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Company Television Limited

03522155

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

BERKSHIRE HOUSE, LONDON, WC1V 7AA
Incorporated 04/03/1998

Compliance

Accounts

Up to date

Confirmation statement

Up to date

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

Andrew James Mcintyre-Brown

secretary · Since 23/05/2025

All3media Director Limited

director · Since 23/05/2025

Also on 175 other boards

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

THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY AGENT)

Created 26/06/2014Registered 30/06/2014Satisfied 10/07/2019
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE)

Created 22/12/2011Registered 07/01/2012Satisfied 18/08/2014
charge
satisfied

CENTRAL LONDON COMMERCIAL ESTATES LIMITED

Created 02/11/2007Registered 07/11/2007Satisfied 26/07/2011
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (THE "SECURITY TRUSTEE")

Created 28/09/2006Registered 06/10/2006Satisfied 18/08/2014
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 21/06/2005Registered 09/07/2005Satisfied 23/01/2007
charge
satisfied

CENTRAL LONDON COMMERCIAL ESTATES LIMITED

Created 16/05/2005Registered 27/05/2005Satisfied 26/07/2011
charge
satisfied

CENTRAL LONDON COMMERCIAL ESTATES LIMITED

Created 16/05/2005Registered 27/05/2005Satisfied 26/07/2011
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (THE LENDER)

Created 12/10/2004Registered 22/10/2004Satisfied 23/01/2007
charge
satisfied

CHANNEL FOUR INTERNATIONAL LIMITED

Created 19/03/2004Registered 22/03/2004Satisfied 07/10/2004
charge
satisfied

CHANNEL FOUR INTERNATIONAL LIMITED

Created 26/09/2003Registered 27/09/2003Satisfied 26/07/2011
charge
satisfied

CHANNEL FOUR INTERNATIONAL LIMITED

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

CHANNEL FOUR INTERNATIONAL LIMITED

Created 21/05/2003Registered 04/06/2003Satisfied 07/10/2004
charge
satisfied

CHANNEL FOUR INTERNATIONAL LIMITED

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

CHANNEL FOUR INTERNATIONAL LIMITED

Created 28/03/2003Registered 05/04/2003Satisfied 07/10/2004
charge
satisfied

CHANNEL FOUR INTERNATIONAL LIMITED

Created 27/05/2002Registered 06/06/2002Satisfied 07/10/2004
charge
satisfied

CHANNEL FOUR INTERNATIONAL LIMITED

Created 15/05/2002Registered 22/05/2002Satisfied 07/10/2004
charge
satisfied

CHANNEL FOUR INTERNATIONAL LIMITED

Created 24/09/2001Registered 05/10/2001Satisfied 27/02/2003
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 26/06/2000Registered 05/07/2000Satisfied 07/10/2004
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