German Television Agency Limited

Active02082668 Private limited company
Incorporated
10 December 1986 (39 years)
Industry
Other service activities n.e.c. (96090)
Directors
Helmut Eduard Keiser
Owned by
Friederike Keiser
Helmut Eduard Keiser
Accounts type
Micro entity
Region
Greater London
Address
130 Shaftesbury Avenue
2nd Floor
London
W1D 5EU

Filing status

Accounts due
10 March 2027
Last accounts
10 June 2025
Conf. stmt due
5 July 2027
Last conf. stmt
21 June 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Hundertmark, Juergen
Secretary · Appointed 15 July 2002
British
Keiser, Helmut Eduard
Director
German
Born October 1953 (73)
Officer history (3 former)
15 July 2002
Appointed Hundertmark, Juergen as Secretary
15 July 2002
Resigned Finger, Klaus as Secretary
10 December 1997
Appointed Finger, Klaus as Secretary
10 December 1997
Resigned South Eastern Secretariat Limited as Corporate Secretary
7 June 1993
Resigned Keiser, Friederike as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Friederike Keiser
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
German
Born November 1952
Helmut Eduard Keiser
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
German
Born October 1953 (73)

Financials

Net Assets
£207,342
Current Ratio
63.4x

Trend

Net Assets
£0 £200k £400k 2022 2023 £211,095 £207,342
Balance sheet detail
20232022202120202019
Fixed Assets£72,645£72,645£72,645
Current Assets£217,902£221,305£229,173£230,972£234,568
Creditors (< 1 year)£3,437£6,460£23,644£18,031£16,902
Net Current Assets£214,845£205,529£212,941£217,666
Net Assets£207,342£211,095
Shareholder Funds£207,342£211,095£274,474£282,036£286,861

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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