COMPANY TELEVISION LIMITED

Key Data

Status

Active

Company No.

03522155

Incorporation date

04/03/1998

Size

Audit Exemption Subsidiary

Classification

Television programme production activities (59.11/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/04/2023)

17/04/2026

Confirmation statement made on 2026-04-05 with no updates

View PDF (3 pages)

20/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

20/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

20/09/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (89 pages)

20/09/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (25 pages)

11/06/2025

Termination of appointment of Angela Mcmullen as a secretary on 2025-05-23

View PDF (1 pages)

11/06/2025

Termination of appointment of Angela Mcmullen as a director on 2025-05-23

View PDF (1 pages)

11/06/2025

Appointment of Andrew James Mcintyre-Brown as a secretary on 2025-05-23

View PDF (2 pages)

11/06/2025

Appointment of All3Media Director Limited as a director on 2025-05-23

View PDF (2 pages)

09/04/2025

Confirmation statement made on 2025-04-05 with no updates

View PDF (3 pages)

05/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

05/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (2 pages)

05/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (81 pages)

05/10/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (26 pages)

19/06/2024

Satisfaction of charge 1 in full

View PDF (1 pages)

19/06/2024

Satisfaction of charge 2 in full

View PDF (1 pages)

19/06/2024

Satisfaction of charge 4 in full

View PDF (1 pages)

19/06/2024

Satisfaction of charge 5 in full

View PDF (1 pages)

19/06/2024

Satisfaction of charge 9 in full

View PDF (1 pages)

19/06/2024

Satisfaction of charge 12 in full

View PDF (1 pages)

08/04/2024

Confirmation statement made on 2024-04-05 with no updates

View PDF (3 pages)

15/08/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

15/08/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

15/08/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (78 pages)

15/08/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (24 pages)

13/04/2023

Confirmation statement made on 2023-04-05 with no updates

View PDF (3 pages)

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

31/12/2024

Next confirmation date

05/04/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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
Turton, Victoria Jane	Director	24/09/2010 - Present	334
Geater, Sara Kate	Director	01/05/2015 - Present	307
Mcmullen, Angela	Director	12/11/2015 - 23/05/2025	283
Jones, Adam Maxwell	Director	10/01/2011 - 31/08/2013	274
ALL3MEDIA DIRECTOR LIMITED	Corporate Director	23/05/2025 - Present	177

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

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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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Mixed farming

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02153348

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Description

About COMPANY TELEVISION LIMITED

COMPANY TELEVISION LIMITED is an(a) Active company incorporated on 04/03/1998 with the registered office located at Berkshire House, 168 - 173 High Holborn, London WC1V 7AA. There are currently 5 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 COMPANY TELEVISION LIMITED?

COMPANY TELEVISION LIMITED is currently Active. It was registered on 04/03/1998 .

Where is COMPANY TELEVISION LIMITED located?

COMPANY TELEVISION LIMITED is registered at Berkshire House, 168 - 173 High Holborn, London WC1V 7AA.

What does COMPANY TELEVISION LIMITED do?

COMPANY TELEVISION LIMITED operates in the Television programme production activities (59.11/3 - SIC 2007) sector.

What is the latest filing for COMPANY TELEVISION LIMITED?

The latest filing was on 17/04/2026: Confirmation statement made on 2026-04-05 with no updates.