CTVC LIMITED

Address:
12 Warwick Square, London, SW1V 2AA

CTVC LIMITED is a business entity registered at Companies House, UK, with entity identifier is 01375941. The registration start date is June 29, 1978. The current status is Active.

Company Overview

Company Number 01375941
Company Name CTVC LIMITED
Registered Address 12 Warwick Square
London
SW1V 2AA
Company Category PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company Status Active
Origin Country United Kingdom
Incorporation Date 1978-06-29
Account Category GROUP
Account Ref Day 31
Account Ref Month 12
Accounts Due Date 2021-09-30
Accounts Last Update 2019-12-31
Returns Due Date 2017-06-29
Returns Last Update 2016-06-01
Confirmation Statement Due Date 2021-06-15
Confirmation Statement Last Update 2020-06-01
Mortgage Charges 1
Mortgage Satisfied 1
Information Source source link

Standard Industrial Classification (SIC) Code

SIC Code Industry
59113 Television programme production activities
59200 Sound recording and music publishing activities
85600 Educational support services

Office Location

12 Warwick Square, London, SW1V 2AA
Address 12 WARWICK SQUARE
Post Town LONDON
Post Code SW1V 2AA

Companies with the same location

Entity Name Office Address
THE RANK PRIZE FUNDS 12 Warwick Square, London, SW1V 2AA
ICARIX LTD 12 Warwick Square, London, SW1V 2AA, England

Companies with the same post code

Entity Name Office Address
HASHMINING 123 LIMITED 1 Warwick Square, Pimlico, London, SW1V 2AA, United Kingdom
KIRASA TRADING COMPANY LTD 3 Warwick Square, London, SW1V 2AA, England
M&V INVESTMENT PARTNERS LIMITED 9h Warwick Square, London, SW1V 2AA, England
AMBER CREATIVE CONSULTANCY LIMITED 9 Warwick Square, London, SW1V 2AA, United Kingdom
ATOLL LONDON LTD 9a Warwick Square, London, SW1V 2AA
LE CALVEZ INVESTMENT LIMITED 9h Warwick Square, London, SW1V 2AA
MERGELAWNS PROPERTY MANAGEMENT LIMITED 5 Warwick Square, London, SW1V 2AA
HORIZON LP Flat 1, 2 Warwick Square, London, SW1V 2AA, United Kingdom
XCUBE AI LTD. 9d Warwick Square, London, SW1V 2AA, United Kingdom
BEACONSFIELD CAPITAL HOLDINGS LTD. 9d Warwick Square, London, SW1V 2AA, United Kingdom

Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
CONNOLLY, Paul Owen Secretary (Active) 310 Goswell Road, London, England, EC1V 7LW /
26 October 2009		 /
BOOTH, Martin Alison Director (Active) 23 Crichton Road, Carshalton Beaches, Surrey, Uk, SM5 3LS November 1954 /
11 November 2008		 British /
United Kingdom		 Consultant
BUXTON, Nicholas Fowell Director (Active) 12 Warwick Square, London, SW1V 2AA March 1966 /
1 January 2015		 British /
England		 Farmer
CLAY, Lindsey Anne Director (Active) Ctvc, Mcbeath House, 310 Goswell Road, London, England, EC1V 7LW November 1965 /
26 April 2017		 British /
England		 Ceo
COWEN, Andrew Edward Director (Active) St Annes Stockbridge Road, Sutton Scotney, Winchester, Hampshire, SO21 3JW February 1958 /
25 April 2002		 British /
England		 Company Director
FREARSON, Duncan Charles Director (Active) 12 Warwick Square, London, SW1V 2AA May 1973 /
22 April 2015		 Uk /
Usa		 Managing Partner
KING, Graeme Crockatt Director (Active) Strath Darent House, Shoreham Road Otford, Sevenoaks, Kent, TN14 5RW September 1948 /
21 April 2006		 British /
England		 General Secretary
NEWTON, Joseph Robert Director (Active) Hall Farm, Stonesby, Melton Mowbray, Leicestershire, LE14 4PY August 1956 /
 British /
England		 Farmer
SIMON, Mark Daniel Benjamin Director (Active) The Old Stables, River Lane, Petersham, Richmond, TW10 7AG March 1965 /
6 May 2009		 British /
United Kingdom		 Solicitor
CASEY, Hetty June Secretary (Resigned) 110 Fourth Avenue, Garston, Watford, Hertfordshire, WD25 9QG /
8 September 2004		 /
COWLING, John Anthony Secretary (Resigned) 6 St Stephens Close, St Albans, Hertfordshire, AL3 4AB /
 /
ACKERY, Graham Bernard Director (Resigned) Kingfishers Badgers Holt, Storrington, West Sussex, RH20 3ET April 1932 /
1 May 1997		 British /
 Retired
ALLCOTT, Barrie Armell, Reverend Director (Resigned) 66 Upper Hall Park, Berkhamsted, Hertfordshire, HP4 2NR April 1939 /
 British /
Uk		 Methodist Minister
COWEN, Rosslyn Fairfax Huxley Director (Resigned) Shawdon Hall, Glanton, Alnwick, Northumberland, NE66 4AA February 1919 /
 British /
 Farmer
COWEN, Shelagh Mary, The Hon Mrs Director (Resigned) Shawdon Hall, Glanton, Alnwick, Northumberland, NE66 4AA March 1923 /
 British /
 Farmer
COWLING, John Anthony Director (Resigned) 6 St Stephens Close, St Albans, Hertfordshire, AL3 4AB October 1939 /
6 February 1997		 British /
 Company Secretary
DAVIES, Mark Edward Trehearne Director (Resigned) 26 Chester Street, London, SW1X 7BL May 1948 /
28 April 2000		 British /
England		 Banker
FOX, Lindsay Garrett Director (Resigned) Cheriton House, Cheriton, Alresford, Hampshire, SO24 0QA December 1942 /
 British /
United Kingdom		 Magistrate
KAFNO, Paul Francis Director (Resigned) Dawlish 33 Dartmouth Park Avenue, London, NW5 1JL May 1944 /
10 May 2007		 British /
United Kingdom		 Consultant
PACKARD, Fred Arthur Rank Director (Resigned) 13 Chester Street, London, SW1X 7BB January 1949 /
28 April 2000		 British /
 Banker
POWELL, Valentine Anthony Lewis Director (Resigned) Pudding Farm, Headbourne Worthy, Winchester, Hampshire, SO23 7JL November 1939 /
 British /
United Kingdom		 Company Director
RANK, Colin Roland Hopwood Director (Resigned) Athelstan Garages Ltd, Love Lane, Cirencester, Gloucestershire, GL7 1YG September 1948 /
 British /
 Company Director
REEVELL, Philip Kenneth Director (Resigned) Smithy House, Mill Lane, Alderley Edge, SK9 7TY July 1957 /
25 January 2002		 Uk /
England		 Broadcasting Consultant
ROPNER, Johanna Louise Director (Resigned) 12 Warwick Square, London, England, SW1V 2AA January 1963 /
27 January 2010		 British /
United Kingdom		 Housewife
SHEGOG, Eric Marshall Director (Resigned) 9 Colbron Close, Ashwell, Baldock, Hertfordshire, SG7 5TH July 1937 /
3 April 1996		 British /
 Director Of Communications
SILK, Dennis Raoul Whitehall Director (Resigned) Sturts Barn, Huntham Lane Stoke St Gregory, Taunton, Somerset, TA3 6EG October 1931 /
 British /
United Kingdom		 Company Director
TWISTON DAVIES, Caroline, The Hon Director (Resigned) The Mynde, Much Dewchurch, Herefordshire, HR2 8DN December 1960 /
21 April 2006		 British /
United Kingdom		 Housewife

Competitor

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Post Town LONDON
Post Code SW1V 2AA
SIC Code 59113 - Television programme production activities

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Register Information

Register Name Companies House, UK
Jurisdiction United Kingdom (UK)
Website
Entity Count 2400000

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