CAPITAL TELEVISION LIMITED

Key Data

Status

Active

Company No.

02928488

Incorporation date

12/05/1994

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/05/1994)

30/03/2026

Confirmation statement made on 2026-03-11 with no updates

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15/05/2025

Accounts for a dormant company made up to 2025-03-31

View PDF (2 pages)

06/05/2025

Termination of appointment of John Williams as a director on 2025-05-01

View PDF (1 pages)

31/03/2025

Appointment of Ms Olivia Messer as a director on 2025-03-17

View PDF (2 pages)

18/03/2025

Confirmation statement made on 2025-03-11 with no updates

View PDF (3 pages)

17/05/2024

Accounts for a dormant company made up to 2024-03-31

View PDF (4 pages)

11/03/2024

Confirmation statement made on 2024-03-11 with no updates

View PDF (3 pages)

11/07/2023

Appointment of Mr Benedict Campion Porter as a director on 2023-07-01

View PDF (2 pages)

11/07/2023

Termination of appointment of Darren David Singer as a director on 2023-07-01

View PDF (1 pages)

23/06/2023

Accounts for a dormant company made up to 2023-03-31

View PDF (5 pages)

13/03/2023

Confirmation statement made on 2023-03-11 with no updates

View PDF (3 pages)

20/07/2022

Accounts for a dormant company made up to 2022-03-31

View PDF (5 pages)

15/03/2022

Confirmation statement made on 2022-03-11 with no updates

View PDF (3 pages)

07/10/2021

Director's details changed for Mr John Williams on 2021-10-07

View PDF (2 pages)

07/09/2021

Accounts for a dormant company made up to 2021-03-31

View PDF (6 pages)

24/03/2021

Confirmation statement made on 2021-03-11 with no updates

View PDF (3 pages)

16/09/2020

Accounts for a dormant company made up to 2020-03-31

View PDF (6 pages)

17/03/2020

Change of details for Global Radio Limited as a person with significant control on 2020-03-17

View PDF (2 pages)

12/03/2020

Confirmation statement made on 2020-03-11 with no updates

View PDF (3 pages)

17/05/2019

Accounts for a dormant company made up to 2019-03-31

View PDF (6 pages)

12/03/2019

Confirmation statement made on 2019-03-11 with no updates

View PDF (3 pages)

06/12/2018

Accounts for a dormant company made up to 2018-03-31

View PDF (6 pages)

12/03/2018

Confirmation statement made on 2018-03-11 with no updates

View PDF (3 pages)

08/01/2018

Appointment of Mr John Williams as a director on 2017-12-31

View PDF (2 pages)

08/01/2018

Termination of appointment of Jonathan Beak as a secretary on 2017-12-31

View PDF (1 pages)

08/01/2018

Termination of appointment of Jonathan Beak as a director on 2017-12-31

View PDF (1 pages)

28/11/2017

Accounts for a dormant company made up to 2017-03-31

View PDF (6 pages)

15/03/2017

Confirmation statement made on 2017-03-11 with updates

View PDF (5 pages)

02/11/2016

Accounts for a dormant company made up to 2016-03-31

View PDF (6 pages)

14/03/2016

Annual return made up to 2016-03-11 with full list of shareholders

View PDF (5 pages)

14/12/2015

Accounts for a dormant company made up to 2015-03-31

View PDF (6 pages)

23/11/2015

Termination of appointment of Stephen Gabriel Miron as a director on 2015-11-09

View PDF (1 pages)

23/11/2015

Termination of appointment of Charles Lamb Allen as a director on 2015-11-09

View PDF (1 pages)

23/11/2015

Appointment of Mr Jonathan Beak as a secretary on 2015-11-09

View PDF (2 pages)

23/11/2015

Appointment of Mr Jonathan Beak as a director on 2015-11-09

View PDF (2 pages)

23/11/2015

Appointment of Mr Darren David Singer as a director on 2015-11-09

View PDF (2 pages)

01/10/2015

Termination of appointment of Clive Ronald Potterell as a secretary on 2015-09-16

View PDF (1 pages)

01/10/2015

Termination of appointment of Clive Ronald Potterell as a director on 2015-09-16

View PDF (1 pages)

17/08/2015

Termination of appointment of Michael Damien Connole as a director on 2015-08-14

View PDF (1 pages)

17/08/2015

Appointment of Lord Charles Lamb Allen as a director on 2015-08-14

View PDF (2 pages)

17/08/2015

Appointment of Mr Stephen Gabriel Miron as a director on 2015-08-14

View PDF (2 pages)

26/03/2015

Annual return made up to 2015-03-11 with full list of shareholders

View PDF (5 pages)

30/12/2014

Accounts for a dormant company made up to 2014-03-31

View PDF (5 pages)

19/03/2014

Annual return made up to 2014-03-11 with full list of shareholders

View PDF (5 pages)

23/12/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (6 pages)

13/03/2013

Annual return made up to 2013-03-11 with full list of shareholders

View PDF (5 pages)

14/08/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (6 pages)

27/03/2012

Annual return made up to 2012-03-11 with full list of shareholders

View PDF (5 pages)

19/10/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (6 pages)

16/03/2011

Annual return made up to 2011-03-11 with full list of shareholders

View PDF (5 pages)

23/06/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (6 pages)

22/03/2010

Annual return made up to 2010-03-11 with full list of shareholders

View PDF (5 pages)

03/01/2010

Accounts for a dormant company made up to 2009-03-31

View PDF (6 pages)

14/10/2009

Director's details changed for Clive Ronald Potterell on 2009-10-01

View PDF (2 pages)

14/10/2009

Secretary's details changed for Clive Ronald Potterell on 2009-10-01

View PDF (1 pages)

13/10/2009

Director's details changed for Mr Michael Damien Connole on 2009-10-01

View PDF (2 pages)

16/03/2009

Return made up to 11/03/09; full list of members

View PDF (3 pages)

11/12/2008

Director and secretary appointed clive ronald potterell

View PDF (3 pages)

11/12/2008

Appointment terminated director and secretary richard manning

View PDF (1 pages)

06/08/2008

Accounts for a dormant company made up to 2008-03-31

View PDF (8 pages)

05/08/2008

Director appointed michael damien connole

View PDF (4 pages)

28/07/2008

Appointment terminated director wendy pallot

View PDF (1 pages)

11/06/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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18/03/2008

Return made up to 11/03/08; full list of members

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23/01/2008

Accounts for a dormant company made up to 2007-03-31

View PDF (6 pages)

30/03/2007

Return made up to 11/03/07; full list of members

View PDF (7 pages)

31/01/2007

Accounts for a dormant company made up to 2006-03-31

View PDF (7 pages)

21/06/2006

Director's particulars changed

View PDF (1 pages)

28/03/2006

Return made up to 11/03/06; full list of members

View PDF (7 pages)

17/02/2006

New director appointed

View PDF (4 pages)

16/02/2006

Director resigned

View PDF (1 pages)

15/11/2005

Director's particulars changed

View PDF (1 pages)

09/08/2005

Accounting reference date extended from 30/09/05 to 30/03/06

View PDF (1 pages)

31/05/2005

Secretary resigned

View PDF (1 pages)

31/05/2005

Director resigned

View PDF (1 pages)

31/05/2005

New director appointed

View PDF (4 pages)

31/05/2005

New secretary appointed

View PDF (2 pages)

31/03/2005

Accounts for a dormant company made up to 2004-09-30

View PDF (5 pages)

22/03/2005

Return made up to 11/03/05; full list of members

View PDF (7 pages)

25/08/2004

Secretary resigned

View PDF (1 pages)

25/08/2004

New secretary appointed

View PDF (2 pages)

01/07/2004

Accounts for a dormant company made up to 2003-09-30

View PDF (5 pages)

30/03/2004

Return made up to 11/03/04; full list of members

View PDF (7 pages)

04/04/2003

Return made up to 11/03/03; no change of members

View PDF (4 pages)

16/01/2003

Secretary's particulars changed

View PDF (1 pages)

14/01/2003

Accounts for a dormant company made up to 2002-09-30

View PDF (5 pages)

02/04/2002

Return made up to 11/03/02; no change of members

View PDF (5 pages)

20/12/2001

Accounts for a dormant company made up to 2001-09-30

View PDF (5 pages)

11/12/2001

Particulars of mortgage/charge

View PDF (4 pages)

11/05/2001

Accounts for a dormant company made up to 2000-09-30

View PDF (5 pages)

21/03/2001

Return made up to 11/03/01; full list of members

View PDF (5 pages)

23/03/2000

Return made up to 11/03/00; no change of members

View PDF (5 pages)

28/10/1999

Accounts for a dormant company made up to 1999-09-30

View PDF (5 pages)

25/06/1999

Accounts for a dormant company made up to 1998-09-30

View PDF (5 pages)

26/03/1999

Return made up to 11/03/99; no change of members

View PDF (5 pages)

31/12/1998

Location of register of members

View PDF (1 pages)

24/09/1998

Secretary resigned

View PDF (1 pages)

24/09/1998

New secretary appointed

View PDF (2 pages)

11/06/1998

Accounts for a dormant company made up to 1997-09-30

View PDF (5 pages)

11/06/1998

Resolutions

View PDF (1 pages)

11/06/1998

Resolutions

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11/04/1998

Return made up to 11/03/98; full list of members

View PDF (8 pages)

11/04/1998

Location of register of members

View PDF (1 pages)

18/08/1997

Accounting reference date extended from 31/05/97 to 30/09/97

View PDF (1 pages)

08/07/1997

New secretary appointed

View PDF (2 pages)

08/07/1997

Secretary resigned

View PDF (1 pages)

08/07/1997

Return made up to 12/05/97; full list of members

View PDF (9 pages)

28/05/1997

Registered office changed on 28/05/97 from: 13 wandsworth plain london SW18 1ET

View PDF (1 pages)

07/05/1997

Director resigned

View PDF (1 pages)

07/05/1997

Secretary resigned;director resigned

View PDF (1 pages)

07/05/1997

New director appointed

View PDF (3 pages)

07/05/1997

New secretary appointed;new director appointed

View PDF (3 pages)

19/03/1997

Accounts for a dormant company made up to 1996-05-31

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06/06/1996

Return made up to 12/05/96; no change of members

View PDF (6 pages)

06/03/1996

Accounts for a dormant company made up to 1995-05-31

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01/06/1995

Return made up to 12/05/95; full list of members

View PDF (10 pages)

23/01/1995

Resolutions

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (14 pages)

26/07/1994

Certificate of change of name

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05/06/1994

Director resigned;new director appointed

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05/06/1994

Secretary resigned;new secretary appointed;new director appointed

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05/06/1994

Registered office changed on 05/06/94 from: 372 old street london EC1V 9LT

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12/05/1994

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

11/03/2026

Last change occurred

31/03/2025

Accounts

Dormant

Last made up date

31/03/2025

Next account date

30/03/2026

Next due on

30/12/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Harris, Peter Jonathan	Director	15/04/1997 - 09/05/2005	250
Williams, John	Director	31/12/2017 - 01/05/2025	134
Singer, Darren David	Director	09/11/2015 - 01/07/2023	328
Porter, Benedict Campion	Director	01/07/2023 - Present	197
Messer, Olivia	Director	17/03/2025 - Present	96

Persons with Significant Control

No PSC data available.

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

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02153348

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Description

About CAPITAL TELEVISION LIMITED

CAPITAL TELEVISION LIMITED is an(a) Active company incorporated on 12/05/1994 with the registered office located at 30 Leicester Square, London, WC2H 7LA. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CAPITAL TELEVISION LIMITED?

CAPITAL TELEVISION LIMITED is currently Active. It was registered on 12/05/1994 .

Where is CAPITAL TELEVISION LIMITED located?

CAPITAL TELEVISION LIMITED is registered at 30 Leicester Square, London, WC2H 7LA.

What does CAPITAL TELEVISION LIMITED do?

CAPITAL TELEVISION LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for CAPITAL TELEVISION LIMITED?

The latest filing was on 30/03/2026: Confirmation statement made on 2026-03-11 with no updates.