CHANNEL TELEVISION HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Channel Television Holdings Limited. The company was founded 23 years ago and was given the registration number 04257248. The firm's registered office is in LONDON. You can find them at 2 Waterhouse Square, 140 Holborn, London, . This company's SIC code is 59113 - Television programme production activities.

Company Information

Name	:	CHANNEL TELEVISION HOLDINGS LIMITED
Company Number	:	04257248
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	23 July 2001
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	59113 - Television programme production activities

Office Address & Contact

Registered Address	:	2 Waterhouse Square, 140 Holborn, London, United Kingdom, EC1N 2AE
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Itv White City, 201 Wood Lane, London, United Kingdom, W12 7RU	Director	31 July 2018	Active
7 Heol Y Felin, Rhiwbina, CF14 6NB	Secretary	06 December 2001	Active
16, The Borough, Aldreth, Ely, United Kingdom, CB6 3PJ	Secretary	01 February 2009	Active
2, Waterhouse Square, 140 Holborn, London, United Kingdom, EC1N 2AE	Secretary	23 November 2011	Active
1 Park Row, Leeds, LS1 5AB	Corporate Secretary	23 July 2001	Active
134 Jeavons Lane, Great Cambourne, Cambridge, CB23 5JE	Director	21 March 2006	Active
The London Television Centre, Upper Ground, London, SE1 9LT	Director	23 November 2011	Active
Berwyn, 27 Victoria Road, Penarth, CF64 3HY	Director	13 December 2001	Active
5 Copse Hill, London, SW20 0NB	Director	01 October 2006	Active
Itv White City, 201 Wood Lane, London, United Kingdom, W12 7RU	Director	30 June 2021	Active
Copper Beeches, Leckhampstead Road, Akeley, MK18 5HG	Director	01 January 2004	Active
2, Waterhouse Square, 140 Holborn, London, United Kingdom, EC1N 2AE	Director	23 November 2011	Active
Barn Close, Yattendon, Thatcham, RG18 0UX	Director	17 December 2009	Active
La Maison Du Sud, La Rue De La Piece Mauger, Trinity, JE3 5HW	Director	13 December 2001	Active
Barn Close, Yattendon, Thatcham, RG18 0UX	Director	17 December 2009	Active
Yattendon Park, Yattendon, RG18 0UT	Director	06 December 2001	Active
7 Heol Y Felin, Rhiwbina, CF14 6NB	Director	13 December 2001	Active
Homestead, Val De La Mare, St Quen, JE3 2FQ	Director	13 December 2001	Active
The London Television Centre, Upper Ground, London, SE1 9LT	Director	23 November 2011	Active
Dial House, West Levington, Devizes, EN10 4LD	Director	06 December 2001	Active
181 Sheen Lane, London, SW14 8LE	Director	13 December 2001	Active
98 High Street, Barton, Cambridge, CB3 7BG	Director	06 December 2001	Active
2, Waterhouse Square, 140 Holborn, London, United Kingdom, EC1N 2AE	Director	30 April 2015	Active
1 Park Row, Leeds, LS1 5AB	Corporate Director	23 July 2001	Active

People with Significant Control

Itv Broadcasting Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Itv White City, 201 Wood Lane, London, United Kingdom, W12 7RU
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

CHANNEL TELEVISION HOLDINGS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement