EUROSPORT TELEVISION LIMITED

Company Number		02603892
Date formed		1991-04-22
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2014-12-31
Date Dissolved		2016-12-20
Type of accounts		FULL

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Company Officers of EUROSPORT TELEVISION LIMITED

Current Directors

Officer	Role	Date Appointed
JONATHAN DAVIES	Director	2015-06-01
YITZCHOK SHMULEWITZ	Director	2014-08-20
ROANNE LEA WEEKES	Director	2016-08-11

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PETER HUTTON	Director	2015-03-01	2016-08-11
PETER HUTTON	Director	2015-03-01	2016-08-11
DAVID KERR	Director	2007-05-25	2016-07-07
DAVID KERR	Director	2007-05-25	2016-07-07
GUILLAUME CANARD-DUCHENE	Director	2015-01-13	2015-10-07
GUILLAUME CANARD-DUCHENE	Director	2015-01-13	2015-10-07
JEAN-THIERRY AUGUSTIN	Director	2013-09-15	2015-02-23
JEAN-THIERRY AUGUSTIN	Director	2013-09-15	2015-02-23
OLIVIER FISCH	Director	2010-07-02	2014-12-31
OLIVIER FISCH	Director	2010-07-02	2014-12-31
THOMAS MAYRHOFER	Director	2013-09-15	2013-09-15
THOMAS MAYRHOFER	Director	2013-09-15	2013-09-15
LAURENT ERIC LE LAY	Director	2003-09-01	2013-04-29
LAURENT ERIC LE LAY	Director	2003-09-01	2013-04-29
JACQUES KONRAD PIERRE RAYNAUD	Director	2003-09-01	2010-06-09
JACQUES KONRAD PIERRE RAYNAUD	Director	2003-09-01	2010-06-09
SIMON CRANE	Director	2008-06-25	2009-06-30
SIMON CRANE	Director	2008-06-25	2009-06-30
CHRISTINE BELLIN-MUSIALOWSKI	Company Secretary	2007-09-10	2008-06-30
CHRISTINE BELLIN-MUSIALOWSKI	Company Secretary	2007-09-10	2008-06-30
JACQUES BEHAR	Director	2003-09-01	2008-06-19
JACQUES BEHAR	Director	2003-09-01	2008-06-19
CHRISTIAN YVES PIVET	Company Secretary	2005-06-01	2007-09-10
CHRISTIAN YVES PIVET	Company Secretary	2005-06-01	2007-09-10
ANGELO CODIGNONI	Director	2002-06-22	2006-10-02
ANGELO CODIGNONI	Director	2002-06-22	2006-10-02
GEOFFREY MARIE HUMBERT DE BEAUCORPS	Company Secretary	2003-09-01	2005-06-01
GEOFFREY MARIE HUMBERT DE BEAUCORPS	Company Secretary	2003-09-01	2005-06-01
JACQUES BEHAR	Company Secretary	2001-01-01	2003-09-01
JEAN-PIERRE PAOLI	Director	1999-11-04	2003-09-01
JEAN-PIERRE PAOLI	Director	1999-11-04	2003-09-01
JACQUELINE VOGELBACH	Company Secretary	1999-11-04	2001-01-01
JACQUELINE VOGELBACH	Company Secretary	1999-11-04	2001-01-01
MICHEL KUBLER	Director	1999-11-04	2001-01-01
MICHEL KUBLER	Director	1999-11-04	2001-01-01
JACQUELINE VOGELBACH	Director	1999-11-04	2001-01-01
JACQUELINE VOGELBACH	Director	1999-11-04	2001-01-01
JEAN-MARIE CAPLAIN	Company Secretary	1994-02-24	1999-11-04
JEAN-MARIE CAPLAIN	Company Secretary	1994-02-24	1999-11-04
EMMANUEL FLORENT	Director	1994-02-24	1999-11-04
EMMANUEL FLORENT	Director	1994-02-24	1999-11-04
JACQUES KREMER	Director	1994-02-24	1995-12-22
JACQUES KREMER	Director	1994-02-24	1995-12-22
MARKUS TELLENBACH	Company Secretary	1991-07-17	1994-02-24
MARKUS TELLENBACH	Company Secretary	1991-07-17	1994-02-24
ROBERT JOHN PHILIP BLAND	Director	1991-07-17	1994-02-24
ROBERT JOHN PHILIP BLAND	Director	1991-07-17	1994-02-24
LINDSAY HAROLD MCHUGH	Director	1992-04-22	1994-02-18
LINDSAY HAROLD MCHUGH	Director	1992-04-22	1994-02-18
COMBINED SECRETARIAL SERVICES LIMITED	Nominated Secretary	1991-04-22	1991-07-17
COMBINED SECRETARIAL SERVICES LIMITED	Nominated Secretary	1991-04-22	1991-07-17
COMBINED SECRETARIAL SERVICES LIMITED	Nominated Director	1991-04-22	1991-07-17
COMBINED SECRETARIAL SERVICES LIMITED	Nominated Director	1991-04-22	1991-07-17

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
YITZCHOK SHMULEWITZ	DNI LICENSING LTD.	Director	2016-06-15	CURRENT	2016-05-05	Liquidation
YITZCHOK SHMULEWITZ	WBD SPORTS EVENTS LIMITED	Director	2014-08-20	CURRENT	2002-01-28	Active
YITZCHOK SHMULEWITZ	DISCOVERY MEDIA VENTURES LIMITED	Director	2014-05-21	CURRENT	2014-03-20	Active
YITZCHOK SHMULEWITZ	GHANA MINING LTD	Director	2014-02-28	CURRENT	2012-05-24	Dissolved 2016-03-29
YITZCHOK SHMULEWITZ	PERSUASIONS PRODUCTIONS LTD	Director	2014-02-28	CURRENT	2012-04-30	Dissolved 2016-04-19
YITZCHOK SHMULEWITZ	SBS FINANCE (UK) LIMITED	Director	2013-07-17	CURRENT	2013-02-14	Dissolved 2015-02-03
ROANNE LEA WEEKES	SOUTHBANK MEDIA LTD	Director	2018-07-01	CURRENT	2010-12-15	Active
ROANNE LEA WEEKES	DNI EUROPE HOLDINGS LIMITED	Director	2016-08-19	CURRENT	2011-05-10	Active
ROANNE LEA WEEKES	WBD SPORTS EVENTS LIMITED	Director	2016-08-11	CURRENT	2002-01-28	Active
ROANNE LEA WEEKES	DNI US LIMITED	Director	2016-05-12	CURRENT	2013-08-28	Liquidation
ROANNE LEA WEEKES	DNI LICENSING LTD.	Director	2016-05-05	CURRENT	2016-05-05	Liquidation
ROANNE LEA WEEKES	DISCOVERY (UK) LIMITED	Director	2016-04-28	CURRENT	1988-06-21	Dissolved 2016-12-13
ROANNE LEA WEEKES	DISCOVERY NETWORKS INTERNATIONAL HOLDINGS LIMITED	Director	2016-04-28	CURRENT	2007-07-02	Active
ROANNE LEA WEEKES	JDRL LIMITED	Director	2015-11-04	CURRENT	2015-11-04	Dissolved 2017-02-07
ROANNE LEA WEEKES	DISCOVERY LIGHTNING INVESTMENTS LTD	Director	2015-09-18	CURRENT	2015-09-18	Active
ROANNE LEA WEEKES	DNI FOREIGN HOLDINGS LIMITED	Director	2015-08-27	CURRENT	2013-08-06	Active
ROANNE LEA WEEKES	DPLAY ENTERTAINMENT LIMITED	Director	2015-06-01	CURRENT	2015-06-01	Active
ROANNE LEA WEEKES	DLG FINANCING 1 LIMITED	Director	2014-09-22	CURRENT	2014-08-08	Active
ROANNE LEA WEEKES	DLG FINANCING 2 LIMITED	Director	2014-09-22	CURRENT	2014-08-08	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2016-12-20	GAZ2(A)	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-10-04	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-09-22	DS01	APPLICATION FOR STRIKING-OFF
2016-09-09	SH20	STATEMENT BY DIRECTORS
2016-09-09	LATEST SOC	09/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-09	SH19	09/09/16 STATEMENT OF CAPITAL GBP 1.00
2016-09-09	CAP-SS	SOLVENCY STATEMENT DATED 09/09/16
2016-09-09	RES06	REDUCE ISSUED CAPITAL 09/09/2016
2016-09-09	SH20	STATEMENT BY DIRECTORS
2016-09-09	SH19	09/09/16 STATEMENT OF CAPITAL GBP 1.00
2016-09-09	CAP-SS	SOLVENCY STATEMENT DATED 09/09/16
2016-09-09	RES06	REDUCE ISSUED CAPITAL 09/09/2016
2016-08-11	AP01	DIRECTOR APPOINTED MS ROANNE LEA WEEKES
2016-08-11	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID KERR
2016-08-11	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER HUTTON
2016-02-23	LATEST SOC	23/02/16 STATEMENT OF CAPITAL;GBP 10000
2016-02-23	AR01	27/01/16 FULL LIST
2016-02-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID KERR / 22/02/2016
2016-02-12	AUD	AUDITOR'S RESIGNATION
2015-12-01	TM01	APPOINTMENT TERMINATED, DIRECTOR GUILLAUME CANARD-DUCHENE
2015-08-19	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-07-07	AP01	DIRECTOR APPOINTED MR JONATHAN DAVIES
2015-03-26	AP01	DIRECTOR APPOINTED MR PETER HUTTON
2015-03-26	TM01	APPOINTMENT TERMINATED, DIRECTOR JEAN-THIERRY AUGUSTIN
2015-01-29	LATEST SOC	29/01/15 STATEMENT OF CAPITAL;GBP 10000
2015-01-29	AR01	27/01/15 FULL LIST
2015-01-29	AP01	DIRECTOR APPOINTED MR GUILLAUME CANARD-DUCHENE
2015-01-05	TM01	APPOINTMENT TERMINATED, DIRECTOR OLIVIER FISCH
2014-09-03	AP01	DIRECTOR APPOINTED MR YITZCHOK SHMULEWITZ
2014-08-29	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-01-29	LATEST SOC	29/01/14 STATEMENT OF CAPITAL;GBP 10000
2014-01-29	AR01	27/01/14 FULL LIST
2014-01-29	AD01	REGISTERED OFFICE CHANGED ON 29/01/2014 FROM 55 DRURY LANE LONDON WC2B 5SQ
2013-09-17	TM01	APPOINTMENT TERMINATED, DIRECTOR THOMAS MAYRHOFER
2013-09-16	AP01	DIRECTOR APPOINTED MR JEAN-THIERRY AUGUSTIN
2013-09-16	AP01	DIRECTOR APPOINTED MR THOMAS MAYRHOFER
2013-06-06	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-05-20	TM01	APPOINTMENT TERMINATED, DIRECTOR LAURENT LE LAY
2013-04-24	AR01	22/04/13 FULL LIST
2012-04-24	AR01	22/04/12 FULL LIST
2012-04-24	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2011-05-04	AR01	22/04/11 FULL LIST
2011-02-21	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2010-08-02	AP01	DIRECTOR APPOINTED MR OLIVIER FISCH
2010-07-06	TM01	APPOINTMENT TERMINATED, DIRECTOR JACQUES RAYNAUD
2010-04-30	AR01	22/04/10 FULL LIST
2010-02-03	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2009-07-02	288b	APPOINTMENT TERMINATED DIRECTOR SIMON CRANE
2009-05-16	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-04-27	363a	RETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS
2008-10-13	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-07-02	288a	DIRECTOR APPOINTED MR SIMON CRANE
2008-07-02	288b	APPOINTMENT TERMINATED SECRETARY CHRISTINE BELLIN-MUSIALOWSKI
2008-07-02	288b	APPOINTMENT TERMINATED DIRECTOR JACQUES BEHAR
2008-05-08	363a	RETURN MADE UP TO 22/04/08; FULL LIST OF MEMBERS
2007-12-05	288a	NEW SECRETARY APPOINTED
2007-12-05	288b	SECRETARY RESIGNED
2007-07-05	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-06-27	288a	NEW DIRECTOR APPOINTED
2007-05-30	363a	RETURN MADE UP TO 22/04/07; FULL LIST OF MEMBERS
2006-10-19	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-10-19	ELRES	S386 DISP APP AUDS 14/10/05
2006-10-19	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2006-10-16	288b	DIRECTOR RESIGNED
2006-05-31	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2006-05-18	363a	RETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS
2006-05-18	190	LOCATION OF DEBENTURE REGISTER
2006-05-18	353	LOCATION OF REGISTER OF MEMBERS
2005-11-04	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2005-10-20	288a	NEW SECRETARY APPOINTED
2005-10-18	288b	SECRETARY RESIGNED
2005-05-25	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2005-05-24	363s	RETURN MADE UP TO 22/04/05; FULL LIST OF MEMBERS
2004-05-05	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-05-05	363s	RETURN MADE UP TO 22/04/04; FULL LIST OF MEMBERS
2004-04-07	287	REGISTERED OFFICE CHANGED ON 07/04/04 FROM: 84 THEOBALDS ROAD LONDON WC1X 8RW
2004-02-27	395	PARTICULARS OF MORTGAGE/CHARGE
2004-01-08	AA	FULL ACCOUNTS MADE UP TO 31/12/02
2003-12-15	288b	DIRECTOR RESIGNED
2003-12-15	288a	NEW DIRECTOR APPOINTED
2003-12-15	288a	NEW SECRETARY APPOINTED
2003-12-15	288a	NEW DIRECTOR APPOINTED
2003-12-15	288a	NEW DIRECTOR APPOINTED
2003-12-15	288b	SECRETARY RESIGNED
2003-06-07	363s	RETURN MADE UP TO 22/04/03; FULL LIST OF MEMBERS
2002-09-16	288a	NEW DIRECTOR APPOINTED
2002-09-08	AA	FULL ACCOUNTS MADE UP TO 31/12/01
2002-06-21	363(288)	DIRECTOR'S PARTICULARS CHANGED
2002-06-21	363s	RETURN MADE UP TO 22/04/02; FULL LIST OF MEMBERS
2001-12-21	AUD	AUDITOR'S RESIGNATION
2001-12-10	AA	FULL ACCOUNTS MADE UP TO 31/12/00
2001-10-31	244	DELIVERY EXT'D 3 MTH 31/12/00

Industry Information

SIC/NAIC Codes

60 - Programming and broadcasting activities

602 - Television programming and broadcasting activities

60200 - Television programming and broadcasting activities

Licences & Regulatory approval

We could not find any licences issued to EUROSPORT TELEVISION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against EUROSPORT TELEVISION LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
RENT DEPOSIT DEED	2004-02-27	Outstanding	JLP INVESTMENT COMPANY LIMITED

Intangible Assets

Patents

We have not found any records of EUROSPORT TELEVISION LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for EUROSPORT TELEVISION LIMITED

Trademarks

We have not found any records of EUROSPORT TELEVISION LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for EUROSPORT TELEVISION LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (60200 - Television programming and broadcasting activities) as EUROSPORT TELEVISION LIMITED are:

Contracts

Contracts Awarded

Customer	Description	Contract award date	Value
Autoritatea Nationala pentru Turism	Promotional services	2013/11/05	RON 646,350
Servicii de promovare cu prilejul Campionatului European de Raliuri, etpa a 12-a Rally International du Valais, Elvetia.

Outgoings

Business Rates/Property Tax

No properties were found where EUROSPORT TELEVISION LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by EUROSPORT TELEVISION LIMITED

Date	Import Code	Imported Goods classification description
2015-12-00	85372099	Boards, cabinets and similar combinations of apparatus for electric control or the distribution of electricity, for a voltage > 72,5 kV
2013-11-01	85176200	Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2012-03-01	85256000	Transmission apparatus for radio-broadcasting or television, incorporating reception apparatus

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded EUROSPORT TELEVISION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded EUROSPORT TELEVISION LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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Last Datalog update:	2017-03-29 09:34:45
Primary Source:	Companies House

Company Overview

Company Officers of EUROSPORT TELEVISION LIMITED

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