Everyone TV Platforms Limited

Active09880917 Private limited company
Incorporated
19 November 2015 (10 years)
Previously known as
Digital UK Trading Limited (until 15 June 2023)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Owned by
Everyone TV Limited
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
30 November 2026
Last conf. stmt
16 November 2025

Officers 10 active

Officer details are public data from the Companies House register.

Director · Appointed 17 June 2026
British
Born August 1971 (55)
Director · Appointed 10 December 2024
British
Born September 1982 (44)
Director · Appointed 3 July 2024
British
Born July 1979 (47)
Director · Appointed 1 March 2023
Dutch
Born March 1973 (53)
Director · Appointed 17 March 2020
British
Born September 1976 (50)
Director · Appointed 22 August 2017
British
Born September 1973 (53)
Director · Appointed 17 December 2015
British
Born October 1971 (55)
Director · Appointed 17 December 2015
British
Born September 1971 (55)
Mitchell, Eric
Secretary · Appointed 19 November 2015
Director · Appointed 19 November 2015
British
Born June 1972 (54)
Officer history (14 former)
30 June 2026
Resigned Tatam, James Edward as Director
17 June 2026
Appointed Saunders, Kiaran Francis as Director
11 December 2025
Resigned Rose, Sarah as Director
10 December 2024
Appointed Khanna, Akhila Shama as Director
10 December 2024
Resigned Goswami, Martin Rajan as Director
3 July 2024
Appointed Berry, Karla Cheryl as Director
3 July 2024
Resigned Hayat, Khalid Hasnat as Director
1 March 2023
Appointed Huggers, Erik Adrianus Hubertus as Director
28 February 2023
Resigned Thomson, Caroline Agnes Morgan as Director
16 December 2021
Appointed Tatam, James Edward as Director
16 December 2021
Appointed Rose, Sarah as Director
26 February 2021
Resigned Patten, Laurie Edward as Director
26 February 2021
Resigned Khan, Shujauddin Mohammed as Director
1 January 2021
Appointed Thomson, Caroline Agnes Morgan as Director
22 September 2020
Appointed Hayat, Khalid Hasnat as Director
31 July 2020
Resigned Rose, Sarah as Director
27 July 2020
Appointed Khan, Shujauddin Mohammed as Director
27 July 2020
Resigned Holebrook, Stephen as Director
17 March 2020
Resigned Allan, Jonathan Mark as Director
17 March 2020
Appointed Robinson, Madeleine Clare as Director
31 January 2020
Appointed Allan, Jonathan Mark as Director
31 January 2020
Resigned Underwood, Keith Robert as Director
30 October 2019
Resigned Chua, Wee Kim as Director
30 October 2019
Appointed Rose, Sarah as Director
23 August 2018
Appointed Goswami, Martin Rajan as Director
23 August 2018
Resigned Kanareck, Paul Samuel as Director
22 August 2017
Appointed Thornton-Jones, Paul Anthony as Director
8 May 2017
Resigned Goia, Garazi as Director
17 December 2015
Appointed Kanareck, Paul Samuel as Director
17 December 2015
Appointed Goia, Garazi as Director
17 December 2015
Appointed Chua, Wee Kim as Director
17 December 2015
Appointed Underwood, Keith Robert as Director
17 December 2015
Appointed Holebrook, Stephen as Director
17 December 2015
Appointed Clifton, Kieran Oliver Edward as Director
17 December 2015
Appointed Patten, Laurie Edward as Director
17 December 2015
Appointed Brooke, Magnus as Director
19 November 2015
Appointed Thompson, Jonathan Nicholas as Director
19 November 2015
Appointed Mitchell, Eric as Secretary

Ownership 1 active

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

Everyone TV Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Everyone TV Platforms Limited This company
Everyone TV Devices Limited 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 68

DateDescriptionMade Up ToPagesPDF
21 September 2026Full accounts31 December 2025
2 July 2026Termination of appointment of a director
19 June 2026Appointment of a director
19 December 2025Termination of appointment of a director
28 November 2025Confirmation statement with no updates16 November 2025
Show all 68 filings

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