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ESTV LIMITED (08169523)

ESTV LIMITED (08169523) is an active UK company. incorporated on 6 August 2012. with registered office in London. The company operates in the Information and Communication sector, engaged in television programming and broadcasting activities. ESTV LIMITED has been registered for 13 years. Current directors include LEBEDEV, Evgeny.

Company Number
08169523
Status
active
Type
ltd
Incorporated
6 August 2012
Age
13 years
Address
Alphabeta Building, London, EC2A 1AH
Industry Sector
Information and Communication
Business Activity
Television programming and broadcasting activities
Directors
LEBEDEV, Evgeny
SIC Codes
60200

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ESTV LIMITED

ESTV LIMITED is an active company incorporated on 6 August 2012 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in television programming and broadcasting activities. ESTV LIMITED was registered 13 years ago.(SIC: 60200)

Status

active

Active since 13 years ago

Company No

08169523

LTD Company

Age

13 Years

Incorporated 6 August 2012

Size

N/A

Accounts

ARD: 31/10

Up to Date

3 months left

Last Filed

Made up to 31 October 2024 (1 year ago)
Submitted on 4 August 2025 (8 months ago)
Period: 1 October 2023 - 31 October 2024(14 months)
Type: Small Company

Next Due

Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 23 November 2025 (5 months ago)
Submitted on 23 November 2025 (5 months ago)

Next Due

Due by 7 December 2026
For period ending 23 November 2026
Contact
Address

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

Previous Addresses

2 Derry Street Kensington London W8 5HF
From: 6 August 2012To: 31 October 2022
Timeline

14 key events • 2012 - 2025

Funding Officers Ownership
Company Founded
Aug 12
Director Left
Mar 13
Director Joined
Apr 13
Director Left
Sept 13
Director Joined
Jan 14
Director Left
Sept 14
Director Joined
Oct 14
Director Left
Dec 14
Director Left
Apr 16
Director Left
Jan 20
Owner Exit
Oct 24
Director Left
Apr 25
Director Joined
Jul 25
Director Left
Jul 25
0
Funding
12
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

10

1 Active
9 Resigned

LEBEDEV, Evgeny

Active
14 -18 Finsbury Square, LondonEC2A 1AH
Born May 1980
Director
Appointed 08 Jul 2025

MALHOTRA, Manish

Resigned
Derry Street, KensingtonW8 5HF
Secretary
Appointed 07 Feb 2013
Resigned 31 Mar 2021

AUCKLAND, Stephen Andrew

Resigned
Derry Street, KensingtonW8 5HF
Born March 1955
Director
Appointed 13 Oct 2014
Resigned 25 Apr 2016

BYAM-SHAW, Justin David Elliott

Resigned
Derry Street, KensingtonW8 5HF
Born April 1960
Director
Appointed 06 Aug 2012
Resigned 07 Sept 2014

DAM, Ronojoy

Resigned
Derry Street, KensingtonW8 5HF
Born November 1983
Director
Appointed 20 Jan 2014
Resigned 30 Nov 2014

KIRKMAN, Timothy Mather

Resigned
14 -18 Finsbury Square, LondonEC2A 1AH
Born February 1964
Director
Appointed 06 Aug 2012
Resigned 31 Mar 2025

LEBEDEV, Evgeny

Resigned
Derry Street, KensingtonW8 5HF
Born May 1980
Director
Appointed 07 Feb 2013
Resigned 18 Sept 2013

MALHOTRA, Manish

Resigned
14 -18 Finsbury Square, LondonEC2A 1AH
Born September 1970
Director
Appointed 06 Aug 2012
Resigned 08 Jul 2025

MULLINS, Andrew Oliver

Resigned
Derry Street, KensingtonW8 5HF
Born March 1964
Director
Appointed 06 Aug 2012
Resigned 20 Jan 2020

SANDS, Sarah

Resigned
Derry Street, KensingtonW8 5HF
Born May 1961
Director
Appointed 06 Aug 2012
Resigned 07 Feb 2013

Persons with significant control

2

1 Active
1 Ceased

Sovereignty Media Limited

Active
14-18 Finsbury Square, LondonEC2A 1AH

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Oct 2024

Lebedev Holdings Ltd

Ceased
14-18 Finsbury Square, LondonEC2A 1AH

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 28 Oct 2024
Fundings
Financials
Latest Activities

Filing History

52

Confirmation Statement With No Updates
23 November 2025
CS01Confirmation Statement
Accounts With Accounts Type Small
4 August 2025
AAAnnual Accounts
Appoint Person Director Company With Name Date
8 July 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
8 July 2025
TM01Termination of Director
Change Account Reference Date Company Previous Extended
2 June 2025
AA01Change of Accounting Reference Date
Termination Director Company With Name Termination Date
22 April 2025
TM01Termination of Director
Confirmation Statement With Updates
23 November 2024
CS01Confirmation Statement
Notification Of A Person With Significant Control
28 October 2024
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
28 October 2024
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Small
11 October 2024
AAAnnual Accounts
Change Person Director Company With Change Date
3 June 2024
CH01Change of Director Details
Change Person Director Company With Change Date
3 June 2024
CH01Change of Director Details
Confirmation Statement With No Updates
23 November 2023
CS01Confirmation Statement
Accounts With Accounts Type Small
10 August 2023
AAAnnual Accounts
Confirmation Statement With No Updates
23 November 2022
CS01Confirmation Statement
Change To A Person With Significant Control
10 November 2022
PSC05Notification that PSC Information has been Withdrawn
Change Registered Office Address Company With Date Old Address New Address
31 October 2022
AD01Change of Registered Office Address
Accounts With Accounts Type Full
11 July 2022
AAAnnual Accounts
Confirmation Statement With No Updates
6 December 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
6 July 2021
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
14 April 2021
TM02Termination of Secretary
Confirmation Statement With No Updates
23 November 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
30 June 2020
AAAnnual Accounts
Termination Director Company With Name Termination Date
20 January 2020
TM01Termination of Director
Confirmation Statement With No Updates
29 November 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
27 June 2019
AAAnnual Accounts
Confirmation Statement With No Updates
27 November 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
5 July 2018
AAAnnual Accounts
Confirmation Statement With No Updates
5 April 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
11 July 2017
AAAnnual Accounts
Confirmation Statement With No Updates
13 April 2017
CS01Confirmation Statement
Confirmation Statement With Updates
12 August 2016
CS01Confirmation Statement
Accounts With Accounts Type Full
26 June 2016
AAAnnual Accounts
Termination Director Company With Name Termination Date
26 April 2016
TM01Termination of Director
Change Person Director Company With Change Date
10 December 2015
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
10 August 2015
AR01AR01
Change Person Director Company With Change Date
10 August 2015
CH01Change of Director Details
Accounts With Accounts Type Full
2 July 2015
AAAnnual Accounts
Termination Director Company With Name Termination Date
9 December 2014
TM01Termination of Director
Appoint Person Director Company With Name Date
14 October 2014
AP01Appointment of Director
Termination Director Company With Name Termination Date
9 September 2014
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
11 August 2014
AR01AR01
Accounts With Accounts Type Full
8 May 2014
AAAnnual Accounts
Appoint Person Director Company With Name
31 January 2014
AP01Appointment of Director
Termination Director Company With Name
23 September 2013
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
2 September 2013
AR01AR01
Appoint Person Director Company With Name
3 April 2013
AP01Appointment of Director
Change Account Reference Date Company Current Extended
13 March 2013
AA01Change of Accounting Reference Date
Termination Director Company With Name
13 March 2013
TM01Termination of Director
Appoint Person Secretary Company With Name
13 March 2013
AP03Appointment of Secretary
Resolution
13 March 2013
RESOLUTIONSResolutions
Incorporation Company
6 August 2012
NEWINCIncorporation