Menna Overview
Here’s a quick overview of CTVC LIMITED 👀 — a London based business that started in 1978.
CTVC LIMITED
- Company statusactive
- Company No01375941
- Age48 years 5 months Incorporated 29 June 1978
- Officers9
Address
5th Floor, 16-18 Kirby Street, London, EC1N 8TS, England
CTVC LIMITED is an active company incorporated on 29 June 1978 and based in London, England. The company was registered 48 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
private limited guarant nsc
Jurisdiction
england & wales
Nature of business (SIC)
59113 Television programme production activities, 59200 Sound recording and music publishing activities, 85600 Educational support services
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Group
4 Months Ago on 12 Jul 2026
Confirmation Statement With No Updates
5 Months Ago on 03 Jun 2026
Resolution
11 Months Ago on 19 Dec 2025
Resolution
11 Months Ago on 19 Dec 2025
Appoint Person Director Company With Name Date
1 Year Ago on 11 Nov 2025
Accounts With Accounts Type Group
1 Year Ago on 03 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 17 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 29 May 2025
Change Person Director Company With Change Date
1 Year Ago on 28 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 14 Mar 2025
Auditors Resignation Company
2 Years Ago on 04 Oct 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 08 Aug 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 31 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 05 Jun 2024
Accounts With Accounts Type Group
2 Years Ago on 01 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 16 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 15 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 15 Jan 2024
Appoint Person Director Company With Name Date
3 Years Ago on 14 Nov 2023
Appoint Person Director Company With Name Date
3 Years Ago on 13 Nov 2023
Termination Director Company With Name Termination Date
3 Years Ago on 18 Jul 2023
Accounts With Accounts Type Group
3 Years Ago on 13 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 05 Jun 2023
Change Sail Address Company With Old Address New Address
3 Years Ago on 05 Jun 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 05 Jun 2023
People
Officers9
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PORTER, Rebecca Marie | secretary | 01 Aug 2024 | |
| BERRY, Michael Philip | director | Aug 1955 | 31 Oct 2023 |
| CLAY, Lindsey Anne | director | Nov 1965 | 26 Apr 2017 |
| COWEN, Stuart Huxley | director | Sep 1960 | 22 May 2025 |
| CROSBY, Jason | director | May 1978 | 31 Oct 2023 |
| ETCHINGHAM, Julie Anne | director | Aug 1969 | 25 Sept 2025 |
| FLEMING, Andrew Neil Rithet | director | Aug 1959 | 24 Mar 2021 |
| JAMISON, Christopher, Rt Rev | director | Dec 1951 | 01 Jan 2024 |
| SIMON, Mark Daniel Benjamin | director | Mar 1965 | 06 May 2009 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| The Rank Foundation Limited | 06 Apr 2016 |
Related Companies
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BERRY, Michael Philip, CLAY, Lindsey Anne, COWEN, Stuart Huxley, CROSBY, Jason, ETCHINGHAM, Julie Anne, FLEMING, Andrew Neil Rithet, JAMISON, Christopher, Rt Rev, SIMON, Mark Daniel Benjamin, CASEY, Hetty June, COWLING, John Anthony, ACKERY, Graham Bernard, ALLCOTT, Barrie Armell, Reverend, BOOTH, Martin Alison, The Reverend, BUXTON, Nicholas Fowell, COWEN, Andrew Edward, COWEN, Rosslyn Fairfax Huxley, COWEN, Shelagh Mary, The Hon Mrs, DAVIES, Mark Edward Trehearne, FOX, Lindsay Garrett, FREARSON, Duncan Charles, KAFNO, Paul Francis, KING, Graeme Crockatt, NEWTON, Joseph Robert, PACKARD, Fred Arthur Rank, POWELL, Valentine Anthony Lewis, RANK, Colin Roland Hopwood, REEVELL, Philip Kenneth, ROPNER, Johanna Louise, SHEGOG, Eric Marshall, SILK, Dennis Raoul Whitehall are mutual persons.
BERRY, Michael Philip are mutual persons.
BERRY, Michael Philip are mutual persons.
CLAY, Lindsey Anne are mutual persons.
CLAY, Lindsey Anne are mutual persons.
CLAY, Lindsey Anne are mutual persons.
CLAY, Lindsey Anne are mutual persons.
CLAY, Lindsey Anne are mutual persons.
COWEN, Stuart Huxley are mutual persons.
COWEN, Stuart Huxley are mutual persons.
COWEN, Stuart Huxley are mutual persons.
FLEMING, Andrew Neil Rithet are mutual persons.
FLEMING, Andrew Neil Rithet are mutual persons.
FLEMING, Andrew Neil Rithet are mutual persons.
FLEMING, Andrew Neil Rithet are mutual persons.
FLEMING, Andrew Neil Rithet are mutual persons.
FLEMING, Andrew Neil Rithet are mutual persons.
FLEMING, Andrew Neil Rithet are mutual persons.
FLEMING, Andrew Neil Rithet are mutual persons.
FLEMING, Andrew Neil Rithet are mutual persons.
SIMON, Mark Daniel Benjamin are mutual persons.
SIMON, Mark Daniel Benjamin are mutual persons.
SIMON, Mark Daniel Benjamin are mutual persons.
SIMON, Mark Daniel Benjamin are mutual persons.
SIMON, Mark Daniel Benjamin are mutual persons.
SIMON, Mark Daniel Benjamin are mutual persons.
ALLCOTT, Barrie Armell, Reverend are mutual persons.
BUXTON, Nicholas Fowell are mutual persons.
BUXTON, Nicholas Fowell are mutual persons.
COWEN, Andrew Edward are mutual persons.
COWEN, Andrew Edward are mutual persons.
COWEN, Andrew Edward are mutual persons.
COWEN, Andrew Edward are mutual persons.
COWEN, Andrew Edward are mutual persons.
COWEN, Andrew Edward are mutual persons.
COWEN, Andrew Edward are mutual persons.
COWEN, Andrew Edward are mutual persons.
COWEN, Andrew Edward are mutual persons.
COWEN, Andrew Edward are mutual persons.
COWEN, Andrew Edward are mutual persons.
COWEN, Andrew Edward are mutual persons.
COWEN, Andrew Edward are mutual persons.
COWEN, Andrew Edward are mutual persons.
COWEN, Andrew Edward are mutual persons.
COWEN, Andrew Edward are mutual persons.
DAVIES, Mark Edward Trehearne are mutual persons.
DAVIES, Mark Edward Trehearne are mutual persons.
DAVIES, Mark Edward Trehearne are mutual persons.
DAVIES, Mark Edward Trehearne are mutual persons.
DAVIES, Mark Edward Trehearne are mutual persons.
DAVIES, Mark Edward Trehearne, PACKARD, Fred Arthur Rank are mutual persons.
DAVIES, Mark Edward Trehearne, PACKARD, Fred Arthur Rank are mutual persons.
DAVIES, Mark Edward Trehearne are mutual persons.
DAVIES, Mark Edward Trehearne are mutual persons.
KING, Graeme Crockatt are mutual persons.
KING, Graeme Crockatt are mutual persons.
KING, Graeme Crockatt are mutual persons.
KING, Graeme Crockatt are mutual persons.
KING, Graeme Crockatt are mutual persons.
KING, Graeme Crockatt are mutual persons.
NEWTON, Joseph Robert are mutual persons.
NEWTON, Joseph Robert are mutual persons.
NEWTON, Joseph Robert are mutual persons.
PACKARD, Fred Arthur Rank are mutual persons.
PACKARD, Fred Arthur Rank are mutual persons.
PACKARD, Fred Arthur Rank are mutual persons.
POWELL, Valentine Anthony Lewis are mutual persons.
POWELL, Valentine Anthony Lewis are mutual persons.
POWELL, Valentine Anthony Lewis are mutual persons.
RANK, Colin Roland Hopwood are mutual persons.
RANK, Colin Roland Hopwood are mutual persons.
RANK, Colin Roland Hopwood are mutual persons.
RANK, Colin Roland Hopwood are mutual persons.
REEVELL, Philip Kenneth are mutual persons.
ROPNER, Johanna Louise are mutual persons.
ROPNER, Johanna Louise are mutual persons.
SILK, Dennis Raoul Whitehall are mutual persons.
RANK FOUNDATION LIMITED(THE)
CLAY, Lindsey Anne, COWEN, Stuart Huxley, FLEMING, Andrew Neil Rithet, SIMON, Mark Daniel Benjamin, CASEY, Hetty June, COWLING, John Anthony, BUXTON, Nicholas Fowell, COWEN, Andrew Edward, COWEN, Rosslyn Fairfax Huxley, COWEN, Shelagh Mary, The Hon Mrs, DAVIES, Mark Edward Trehearne, FOX, Lindsay Garrett, NEWTON, Joseph Robert, PACKARD, Fred Arthur Rank, POWELL, Valentine Anthony Lewis, ROPNER, Johanna Louise, SILK, Dennis Raoul Whitehall are mutual persons.
THE RANK PRIZE FUNDS
COWEN, Stuart Huxley, COWEN, Andrew Edward, NEWTON, Joseph Robert are mutual persons.
GUARDS POLO CLUB HOLDINGS LIMITED
COWEN, Stuart Huxley are mutual persons.
THE HOUSEHOLD CAVALRY FOUNDATION
COWEN, Stuart Huxley are mutual persons.
WOMEN OF THE YEAR
ETCHINGHAM, Julie Anne are mutual persons.
GALILEO FOUNDATION
ETCHINGHAM, Julie Anne are mutual persons.
POLAR CAPITAL GLOBAL HEALTHCARE TRUST PLC
FLEMING, Andrew Neil Rithet are mutual persons.
AEGON ASSET MANAGEMENT UK PLC
FLEMING, Andrew Neil Rithet are mutual persons.
AEGON ASSET MANAGEMENT UK HOLDINGS LIMITED
FLEMING, Andrew Neil Rithet are mutual persons.
COLLYER BRISTOW LLP
SIMON, Mark Daniel Benjamin are mutual persons.
FOREST SCHOOL CAMPS
SIMON, Mark Daniel Benjamin are mutual persons.
THE PACKARD FOUNDATION
SIMON, Mark Daniel Benjamin are mutual persons.
MANOR LANE MANAGEMENT LIMITED
ACKERY, Graham Bernard are mutual persons.
AMHERST SCHOOL (ACADEMY) TRUST
BOOTH, Martin Alison, The Reverend are mutual persons.
THE CHANGE FOUNDATION
BOOTH, Martin Alison, The Reverend are mutual persons.
ST. PAUL'S GIRLS' SCHOOL
BUXTON, Nicholas Fowell are mutual persons.
ERG WIND ITALY 1 LIMITED LIABILITY PARTNERSHIP
COWEN, Andrew Edward are mutual persons.
RACING HOMES
DAVIES, Mark Edward Trehearne are mutual persons.
THE BLUE LAMP TRUST
FOX, Lindsay Garrett are mutual persons.
SUMMER FIELDS SCHOOL TRUST,LIMITED
FOX, Lindsay Garrett are mutual persons.
HYDRO HOTEL, EASTBOURNE, PUBLIC LIMITED COMPANY
KING, Graeme Crockatt are mutual persons.
ROCHESTER DIOCESAN SOCIETY AND BOARD OF FINANCE(THE)
KING, Graeme Crockatt are mutual persons.
WILDERNESSE CLUB LIMITED
KING, Graeme Crockatt are mutual persons.
THE PONY CLUB
NEWTON, Joseph Robert are mutual persons.
HORRIS HILL FOUNDATION
POWELL, Valentine Anthony Lewis are mutual persons.
THE JOSEPH RANK TRUST
RANK, Colin Roland Hopwood are mutual persons.
GLOUCESTER DIOCESAN TRUST
RANK, Colin Roland Hopwood are mutual persons.
THE DEAN CLOSE FOUNDATION
RANK, Colin Roland Hopwood are mutual persons.
ROYAL TELEVISION SOCIETY
REEVELL, Philip Kenneth are mutual persons.
WORLD ASSOCIATION FOR CHRISTIAN COMMUNICATION
SHEGOG, Eric Marshall are mutual persons.
THE TANK MUSEUM LIMITED
SILK, Dennis Raoul Whitehall are mutual persons.
PREP SCHOOLS TRUST
SILK, Dennis Raoul Whitehall are mutual persons.
MILLFIELD
SILK, Dennis Raoul Whitehall are mutual persons.
YOUTH SPORT TRUST
SILK, Dennis Raoul Whitehall are mutual persons.
CALDICOTT TRUST LIMITED
SILK, Dennis Raoul Whitehall are mutual persons.
BENEFACT GROUP PLC
SILK, Dennis Raoul Whitehall are mutual persons.
ECCLESIASTICAL INSURANCE OFFICE PUBLIC LIMITED COMPANY
SILK, Dennis Raoul Whitehall are mutual persons.
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SILK, Dennis Raoul Whitehall are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of CTVC LIMITED 👀 — a London based business that started in 1978.