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CONTENT VENTURES TELEVISION LIMITED

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

This company is commonly known as Content Ventures Television Limited. The company was founded 17 years ago and was given the registration number 05987280. The firm's registered office is in MAYFIELD. You can find them at Cawdor House, Knowle Park, Mayfield, East Sussex. This company's SIC code is 59113 - Television programme production activities.

Company Information

Name:CONTENT VENTURES TELEVISION LIMITED
Company Number:05987280
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 November 2006
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59113 - Television programme production activities

Office Address & Contact

Registered Address:Cawdor House, Knowle Park, Mayfield, East Sussex, TN20 6DY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cawdor House, Knowle Park, Mayfield, England, TN20 6DY

Secretary01 September 2011Active
Cawdor House, Knowle Park, Mayfield, England, TN20 6DY

Director12 January 2007Active
Eighth Floor, 6 New Street Square, New Fetter Lane, London, England, EC4A 3AQ

Secretary02 November 2006Active
Eighth Floor, 6 New Street Square, New Fetter Lane, London, England, EC4A 3AQ

Director11 February 2009Active
10, Heathfield Gardens, Chiswick, England, W4 4JY

Director21 November 2008Active
Buchan House, 24 Northumberland Road Redland, Bristol, BS6 7BB

Director02 November 2006Active
Unit Lg3, Shepherds Central, Charecroft Way, W14 0EH

Director26 February 2009Active
10 Scott's Avenue, Shortlands, Bromley, BR2 0LQ

Director29 October 2008Active

People with Significant Control

Mr Martin James Hardy Johnston
Notified on:07 January 2020
Status:Active
Date of birth:February 1952
Nationality:British
Address:Cawdor House, Knowle Park, Mayfield, TN20 6DY
Nature of control:
  • Ownership of shares 75 to 100 percent
Eastern European Media Holdings S.A.
Notified on:06 April 2016
Status:Active
Country of residence:Grand Duchy Of Luxembourg
Address:5 - 11, Avenue Gaston Diderich, 1420 Luxembourg, Grand Duchy Of Luxembourg,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-11Confirmation statement

Confirmation statement with no updates.

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2023-12-12Accounts

Accounts with accounts type micro entity.

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2023-03-24Confirmation statement

Confirmation statement with no updates.

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2023-03-22Accounts

Accounts with accounts type micro entity.

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2022-03-11Confirmation statement

Confirmation statement with no updates.

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2021-10-28Accounts

Accounts with accounts type micro entity.

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2021-03-23Accounts

Accounts with accounts type micro entity.

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2021-03-11Confirmation statement

Confirmation statement with updates.

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2020-03-11Confirmation statement

Confirmation statement with updates.

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2020-03-08Persons with significant control

Notification of a person with significant control.

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2020-03-08Persons with significant control

Withdrawal of a person with significant control statement.

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2020-03-08Mortgage

Mortgage satisfy charge full.

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2019-11-03Confirmation statement

Confirmation statement with updates.

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2019-10-22Accounts

Accounts with accounts type micro entity.

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2018-11-02Confirmation statement

Confirmation statement with updates.

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2018-10-14Accounts

Accounts with accounts type micro entity.

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2018-01-29Accounts

Accounts with accounts type micro entity.

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2017-11-02Confirmation statement

Confirmation statement with updates.

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2017-07-26Capital

Capital statement capital company with date currency figure.

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2017-07-10Capital

Legacy.

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2017-07-10Insolvency

Legacy.

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2017-07-10Resolution

Resolution.

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2017-07-03Persons with significant control

Notification of a person with significant control statement.

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2017-06-26Persons with significant control

Cessation of a person with significant control.

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2017-01-23Accounts

Accounts with accounts type total exemption full.

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