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 32 years ago on 27/01/1988 and has the registered number: 02214359. The accounts status is SMALL and accounts are next due on 31/03/2021.

CORPORATE TELEVISION NETWORKS LIMITED -

This company is listed in the following categories:
59111 - Motion picture production activities
59112 - Video production activities
59120 - Motion picture, video and television programme post-production activities
59200 - Sound recording and music publishing activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2019 31/03/2021

Registered Office

114 ST MARTINS LANE
WC2N 4BE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/07/2020 08/08/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS SHEENA PATRICIA DUNNE Jul 1972 Irish Director 2016-02-22 CURRENT
THE HONOURABLE STEPHEN HARTWIG WILLOUGHBY WATSON Sep 1966 British Director CURRENT
MS HEIDI AMELIA MALLACE Oct 1980 British Director 2015-11-02 CURRENT
SIR MICHAEL VERNON LOCKETT Apr 1948 British Director 2010-01-08 CURRENT
MS TATJANA JOVANOVSKI Secretary 2019-12-10 CURRENT
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 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
NICHOLAS CROSBY Apr 1966 British Director 2001-03-01 UNTIL 2002-03-31 RESIGNED
MISS ROSANNA MANUELA MACHADO Sep 1975 British Director 2012-10-29 UNTIL 2015-12-31 RESIGNED
SIR MICHAEL VERNON LOCKETT Apr 1948 British Director 2000-11-01 UNTIL 2008-01-30 RESIGNED
MR DIVYANG CHAMPAKLAL MISTRY Dec 1963 British Director 1999-08-24 UNTIL 2008-01-15 RESIGNED
MR MARK CHRISTOPHER YOUNG May 1961 British Director 1993-05-11 UNTIL 1993-08-20 RESIGNED
MR ANDREW JOHN WHITAKER Nov 1963 British Director 1998-08-04 UNTIL 1999-08-24 RESIGNED
MR JAMES MARTYN WHEATLEY Sep 1961 British Director 1993-12-17 UNTIL 1998-08-04 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
MR ANGUS JOHN MAITLAND Aug 1946 British Director 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 HUBERT CYPRIAN RODRIGUES Sep 1959 British Secretary 2008-03-07 UNTIL 2019-12-10 RESIGNED
MR GARY ROBERT MITCHELL Jan 1945 British Director RESIGNED
PETER MICHAEL SMITH Jan 1938 British Director 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
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

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Free Reports Available

Report Date Filed Date of Report Assets
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

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