CTVC LIMITED - LONDON
| Company Profile | Company Filings |
Overview
CTVC LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from LONDON ENGLAND and has the status: Active.
CTVC LIMITED was incorporated 45 years ago on 29/06/1978 and has the registered number: 01375941. The accounts status is GROUP and accounts are next due on 30/09/2024.
CTVC LIMITED was incorporated 45 years ago on 29/06/1978 and has the registered number: 01375941. The accounts status is GROUP and accounts are next due on 30/09/2024.
CTVC LIMITED - LONDON
This company is listed in the following categories:
59113 - Television programme production activities
59113 - Television programme production activities
59200 - Sound recording and music publishing activities
85600 - Educational support services
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
5TH FLOOR, 16-18
LONDON
EC1N 8TS
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
FOUNDATION FOR CHRISTIAN COMMUNICATION LIMITED(THE) (until 31/12/2007)
FOUNDATION FOR CHRISTIAN COMMUNICATION LIMITED(THE) (until 31/12/2007)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/06/2023 | 15/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MICHAEL PHILIP BERRY | Aug 1955 | British | Director | 2023-10-31 | CURRENT |
| MR JONATHAN HENRY REES | Secretary | 2022-06-17 | CURRENT | ||
| MR MARK DANIEL BENJAMIN SIMON | Mar 1965 | British | Director | 2009-05-06 | CURRENT |
| MR JOSEPH ROBERT NEWTON | Aug 1956 | British | Director | CURRENT | |
| RT REV CHRISTOPHER JAMISON | Dec 1951 | British | Director | 2024-01-01 | CURRENT |
| MR ANDREW NEIL RITHET FLEMING | Aug 1959 | British | Director | 2021-03-24 | CURRENT |
| MR JASON CROSBY | May 1978 | British | Director | 2023-10-31 | CURRENT |
| MS LINDSEY ANNE CLAY | Nov 1965 | British | Director | 2017-04-26 | CURRENT |
| MR NICHOLAS FOWELL BUXTON | Mar 1966 | British | Director | 2015-01-01 UNTIL 2023-07-07 | RESIGNED |
| GRAHAM BERNARD ACKERY | Apr 1932 | British | Director | 1997-05-01 UNTIL 2006-04-20 | RESIGNED |
| REVEREND BARRIE ARMELL ALLCOTT | Apr 1939 | British | Director | RESIGNED | |
| MR. MARTIN ALISON BOOTH | Nov 1954 | British | Director | 2008-11-11 UNTIL 2023-12-31 | RESIGNED |
| THE HON CAROLINE TWISTON DAVIES | Dec 1960 | British | Director | 2006-04-21 UNTIL 2017-04-26 | RESIGNED |
| HETTY JUNE CASEY | Feb 1946 | Secretary | 2004-09-08 UNTIL 2009-10-26 | RESIGNED | |
| MS STEPHANIE EDWARDS | Secretary | 2021-11-03 UNTIL 2023-03-02 | RESIGNED | ||
| MR JOHN ANTHONY COWLING | Oct 1939 | British | Secretary | RESIGNED | |
| MR PAUL OWEN CONNOLLY | Secretary | 2009-10-26 UNTIL 2021-11-03 | RESIGNED | ||
| PHILIP KENNETH REEVELL | Jul 1957 | United Kingdom | Director | 2002-01-25 UNTIL 2011-04-28 | RESIGNED |
| MR COLIN ROWLAND HOPWOOD RANK | Sep 1948 | British | Director | RESIGNED | |
| MR VALENTINE ANTHONY LEWIS POWELL | Nov 1939 | British | Director | RESIGNED | |
| MRS JOHANNA LOUISE ROPNER | Jan 1963 | British | Director | 2010-01-27 UNTIL 2015-01-01 | RESIGNED |
| MR JOHN ANTHONY COWLING | Oct 1939 | British | Director | 1997-02-06 UNTIL 2000-12-31 | RESIGNED |
| ERIC MARSHALL SHEGOG | Jul 1937 | British | Director | 1996-04-03 UNTIL 2007-07-19 | RESIGNED |
| MR DENNIS RAOUL WHITEHALL SILK | Oct 1931 | British | Director | RESIGNED | |
| FRED ARTHUR RANK PACKARD | Jan 1949 | British | Director | 2000-04-28 UNTIL 2009-03-01 | RESIGNED |
| GRAEME CROCKATT KING | Sep 1948 | British | Director | 2006-04-21 UNTIL 2023-12-31 | RESIGNED |
| MR PAUL FRANCIS KAFNO | May 1944 | British | Director | 2007-05-10 UNTIL 2017-04-26 | RESIGNED |
| MR DUNCAN CHARLES FREARSON | May 1973 | United Kingdom | Director | 2015-04-22 UNTIL 2020-04-29 | RESIGNED |
| MRS LINDSAY GARRETT FOX | Dec 1942 | British | Director | RESIGNED | |
| MARK EDWARD TREHEARNE DAVIES | May 1948 | British | Director | 2000-04-28 UNTIL 2002-03-25 | RESIGNED |
| MR ANDREW EDWARD COWEN | Feb 1958 | British | Director | 2002-04-25 UNTIL 2021-03-15 | RESIGNED |
| THE HON MRS SHELAGH MARY COWEN | Mar 1923 | British | Director | RESIGNED | |
| MR ROSSLYN FAIRFAX HUXLEY COWEN | Feb 1919 | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| The Rank Foundation Limited | 2016-04-06 | London |
Right to appoint and remove directors as firm Significant influence or control |