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Company Television (Northern Ireland) Limited

03930883

active
ltd
england wales
Companies House
Health Score
71 / 100

Some Concerns

25/30
Filing
10/30
Financial
36/40
Risk
  • No accounts filed in last 18 months (-5)
  • 2 outstanding charges (-4)

Details

Berkshire House, 168-173 High Holborn, London, WC1V 7AA
Incorporated 22/02/2000

Previously known as

Lawzone Television Limited · until 24/09/2007

Compliance

Last accounts

31/12/2024

micro entity

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 29/07/2026

Due 12/08/2027

On track

Industry

59113
Television programme production activities

Officers

Mrs Victoria Jane Turton

director · Since 01/03/2012

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 01/03/2012

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 22/02/2000

Temple Secretaries Limited

corporate nominee secretary · Resigned 22/02/2000

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 01/03/2012

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

Charges2 outstanding

charge
outstanding

NORTHERN IRELAND SCREEN COMMISSION

Created 18/12/2007Registered 08/01/2008
charge
outstanding

BRITISH BROADCASTING CORPORATION

Created 20/11/2007Registered 21/11/2007

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

CompanyRankvs 8217+ SIC 59113 peers
29

Financial strength28th percentile among SIC peers · 7/25
Employees12th percentile among SIC peers · 2/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength7/25 pts

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

Employees2/15 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.

Risk deductions

Outstanding charges: -10 pts

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

Key FinancialsYear ending 31/12/2024

Net Worth

£2

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£2

Working capital

Current Assets

£2

Current Liabilities

0avg. employees

Balance Sheet

Assets less current liabilities£2
Prepared with Companies House