Everyone TV Devices Limited

Active06250097 Private limited company
Incorporated
16 May 2007 (19 years)
Previously known as
Freesat (UK) Limited (until 15 June 2023)
Industry
Television programming and broadcasting activities (60200)
Accounts type
Full
Region
Greater London
Address
Triptych Bankside
6th Floor
185 Park Street
London
SE1 9SH

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 November 2026
Last conf. stmt
10 November 2025

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Mitchell, Eric William Robert
Secretary · Appointed 31 January 2022
Director · Appointed 8 July 2021
British
Born April 1975 (51)
Director · Appointed 8 July 2021
British
Born June 1972 (54)
Officer history (26 former)
31 January 2022
Resigned Hadavinia, Mahshid as Secretary
31 January 2022
Appointed Mitchell, Eric William Robert as Secretary
8 July 2021
Resigned Aftab, Fazilat Jan as Director
8 July 2021
Resigned Ansell, Tom William as Director
8 July 2021
Appointed Mitchell, Eric William Robert as Director
8 July 2021
Appointed Thompson, Jonathan Nicholas as Director
8 July 2021
Resigned Thornton-Jones, Paul Anthony as Director
10 December 2020
Resigned Samra, Balraj as Director
6 March 2019
Appointed Aftab, Fazilat Jan as Director
6 March 2019
Resigned Brooke, Magnus as Director
30 November 2018
Appointed Thornton-Jones, Paul Anthony as Director
3 October 2018
Appointed Hadavinia, Mahshid as Secretary
3 October 2018
Resigned Thom, Alistair as Secretary
22 August 2018
Appointed Thom, Alistair as Secretary
22 August 2018
Resigned Badala, Pav as Secretary
1 November 2017
Appointed Ansell, Tom William as Director
1 November 2017
Resigned Swords, Christopher Joseph as Director
1 September 2017
Resigned Thornton-Jones, Paul Anthony as Director
1 September 2017
Appointed Thornton-Jones, Paul Anthony as Director
11 August 2016
Resigned Hoyle, Rebecca Jane as Director
22 April 2015
Appointed Swords, Christopher Joseph as Director
22 April 2015
Resigned Wen, Katherine as Director
2 January 2015
Appointed Badala, Pav as Secretary
2 January 2015
Resigned Thom, Alistair James as Secretary
4 February 2014
Appointed Brooke, Magnus as Director
4 February 2014
Resigned Johnston, Susan Jan as Director
26 March 2013
Appointed Wen, Katherine as Director
26 March 2013
Resigned Dale, Paul Christopher as Director
31 January 2013
Resigned Medlicott, William Jonathan as Director
30 January 2013
Appointed Johnston, Susan Jan as Director
26 September 2012
Appointed Hoyle, Rebecca Jane as Director
25 April 2012
Resigned Normoyle, Helen Elizabeth as Director
25 July 2011
Appointed Thom, Alistair James as Secretary
24 July 2011
Resigned Winder, Simon as Secretary
15 March 2011
Resigned Fairbairn, Carolyn Julie as Director
15 March 2011
Appointed Dale, Paul Christopher as Director
16 November 2010
Resigned Baylay, Sharon as Director
16 November 2010
Appointed Normoyle, Helen Elizabeth as Director
6 May 2009
Appointed Baylay, Sharon as Director
6 May 2009
Resigned Brandreth - Potter, Jacqueline as Director
1 January 2009
Appointed Samra, Balraj as Director
1 January 2009
Resigned Waghorn, Richard James as Director
1 September 2008
Appointed Winder, Simon as Secretary
1 September 2008
Appointed Fairbairn, Carolyn Julie as Director
1 September 2008
Appointed Brandreth - Potter, Jacqueline as Director
1 September 2008
Resigned Mcowen Wilson, Benjamin Charles as Director
1 September 2008
Resigned Haynes, Simon Laurence as Secretary
1 September 2008
Resigned Davie, Timothy Douglas as Director
7 June 2007
Appointed Mcowen Wilson, Benjamin Charles as Director
7 June 2007
Appointed Medlicott, William Jonathan as Director
5 June 2007
Appointed Waghorn, Richard James as Director
5 June 2007
Appointed Davie, Timothy Douglas as Director
5 June 2007
Resigned Lumb, Edward Laurence as Director
16 May 2007
Appointed Lumb, Edward Laurence as Director
16 May 2007
Appointed Haynes, Simon Laurence as Secretary

Ownership 1 active

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

Corporate entity · Notified 8 July 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 09880917
Former controllers (2)
8 July 2021
Ceased Itv Broadcasting Limited — Owns 25–50% of shares
8 July 2021
Ceased BBC Free to View (Satellite) Limited — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Everyone TV Devices Limited This company Owns 75–100% of shares
Freesat Worldwide Limited Owns 75–100% of shares

Financials

Latest accounts, made up to 31 December 2025, aren't available as data. See them on Companies House

Filings 126

DateDescriptionMade Up ToPagesPDF
21 September 2026Full accounts31 December 2025
21 November 2025Confirmation statement with no updates10 November 2025
8 October 2025Amended full accounts31 December 2024
30 September 2025Total exemption full accounts31 December 2024
5 March 2025Compulsory strike-off action has been discontinued
Show all 126 filings

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