorporation
Date:05-07-2022
Statement Of Companys Objects
Category:Change Of Constitution
Date:29-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:23-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:23-12-2021
Change Person Director Company With Change Date
Category:Officers
Date:26-10-2021
Accounts With Accounts Type Group
Category:Accounts
Date:06-10-2021
Accounts With Accounts Type Group
Category:Accounts
Date:10-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-03-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:08-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:06-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:06-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:06-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:02-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:18-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:18-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:31-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2019
Accounts With Accounts Type Group
Category:Accounts
Date:10-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-04-2019
Accounts With Accounts Type Group
Category:Accounts
Date:07-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:28-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:28-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:25-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:25-08-2017
Accounts With Accounts Type Group
Category:Accounts
Date:03-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-04-2017
Accounts With Accounts Type Group
Category:Accounts
Date:23-08-2016
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:15-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:12-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:12-04-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:20-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:20-08-2015
Accounts With Accounts Type Full
Category:Accounts
Date:15-07-2015
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:17-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:14-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:14-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:17-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:16-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:16-03-2015
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:23-07-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:23-07-2014
Memorandum Articles
Category:Incorporation
Date:27-06-2014
Resolution
Category:Resolution
Date:27-06-2014
Notice Restriction On Company Articles
Category:Change Of Constitution
Date:27-06-2014
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:28-05-2014
Termination Secretary Company With Name
Category:Officers
Date:28-01-2014
Termination Director Company With Name
Category:Officers
Date:28-01-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:28-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:10-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:20-08-2013
Termination Director Company With Name
Category:Officers
Date:20-08-2013
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:03-05-2013
Statement Of Companys Objects
Category:Change Of Constitution
Date:22-01-2013
Resolution
Category:Resolution
Date:16-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:10-01-2013
Termination Director Company With Name
Category:Officers
Date:10-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:11-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:11-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:11-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:11-12-2012
Termination Director Company With Name
Category:Officers
Date:11-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:11-12-2012
Termination Director Company With Name
Category:Officers
Date:11-12-2012
Termination Director Company With Name
Category:Officers
Date:04-12-2012
Termination Director Company With Name
Category:Officers
Date:04-12-2012
Termination Director Company With Name
Category:Officers
Date:04-12-2012
Termination Director Company With Name
Category:Officers
Date:01-11-2012

Import / Export

Imports
12 Months2
60 Months5
Exports
12 Months0
60 Months0

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typegroup
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024

Trading Addresses

2 Mount Sion, Tunbridge Wells, Kent, TN11UE
Triptych Bankside, 6Th Floor, 185 Park Street, London, Se1 9Sh, SE19SHRegistered

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Contact

02074625444
us@digitaluk.co.uk
everyonetv.co.uk
Triptych Bankside, 6Th Floor, 185 Park Street, London, SE19SH