Company Information for CTVC MEDIA LIMITED
5th Floor, 16-18 Kirby Street, KIRBY STREET, London, EC1N 8TS,
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Company Registration Number
01782130
Private Limited Company
Active |
Company Name | ||
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CTVC MEDIA LIMITED | ||
Legal Registered Office | ||
5th Floor, 16-18 Kirby Street KIRBY STREET London EC1N 8TS Other companies in SW1V | ||
Previous Names | ||
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Company Number | 01782130 | |
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Company ID Number | 01782130 | |
Date formed | 1984-01-10 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2022-12-31 | |
Account next due | 2024-09-30 | |
Latest return | 2023-06-01 | |
Return next due | 2024-06-15 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-05-08 15:27:12 |
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Officer | Role | Date Appointed |
---|---|---|
PAUL OWEN CONNOLLY |
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MARTIN ALISON BOOTH |
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NICHOLAS FOWELL BUXTON |
||
LINDSEY ANNE CLAY |
||
ANDREW EDWARD COWEN |
||
DUNCAN CHARLES FREARSON |
||
GRAEME CROCKATT KING |
||
JOSEPH ROBERT NEWTON |
||
MARK DANIEL BENJAMIN SIMON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL FRANCIS KAFNO |
Director | ||
CAROLINE TWISTON DAVIES |
Director | ||
JOHANNA LOUISE ROPNER |
Director | ||
PHILIP KENNETH REEVELL |
Director | ||
VALENTINE ANTHONY LEWIS POWELL |
Director | ||
HETTY JUNE CASEY |
Company Secretary | ||
FRED ARTHUR RANK PACKARD |
Director | ||
NICHOLAS JOHN EDWARD STUART JONES |
Director | ||
ERIC MARSHALL SHEGOG |
Director | ||
LINDSAY GARRETT FOX |
Director | ||
GRAHAM BERNARD ACKERY |
Director | ||
DENNIS RAOUL WHITEHALL SILK |
Director | ||
JOHN ANTHONY COWLING |
Director | ||
JOHN ANTHONY COWLING |
Company Secretary | ||
BARRIE ARMELL ALLCOTT |
Director | ||
MARK EDWARD TREHEARNE DAVIES |
Director | ||
COLIN ROLAND HOPWOOD RANK |
Director | ||
ROSSLYN FAIRFAX HUXLEY COWEN |
Director | ||
SHELAGH MARY COWEN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AMHERST SCHOOL (ACADEMY) TRUST | Director | 2016-11-22 | CURRENT | 2011-02-04 | Active | |
PROTOCOL 89 LTD | Director | 2015-08-28 | CURRENT | 2015-08-28 | Active | |
EVER IT SERVICES LTD | Director | 2013-01-17 | CURRENT | 2013-01-17 | Active | |
ST. PAUL'S GIRLS' SCHOOL | Director | 2016-09-16 | CURRENT | 2007-03-06 | Active | |
CTVC LIMITED | Director | 2015-01-01 | CURRENT | 1978-06-29 | Active | |
WIDBURY DEVELOPMENTS LIMITED | Director | 2011-10-27 | CURRENT | 2011-10-27 | Active | |
RANK FOUNDATION LIMITED(THE) | Director | 2009-12-02 | CURRENT | 1953-02-25 | Active | |
CTVC LIMITED | Director | 2017-04-26 | CURRENT | 1978-06-29 | Active | |
RANK FOUNDATION LIMITED(THE) | Director | 2016-09-14 | CURRENT | 1953-02-25 | Active | |
SOMETHIN' ELSE GROUP LIMITED | Director | 2016-06-02 | CURRENT | 2013-12-03 | Active | |
BRITISH ADVERTISING BROADCAST AWARDS LIMITED | Director | 2010-07-22 | CURRENT | 1974-01-02 | Active | |
THINKBOX TV LIMITED | Director | 2007-11-15 | CURRENT | 2006-02-28 | Active | |
JANSPEED TECHNOLOGIES LIMITED | Director | 2013-12-19 | CURRENT | 2005-11-25 | Active | |
CROWTHORNE HI-TEC SERVICES LIMITED | Director | 2013-08-23 | CURRENT | 1986-02-20 | Active | |
CROWTHORNE LIMITED | Director | 2013-08-23 | CURRENT | 1992-07-28 | Active | |
CROWTHORNE GROUP LIMITED | Director | 2013-08-23 | CURRENT | 2004-01-12 | Active | |
MEASURED PROTECTION LIMITED | Director | 2013-08-23 | CURRENT | 1991-01-15 | Active | |
BIOPHARMA OVERSEAS LIMITED | Director | 2012-06-12 | CURRENT | 2012-06-12 | Active | |
FIVE RIVERS ECO HOMES LIMITED | Director | 2011-04-26 | CURRENT | 2001-12-10 | Active | |
ABSOLUTE CARBON FILTERS LTD | Director | 2009-04-14 | CURRENT | 2009-04-14 | Active | |
BIOPHARMA PROCESS SYSTEMS LIMITED | Director | 2009-02-05 | CURRENT | 1989-01-23 | Active | |
BIOPHARMA TECHNOLOGY LIMITED | Director | 2009-02-05 | CURRENT | 1997-04-08 | Active | |
PE487 LIMITED | Director | 2009-01-27 | CURRENT | 2009-01-27 | Active | |
CTVC LIMITED | Director | 2002-04-25 | CURRENT | 1978-06-29 | Active | |
RANK FOUNDATION LIMITED(THE) | Director | 1999-06-10 | CURRENT | 1953-02-25 | Active | |
CTVC LIMITED | Director | 2015-04-22 | CURRENT | 1978-06-29 | Active | |
CTVC LIMITED | Director | 2006-04-21 | CURRENT | 1978-06-29 | Active | |
HYDRO HOTEL, EASTBOURNE, PUBLIC LIMITED COMPANY | Director | 2004-01-13 | CURRENT | 1895-07-04 | Active | |
RANK FOUNDATION LIMITED(THE) | Director | 1991-09-25 | CURRENT | 1953-02-25 | Active | |
COLLYER BRISTOW TRUSTEES LIMITED | Director | 2015-08-17 | CURRENT | 2015-08-17 | Active | |
HOLBORN ESTATE NOMINEES LIMITED | Director | 2014-03-10 | CURRENT | 1994-04-05 | Active | |
CTVC LIMITED | Director | 2009-05-06 | CURRENT | 1978-06-29 | Active | |
SERENITY TRUSTEES LIMITED | Director | 2008-08-21 | CURRENT | 2008-08-21 | Dissolved 2013-09-17 | |
TRANQUILLITY TRUSTEES LIMITED | Director | 2008-08-21 | CURRENT | 2008-08-21 | Dissolved 2013-09-17 | |
RANK FOUNDATION LIMITED(THE) | Director | 2007-09-12 | CURRENT | 1953-02-25 | Active | |
FOREST SCHOOL CAMPS | Director | 1992-05-01 | CURRENT | 1968-08-23 | Active |
Date | Document Type | Document Description |
---|---|---|
Company name changed hillside productions LIMITED\certificate issued on 08/05/24 | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
APPOINTMENT TERMINATED, DIRECTOR NICHOLAS FOWELL BUXTON | ||
CONFIRMATION STATEMENT MADE ON 01/06/23, WITH UPDATES | ||
Register inspection address changed from 12 Warwick Square London SW1V 2AA England to 16-18 Kirby Street London EC1N 8TS | ||
Appointment of Mr Jonathan Henry Rees as company secretary on 2022-05-01 | ||
Termination of appointment of Stephanie Edwards on 2023-03-06 | ||
AD01 | REGISTERED OFFICE CHANGED ON 05/12/22 FROM 12 Warwick Square London SW1V 2AA | |
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/22, WITH NO UPDATES | |
AP03 | Appointment of Ms Stephanie Edwards as company secretary on 2021-11-03 | |
TM02 | Termination of appointment of Paul Owen Connolly on 2021-11-03 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/21, WITH NO UPDATES | |
AD02 | Register inspection address changed from Mcbeath House 310 Goswell Road London EC1V 7LW England to 12 Warwick Square London SW1V 2AA | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR PAUL OWEN CONNOLLY on 2021-01-01 | |
CH01 | Director's details changed for Ms Lindsey Anne Clay on 2021-01-01 | |
AP01 | DIRECTOR APPOINTED MR ANDREW NEIL RITHET FLEMING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW EDWARD COWEN | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN CHARLES FREARSON | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/19, WITH NO UPDATES | |
CH01 | Director's details changed for The Reverend Martin Alison Booth on 2019-04-01 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 05/06/17 STATEMENT OF CAPITAL;GBP 75000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MS LINDSEY ANNE CLAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL KAFNO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE TWISTON DAVIES | |
LATEST SOC | 02/06/16 STATEMENT OF CAPITAL;GBP 75000 | |
AR01 | 01/06/16 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed to Mcbeath House 310 Goswell Road London EC1V 7LW | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
RES15 | CHANGE OF NAME 01/11/2015 | |
CERTNM | Company name changed hillside studios LIMITED\certificate issued on 12/11/15 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR PAUL OWEN CONNOLLY on 2015-09-02 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 01/06/15 STATEMENT OF CAPITAL;GBP 75000 | |
AR01 | 01/06/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR DUNCAN CHARLES FREARSON | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS FOWELL BUXTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHANNA LOUISE ROPNER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 02/06/14 STATEMENT OF CAPITAL;GBP 75000 | |
AR01 | 01/06/14 ANNUAL RETURN FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 01/06/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 01/06/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW EDWARD COWEN / 01/09/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. MARTIN ALISON BOOTH / 25/06/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 01/06/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. MARK DANIEL BENJAMIN SIMON / 20/06/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP REEVELL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 01/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THE HON CAROLINE TWISTON DAVIES / 01/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH ROBERT NEWTON / 01/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL FRANCIS KAFNO / 01/06/2010 | |
AP01 | DIRECTOR APPOINTED MRS JOHANNA LOUISE ROPNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VALENTINE POWELL | |
AP03 | SECRETARY APPOINTED MR PAUL OWEN CONNOLLY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY HETTY CASEY | |
363a | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288a | DIRECTOR APPOINTED MR. MARK DANIEL BENJAMIN SIMON | |
288b | APPOINTMENT TERMINATED DIRECTOR FRED PACKARD | |
288b | APPOINTMENT TERMINATED DIRECTOR NICHOLAS STUART JONES | |
288a | DIRECTOR APPOINTED MR. MARTIN ALISON BOOTH | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.66 | 9 |
MortgagesNumMortOutstanding | 0.30 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.36 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 59113 - Television programme production activities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CTVC MEDIA LIMITED
The top companies supplying to UK government with the same SIC code (59113 - Television programme production activities) as CTVC MEDIA LIMITED are:
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. |