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Etv Realisations (2021) Limited

Etv Realisations (2021) Limited is a dissolved company incorporated on 5 October 2004 with the registered office located in London, City of London. Etv Realisations (2021) Limited was registered 21 years ago.
Status
Dissolved
Dissolved on 27 October 2022 (3 years ago)
Was 18 years old at the time of dissolution
Following liquidation
Company No
05250283
Private limited company
Age
21 years
Incorporated 5 October 2004
Size
Unreported
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
C/O Frp Advisory Trading Limited
110 Cannon Street
London
EC4N 6EU
England
Same address for the past 4 years
Telephone
02072900700
Email
Available in Endole App
People
Officers
5
Shareholders
5
Controllers (PSC)
1
Director • British • Lives in UK • Born in Nov 1975
Director • Editor • British • Lives in UK • Born in Jul 1964
Director • Colourist • British • Lives in England • Born in Oct 1973
Director • Managing Director • British • Lives in England • Born in Jan 1967
Director • British • Lives in England • Born in Jul 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
DP Realisations (2021) Limited
Mr Simon Kanjee and Owen Howard Tyler are mutual people.
Dissolved
Eppl Realisations 2024 Limited
Mr Timothy Martin O'Brien is a mutual person.
Dissolved
Evolutions Post Production Holdings Limited
Owen Howard Tyler is a mutual person.
Dissolved
Evolutions Media Limited
Owen Howard Tyler is a mutual person.
Insolvency
Evolutions Media Topco Limited
Owen Howard Tyler is a mutual person.
Dissolved
Evolutions Media Leasing Limited
Owen Howard Tyler is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
30 Jun 2018
For period 30 Jun30 Jun 2018
Traded for 12 months
Cash in Bank
£158K
Increased by £48K (+44%)
Turnover
£12.67M
Decreased by £851K (-6%)
Employees
180
Increased by 3 (+2%)
Total Assets
£2.96M
Decreased by £1.23M (-29%)
Total Liabilities
-£4.37M
Decreased by £565K (-11%)
Net Assets
-£1.41M
Decreased by £666K (+89%)
Debt Ratio (%)
148%
Increased by 29.95% (+25%)
Latest Activity
Dissolved After Liquidation
3 Years Ago on 27 Oct 2022
Moved to Dissolution
3 Years Ago on 27 Jul 2022
Administration Period Extended
3 Years Ago on 27 Jan 2022
Administrator Appointed
4 Years Ago on 11 Feb 2021
Registered Address Changed
4 Years Ago on 28 Jan 2021
Registered Address Changed
4 Years Ago on 28 Jan 2021
Stephen Peter Luther Resigned
4 Years Ago on 15 Dec 2020
Stephen Peter Luther Resigned
4 Years Ago on 15 Dec 2020
Confirmation Submitted
5 Years Ago on 16 Oct 2020
Charge Satisfied
5 Years Ago on 14 Oct 2020
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Documents
Final Gazette dissolved following liquidation
Submitted on 27 Oct 2022
Notice of move from Administration to Dissolution
Submitted on 27 Jul 2022
Administrator's progress report
Submitted on 22 Mar 2022
Notice of extension of period of Administration
Submitted on 27 Jan 2022
Administrator's progress report
Submitted on 6 Sep 2021
Statement of affairs with form AM02SOA/AM02SOC
Submitted on 9 Apr 2021
Result of meeting of creditors
Submitted on 13 Mar 2021
Termination of appointment of Stephen Peter Luther as a director on 15 December 2020
Submitted on 16 Feb 2021
Termination of appointment of Stephen Peter Luther as a secretary on 15 December 2020
Submitted on 16 Feb 2021
Statement of administrator's proposal
Submitted on 15 Feb 2021
Repayment History
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