CTVC LIMITED

Key Data

Status

Active

Company No.

01375941

Incorporation date

29/06/1978

Size

Group

Classification

Television programme production activities (59.11/3 - SIC 2007);Sound recording and music publishing activities (59.20 - SIC 2007);Educational support services (85.60 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/05/1986)

19/12/2025

Resolutions

View PDF (1 pages)

19/12/2025

Resolutions

View PDF (1 pages)

11/11/2025

Appointment of Mrs Julie Anne Etchingham as a director on 2025-09-25

View PDF (2 pages)

03/09/2025

Group of companies' accounts made up to 2024-12-31

View PDF (31 pages)

17/06/2025

Confirmation statement made on 2025-06-01 with no updates

View PDF (3 pages)

29/05/2025

Appointment of Mr Stuart Huxley Cowen as a director on 2025-05-22

View PDF (2 pages)

28/05/2025

Director's details changed for Mr Andrew Neil Rithet Fleming on 2025-05-28

View PDF (2 pages)

14/03/2025

Termination of appointment of Joseph Robert Newton as a director on 2025-03-06

View PDF (1 pages)

04/10/2024

Auditor's resignation

View PDF (1 pages)

08/08/2024

Appointment of Ms Rebecca Marie Porter as a secretary on 2024-08-01

View PDF (2 pages)

31/07/2024

Termination of appointment of Jonathan Henry Rees as a secretary on 2024-07-31

View PDF (1 pages)

05/06/2024

Confirmation statement made on 2024-06-01 with no updates

View PDF (3 pages)

01/06/2024

Group of companies' accounts made up to 2023-12-31

View PDF (34 pages)

16/01/2024

Appointment of Rev Christopher Jamison as a director on 2024-01-01

View PDF (2 pages)

15/01/2024

Termination of appointment of Martin Alison Booth as a director on 2023-12-31

View PDF (1 pages)

15/01/2024

Termination of appointment of Graeme Crockatt King as a director on 2023-12-31

View PDF (1 pages)

14/11/2023

Appointment of Mr Michael Philip Berry as a director on 2023-10-31

View PDF (2 pages)

13/11/2023

Appointment of Mr Jason Crosby as a director on 2023-10-31

View PDF (2 pages)

18/07/2023

Termination of appointment of Nicholas Fowell Buxton as a director on 2023-07-07

View PDF (1 pages)

13/06/2023

Group of companies' accounts made up to 2022-12-31

View PDF (37 pages)

05/06/2023

Termination of appointment of Stephanie Edwards as a secretary on 2023-03-02

View PDF (1 pages)

05/06/2023

Register inspection address has been changed from 12 Warwick Square London SW1V 2AA England to 16-18 Kirby Street London EC1N 8TS

View PDF (1 pages)

05/06/2023

Confirmation statement made on 2023-06-01 with no updates

View PDF (3 pages)

05/12/2022

Registered office address changed from 12 Warwick Square London SW1V 2AA to 5th Floor, 16-18 Kirby Street London EC1N 8TS on 2022-12-05

View PDF (1 pages)

06/09/2022

Group of companies' accounts made up to 2021-12-31

View PDF (37 pages)

27/06/2022

Confirmation statement made on 2022-06-01 with no updates

View PDF (3 pages)

20/06/2022

Appointment of Mr Jonathan Henry Rees as a secretary on 2022-06-17

View PDF (2 pages)

22/11/2021

Appointment of Ms Stephanie Edwards as a secretary on 2021-11-03

View PDF (2 pages)

22/11/2021

Termination of appointment of Paul Owen Connolly as a secretary on 2021-11-03

View PDF (1 pages)

30/06/2021

Group of companies' accounts made up to 2020-12-31

View PDF (37 pages)

02/06/2021

Register inspection address has been changed from Mcbeath House 310 Goswell Road London EC1V 7LW England to 12 Warwick Square London SW1V 2AA

View PDF (1 pages)

02/06/2021

Confirmation statement made on 2021-06-01 with no updates

View PDF (3 pages)

08/04/2021

Secretary's details changed for Mr Paul Owen Connolly on 2021-01-01

View PDF (1 pages)

08/04/2021

Secretary's details changed for Mr Paul Owen Connolly on 2021-01-01

View PDF (1 pages)

01/04/2021

Director's details changed for Mr Andrew Neil Rithet Fleming on 2021-03-24

View PDF (2 pages)

01/04/2021

Director's details changed for Mr Joseph Robert Newton on 2021-01-01

View PDF (2 pages)

01/04/2021

Director's details changed for Graeme Crockatt King on 2021-01-01

View PDF (2 pages)

01/04/2021

Director's details changed for Ms Lindsey Anne Clay on 2021-01-01

View PDF (2 pages)

01/04/2021

Director's details changed for Mr Mark Daniel Benjamin Simon on 2021-01-01

View PDF (2 pages)

01/04/2021

Director's details changed for The Reverend Martin Alison Booth on 2021-01-01

View PDF (2 pages)

01/04/2021

Appointment of Mr Andrew Neil Rithet Fleming as a director on 2021-03-24

View PDF (2 pages)

18/03/2021

Termination of appointment of Andrew Edward Cowen as a director on 2021-03-15

View PDF (1 pages)

28/09/2020

Group of companies' accounts made up to 2019-12-31

View PDF (36 pages)

13/07/2020

Resolutions

View PDF (9 pages)

13/07/2020

Resolutions

View PDF (1 pages)

01/07/2020

Memorandum and Articles of Association

View PDF (20 pages)

01/06/2020

Confirmation statement made on 2020-06-01 with no updates

View PDF (3 pages)

07/05/2020

Termination of appointment of Duncan Charles Frearson as a director on 2020-04-29

View PDF (1 pages)

10/06/2019

Group of companies' accounts made up to 2018-12-31

View PDF (35 pages)

01/06/2019

Confirmation statement made on 2019-06-01 with updates

View PDF (3 pages)

06/04/2019

Director's details changed for Mr. Martin Alison Booth on 2019-04-01

View PDF (2 pages)

18/09/2018

Group of companies' accounts made up to 2017-12-31

View PDF (33 pages)

04/06/2018

Confirmation statement made on 2018-06-01 with no updates

View PDF (3 pages)

11/09/2017

Group of companies' accounts made up to 2016-12-31

View PDF (33 pages)

05/06/2017

Confirmation statement made on 2017-06-01 with updates

View PDF (4 pages)

03/05/2017

Appointment of Ms Lindsey Anne Clay as a director on 2017-04-26

View PDF (2 pages)

03/05/2017

Termination of appointment of Paul Francis Kafno as a director on 2017-04-26

View PDF (1 pages)

03/05/2017

Termination of appointment of Caroline Twiston Davies as a director on 2017-04-26

View PDF (1 pages)

02/06/2016

Annual return made up to 2016-06-01 no member list

View PDF (11 pages)

02/06/2016

Register inspection address has been changed to Mcbeath House 310 Goswell Road London EC1V 7LW

View PDF (1 pages)

19/05/2016

Group of companies' accounts made up to 2015-12-31

View PDF (32 pages)

16/10/2015

Secretary's details changed for Mr Paul Owen Connolly on 2015-09-02

View PDF (1 pages)

03/07/2015

Group of companies' accounts made up to 2014-12-31

View PDF (37 pages)

01/06/2015

Annual return made up to 2015-06-01 no member list

View PDF (11 pages)

29/04/2015

Appointment of Mr Duncan Charles Frearson as a director on 2015-04-22

View PDF (2 pages)

19/01/2015

Appointment of Mr Nicholas Fowell Buxton as a director on 2015-01-01

View PDF (2 pages)

19/01/2015

Termination of appointment of Johanna Louise Ropner as a director on 2015-01-01

View PDF (1 pages)

05/06/2014

Group of companies' accounts made up to 2013-12-31

View PDF (39 pages)

02/06/2014

Annual return made up to 2014-06-01 no member list

View PDF (10 pages)

02/04/2014

Satisfaction of charge 013759410001 in full

View PDF (1 pages)

16/01/2014

Auditor's resignation

View PDF (1 pages)

18/09/2013

Group of companies' accounts made up to 2012-12-31

View PDF (34 pages)

05/06/2013

Annual return made up to 2013-06-01 no member list

View PDF (10 pages)

13/05/2013

Registered office address changed from 9-10 Copper Row London SE1 2LH England on 2013-05-13

View PDF (1 pages)

13/05/2013

Registered office address changed from 12 Warwick Square London SW1V 2AA on 2013-05-13

View PDF (1 pages)

29/04/2013

Registration of charge 013759410001

View PDF (4 pages)

27/09/2012

Group of companies' accounts made up to 2011-12-31

View PDF (33 pages)

07/06/2012

Annual return made up to 2012-06-01 no member list

View PDF (10 pages)

07/06/2012

Director's details changed for Mr Andrew Edward Cowen on 2011-09-30

View PDF (2 pages)

07/06/2012

Register inspection address has been changed from 2 Warwick Square London SW1V 2AA United Kingdom

View PDF (1 pages)

19/08/2011

Group of companies' accounts made up to 2010-12-31

View PDF (33 pages)

20/06/2011

Annual return made up to 2011-06-01 no member list

View PDF (10 pages)

05/05/2011

Termination of appointment of Philip Reevell as a director

View PDF (1 pages)

09/06/2010

Annual return made up to 2010-06-01 no member list

View PDF (7 pages)

08/06/2010

Register inspection address has been changed

View PDF (1 pages)

04/06/2010

Group of companies' accounts made up to 2009-12-31

View PDF (35 pages)

04/02/2010

Appointment of Mrs Johanna Louise Ropner as a director

View PDF (2 pages)

05/11/2009

Termination of appointment of Valentine Powell as a director

View PDF (1 pages)

29/10/2009

Appointment of Mr Paul Owen Connolly as a secretary

View PDF (1 pages)

28/10/2009

Termination of appointment of Hetty Casey as a secretary

View PDF (1 pages)

09/06/2009

Annual return made up to 01/06/09

View PDF (5 pages)

16/05/2009

Group of companies' accounts made up to 2008-12-31

View PDF (33 pages)

06/05/2009

Director appointed mr. Mark daniel benjamin simon

View PDF (2 pages)

09/03/2009

Appointment terminated director fred packard

View PDF (1 pages)

13/02/2009

Amended group of companies' accounts made up to 2007-12-31

View PDF (32 pages)

14/11/2008

Director appointed mr. Martin alison booth

View PDF (1 pages)

10/06/2008

Group of companies' accounts made up to 2007-12-31

View PDF (32 pages)

05/06/2008

Annual return made up to 01/06/08

View PDF (4 pages)

31/12/2007

Certificate of change of name

View PDF (2 pages)

31/07/2007

Director resigned

View PDF (1 pages)

13/06/2007

Group of companies' accounts made up to 2006-12-31

View PDF (32 pages)

04/06/2007

Annual return made up to 01/06/07

View PDF (3 pages)

04/06/2007

Director's particulars changed

View PDF (1 pages)

22/05/2007

New director appointed

View PDF (2 pages)

30/06/2006

Group of companies' accounts made up to 2005-12-31

View PDF (31 pages)

30/06/2006

Annual return made up to 01/06/06

View PDF (7 pages)

05/05/2006

New director appointed

View PDF (2 pages)

05/05/2006

Director resigned

View PDF (1 pages)

05/05/2006

Director resigned

View PDF (1 pages)

05/05/2006

New director appointed

View PDF (2 pages)

02/08/2005

Group of companies' accounts made up to 2004-12-31

View PDF (27 pages)

04/07/2005

Annual return made up to 01/06/05

View PDF (7 pages)

04/05/2005

Director resigned

View PDF (1 pages)

14/01/2005

Memorandum and Articles of Association

View PDF (9 pages)

10/01/2005

Resolutions

View PDF (4 pages)

27/09/2004

Secretary resigned

View PDF (1 pages)

27/09/2004

New secretary appointed

View PDF (2 pages)

10/06/2004

Annual return made up to 01/06/04

View PDF (7 pages)

10/06/2004

Full accounts made up to 2003-12-31

View PDF (29 pages)

21/07/2003

Full accounts made up to 2002-12-31

View PDF (28 pages)

21/07/2003

Annual return made up to 01/06/03

View PDF (7 pages)

24/12/2002

Memorandum and Articles of Association

View PDF (15 pages)

24/12/2002

Resolutions

View PDF (4 pages)

15/06/2002

Group of companies' accounts made up to 2001-12-31

View PDF (30 pages)

15/06/2002

Annual return made up to 01/06/02

View PDF (7 pages)

07/05/2002

New director appointed

View PDF (3 pages)

03/04/2002

Director resigned

View PDF (1 pages)

12/02/2002

New director appointed

View PDF (2 pages)

20/09/2001

Director resigned

View PDF (1 pages)

15/06/2001

Full group accounts made up to 2000-12-31

View PDF (29 pages)

15/06/2001

Annual return made up to 01/06/01

View PDF (6 pages)

16/01/2001

Director resigned

View PDF (1 pages)

16/01/2001

Director resigned

View PDF (1 pages)

09/01/2001

Resolutions

View PDF (18 pages)

09/10/2000

Full group accounts made up to 1999-12-31

View PDF (29 pages)

26/06/2000

Annual return made up to 01/06/00

View PDF (6 pages)

15/05/2000

New director appointed

View PDF (2 pages)

15/05/2000

New director appointed

View PDF (3 pages)

08/05/2000

Director resigned

View PDF (1 pages)

08/05/2000

Director resigned

View PDF (1 pages)

03/12/1999

Memorandum and Articles of Association

View PDF (9 pages)

03/12/1999

Resolutions

View PDF (2 pages)

21/06/1999

Full group accounts made up to 1998-12-31

View PDF (28 pages)

21/06/1999

Annual return made up to 01/06/99

View PDF (9 pages)

23/06/1998

Full group accounts made up to 1997-12-31

View PDF (24 pages)

23/06/1998

Annual return made up to 01/06/98

View PDF (9 pages)

27/06/1997

Full group accounts made up to 1996-12-31

View PDF (23 pages)

27/06/1997

Annual return made up to 01/06/97

View PDF (9 pages)

13/05/1997

New director appointed

View PDF (2 pages)

20/02/1997

New director appointed

View PDF (2 pages)

08/08/1996

Full accounts made up to 1995-12-31

View PDF (0 pages)

30/06/1996

Annual return made up to 01/06/96

View PDF (7 pages)

03/05/1996

New director appointed

View PDF (2 pages)

13/06/1995

Full accounts made up to 1994-12-31

View PDF (15 pages)

07/06/1995

Annual return made up to 01/06/95

View PDF (7 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (69 pages)

07/06/1994

Full accounts made up to 1993-12-31

View PDF (0 pages)

07/06/1994

Annual return made up to 01/06/94

View PDF (0 pages)

14/06/1993

Full accounts made up to 1992-12-31

View PDF (0 pages)

14/06/1993

Annual return made up to 01/06/93

View PDF (0 pages)

15/06/1992

Full group accounts made up to 1991-12-31

View PDF (0 pages)

15/06/1992

Annual return made up to 01/06/92

View PDF (0 pages)

26/04/1992

New director appointed

View PDF (0 pages)

26/04/1992

New director appointed

View PDF (0 pages)

05/03/1992

Director resigned

View PDF (0 pages)

19/11/1991

New director appointed

View PDF (0 pages)

18/10/1991

Full group accounts made up to 1990-12-31

View PDF (0 pages)

26/09/1991

Director resigned

View PDF (0 pages)

04/07/1991

Annual return made up to 01/06/91

View PDF (0 pages)

16/04/1991

Memorandum and Articles of Association

View PDF (0 pages)

09/04/1991

Director resigned

View PDF (0 pages)

07/04/1991

Resolutions

View PDF (0 pages)

19/03/1991

Director resigned

View PDF (0 pages)

26/10/1990

Director resigned

View PDF (0 pages)

26/06/1990

Full accounts made up to 1989-12-31

View PDF (0 pages)

26/06/1990

Annual return made up to 01/06/90

View PDF (0 pages)

04/10/1989

Secretary resigned;new secretary appointed

View PDF (0 pages)

19/06/1989

Full accounts made up to 1988-12-31

View PDF (0 pages)

19/06/1989

Annual return made up to 07/06/89

View PDF (0 pages)

26/07/1988

Full accounts made up to 1987-12-31

View PDF (0 pages)

26/07/1988

Annual return made up to 06/07/88

View PDF (0 pages)

25/08/1987

Annual return made up to 11/06/87

View PDF (0 pages)

10/08/1987

New director appointed

View PDF (0 pages)

24/07/1987

New director appointed

View PDF (0 pages)

24/07/1987

Full accounts made up to 1986-12-31

View PDF (0 pages)

20/02/1987

New director appointed

View PDF (0 pages)

06/05/1986

Full accounts made up to 1985-12-31

View PDF (0 pages)

06/05/1986

Annual return made up to 01/05/86

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of CTVC LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

01/06/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

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
Crosby, Jason	Director	31/10/2023 - Present	3
Fleming, Andrew Neil Rithet	Director	24/03/2021 - Present	24
Buxton, Nicholas Fowell	Director	01/01/2015 - 07/07/2023	8
King, Graeme Crockatt	Director	21/04/2006 - 31/12/2023	14
Clay, Lindsey Anne	Director	26/04/2017 - Present	7

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CTVC LIMITED

CTVC LIMITED is an(a) Active company incorporated on 29/06/1978 with the registered office located at 5th Floor, 16-18 Kirby Street, London EC1N 8TS. There are currently 9 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 CTVC LIMITED?

CTVC LIMITED is currently Active. It was registered on 29/06/1978 .

Where is CTVC LIMITED located?

CTVC LIMITED is registered at 5th Floor, 16-18 Kirby Street, London EC1N 8TS.

What does CTVC LIMITED do?

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

What is the latest filing for CTVC LIMITED?

The latest filing was on 19/12/2025: Resolutions.