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Ctvc Limited

01375941

active
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

5TH FLOOR, 16-18, LONDON, EC1N 8TS
Incorporated 29/06/1978

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/06/2026

Due 15/06/2027

On track

Industry

59113
Television programme production activities
59200
Sound recording and music publishing activities
85600
Educational support services

Officers

Mr Mark Daniel Benjamin Simon

director · Since 06/05/2009

SOLICITOR

BRITISH · UNITED KINGDOM · Age 61

Also on 11 other boards

Ms Lindsey Anne Clay

director · Since 26/04/2017

CEO

BRITISH · ENGLAND · Age 60

Also on 2 other boards

Mr Andrew Neil Rithet Fleming

director · Since 24/03/2021

INVESTMENT MANAGER

BRITISH · ENGLAND · Age 66

Also on 3 other boards

Mr Jason Crosby

director · Since 31/10/2023

DIRECTOR OF PRODUCTION

BRITISH · ENGLAND · Age 48

Also on 1 other board

Mr Michael Philip Berry

director · Since 31/10/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 70

Also on 3 other boards

Rt Rev Christopher Jamison

director · Since 01/01/2024

MONK AND PRIEST

BRITISH · ENGLAND · Age 74

Also on 1 other board

Ms Rebecca Marie Porter

secretary · Since 01/08/2024

Mr Stuart Huxley Cowen

director · Since 22/05/2025

PHILANTHROPIST AND ADVISOR

BRITISH · ENGLAND · Age 65

Also on 5 other boards

Mrs Julie Anne Etchingham

director · Since 25/09/2025

JOURNALIST

BRITISH · ENGLAND · Age 56

Also on 1 other board

Persons with Significant Control

The Rank Foundation Limited

right-to-appoint-and-remove-directors-as-firm
Significant control

12, Warwick Square, London, SW1V 2AA

Reg: 00516434 · Cardiff · Reg Charity / Private Company Limited By Guarantee Without Share Capital

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 25/04/2013Registered 29/04/2013Satisfied 02/04/2014