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ESSENTIAL TELEVISION STATISTICS LIMITED

Company summary

Company number: 02782450
Status: ACTIVE
Incorporated / age: 22 January 199333 years
Registered office: 130 Shaftesbury Avenue, 2nd Floor, London, W1D 5EU, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 13 October 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 12 September 2026 at 16:59 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
130 Shaftesbury Avenue, 2nd Floor, London, W1D 5EU, United Kingdom
Nature of business
Television programme distribution activities

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BAILEY, Jonathan Campbell ACTIVE	Director	19 Mar 2009		United Kingdom	April 1969	130, Shaftesbury Avenue, 2nd Floor, London, W1D 5EU, United Kingdom
MADIGAN, Philip Paul ACTIVE	Director	22 Jan 1993		United Kingdom	December 1953	130, Shaftesbury Avenue, 2nd Floor, London, W1D 5EU, United Kingdom
ELLIS, Martin Charles RESIGNED	Secretary	22 Jan 1993	10 Sep 1995			10 Oatlands Green, Weybridge, Surrey, KT13 9HR
KNIGHT EVANS, Nigel David RESIGNED	Secretary	20 Jul 2005	20 May 2014			Binscombe Hangar, Mark Way, Godalming, Surrey, GU7 2BE
LUCAS, Peter John RESIGNED	Secretary	20 May 2014	15 Nov 2018			11, Church Street, Godalming, Surrey, GU7 1EQ, England
RM COMPANY SERVICES LIMITED RESIGNED	Secretary	15 Nov 1996	20 Jul 2005			Invision House, Wilbury Way, Hitchin, Hertfordshire, SG4 0TW
ELLIS, Martin Charles RESIGNED	Director	22 Jan 1993	13 Sep 1996		October 1950	10 Oatlands Green, Weybridge, Surrey, KT13 9HR

KNIGHT EVANS, Nigel David RESIGNED
Role: Secretary
Appointed on: 20 Jul 2005
Resigned on: 20 May 2014
Address: Binscombe Hangar, Mark Way, Godalming, Surrey, GU7 2BE

LUCAS, Peter John RESIGNED
Role: Secretary
Appointed on: 20 May 2014
Resigned on: 15 Nov 2018
Address: 11, Church Street, Godalming, Surrey, GU7 1EQ, England

RM COMPANY SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 15 Nov 1996
Resigned on: 20 Jul 2005
Address: Invision House, Wilbury Way, Hitchin, Hertfordshire, SG4 0TW

ELLIS, Martin Charles RESIGNED
Role: Director
Appointed on: 22 Jan 1993
Resigned on: 13 Sep 1996
Date of birth: October 1950
Address: 10 Oatlands Green, Weybridge, Surrey, KT13 9HR