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Capital Television Limited

02928488

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

30 Leicester Square, London, WC2H 7LA
Incorporated 12/05/1994

Previously known as

Logomark Limited · until 27/07/1994

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

30/12/2026

On track

Confirmation statement

Last: 11/03/2026

Due 25/03/2027

On track

Industry

74990
Non-trading company

Officers

Mr Benedict Campion Porter

director · Since 01/07/2023

ACCOUNTANT

BRITISH · ENGLAND

Also on 196 other boards

Ms Olivia Messer

director · Since 17/03/2025

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM

Also on 94 other boards

Benedict Campion Porter

director · Since 01/07/2023

British · England

Olivia Messer

director · Since 17/03/2025

British · United Kingdom

Former

Paramount Properties (Uk) Limited

corporate nominee director · Resigned 12/05/1994

Paramount Company Searches Limited

corporate nominee secretary · Resigned 12/05/1994

Gerald Yadoo

director · Resigned 15/04/1997

David John Carr

director · Resigned 15/04/1997

Gerald Yadoo

secretary · Resigned 15/04/1997

Peter Jonathan Harris

secretary · Resigned 02/07/1997

Roy Cameron Naismith

secretary · Resigned 31/08/1998

Nathalie Esther Schwarz

secretary · Resigned 10/08/2004

Peter Jonathan Harris

director · Resigned 09/05/2005

Cliff Fluet

secretary · Resigned 09/05/2005

David James Mansfield

director · Resigned 31/01/2006

Wendy Monica Pallot

director · Resigned 18/07/2008

Richard Denley John Manning

secretary · Resigned 28/11/2008

Richard Denley John Manning

director · Resigned 28/11/2008

Michael Damien Connole

director · Resigned 14/08/2015

Clive Ronald Potterell

director · Resigned 16/09/2015

Clive Ronald Potterell

secretary · Resigned 16/09/2015

Stephen Gabriel Miron

director · Resigned 09/11/2015

Charles Lamb Allen

director · Resigned 09/11/2015

Jonathan Beak

director · Resigned 31/12/2017

Jonathan Beak

secretary · Resigned 31/12/2017

Darren David Singer

director · Resigned 01/07/2023

John Williams

director · Resigned 01/05/2025

Persons with Significant Control

Global Radio Limited

75–100% shares
75–100% votes
Appoint directors

Reg: 0923454 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

status → active
2026-09-24

Active

type → ltd
2026-09-24

Private Limited Company

address line1 → 30 Leicester Square
2026-09-24

30 LEICESTER SQUARE

officer appointed → MESSER, Olivia
2026-09-24
officer appointed → PORTER, Benedict Campion
2026-09-24

CompanyRankvs 18576+ SIC 74990 peers
39

Financial strength34th percentile among SIC peers · 9/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength9/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2025

Net Worth

£2

Balance sheet strength

Cash

£2

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Prepared with Companies House

Filing History100 filings

Confirmation statement

confirmation statement with no updates

30/03/20263 pages · PDF
Accounts filed

accounts with accounts type dormant

15/05/20252 pages · PDF
Director resigned

termination director company with name termination date

06/05/20251 page · PDF
Director appointed

appoint person director company with name date

31/03/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

18/03/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

17/05/20244 pages · PDF
Confirmation statement

confirmation statement with no updates

11/03/20243 pages · PDF
Director resigned

termination director company with name termination date

11/07/20231 page · PDF
Director appointed

appoint person director company with name date

11/07/20232 pages · PDF
Accounts filed

accounts with accounts type dormant

23/06/20235 pages · PDF
Confirmation statement

confirmation statement with no updates

13/03/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

20/07/20225 pages · PDF
Confirmation statement

confirmation statement with no updates

15/03/20223 pages · PDF
Director details changed

change person director company with change date

07/10/20212 pages · PDF
Accounts filed

accounts with accounts type dormant

07/09/20216 pages · PDF
Confirmation statement

confirmation statement with no updates

24/03/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

16/09/20206 pages · PDF
PSC05

change to a person with significant control

17/03/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

12/03/20203 pages · PDF
Accounts filed

accounts with accounts type dormant

17/05/20196 pages · PDF
Confirmation statement

confirmation statement with no updates

12/03/20193 pages · PDF
Accounts filed

accounts with accounts type dormant

06/12/20186 pages · PDF
Confirmation statement

confirmation statement with no updates

12/03/20183 pages · PDF
Director appointed

appoint person director company with name date

08/01/20182 pages · PDF
TM02

termination secretary company with name termination date

08/01/20181 page · PDF
Director resigned

termination director company with name termination date

08/01/20181 page · PDF
Accounts filed

accounts with accounts type dormant

28/11/20176 pages · PDF
Confirmation statement

confirmation statement with updates

15/03/20175 pages · PDF
Accounts filed

accounts with accounts type dormant

02/11/20166 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/03/20165 pages · PDF
Accounts filed

accounts with accounts type dormant

14/12/20156 pages · PDF
Director resigned

termination director company with name termination date

23/11/20151 page · PDF
Director resigned

termination director company with name termination date

23/11/20151 page · PDF
AP03

appoint person secretary company with name date

23/11/20152 pages · PDF
Director appointed

appoint person director company with name date

23/11/20152 pages · PDF
Director appointed

appoint person director company with name date

23/11/20152 pages · PDF
TM02

termination secretary company with name termination date

01/10/20151 page · PDF
Director resigned

termination director company with name termination date

01/10/20151 page · PDF
Director resigned

termination director company with name termination date

17/08/20151 page · PDF
Director appointed

appoint person director company with name date

17/08/20152 pages · PDF
Director appointed

appoint person director company with name date

17/08/20152 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/03/20155 pages · PDF
Accounts filed

accounts with accounts type dormant

30/12/20145 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/03/20145 pages · PDF
Accounts filed

accounts with accounts type dormant

23/12/20136 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/03/20135 pages · PDF
Accounts filed

accounts with accounts type dormant

14/08/20126 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/03/20125 pages · PDF
Accounts filed

accounts with accounts type dormant

19/10/20116 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/03/20115 pages · PDF
Accounts filed

accounts with accounts type dormant

23/06/20106 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/03/20105 pages · PDF
Accounts filed

accounts with accounts type dormant

03/01/20106 pages · PDF
Director details changed

change person director company with change date

14/10/20092 pages · PDF
CH03

change person secretary company with change date

14/10/20091 page · PDF
Director details changed

change person director company with change date

13/10/20092 pages · PDF
363a

legacy

16/03/20093 pages · PDF
288a

legacy

11/12/20083 pages · PDF
288b

legacy

11/12/20081 page · PDF
Accounts filed

accounts with accounts type dormant

06/08/20088 pages · PDF
288a

legacy

05/08/20084 pages · PDF
288b

legacy

28/07/20081 page · PDF
403a

legacy

11/06/20083 pages · PDF
363a

legacy

18/03/20083 pages · PDF
Accounts filed

accounts with accounts type dormant

23/01/20086 pages · PDF
363s

legacy

30/03/20077 pages · PDF
Accounts filed

accounts with accounts type dormant

31/01/20077 pages · PDF
288c

legacy

21/06/20061 page · PDF
363s

legacy

28/03/20067 pages · PDF
288a

legacy

17/02/20064 pages · PDF
288b

legacy

16/02/20061 page · PDF
288c

legacy

15/11/20051 page · PDF
225

legacy

09/08/20051 page · PDF
288b

legacy

31/05/20051 page · PDF
288b

legacy

31/05/20051 page · PDF
288a

legacy

31/05/20054 pages · PDF
288a

legacy

31/05/20052 pages · PDF
Accounts filed

accounts with accounts type dormant

31/03/20055 pages · PDF
363s

legacy

22/03/20057 pages · PDF
288b

legacy

25/08/20041 page · PDF
288a

legacy

25/08/20042 pages · PDF
Accounts filed

accounts with accounts type dormant

01/07/20045 pages · PDF
363s

legacy

30/03/20047 pages · PDF
363a

legacy

04/04/20034 pages · PDF
288c

legacy

16/01/20031 page · PDF
Accounts filed

accounts with accounts type dormant

14/01/20035 pages · PDF
363a

legacy

02/04/20025 pages · PDF
Accounts filed

accounts with accounts type dormant

20/12/20015 pages · PDF
395

legacy

11/12/20014 pages · PDF
Accounts filed

accounts with accounts type dormant

11/05/20015 pages · PDF
363a

legacy

21/03/20015 pages · PDF
363a

legacy

23/03/20005 pages · PDF
Accounts filed

accounts with accounts type dormant

28/10/19995 pages · PDF
Accounts filed

accounts with accounts type dormant

25/06/19995 pages · PDF
363a

legacy

26/03/19995 pages · PDF
353

legacy

31/12/19981 page · PDF
288b

legacy

24/09/19981 page · PDF
288a

legacy

24/09/19982 pages · PDF
Accounts filed

accounts with accounts type dormant

11/06/19985 pages · PDF
RESOLUTIONS

resolution

11/06/19981 page · PDF