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CTVC Limited

CTVC Limited is an active company incorporated on 29 June 1978 with the registered office located in London, Greater London. CTVC Limited was registered 47 years ago.
Status
Active
Active since incorporation
Company No
01375941
Private limited by guarantee without share capital
Age
47 years
Incorporated 29 June 1978
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 1 June 2025 (6 months ago)
Next confirmation dated 1 June 2026
Due by 15 June 2026 (6 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
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Contact Update Details
Address
5th Floor, 16-18 Kirby Street
London
EC1N 8TS
England
Address changed on 5 Jun 2023 (2 years 6 months ago)
Previous address was 12 Warwick Square London SW1V 2AA England
Telephone
02079408480
Email
Available in Endole App
Website
Ctvc.co.uk
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People
Officers
9
Shareholders
-
Controllers (PSC)
1
Andrew Neil Rithet Fleming
Director • Investment Manager • British • Lives in England • Born in Aug 1959
Lindsey Anne Clay
Director • Ceo • British • Lives in England • Born in Nov 1965
Julie Anne Etchingham
Director • Journalist • British • Lives in England • Born in Aug 1969
Mark Daniel Benjamin Simon
Director • Solicitor • Lives in UK • Born in Mar 1965
Michael Philip Berry
Director • British • Lives in England • Born in Aug 1955
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Shareholders, PSCs & Group Structure
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Mutual Companies
CTVC Media Limited
Michael Philip Berry, Lindsey Anne Clay, and 6 more are mutual people.
Active
Rank Foundation Limited(The)
Stuart Huxley Cowen and Mark Daniel Benjamin Simon are mutual people.
Active
Forest School Camps
Mark Daniel Benjamin Simon is a mutual person.
Active
Holborn Estate Nominees Limited
Mark Daniel Benjamin Simon is a mutual person.
Active
Thinkbox TV Limited
Lindsey Anne Clay is a mutual person.
Active
Global Philanthropic Holdings UK Limited
Stuart Huxley Cowen is a mutual person.
Active
Collyer Bristow Trustees Limited
Mark Daniel Benjamin Simon is a mutual person.
Active
Bedford Row Properties Limited
Mark Daniel Benjamin Simon is a mutual person.
Active
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Brands
CTVC Media Limited
CTVC Media Limited is a media production company that creates content for UK and international broadcasters.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£2.63M
Decreased by £1.46M (-36%)
Turnover
£6.78M
Increased by £342K (+5%)
Employees
39
Increased by 14 (+56%)
Total Assets
£6.78M
Decreased by £1.91M (-22%)
Total Liabilities
-£1.88M
Decreased by £1.82M (-49%)
Net Assets
£4.9M
Decreased by £95K (-2%)
Debt Ratio (%)
28%
Decreased by 14.82% (-35%)
See 10 Year Full Financials
Latest Activity
Mrs Julie Anne Etchingham Appointed
2 Months Ago on 25 Sep 2025
Group Accounts Submitted
3 Months Ago on 3 Sep 2025
Confirmation Submitted
5 Months Ago on 17 Jun 2025
Mr Andrew Neil Rithet Fleming Details Changed
6 Months Ago on 28 May 2025
Mr Stuart Huxley Cowen Appointed
6 Months Ago on 22 May 2025
Joseph Robert Newton Resigned
9 Months Ago on 6 Mar 2025
Auditor Resigned
1 Year 2 Months Ago on 4 Oct 2024
Ms Rebecca Marie Porter Appointed
1 Year 4 Months Ago on 1 Aug 2024
Jonathan Henry Rees Resigned
1 Year 4 Months Ago on 31 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 5 Jun 2024
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Documents
Appointment of Mrs Julie Anne Etchingham as a director on 25 September 2025
Submitted on 11 Nov 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 3 Sep 2025
Confirmation statement made on 1 June 2025 with no updates
Submitted on 17 Jun 2025
Appointment of Mr Stuart Huxley Cowen as a director on 22 May 2025
Submitted on 29 May 2025
Director's details changed for Mr Andrew Neil Rithet Fleming on 28 May 2025
Submitted on 28 May 2025
Termination of appointment of Joseph Robert Newton as a director on 6 March 2025
Submitted on 14 Mar 2025
Auditor's resignation
Submitted on 4 Oct 2024
Appointment of Ms Rebecca Marie Porter as a secretary on 1 August 2024
Submitted on 8 Aug 2024
Termination of appointment of Jonathan Henry Rees as a secretary on 31 July 2024
Submitted on 31 Jul 2024
Confirmation statement made on 1 June 2024 with no updates
Submitted on 5 Jun 2024
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Repayment History
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