Everyone Tv Devices Limited. Head office in London. Check Director.

Everyone Tv Devices Limited, London

Everyone Tv Devices Limited is a private limited company. Previously, it was named Freesat (Uk) Limited (it was changed on 2023-06-15). Registered at Triptych Bankside, 6Th Floor, 185 Park Street, London SE1 9SH, the above-mentioned 16 years old business was incorporated on 2007-05-16 and is officially classified as "television programming and broadcasting activities" (SIC code: 60200).
2 directors can be found in the business: Jonathan T. (appointed on 08 July 2021), Eric M. (appointed on 08 July 2021). As for the secretaries (1 in total), we can name: Eric M. (appointed on 31 January 2022).

About
Name: Everyone Tv Devices Limited
Number: 06250097
Incorporation date: 2007-05-16
End of financial year: 31 December


Address:	Triptych Bankside, 6th Floor 185 Park Street London SE1 9SH
SIC code:	60200 - Television programming and broadcasting activities

Company staff

People with significant control

Everyone Tv Platforms Limited

8 July 2021

Address	Triptych Bankside, 6th Floor 185 Park Street, London, SE1 9SH, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Uk
Registration number	09880917
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Itv Broadcasting Limited

8 June 2016 - 8 July 2021

Address	The London Television Centre Upper Ground, London, SE1 9LT, England
Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	England And Wales
Registration number	00955957
Nature of control:	25-50% voting rights 25-50% shares

Bbc Free To View (Satellite) Limited

8 June 2016 - 8 July 2021

Address	Bc2 A5 Broadcast Centre Media Village, 201 Wood Lane, London, W12 7TP, England
Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	England And Wales
Registration number	06250237
Nature of control:	25-50% voting rights 25-50% shares

The date for Everyone Tv Devices Limited confirmation statement filing is 2023-11-26. The most current one was filed on 2022-11-12. The target date for a subsequent accounts filing is 31 December 2023. Latest accounts filing was sent for the time up until 31 December 2021.

3 persons of significant control are indexed in the Companies House, namely: Everyone Tv Platforms Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at 185 Park Street, SE1 9SH London. Itv Broadcasting Limited owns 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC is located at Upper Ground, SE1 9LT London. Bbc Free To View (Satellite) Limited owns 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC is located at Media Village, 201 Wood Lane, W12 7TP London.

Company filing

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AA	Full accounts for the period ending 2022/12/31 filed on: 7th, February 2024 \| accounts	Free Download (26 pages)

Type		Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 7th, February 2024 \| accounts	Free Download (26 pages)
AD01	Change of registered address from Riverbank House 2 Swan Lane London EC4R 3TT England on 2023/05/10 to Triptych Bankside, 6th Floor 185 Park Street London SE1 9SH filed on: 10th, May 2023 \| address	Free Download (1 page)
AA	Full accounts for the period ending 2021/12/31 filed on: 10th, May 2023 \| accounts	Free Download (26 pages)
AD01	Change of registered address from 23-24 Newman Street London W1T 1PJ on 2022/11/01 to Riverbank House 2 Swan Lane London EC4R 3TT filed on: 1st, November 2022 \| address	Free Download (1 page)
AA01	Previous accounting period shortened to 2021/12/31 filed on: 23rd, June 2022 \| accounts	Free Download (1 page)
RESOLUTIONS	Securities allocation resolution filed on: 29th, July 2021 \| resolution	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 29th, July 2021 \| incorporation	Free Download (9 pages)
MA	Articles and Memorandum of Association filed on: 29th, July 2021 \| incorporation	Free Download (9 pages)
RESOLUTIONS	Securities allocation resolution filed on: 29th, July 2021 \| resolution	Free Download (2 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 29th, July 2021 \| resolution	Free Download (2 pages)
SH01	102.00 GBP is the capital in company's statement on 2021/07/08 filed on: 28th, July 2021 \| capital	Free Download (4 pages)
AA	Full accounts for the period ending 2021/03/31 filed on: 20th, July 2021 \| accounts	Free Download (23 pages)
AA	Full accounts for the period ending 2020/03/31 filed on: 16th, November 2020 \| accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2019/03/31 filed on: 17th, September 2019 \| accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2018/03/31 filed on: 16th, August 2018 \| accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2017/03/31 filed on: 30th, November 2017 \| accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2016/03/31 filed on: 21st, June 2016 \| accounts	Free Download (21 pages)
AR01	Annual return with complete list of members, drawn up to 2016/05/16 filed on: 6th, June 2016 \| annual return	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/06/06 capital
AA	Full accounts for the period ending 2015/03/31 filed on: 17th, September 2015 \| accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to 2015/05/16 filed on: 18th, May 2015 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2014/03/31 filed on: 15th, July 2014 \| accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to 2014/05/16 filed on: 9th, June 2014 \| annual return	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/06/09 capital
AA	Full accounts for the period ending 2013/03/31 filed on: 9th, July 2013 \| accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to 2013/05/16 filed on: 4th, June 2013 \| annual return	Free Download (6 pages)
AD04	Change of location of company register(s) to the registered office address filed on: 3rd, June 2013 \| address	Free Download (1 page)
AA	Full accounts for the period ending 2012/03/31 filed on: 25th, September 2012 \| accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to 2012/05/16 filed on: 30th, May 2012 \| annual return	Free Download (6 pages)
AD02	Change of location of company register(s) to the Single Alternative Inspection Location at an unknown date from Fourth Floor, 58-60 Berners Street London W1T 3NQ England filed on: 30th, May 2012 \| address	Free Download (1 page)
AD01	Change of registered office on 2012/03/29 from Fourth Floor 58-60 Berners Street London W1T 3NQ filed on: 29th, March 2012 \| address	Free Download (1 page)
AA	Full accounts for the period ending 2011/03/31 filed on: 20th, July 2011 \| accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to 2011/05/16 filed on: 30th, June 2011 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2010/03/31 filed on: 2nd, March 2011 \| accounts	Free Download (18 pages)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 24th, May 2010 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2010/05/16 filed on: 24th, May 2010 \| annual return	Free Download (6 pages)
AD02	Notification of Single Alternative Inspection Location filed on: 21st, May 2010 \| address	Free Download (1 page)
AA	Full accounts for the period ending 2009/03/31 filed on: 11th, January 2010 \| accounts	Free Download (18 pages)
363a	Annual return drawn up to 2009/06/23 with complete member list filed on: 23rd, June 2009 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2008/03/31 filed on: 5th, March 2009 \| accounts	Free Download (18 pages)
363a	Annual return drawn up to 2008/07/28 with complete member list filed on: 28th, July 2008 \| annual return	Free Download (4 pages)
225	Prev ext from 31/12/2007 to 31/03/2008 filed on: 11th, March 2008 \| accounts	Free Download (1 page)
287	Registered office changed on 22/12/07 from: 35 vine street london EC3N 2AA filed on: 22nd, December 2007 \| address	Free Download (1 page)
287	Registered office changed on 22/12/07 from: 35 vine street london EC3N 2AA filed on: 22nd, December 2007 \| address	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 12th, July 2007 \| resolution	Free Download (13 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 12th, July 2007 \| resolution	Free Download (13 pages)
88(2)R	Alloted 50 shares on 2007/06/07. Value of each share 1 £, total number of shares: 100. filed on: 25th, June 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 50 shares on 2007/06/07. Value of each share 1 £, total number of shares: 100. filed on: 25th, June 2007 \| capital	Free Download (2 pages)
225	Accounting reference date shortened from 31/05/08 to 31/12/07 filed on: 18th, June 2007 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/08 to 31/12/07 filed on: 18th, June 2007 \| accounts	Free Download (1 page)
88(2)R	Alloted 49 shares on 2007/06/05. Value of each share 1 £, total number of shares: 50. filed on: 18th, June 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 49 shares on 2007/06/05. Value of each share 1 £, total number of shares: 50. filed on: 18th, June 2007 \| capital	Free Download (2 pages)
NEWINC	Company registration filed on: 16th, May 2007 \| incorporation	Free Download (23 pages)
NEWINC	Company registration filed on: 16th, May 2007 \| incorporation	Free Download (23 pages)

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