European Television Guild Ltd

Active04722113 Private limited company
Incorporated
3 April 2003 (23 years)
Industry
Television programme distribution activities (59133)
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Directors
Adrienne Myrle Pitman
Owned by
Adrienne Myrle Pitman
Accounts type
Total exemption full
Region
Greater London
Address
C/o Xerxes Associates LLP
Throgmorton Street
London
EC2N 2AT

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
21 January 2027
Last conf. stmt
7 January 2026

Officers 1 active

Officer details are public data from the Companies House register.

Pitman, Adrienne Myrle
Director · Appointed 16 August 2021
British
Born October 1952 (74)
Officer history (5 former)
9 September 2024
Resigned House, Colin Geoffrey as Secretary
27 August 2021
Resigned Pitman, Graham Frederick as Director
16 August 2021
Appointed Pitman, Adrienne Myrle as Director
18 June 2018
Resigned Pitman, Adrienne Myrle as Director
1 June 2009
Appointed Pitman, Adrienne Myrle as Director
1 June 2009
Appointed House, Colin Geoffrey as Secretary
1 June 2009
Resigned Pitman, Adrienne Myrle as Secretary
3 April 2003
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
3 April 2003
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
3 April 2003
Appointed Pitman, Adrienne Myrle as Secretary
3 April 2003
Appointed Pitman, Graham Frederick as Director

Ownership 1 active

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

Adrienne Myrle Pitman
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born October 1952 (74)
Former controllers (2)
27 August 2021
Ceased Graham Frederick Pitman — Owns 25–50% of shares
8 January 2018
Ceased Adrienne Myrle Pitman — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Net Assets
£4,369,068
Cash
£151,698
Employees
1
Debt Ratio
0%

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2019 2020 2021 2022 2023 2024 £3,516,535 £4,175,690 £4,572,316 £4,435,770 £4,376,931 £4,369,068
Balance sheet detail
202420232022202120202019
Fixed Assets£4,219,691£4,241,951£2,109,793£359,753£322,073£321,769
Current Assets£154,879£151,776£2,328,672£4,357,095£5,497,851£5,484,480
Debtors£3,181£536£35,924£5,739£782,046
Cash£151,698£151,240£2,292,748£4,351,356£4,702,434
Creditors (< 1 year)£407,523
Net Current Assets£149,377£134,980£2,325,977£4,212,563£6,030,133£3,194,766
Net Assets£4,369,068£4,376,931£4,435,770£4,572,316£4,175,690£3,516,535
Shareholder Funds£4,175,690

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 January 2026Confirmation statement with no updates7 January 2026
22 September 2025Total exemption full accounts31 December 2024
9 February 2025Registered office address changed
9 February 2025Confirmation statement with no updates7 January 2025
18 September 2024Total exemption full accounts31 December 2023
Show all recent filings

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