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Companies House/London/Company profile

EASEL TV LIMITED

Active
06885367·incorporated 2009-04-23

EASEL TV LIMITED is an active UK private limited company, incorporated on 23 April 2009 at Companies House (number 06885367; OpenRegistry canonical ID GB-06885367-easel-tv-limited). Sophymarine's OpenRegistry classifies it under SIC 62011 (Ready-made interactive leisure and entertainment software development), one of 7,322 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC1R). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2009-04-23
Registered Address
12-16 LAYSTALL STREET, 4TH FLOOR - ACCEDO, LONDON, EC1R 4PF, ENGLAND
SIC
62011 — Ready-made interactive leisure and entertainment software development
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2026-04-23. Next confirmation statement due 2027-05-07.

Mortgages and charges

4 charges recorded against the company at Companies House: 0 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

EASEL TV LIMITED has 1 person with significant control on file:

  • Accedo Broadband Ab (Sweden reg. 556654 - 7864). Notified 2024-02-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Robert Benedict Walk born 1967 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2019-03-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr William James Scott born 1963 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2024-02-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Joseph Alan Foster born 1963 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2024-02-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

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