ENTERACTION TV LEARNING LIMITED
Company details
- Registered name
- ENTERACTION TV LEARNING LIMITED
- Company number
- 04354822
- Registered office
- 19-20 BOURNE COURT, SOUTHEND ROAD, WOODFORD GREEN, ESSEX, IG8 8HD, UNITED KINGDOM · 1,481 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 17 January 2002
- Status
- Active
- Age
- 24 years
- Nature of business (SIC)
- 61300 — Satellite telecommunications activities
- Accounts — next due
- 29 Mar 2027
- Accounts — last made up to
- 30 Jun 2025
- Confirmation statement — next due
- 31 Jan 2027
- Confirmation statement — last
- 17 Jan 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 671 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- A person with significant control here also controls 1 other company.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 13 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 21/07/2026 | Director resigned | URBANEJA, Joao Luiz | — |
| 21/07/2026 | Director appointed | — | DE SOUSA REIS, Rui Jorge |
| 05/01/2026 | Secretary resigned | PERPETUO, David | — |
| 05/01/2026 | Secretary appointed | — | DE SOUSA REIS, Rui Jorge |
| 10/02/2022 | Secretary appointed | — | PERPETUO, David |
| 24/03/2021 | Person with significant control ceased | Mr Wellington Marcelo Cardoso | — |
| 24/03/2021 | Person with significant control added | — | Mr Joao Luiz Urbaneja |
| 24/03/2021 | Director resigned | CARDOSO, Wellington Marcelo | — |
| 24/03/2021 | Director appointed | — | URBANEJA, Joao Luiz |
| 06/04/2016 | Person with significant control added | — | Mr Wellington Marcelo Cardoso |
| 13/03/2015 | Director resigned | PITMAN, Graham Frederick | — |
| 05/12/2011 | Secretary resigned | HOUSE, Colin Geoffrey | — |
| 05/12/2011 | Director appointed | — | CARDOSO, Wellington Marcelo |
| 25/04/2007 | Director resigned | SWIFT, Adrian | — |
| 25/04/2007 | Director resigned | MURPHY, Mark David | — |
| 25/04/2007 | Director resigned | CULLEN, Mark Alexander | — |
| 25/04/2007 | Secretary resigned | HYNDMAN, Caroline Jane | — |
| 25/04/2007 | Director appointed | — | PITMAN, Graham Frederick |
| 25/04/2007 | Secretary appointed | — | HOUSE, Colin Geoffrey |
| 12/06/2006 | Director resigned | BOLLAND, Iain Hugh | — |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | 2 ▼ 42.1% | 4 |
| Employees (avg) | 0 | 0 |
Documents for ENTERACTION TV LEARNING LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
No entry found on the ICO register of fee payers under this name.
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About ENTERACTION TV LEARNING LIMITED (04354822)
ENTERACTION TV LEARNING LIMITED is a private limited company incorporated on 17 January 2002 and registered in the United Kingdom under company number 04354822. Its registered office is at 19-20 BOURNE COURT, SOUTHEND ROAD, WOODFORD GREEN, ESSEX, IG8 8HD, UNITED KINGDOM. The recorded nature of business is satellite telecommunications activities (SIC 61300). The company is currently active , with statutory accounts last made up to 30 June 2025. 15 active officers are on record , and the person with significant control is Mr Joao Luiz Urbaneja. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.
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