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 31 years ago on 27/01/1988 and has the registered number: 02214359. The accounts status is SMALL and accounts are next due on 31/12/2019.

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 31/03/2018 31/12/2019

Registered Office

114 ST MARTINS LANE
WC2N 4BE

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
25/07/2015 22/08/2016

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SIR MICHAEL VERNON LOCKETT Apr 1948 British Director 2010-01-08 CURRENT
MS SHEENA PATRICIA DUNNE Jul 1972 Irish Director 2016-02-22 CURRENT
MS HEIDI AMELIA MALLACE Oct 1980 British Director 2015-11-02 CURRENT
MR HUBERT CYPRIAN RODRIGUES Sep 1959 British Director 2012-10-29 CURRENT
THE HONOURABLE STEPHEN HARTWIG WILLOUGHBY WATSON Sep 1966 British Director CURRENT
MR HUBERT CYPRIAN RODRIGUES Sep 1959 British Secretary 2008-03-07 CURRENT
SIR MICHAEL VERNON LOCKETT Apr 1948 British Director 2000-11-01 UNTIL 2008-01-30 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
DAVID SORRELL GORDON Sep 1941 British Director 1993-05-11 UNTIL 1995-03-28 RESIGNED
MR MERVYN DOUGLAS HALL Jan 1949 British Director 1993-12-17 UNTIL 1995-11-11 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
NICHOLAS CROSBY Apr 1966 British Director 2001-03-01 UNTIL 2002-03-31 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
MR PETER JOHN JONES Apr 1949 British Director 2009-12-01 UNTIL 2016-06-30 RESIGNED
SUSAN MYFANWY TINSON Jan 1943 British Director 1996-07-10 UNTIL 1999-08-24 RESIGNED
MR ALAN JOHN WATSON Feb 1941 British Director 2000-01-01 UNTIL 2018-07-30 RESIGNED
MISS ROSANNA MANUELA MACHADO Sep 1975 British Director 2012-10-29 UNTIL 2015-12-31 RESIGNED
MR ALAN JOHN WATSON Feb 1941 British Director RESIGNED
MR JAMES MARTYN WHEATLEY Sep 1961 British Director 1993-12-17 UNTIL 1998-08-04 RESIGNED
MICHAEL ALAN YOUNG May 1945 British Director 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 CHRISTOPHER DOUGLAS WALKER Jul 1958 British Director 1996-11-08 UNTIL 1999-01-31 RESIGNED
PETER MICHAEL SMITH Jan 1938 British Director RESIGNED
MR DIVYANG CHAMPAKLAL MISTRY Dec 1963 British Director 1999-08-24 UNTIL 2008-01-15 RESIGNED
MR GARY ROBERT MITCHELL Jan 1945 British Director RESIGNED
MR ANGUS JOHN MAITLAND Aug 1946 British Director RESIGNED
MR ALEXANDER BENET PAUL HORNBY NORTHCOTE Jan 1971 British Director 2005-07-22 UNTIL 2006-10-09 RESIGNED
SIR ROBERT WESTON PHILLIS Dec 1945 British Director RESIGNED
MICHAEL PLEDGE May 1946 British Director RESIGNED
MR STEWART PETER PURVIS Oct 1947 British Director 1995-05-24 UNTIL 1999-08-24 RESIGNED
MR STEPHEN THOMAS LLOYD Jul 1951 British Secretary RESIGNED
MR DIVYANG CHAMPAKLAL MISTRY Dec 1963 British Secretary 1994-01-27 UNTIL 2008-03-07 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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