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CTVC Media Limited

CTVC Media Limited is an active company incorporated on 10 January 1984 with the registered office located in London, Greater London. CTVC Media Limited was registered 41 years ago.
Status
Active
Active since incorporation
Company No
01782130
Private limited company
Age
41 years
Incorporated 10 January 1984
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 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 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
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
Telephone
01373813643
Email
Unreported
People
Officers
10
Shareholders
1
Controllers (PSC)
1
Director • Ceo • British • Lives in England • Born in Nov 1965
Director • Director Of Production • British • Lives in England • Born in May 1978
Director • Solicitor • British • Lives in UK • Born in Mar 1965
Director • Monk And Priest • British • Lives in England • Born in Dec 1951
Director • Farmer • British • Lives in UK • Born in Aug 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
CTVC 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
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£539.29K
Decreased by £451.05K (-46%)
Turnover
£307.48K
Decreased by £1.69M (-85%)
Employees
Unreported
Same as previous period
Total Assets
£539.4K
Decreased by £488.47K (-48%)
Total Liabilities
-£346.56K
Decreased by £478.25K (-58%)
Net Assets
£192.84K
Decreased by £10.21K (-5%)
Debt Ratio (%)
64%
Decreased by 16% (-20%)
Latest Activity
Small Accounts Submitted
26 Days Ago on 11 Aug 2025
Confirmation Submitted
2 Months Ago on 30 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 4 Jun 2024
Small Accounts Submitted
1 Year 3 Months Ago on 1 Jun 2024
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 11 Aug 2025
Confirmation statement made on 1 June 2025 with updates
Submitted on 30 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 updates
Submitted on 4 Jun 2024
Accounts for a small company made up to 31 December 2023
Submitted on 1 Jun 2024
Repayment History
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