CORPORATE TELEVISION NETWORKS LIMITED -
Company Profile | Company Filings |
Overview
CORPORATE TELEVISION NETWORKS LIMITED is a Private Limited Company from and has the status: Active.
CORPORATE TELEVISION NETWORKS LIMITED was incorporated 36 years ago on 27/01/1988 and has the registered number: 02214359. The accounts status is SMALL and accounts are next due on 31/12/2024.
CORPORATE TELEVISION NETWORKS LIMITED was incorporated 36 years ago on 27/01/1988 and has the registered number: 02214359. The accounts status is SMALL and accounts are next due on 31/12/2024.
CORPORATE TELEVISION NETWORKS LIMITED -
This company is listed in the following categories:
59111 - Motion picture production activities
59111 - Motion picture production activities
59112 - Video production activities
82301 - Activities of exhibition and fair organisers
82302 - Activities of conference organisers
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
114 ST MARTINS LANE
WC2N 4BE
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/07/2023 | 08/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS TATJANA JOVANOVSKI | Secretary | 2019-12-10 | CURRENT | ||
SIR MICHAEL VERNON LOCKETT | Apr 1948 | British | Director | 2010-01-08 | CURRENT |
THE HONOURABLE STEPHEN HARTWIG WILLOUGHBY WATSON | Sep 1966 | British | Director | CURRENT | |
MR JAMES MARTYN WHEATLEY | Sep 1961 | British | Director | 1993-12-17 UNTIL 1998-08-04 | RESIGNED |
MR MARK CHRISTOPHER YOUNG | May 1961 | British | Director | 1993-05-11 UNTIL 1993-08-20 | RESIGNED |
MR ALAN JOHN WATSON | Feb 1941 | British | Director | RESIGNED | |
MR ALAN JOHN WATSON | Feb 1941 | British | Director | 2000-01-01 UNTIL 2018-07-30 | RESIGNED |
MS HEIDI AMELIA MALLACE | Oct 1980 | British | Director | 2015-11-02 UNTIL 2022-03-18 | RESIGNED |
SUSAN MYFANWY TINSON | Jan 1943 | British | Director | 1996-07-10 UNTIL 1999-08-24 | RESIGNED |
MR CHRISTOPHER DOUGLAS WALKER | Jul 1958 | British | Director | 1996-11-08 UNTIL 1999-01-31 | RESIGNED |
MR HUBERT CYPRIAN RODRIGUES | Sep 1959 | British | Director | 2012-10-29 UNTIL 2019-12-10 | RESIGNED |
MR STEWART PETER PURVIS | Oct 1947 | British | Director | 1995-05-24 UNTIL 1999-08-24 | RESIGNED |
MICHAEL PLEDGE | May 1946 | British | Director | RESIGNED | |
SIR ROBERT WESTON PHILLIS | Dec 1945 | British | Director | RESIGNED | |
MR ALEXANDER BENET PAUL HORNBY NORTHCOTE | Jan 1971 | British | Director | 2005-07-22 UNTIL 2006-10-09 | RESIGNED |
MR GARY ROBERT MITCHELL | Jan 1945 | British | Director | RESIGNED | |
PETER MICHAEL SMITH | Jan 1938 | British | Director | RESIGNED | |
MR HUBERT CYPRIAN RODRIGUES | Sep 1959 | British | Secretary | 2008-03-07 UNTIL 2019-12-10 | RESIGNED |
MR DIVYANG CHAMPAKLAL MISTRY | Dec 1963 | British | Secretary | 1994-01-27 UNTIL 2008-03-07 | RESIGNED |
MR STEPHEN THOMAS LLOYD | Jul 1951 | British | Secretary | RESIGNED | |
NICHOLAS CROSBY | Apr 1966 | British | Director | 2001-03-01 UNTIL 2002-03-31 | RESIGNED |
SIR MICHAEL VERNON LOCKETT | Apr 1948 | British | Director | 2000-11-01 UNTIL 2008-01-30 | RESIGNED |
MR PETER JOHN JONES | Apr 1949 | British | Director | 2009-12-01 UNTIL 2016-06-30 | RESIGNED |
RT HON LORD RICHARD GORDON HOLME | May 1936 | British | Director | RESIGNED | |
PER HALVOR HEGGENES | Jul 1956 | Norwegian | Director | 1998-03-25 UNTIL 1999-08-24 | RESIGNED |
MR MERVYN DOUGLAS HALL | Jan 1949 | British | Director | 1993-12-17 UNTIL 1995-11-11 | RESIGNED |
DAVID SORRELL GORDON | Sep 1941 | British | Director | 1993-05-11 UNTIL 1995-03-28 | RESIGNED |
MR RICHARD JAMES EMERY | Jul 1946 | British | Director | RESIGNED | |
FERDINAND DE BAKKER | Feb 1948 | Dutch | Director | 1996-11-08 UNTIL 1997-12-05 | RESIGNED |
MR ANDREW JOHN WHITAKER | Nov 1963 | British | Director | 1998-08-04 UNTIL 1999-08-24 | RESIGNED |
MR JAMES WILLIAM COOK | Feb 1945 | British | Director | RESIGNED | |
ALISON CANNING | Apr 1959 | British | Director | 1994-03-24 UNTIL 1996-09-30 | RESIGNED |
MR ALLAN RAMSAY BIGGAR | Jan 1963 | British | Director | 2000-01-01 UNTIL 2006-09-06 | RESIGNED |
MS SHEENA PATRICIA DUNNE | Jul 1972 | Irish | Director | 2016-02-22 UNTIL 2022-01-19 | RESIGNED |
MR ANGUS JOHN MAITLAND | Aug 1946 | British | Director | RESIGNED | |
MISS ROSANNA MANUELA MACHADO | Sep 1975 | British | Director | 2012-10-29 UNTIL 2015-12-31 | RESIGNED |
MR DIVYANG CHAMPAKLAL MISTRY | Dec 1963 | British | Director | 1999-08-24 UNTIL 2008-01-15 | RESIGNED |
MICHAEL ALAN YOUNG | May 1945 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Anglovision International Limited | 2016-07-25 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Corporate Television Networks Limited Filleted accounts for Companies House (small and micro) | 2023-12-26 | 31-03-2023 | £222,548 Cash £566,404 equity |
Corporate Television Networks Limited Filleted accounts for Companies House (small and micro) | 2022-12-31 | 31-03-2022 | £968,573 Cash £601,166 equity |
Corporate Television Networks Limited Filleted accounts for Companies House (small and micro) | 2022-03-31 | 31-03-2021 | £653,837 Cash £397,522 equity |
Corporate Television Networks Limited Filleted accounts for Companies House (small and micro) | 2021-03-31 | 31-03-2020 | £474,529 Cash £491,931 equity |
Corporate Television Networks Limited Filleted accounts for Companies House (small and micro) | 2019-12-25 | 31-03-2019 | £816,308 Cash £421,205 equity |
Corporate Television Networks Limited Company Accounts | 2018-12-22 | 31-03-2018 | £223,485 Cash £306,403 equity |