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Company Television Limited

03522155

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

Berkshire House, 168 - 173 High Holborn, London, WC1V 7AA
Incorporated 04/03/1998

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/04/2026

Due 19/04/2027

On track

Industry

59113
Television programme production activities

Officers

Mrs Victoria Jane Turton

director · Since 24/09/2010

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 63

Also on 303 other boards

Mr Steven Michael Brown

director · Since 21/11/2014

CREATIVE DEVELOPMENT DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 18 other boards

Ms Sara Kate Geater

director · Since 01/05/2015

CHIEF OPERATING OFFICER

BRITISH · ENGLAND · Age 71

Also on 275 other boards

All3media Director Limited

director · Since 23/05/2025

Also on 175 other boards

Andrew James Mcintyre-Brown

secretary · Since 23/05/2025

Victoria Jane Turton

director · Since 24/09/2010

British · England · Age 63

Steven Michael Brown

director · Since 21/11/2014

British · United Kingdom · Age 53

Sara Kate Geater

director · Since 01/05/2015

British · England · Age 71

All3media Director Limited

corporate director · Since 23/05/2025

Reg: 10189642

Also on 175 other boards

Andrew James Mcintyre-Brown

secretary · Since 23/05/2025

Former

Company Directors Limited

corporate nominee director · Resigned 04/03/1998

Temple Secretaries Limited

corporate nominee secretary · Resigned 04/03/1998

Christine Madeleine Empain Somerville

director · Resigned 19/12/2000

George Stephen John Faber

secretary · Resigned 12/10/2004

Charles Norman Pattinson

director · Resigned 12/10/2004

George Stephen John Faber

director · Resigned 12/10/2004

Richard Nelson

director · Resigned 12/10/2004

John Christopher Pfeil

director · Resigned 10/01/2011

John Christopher Pfeil

secretary · Resigned 10/01/2011

Julian Delisle Burns

director · Resigned 05/03/2012

Adam Maxwell Jones

secretary · Resigned 31/08/2013

Adam Maxwell Jones

director · Resigned 31/08/2013

Stephen Roger Morrison

director · Resigned 24/09/2014

Neil Irvine Bright

secretary · Resigned 30/04/2015

Neil Irvine Bright

director · Resigned 30/04/2015

Robert John Johnston Brown

director · Resigned 12/11/2015

Robert John Johnston Brown

secretary · Resigned 12/11/2015

Mimi Ajibade

secretary · Resigned 07/02/2022

Angela Mcmullen

director · Resigned 23/05/2025

Angela Mcmullen

secretary · Resigned 23/05/2025

Persons with Significant Control

Dlg Acquisitions Limited

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

Berkshire House, 168 - 173 High Holborn, London, WC1V 7AA

Reg: 09023753 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

CHANNEL FOUR INTERNATIONAL LIMITED

Created 09/09/2003Registered 27/09/2003Satisfied 19/06/2024
charge
satisfied

CHANNEL FOUR INTERNATIONAL LIMITED

Created 28/03/2003Registered 05/04/2003Satisfied 19/06/2024
charge
satisfied

CHANNEL FOUR INTERNATIONAL LIMITED

Created 29/08/2000Registered 31/08/2000Satisfied 19/06/2024
charge
satisfied

CHANNEL FOUR INTERNATIONAL LIMITED

Created 29/08/2000Registered 31/08/2000Satisfied 19/06/2024
charge
satisfied

CHANNEL FOUR INTERNATIONAL LIMITED

Created 09/06/2000Registered 22/06/2000Satisfied 19/06/2024
charge
satisfied

CHANNEL FOUR INTERNATIONAL LIMITED

Created 19/05/2000Registered 07/06/2000Satisfied 19/06/2024

Change History

statusactive
2026-07-22

Active

typeltd
2026-07-22

Private Limited Company

address line1Berkshire House
2026-07-22

BERKSHIRE HOUSE

post townLondon
2026-07-22

LONDON

officer appointedMCINTYRE-BROWN, Andrew James
2026-07-22
officer appointedBROWN, Steven Michael
2026-07-22
officer appointedGEATER, Sara Kate
2026-07-22
officer appointedTURTON, Victoria Jane
2026-07-22
officer appointedALL3MEDIA DIRECTOR LIMITED
2026-07-22