ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Company Television Limited

Company Television Limited is an active company incorporated on 4 March 1998 with the registered office located in London, Greater London. Company Television Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03522155
Private limited company
Age
27 years
Incorporated 4 March 1998
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 5 April 2025 (6 months ago)
Next confirmation dated 5 April 2026
Due by 19 April 2026 (5 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Berkshire House
168 - 173 High Holborn
London
WC1V 7AA
Same address for the past 18 years
Telephone
02073803909
Email
Available in Endole App
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Director
Director • Secretary • Chartered Accountant • British • Lives in England • Born in Jan 1967
Director • Creative Development Director • British • Lives in UK • Born in Dec 1972
Director • Chief Executive Officer • British • Lives in England • Born in Oct 1962
Director • Chief Operating Officer • British • Lives in England • Born in Mar 1955
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Bentley Productions Limited
Steven Michael Brown, All3media Director Limited, and 3 more are mutual people.
Active
North One Television Limited
All3media Director Limited, Steven Michael Brown, and 3 more are mutual people.
Active
Objective Media Group Limited
Steven Michael Brown, All3media Director Limited, and 3 more are mutual people.
Active
Company Films Limited
Steven Michael Brown, All3media Director Limited, and 3 more are mutual people.
Active
Company Pictures Limited
Steven Michael Brown, All3media Director Limited, and 3 more are mutual people.
Active
Company Productions (North) Limited
Steven Michael Brown, All3media Director Limited, and 3 more are mutual people.
Active
Company Television (Northern Ireland) Limited
Steven Michael Brown, All3media Director Limited, and 3 more are mutual people.
Active
Company Productions (Douglas) Limited
All3media Director Limited, Steven Michael Brown, and 3 more are mutual people.
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
£3.04M
Increased by £1.61M (+113%)
Turnover
£4.77M
Increased by £2.51M (+111%)
Employees
12
Decreased by 2 (-14%)
Total Assets
£4.28M
Increased by £1.55M (+57%)
Total Liabilities
-£1.77M
Decreased by £148.53K (-8%)
Net Assets
£2.52M
Increased by £1.7M (+206%)
Debt Ratio (%)
41%
Decreased by 28.74% (-41%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 20 Sep 2025
All3Media Director Limited Appointed
5 Months Ago on 23 May 2025
Andrew James Mcintyre-Brown Appointed
5 Months Ago on 23 May 2025
Angela Mcmullen Resigned
5 Months Ago on 23 May 2025
Angela Mcmullen Resigned
5 Months Ago on 23 May 2025
Confirmation Submitted
6 Months Ago on 9 Apr 2025
Subsidiary Accounts Submitted
1 Year Ago on 5 Oct 2024
Charge Satisfied
1 Year 4 Months Ago on 19 Jun 2024
Charge Satisfied
1 Year 4 Months Ago on 19 Jun 2024
Charge Satisfied
1 Year 4 Months Ago on 19 Jun 2024
Get Credit Report
Discover Company Television Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 20 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 20 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 20 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 20 Sep 2025
Termination of appointment of Angela Mcmullen as a secretary on 23 May 2025
Submitted on 11 Jun 2025
Termination of appointment of Angela Mcmullen as a director on 23 May 2025
Submitted on 11 Jun 2025
Appointment of Andrew James Mcintyre-Brown as a secretary on 23 May 2025
Submitted on 11 Jun 2025
Appointment of All3Media Director Limited as a director on 23 May 2025
Submitted on 11 Jun 2025
Confirmation statement made on 5 April 2025 with no updates
Submitted on 9 Apr 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 5 Oct 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year