Easel TV Limited

Active06885367 Private limited company
Incorporated
23 April 2009 (17 years)
Industry
Ready-made interactive leisure and entertainment software development (62011)
Directors
Michael Mathias Lantz
Joseph Alan Foster
Owned by
Accedo Broadband AB
Accounts type
Small
Region
Greater London
Address
12-16 Laystall Street
4th Floor - Accedo
London
EC1R 4PF

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
7 May 2027
Last conf. stmt
23 April 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Lantz, Michael Mathias
Director · Appointed 29 February 2024
Swedish
Born October 1972 (54)
Director · Appointed 29 February 2024
British
Born July 1976 (50)
Foster, Joseph Alan
Director · Appointed 23 April 2009
British
Born March 1963 (63)
Officer history (7 former)
29 September 2026
Resigned Scott, William James as Director
8 July 2025
Resigned Von Dahn, Mario Andrea as Director
29 February 2024
Appointed Lantz, Michael Mathias as Director
29 February 2024
Appointed Teggart, Gavin Patrick as Director
29 February 2024
Appointed Von Dahn, Mario Andrea as Director
29 February 2024
Resigned Scott, William James as Secretary
14 July 2023
Resigned Habdank, Aleksander as Director
16 September 2019
Appointed Habdank, Aleksander as Director
3 September 2019
Resigned Mordecai, Philip George as Director
29 March 2017
Appointed Mordecai, Philip George as Director
21 February 2017
Resigned Walk, Robert Benedict as Director
23 April 2009
Appointed Rwl Registrars Limited as Corporate Secretary
23 April 2009
Resigned Rwl Registrars Limited as Corporate Secretary
23 April 2009
Appointed Walk, Robert Benedict as Director
23 April 2009
Appointed Scott, William James as Secretary
23 April 2009
Appointed Scott, William James as Director
23 April 2009
Appointed Foster, Joseph Alan as Director

Ownership 1 active

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

Accedo Broadband AB
Corporate entity · Notified 29 February 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 556654 - 7864
Former controllers (3)
29 February 2024
Ceased William James Scott — Owns 25–50% of shares
29 February 2024
Ceased Joseph Alan Foster — Owns 25–50% of shares
28 March 2019
Ceased Robert Benedict Walk — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · small accounts

Net Assets
(£20,250)
Cash
£84,476
Employees
4
Debt Ratio
102%
Current Ratio
0.9x

Trend

Net Assets
(£100k) (£50k) £0 2024 2025 (£54,182) (£20,250)
Balance sheet detail
20252024
Fixed Assets£66,534£147,692
Current Assets£858,729£155,253
Cash£84,476£7,217
Creditors (< 1 year)£945,513£357,127
Creditors (> 1 year)£0
Net Current Assets(£86,784)(£201,874)
Net Assets(£20,250)(£54,182)
Shareholder Funds(£20,250)(£54,182)

Filings

Filing history not loaded yet. See it on Companies House

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