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CTVC LIMITED

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

This company is commonly known as Ctvc Limited. The company was founded 46 years ago and was given the registration number 01375941. The firm's registered office is in LONDON. You can find them at 12 Warwick Square, , London, . This company's SIC code is 59113 - Television programme production activities.

Company Information

Name:CTVC LIMITED
Company Number:01375941
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 June 1978
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59113 - Television programme production activities
  • 59200 - Sound recording and music publishing activities
  • 85600 - Educational support services

Office Address & Contact

Registered Address:12 Warwick Square, London, SW1V 2AA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5th Floor, 16-18, Kirby Street, London, England, EC1N 8TS

Secretary17 June 2022Active
5th Floor, 16-18, Kirby Street, London, England, EC1N 8TS

Director31 October 2023Active
5th Floor, 16-18, Kirby Street, London, England, EC1N 8TS

Director26 April 2017Active
5th Floor, 16-18, Kirby Street, London, England, EC1N 8TS

Director31 October 2023Active
12, Warwick Square, London, SW1V 2AA

Director24 March 2021Active
St Mary Moorfields, Eldon Street, London, England, EC2M 7LS

Director01 January 2024Active
5th Floor, 16-18, Kirby Street, London, England, EC1N 8TS

Director-Active
5th Floor, 16-18, Kirby Street, London, England, EC1N 8TS

Director06 May 2009Active
110 Fourth Avenue, Garston, Watford, WD25 9QG

Secretary08 September 2004Active
12, Warwick Square, London, SW1V 2AA

Secretary26 October 2009Active
6 St Stephens Close, St Albans, AL3 4AB

Secretary-Active
5th Floor, 16-18, Kirby Street, London, England, EC1N 8TS

Secretary03 November 2021Active
Kingfishers Badgers Holt, Storrington, RH20 3ET

Director01 May 1997Active
66 Upper Hall Park, Berkhamsted, HP4 2NR

Director-Active
5th Floor, 16-18, Kirby Street, London, England, EC1N 8TS

Director11 November 2008Active
5th Floor, 16-18, Kirby Street, London, England, EC1N 8TS

Director01 January 2015Active
St Annes Stockbridge Road, Sutton Scotney, Winchester, SO21 3JW

Director25 April 2002Active
Shawdon Hall, Glanton, Alnwick, NE66 4AA

Director-Active
Shawdon Hall, Glanton, Alnwick, NE66 4AA

Director-Active
6 St Stephens Close, St Albans, AL3 4AB

Director06 February 1997Active
26 Chester Street, London, SW1X 7BL

Director28 April 2000Active
Cheriton House, Cheriton, Alresford, SO24 0QA

Director-Active
12, Warwick Square, London, SW1V 2AA

Director22 April 2015Active
Dawlish 33 Dartmouth Park Avenue, London, NW5 1JL

Director10 May 2007Active
5th Floor, 16-18, Kirby Street, London, England, EC1N 8TS

Director21 April 2006Active
13 Chester Street, London, SW1X 7BB

Director28 April 2000Active
Pudding Farm, Headbourne Worthy, Winchester, SO23 7JL

Director-Active
Athelstan Garages Ltd, Love Lane, Cirencester, GL7 1YG

Director-Active
Smithy House, Mill Lane, Alderley Edge, SK9 7TY

Director25 January 2002Active
12, Warwick Square, London, England, SW1V 2AA

Director27 January 2010Active
9 Colbron Close, Ashwell, Baldock, SG7 5TH

Director03 April 1996Active
Sturts Barn, Huntham Lane Stoke St Gregory, Taunton, TA3 6EG

Director-Active
The Mynde, Much Dewchurch, HR2 8DN

Director21 April 2006Active

People with Significant Control

The Rank Foundation Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:12, Warwick Square, London, England, SW1V 2AA
Nature of control:
  • Right to appoint and remove directors as firm
  • Significant influence or control

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 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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