CTVC MEDIA LIMITED
Active - Accounts Filed
General Information
NAME
CTVC MEDIA LIMITED
COMPANY NUMBER
01782130
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
59113 -
Television programme production activities
INCORPORATION DATE
10/01/1984
(40 years and 11 months old)
WEBSITE
www.hillsidestudios.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
12/11/2015
08/05/2024
HILLSIDE PRODUCTIONS LIMITED
View all previous names
LONDON
EC1N 8TS
Telephone: 01373813643
TPS: Yes
5th Floor, 16-18 Kirby Street
London
EC1N 8TS
Flat M
12 Warwick Square
London
SW1V 2AA
Telephone: 813643
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CTVC LIMITED | Active - Accounts Filed | View Report |
| CTVC MEDIA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/08/2024 | New Company Secretary Rebecca Marie Porter (932593735) Appointed |
| 12/08/2024 | New Company Secretary Rebecca Marie Porter (932593735) Appointed |
| 12/08/2024 | New Company Secretary Rebecca Marie Porter (932593735) Appointed |
Credit Risk Overview
Want to learn more about CTVC MEDIA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CTVC MEDIA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CTVC MEDIA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/06/1992 - Present (32 years and 6 months) Born in Aug 1956 (age: 68) |
Active | Director |
Current: 3 Past: 8 |
View Report |
|
06/05/2009 - Present (15 years and 7 months) Born in Mar 1965 (age: 59) |
Active | Director |
Current: 10 Past: 6 |
View Report |
|
26/04/2017 - Present (7 years and 8 months) Born in Nov 1965 (age: 59) |
Active | Director |
Current: 4 Past: 5 |
View Report |
|
24/03/2021 - Present (3 years and 9 months) Born in Aug 1959 (age: 65) |
Active | Director |
Current: 4 Past: 24 |
View Report |
|
31/10/2023 - Present (1 years and 1 months) Born in Aug 1955 (age: 69) |
Active | Director |
Current: 4 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RANK FOUNDATION LIMITED(THE) | Active - Accounts Filed | View Report |
| CTVC LIMITED | Active - Accounts Filed | View Report |
| CTVC MEDIA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/08/2024 | New Company Secretary Rebecca Marie Porter (932593735) Appointed |
| 12/08/2024 | New Company Secretary Rebecca Marie Porter (932593735) Appointed |
| 12/08/2024 | New Company Secretary Rebecca Marie Porter (932593735) Appointed |
| 12/08/2024 | New Company Secretary Rebecca Marie Porter (932593735) Appointed |
| 12/08/2024 | New Company Secretary Rebecca Marie Porter (932593735) Appointed |
| 12/08/2024 | New Company Secretary Rebecca Marie Porter (932593735) Appointed |
| 12/08/2024 | New Company Secretary Rebecca Marie Porter (932593735) Appointed |
| 12/08/2024 | New Company Secretary Rebecca Marie Porter (932593735) Appointed |
| 02/08/2024 | Jonathan Henry Rees (930979430) has left the board |
| 08/06/2024 | New Confirmation Statement filed |
| 07/06/2024 | New Accounts filed |
| 18/01/2024 | New Board Member Christopher Jamison (931814503) Appointed |
| 17/01/2024 | Graeme Crockatt King (900368767) has left the board |
| 17/01/2024 | Martin Alison Booth (913461698) has left the board |
| 16/11/2023 | New Board Member Michael Philip Berry (927914198) Appointed |
| 15/11/2023 | New Board Member Jason Crosby (931587614) Appointed |
| 03/10/2023 | New Accounts filed |
| 20/07/2023 | Nicholas Fowell Buxton (914761457) has left the board |
| 30/06/2023 | New Confirmation Statement filed |
| 07/06/2023 | New Company Secretary Jonathan Henry Rees (930979430) Appointed |
| 08/03/2023 | Stephanie Edwards (928976524) has left the board |
| 14/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 01/10/2022 | New Accounts filed |
| 24/11/2021 | New Company Secretary Stephanie Edwards (928976524) Appointed |
| 24/11/2021 | New Company Secretary Stephanie Edwards (928976524) Appointed |
| 24/11/2021 | Paul Owen Connolly (914659559) has left the board |
| 24/11/2021 | New Company Secretary Stephanie Edwards (928976524) Appointed |
| 24/11/2021 | Paul Owen Connolly (914659559) has left the board |
| 24/11/2021 | New Company Secretary Stephanie Edwards (928976524) Appointed |
| 24/11/2021 | Paul Owen Connolly (914659559) has left the board |
| 24/11/2021 | Paul Owen Connolly (914659559) has left the board |
| 08/06/2021 | New Confirmation Statement filed |
| 07/04/2021 | New Board Member Andrew Neil Rithet Fleming (903919140) Appointed |
| 01/10/2020 | New Accounts filed |
| 05/06/2020 | New Confirmation Statement filed |
| 12/05/2020 | Duncan Charles Frearson (919723656) has left the board |
| 14/06/2019 | New Accounts filed |
| 05/06/2019 | New Confirmation Statement filed |
| 21/09/2018 | New Accounts filed |
| 07/06/2018 | New Confirmation Statement filed |
| 16/09/2017 | New Accounts filed |
| 09/06/2017 | New Confirmation Statement filed |
| 05/05/2017 | New Board Member Lindsey Anne Clay (905670891) Appointed |
| 05/05/2017 | Paul Francis Kafno (902931135) has left the board |
| 05/05/2017 | Caroline Twiston Davies (908640442) has left the board |
| 07/06/2016 | New Confirmation Statement filed |
| 06/06/2016 | New Accounts filed |
| 08/07/2015 | New Accounts filed |
| 06/06/2015 | New Confirmation Statement filed |
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