Company Information for CORPORATE TELEVISION NETWORKS LIMITED
114 ST MARTINS LANE, LONDON, WC2N 4BE,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
CORPORATE TELEVISION NETWORKS LIMITED | |
Legal Registered Office | |
114 ST MARTINS LANE LONDON WC2N 4BE Other companies in WC2N | |
Company Number | 02214359 | |
---|---|---|
Company ID Number | 02214359 | |
Date formed | 1988-01-27 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 25/07/2015 | |
Return next due | 22/08/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2025-01-05 11:59:26 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
HUBERT CYPRIAN RODRIGUES |
||
SHEENA PATRICIA DUNNE |
||
MICHAEL VERNON LOCKETT |
||
HEIDI AMELIA MALLACE |
||
HUBERT CYPRIAN RODRIGUES |
||
ALAN JOHN WATSON |
||
STEPHEN HARTWIG WILLOUGHBY WATSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETER JOHN JONES |
Director | ||
ROSANNA MANUELA MACHADO |
Director | ||
GARY ROBERT MITCHELL |
Director | ||
DIVYANG CHAMPAKLAL MISTRY |
Company Secretary | ||
MICHAEL VERNON LOCKETT |
Director | ||
DIVYANG CHAMPAKLAL MISTRY |
Director | ||
ALEXANDER BENET PAUL HORNBY NORTHCOTE |
Director | ||
ALLAN RAMSAY BIGGAR |
Director | ||
NICHOLAS CROSBY |
Director | ||
PER HALVOR HEGGENES |
Director | ||
STEWART PETER PURVIS |
Director | ||
SUSAN MYFANWY TINSON |
Director | ||
ALAN JOHN WATSON |
Director | ||
ANDREW JOHN WHITAKER |
Director | ||
CHRISTOPHER DOUGLAS WALKER |
Director | ||
JAMES MARTYN WHEATLEY |
Director | ||
FERDINAND DE BAKKER |
Director | ||
MICHAEL PLEDGE |
Director | ||
ALISON CANNING |
Director | ||
MERVYN DOUGLAS HALL |
Director | ||
DAVID SORRELL GORDON |
Director | ||
STEPHEN THOMAS LLOYD |
Company Secretary | ||
JAMES WILLIAM COOK |
Director | ||
RICHARD GORDON HOLME |
Director | ||
ANGUS JOHN MAITLAND |
Director | ||
PETER MICHAEL SMITH |
Director | ||
RICHARD JAMES EMERY |
Director | ||
ROBERT WESTON PHILLIS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SIMPLYWEBCAST.COM LIMITED | Company Secretary | 2008-03-07 | CURRENT | 2000-02-11 | Active - Proposal to Strike off | |
ANGLOVISION INTERNATIONAL LIMITED | Company Secretary | 2008-03-07 | CURRENT | 1988-04-18 | Active | |
THE 5% CLUB LIMITED | Director | 2016-07-28 | CURRENT | 2016-07-28 | Active | |
THE VARKEY FOUNDATION | Director | 2015-04-23 | CURRENT | 2011-09-14 | Active | |
YONDER CONSULTING GROUP LIMITED | Director | 2015-04-01 | CURRENT | 2014-02-25 | Active | |
GRACE BLUE PARTNERSHIP LIMITED | Director | 2014-10-10 | CURRENT | 2014-10-10 | Active | |
ICE BLUE WORLDWIDE LIMITED | Director | 2014-06-25 | CURRENT | 2014-06-25 | Dissolved 2016-04-12 | |
LIBERTY BLUE WORLDWIDE LIMITED | Director | 2014-04-11 | CURRENT | 2014-04-11 | Active - Proposal to Strike off | |
GRACE BLUE (APAC) LIMITED | Director | 2014-04-10 | CURRENT | 2014-04-10 | Active | |
GRACE BLUE USA LIMITED | Director | 2012-07-11 | CURRENT | 2012-07-10 | Active | |
DIAMOND RIVER PAGEANT COMPANY LIMITED | Director | 2011-11-09 | CURRENT | 2011-10-10 | Dissolved 2014-12-23 | |
PERIDOT LIVE LIMITED | Director | 2010-09-05 | CURRENT | 2003-09-05 | Active | |
CTN CONSULTING LIMITED | Director | 2010-06-22 | CURRENT | 2010-06-22 | Active | |
THE NATION AGENCY LIMITED | Director | 2010-05-21 | CURRENT | 2010-05-21 | Active - Proposal to Strike off | |
ORACLE HEAD AND NECK CANCER UK LIMITED | Director | 2010-01-14 | CURRENT | 2010-01-14 | Active | |
LEADERS IN SPORT LIMITED | Director | 2009-08-07 | CURRENT | 2009-08-07 | Active - Proposal to Strike off | |
AUDLEY LIMITED | Director | 2009-07-28 | CURRENT | 2009-03-12 | Active | |
THE LEADERSHIP AGENCY LIMITED | Director | 2009-01-05 | CURRENT | 2007-08-01 | Active | |
GRACE BLUE (EMEA) LIMITED | Director | 2009-01-01 | CURRENT | 2006-08-29 | Active | |
YONDER CONSULTING LIMITED | Director | 2004-10-01 | CURRENT | 2001-02-05 | Active | |
MALLACE LIMITED | Director | 2013-01-18 | CURRENT | 2013-01-18 | Active - Proposal to Strike off | |
12/15 RHEIDOL TERRACE (MANAGEMENT) LIMITED | Director | 2013-01-01 | CURRENT | 1983-07-04 | Active | |
THE LEADERSHIP AGENCY LIMITED | Director | 2012-03-29 | CURRENT | 2007-08-01 | Active | |
ALAN WATSON CONSULTING LIMITED | Director | 2011-08-08 | CURRENT | 2011-08-08 | Active | |
RAISIN SOCIAL LIMITED | Director | 2004-09-01 | CURRENT | 1986-10-17 | Liquidation | |
THE LEADERSHIP AGENCY LIMITED | Director | 2012-03-29 | CURRENT | 2007-08-01 | Active | |
CTN CONSULTING LIMITED | Director | 2010-06-22 | CURRENT | 2010-06-22 | Active | |
SIMPLYWEBCAST.COM LIMITED | Director | 2000-02-12 | CURRENT | 2000-02-11 | Active - Proposal to Strike off | |
ANGLOVISION INTERNATIONAL LIMITED | Director | 1994-09-29 | CURRENT | 1988-04-18 | Active |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/24 | ||
CONFIRMATION STATEMENT MADE ON 25/07/24, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 25/07/23, WITH UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | |
CONFIRMATION STATEMENT MADE ON 25/07/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 25/07/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HEIDI AMELIA MALLACE | |
APPOINTMENT TERMINATED, DIRECTOR SHEENA PATRICIA DUNNE | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHEENA PATRICIA DUNNE | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/07/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/07/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Stephen Hartwig Willoughby Watson on 2019-12-31 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HUBERT CYPRIAN RODRIGUES | |
AP03 | Appointment of Ms Tatjana Jovanovski as company secretary on 2019-12-10 | |
TM02 | Termination of appointment of Hubert Cyprian Rodrigues on 2019-12-10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/07/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN JOHN WATSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/07/18, WITH NO UPDATES | |
AA01 | Current accounting period extended from 31/12/17 TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/07/17, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 25/07/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MS SHEENA PATRICIA DUNNE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER JONES | |
AP01 | DIRECTOR APPOINTED MISS HEIDI AMELIA MALLACE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROSANNA MANUELA MACHADO | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 19/08/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 25/07/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 08/08/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 25/07/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 25/07/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY MITCHELL | |
AP01 | DIRECTOR APPOINTED MISS ROSANNA MANUELA MACHADO | |
AP01 | DIRECTOR APPOINTED MR HUBERT CYPRIAN RODRIGUES | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 25/07/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
AR01 | 25/07/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL VERNON LOCKETT / 24/07/2011 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
AR01 | 25/07/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR PETER JOHN JONES | |
AP01 | DIRECTOR APPOINTED MR MICHAEL VERNON LOCKETT | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED MR HUBERT RODRIGUES | |
288b | APPOINTMENT TERMINATED SECRETARY DIVYANG MISTRY | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
403b | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | |
403b | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | |
403b | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AUD | AUDITOR'S RESIGNATION | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 29/06/04 FROM: 200 GRAYS INN ROAD LONDON WC1X 8XZ | |
AUD | AUDITOR'S RESIGNATION | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 25/07/02; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
AUD | AUDITOR'S RESIGNATION | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 25/07/01; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 25/07/00; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AUD | AUDITOR'S RESIGNATION |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | HSBC BANK PLC | |
RENT DEPOSIT DEED | Satisfied | INDEPENDENT TELEVISION NEWS LIMITED | |
RENT DEPOSIT DEED | Satisfied | INDEPENDENT TELEVISION NEWS LIMITED | |
MORTGAGE DEBENTURE | Satisfied | COUTTS & COMPANY |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CORPORATE TELEVISION NETWORKS LIMITED
CORPORATE TELEVISION NETWORKS LIMITED owns 2 domain names.
ctn.co.uk karenwatsonart.co.uk
The top companies supplying to UK government with the same SIC code (59111 - Motion picture production activities) as CORPORATE TELEVISION NETWORKS LIMITED are:
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MICHAEL LACEY LIMITED | £ 42,172 |
CATALYST COMMUNITIES C.I.C. | £ 27,655 |
DUET PICTURES LTD. | £ 25,000 |
FM SOLUTIONS LTD. | £ 14,538 |
ZODIAC ARTS | £ 12,710 |
CREATIVE VIDEO PRODUCTIONS LIMITED | £ 12,441 |
CHESTER BENSON PRODUCTIONS LIMITED | £ 6,955 |
INFINITE WISDOM PRODUCTIONS LIMITED | £ 6,000 |
AMBER FILM & PHOTOGRAPHY COLLECTIVE CIC | £ 5,000 |
CENTRE SCREEN PRODUCTIONS LIMITED | £ 1,748,374 |
SPRINGWOOD LIMITED | £ 474,173 |
SMITH LIMITED | £ 310,048 |
MARLOW LIMITED | £ 309,009 |
ELBOW PRODUCTIONS LIMITED | £ 237,357 |
MOUTH THAT ROARS LIMITED | £ 231,579 |
ENTERTAINMENT ONE UK LIMITED | £ 184,767 |
CASS PRODUCTIONS LIMITED | £ 171,258 |
CREATIVE VIDEO PRODUCTIONS LIMITED | £ 143,984 |
MERIDIAN AUDIO VISUAL LIMITED | £ 116,298 |
CENTRE SCREEN PRODUCTIONS LIMITED | £ 1,748,374 |
SPRINGWOOD LIMITED | £ 474,173 |
SMITH LIMITED | £ 310,048 |
MARLOW LIMITED | £ 309,009 |
ELBOW PRODUCTIONS LIMITED | £ 237,357 |
MOUTH THAT ROARS LIMITED | £ 231,579 |
ENTERTAINMENT ONE UK LIMITED | £ 184,767 |
CASS PRODUCTIONS LIMITED | £ 171,258 |
CREATIVE VIDEO PRODUCTIONS LIMITED | £ 143,984 |
MERIDIAN AUDIO VISUAL LIMITED | £ 116,298 |
CENTRE SCREEN PRODUCTIONS LIMITED | £ 1,748,374 |
SPRINGWOOD LIMITED | £ 474,173 |
SMITH LIMITED | £ 310,048 |
MARLOW LIMITED | £ 309,009 |
ELBOW PRODUCTIONS LIMITED | £ 237,357 |
MOUTH THAT ROARS LIMITED | £ 231,579 |
ENTERTAINMENT ONE UK LIMITED | £ 184,767 |
CASS PRODUCTIONS LIMITED | £ 171,258 |
CREATIVE VIDEO PRODUCTIONS LIMITED | £ 143,984 |
MERIDIAN AUDIO VISUAL LIMITED | £ 116,298 |
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
![]() | 85177090 | Parts of telephone sets, telephones for cellular networks or for other wireless networks and of other apparatus for the transmission or reception of voice, images or other data, n.e.s. (excl. aerials and aerial reflectors of all kinds and parts suitable for use with aerials or aerial reflectors) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |