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ESTV LIMITED, London, Regno Unito

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

ESTV LIMITED

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Active

Riepilogo

Country🇬🇧Regno Unito

StatusActive

Registration Number08169523

Founded06/08/2012

PurposeTelevision programming and broadcasting activities

AddressAlphabeta Building, 14 -18 Finsbury Square, London, EC2A 1AH

Confirmation StatementNext due: —; Last made up: —

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)

StatusActive

Registration Date06/08/2012

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 03/12/2025

Timeline (33 events)

04/08/2025

Annual accounts filed

Accounts for a small company made up to 31 October 2024

View file in Documents

08/07/2025

Appointed Evgeny Lebedev (person)

Appointed as Director

06/08/2012

Appointed Justin David Elliott Byam-shaw (person)

Appointed as Director

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Sovereignty Media Limited

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 28/10/2024

87.5%

Lebedev Holdings Ltd

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 06/04/2016 · Resigned: 28/10/2024

87.5%

Officers & directors

Director

Appointed: 08/07/2025

—

Stephen Andrew Auckland

Director

Appointed: 13/10/2014 · Resigned: 25/04/2016

—

Director

Appointed: 20/01/2014 · Resigned: 30/11/2014

—

Showing 1–5 of 11

1 / 3

Ownership Timeline (3 changes)

28/10/2024

Appointed Sovereignty Media Limited (company)

owns or controls

28/10/2024

Resigned Lebedev Holdings Ltd (person)

Person with significant control

06/04/2016

Appointed Lebedev Holdings Ltd (person)

Person with significant control

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

Alphabeta Building

14 -18 Finsbury Square

London

EC2A 1AH

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

Confirmation statement

23/11/2025

Accounts for a small company made up to 31 October 2024

04/08/2025

Termination of director appointment

08/07/2025

Appointment of director

08/07/2025

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Previous accounting period extended from 30 September 2024 to 31 October 2024

02/06/2025

Termination of director appointment

22/04/2025

Confirmation statement

23/11/2024

Notice of relevant legal entity with significant control

28/10/2024

Cessation as person with significant control

28/10/2024

Showing 1–10 of 51

1 / 6

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ESTV LIMITED