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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.
Watch Company
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
(3 months ago)
Next confirmation dated
1 June 2026
Due by
15 June 2026
(9 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
(1 year remaining)
Learn more about CTVC Limited
Contact
Address
5th Floor, 16-18 Kirby Street
London
EC1N 8TS
England
Address changed on
5 Jun 2023
(2 years 3 months ago)
Previous address was
12 Warwick Square London SW1V 2AA England
Companies in EC1N 8TS
Telephone
02079408480
Email
Available in Endole App
Website
Ctvc.co.uk
See All Contacts
People
Officers
10
Shareholders
-
Controllers (PSC)
1
Mr Michael Philip Berry
Director • British • Lives in England • Born in Aug 1955
Stuart Huxley Cowen
Director • Philanthropist And Advisor • British • Lives in England • Born in Sep 1960
Lindsey Anne Clay
Director • Ceo • British • Lives in England • Born in Nov 1965
Mr Jason Crosby
Director • Director Of Production • British • Lives in England • Born in May 1978
Mr Mark Daniel Benjamin Simon
Director • Solicitor • British • Lives in UK • Born in Mar 1965
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
CTVC Media Limited
Joseph Robert Newton, Mr Mark Daniel Benjamin Simon, and 6 more are mutual people.
Active
Rank Foundation Limited(The)
Joseph Robert Newton, Mr Mark Daniel Benjamin Simon, and 2 more are mutual people.
Active
The Rank Prize Funds
Joseph Robert Newton and Stuart Huxley Cowen are mutual people.
Active
Forest School Camps
Mr Mark Daniel Benjamin Simon is a mutual person.
Active
Holborn Estate Nominees Limited
Mr Mark Daniel Benjamin Simon is a mutual person.
Active
Thinkbox TV Limited
Lindsey Anne Clay is a mutual person.
Active
Barrydale Limited
Joseph Robert Newton is a mutual person.
Active
Polar Capital Global Healthcare Trust Plc
Andrew Neil Rithet Fleming 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 (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£4.08M
Increased by £2.68M (+192%)
Turnover
£6.44M
Increased by £2.25M (+54%)
Employees
25
Increased by 7 (+39%)
Total Assets
£8.69M
Increased by £2.46M (+39%)
Total Liabilities
-£3.69M
Increased by £2.44M (+194%)
Net Assets
£5M
Increased by £18K (0%)
Debt Ratio (%)
42%
Increased by 22.38% (+111%)
See 10 Year Full Financials
Latest Activity
Group Accounts Submitted
4 Days Ago on 3 Sep 2025
Confirmation Submitted
2 Months Ago on 17 Jun 2025
Mr Andrew Neil Rithet Fleming Details Changed
3 Months Ago on 28 May 2025
Mr Stuart Huxley Cowen Appointed
3 Months Ago on 22 May 2025
Joseph Robert Newton Resigned
6 Months Ago on 6 Mar 2025
Auditor Resigned
11 Months Ago on 4 Oct 2024
Ms Rebecca Marie Porter Appointed
1 Year 1 Month Ago on 1 Aug 2024
Jonathan Henry Rees Resigned
1 Year 1 Month Ago on 31 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 5 Jun 2024
Group Accounts Submitted
1 Year 3 Months Ago on 1 Jun 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
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
Group of companies' accounts made up to 31 December 2023
Submitted on 1 Jun 2024
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Repayment History
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