CTVC LIMITED - LONDON


Company Profile Company Filings

Overview

CTVC LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from LONDON ENGLAND and has the status: Active.
CTVC LIMITED was incorporated 45 years ago on 29/06/1978 and has the registered number: 01375941. The accounts status is GROUP and accounts are next due on 30/09/2024.

CTVC LIMITED - LONDON

This company is listed in the following categories:
59113 - Television programme production activities
59200 - Sound recording and music publishing activities
85600 - Educational support services

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

5TH FLOOR, 16-18
LONDON
EC1N 8TS
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
FOUNDATION FOR CHRISTIAN COMMUNICATION LIMITED(THE) (until 31/12/2007)

Confirmation Statements

Last Statement Next Statement Due
01/06/2023 15/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL PHILIP BERRY Aug 1955 British Director 2023-10-31 CURRENT
MS LINDSEY ANNE CLAY Nov 1965 British Director 2017-04-26 CURRENT
MR JONATHAN HENRY REES Secretary 2022-06-17 CURRENT
MR MARK DANIEL BENJAMIN SIMON Mar 1965 British Director 2009-05-06 CURRENT
MR JOSEPH ROBERT NEWTON Aug 1956 British Director CURRENT
MR ANDREW NEIL RITHET FLEMING Aug 1959 British Director 2021-03-24 CURRENT
MR. MARTIN ALISON BOOTH Nov 1954 British Director 2008-11-11 CURRENT
MR JASON CROSBY May 1978 British Director 2023-10-31 CURRENT
GRAEME CROCKATT KING Sep 1948 British Director 2006-04-21 CURRENT
MR COLIN ROWLAND HOPWOOD RANK Sep 1948 British Director RESIGNED
GRAHAM BERNARD ACKERY Apr 1932 British Director 1997-05-01 UNTIL 2006-04-20 RESIGNED
MR JOHN ANTHONY COWLING Oct 1939 British Secretary RESIGNED
HETTY JUNE CASEY Feb 1946 Secretary 2004-09-08 UNTIL 2009-10-26 RESIGNED
MS STEPHANIE EDWARDS Secretary 2021-11-03 UNTIL 2023-03-02 RESIGNED
MRS LINDSAY GARRETT FOX Dec 1942 British Director RESIGNED
MR PAUL OWEN CONNOLLY Secretary 2009-10-26 UNTIL 2021-11-03 RESIGNED
MR DUNCAN CHARLES FREARSON May 1973 United Kingdom Director 2015-04-22 UNTIL 2020-04-29 RESIGNED
MR PAUL FRANCIS KAFNO May 1944 British Director 2007-05-10 UNTIL 2017-04-26 RESIGNED
FRED ARTHUR RANK PACKARD Jan 1949 British Director 2000-04-28 UNTIL 2009-03-01 RESIGNED
MR JOHN ANTHONY COWLING Oct 1939 British Director 1997-02-06 UNTIL 2000-12-31 RESIGNED
REVEREND BARRIE ARMELL ALLCOTT Apr 1939 British Director RESIGNED
MR VALENTINE ANTHONY LEWIS POWELL Nov 1939 British Director RESIGNED
PHILIP KENNETH REEVELL Jul 1957 United Kingdom Director 2002-01-25 UNTIL 2011-04-28 RESIGNED
MRS JOHANNA LOUISE ROPNER Jan 1963 British Director 2010-01-27 UNTIL 2015-01-01 RESIGNED
THE HON CAROLINE TWISTON DAVIES Dec 1960 British Director 2006-04-21 UNTIL 2017-04-26 RESIGNED
MR ROSSLYN FAIRFAX HUXLEY COWEN Feb 1919 British Director RESIGNED
THE HON MRS SHELAGH MARY COWEN Mar 1923 British Director RESIGNED
MR ANDREW EDWARD COWEN Feb 1958 British Director 2002-04-25 UNTIL 2021-03-15 RESIGNED
MARK EDWARD TREHEARNE DAVIES May 1948 British Director 2000-04-28 UNTIL 2002-03-25 RESIGNED
MR DENNIS RAOUL WHITEHALL SILK Oct 1931 British Director RESIGNED
ERIC MARSHALL SHEGOG Jul 1937 British Director 1996-04-03 UNTIL 2007-07-19 RESIGNED
MR NICHOLAS FOWELL BUXTON Mar 1966 British Director 2015-01-01 UNTIL 2023-07-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Rank Foundation Limited 2016-04-06 London   Right to appoint and remove directors as firm
Significant influence or control

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