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Easel TV Limited

Easel TV Limited is an active company incorporated on 23 April 2009 with the registered office located in London, Greater London. Easel TV Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06885367
Private limited company
Age
16 years
Incorporated 23 April 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 23 April 2025 (4 months ago)
Next confirmation dated 23 April 2026
Due by 7 May 2026 (8 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
12-16 Laystall Street
4th Floor - Accedo
London
EC1R 4PF
England
Address changed on 16 Aug 2024 (1 year ago)
Previous address was 4th Floor 16 Laystall Street London EC1R 4PF England
Telephone
02032868609
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Swedish • Lives in Sweden • Born in Oct 1972
Director • British • Lives in UK • Born in Mar 1963
Director • Swedish • Lives in Sweden • Born in May 1970
Director • British • Lives in England • Born in Jul 1976
Director • British • Lives in UK • Born in May 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Accedo UK Limited
Gavin Patrick Teggart is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£7.22K
Decreased by £15.7K (-69%)
Turnover
Unreported
Same as previous period
Employees
17
Decreased by 4 (-19%)
Total Assets
£302.95K
Decreased by £366.59K (-55%)
Total Liabilities
-£357.13K
Decreased by £238.18K (-40%)
Net Assets
-£54.18K
Decreased by £128.42K (-173%)
Debt Ratio (%)
118%
Increased by 28.97% (+33%)
Latest Activity
Mario Andrea Von Dahn Resigned
2 Months Ago on 8 Jul 2025
Confirmation Submitted
4 Months Ago on 23 Apr 2025
Small Accounts Submitted
11 Months Ago on 19 Sep 2024
Registered Address Changed
1 Year Ago on 16 Aug 2024
Confirmation Submitted
1 Year 4 Months Ago on 3 May 2024
Registered Address Changed
1 Year 6 Months Ago on 4 Mar 2024
Mr Mario Andrea Von Dahn Appointed
1 Year 6 Months Ago on 29 Feb 2024
William James Scott (PSC) Resigned
1 Year 6 Months Ago on 29 Feb 2024
Mr Gavin Patrick Teggart Appointed
1 Year 6 Months Ago on 29 Feb 2024
Joseph Alan Foster (PSC) Resigned
1 Year 6 Months Ago on 29 Feb 2024
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Documents
Termination of appointment of Mario Andrea Von Dahn as a director on 8 July 2025
Submitted on 8 Jul 2025
Confirmation statement made on 23 April 2025 with no updates
Submitted on 23 Apr 2025
Accounts for a small company made up to 31 March 2024
Submitted on 19 Sep 2024
Registered office address changed from 4th Floor 16 Laystall Street London EC1R 4PF England to 12-16 Laystall Street 4th Floor - Accedo London EC1R 4PF on 16 August 2024
Submitted on 16 Aug 2024
Confirmation statement made on 23 April 2024 with updates
Submitted on 3 May 2024
Change of share class name or designation
Submitted on 21 Mar 2024
Particulars of variation of rights attached to shares
Submitted on 21 Mar 2024
Resolutions
Submitted on 13 Mar 2024
Change of share class name or designation
Submitted on 13 Mar 2024
Particulars of variation of rights attached to shares
Submitted on 8 Mar 2024
Repayment History
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