• UK
  • CTVC MEDIA LIMITED - 5th Floor, 16-18 Kirby Street, London, EC1N 8TS, England, United Kingdom

Company Information

Company registration number
01782130
Company Status
LIVE
Country
United Kingdom
Registered Address
5th Floor, 16-18 Kirby Street
London
EC1N 8TS
England
5th Floor, 16-18 Kirby Street, London, EC1N 8TS, England UK

Management

Managing Directors
BOOTH, Martin Alison, The Reverend
CLAY, Lindsey Anne
KING, Graeme Crockatt
NEWTON, Joseph Robert
SIMON, Mark Daniel Benjamin
FLEMING, Andrew Neil Rithet
BERRY, Michael Philip
CROSBY, Jason
Company secretaries
REES, Jonathan Henry

Company Details

Type of Business
ltd
Incorporated
1984-01-10
Age Of Company
1984-01-10 40 years
SIC/NACE
59113

Ownership

Beneficial Owners
Ctvc Limited

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
HILLSIDE STUDIOS LIMITED
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Annual Return
Due Date: 2024-06-15
Last Date: 2023-06-01

CTVC MEDIA LIMITED Company Description

CTVC MEDIA LIMITED is a ltd registered in United Kingdom with the Company reg no 01782130. Its current trading status is "live". It was registered 1984-01-10. It was previously called HILLSIDE STUDIOS LIMITED. It has declared SIC or NACE codes as "59113". It has 8 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at 5Th Floor, 16-18 Kirby Street .
More information

Get CTVC MEDIA LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Ctvc Media Limited - 5th Floor, 16-18 Kirby Street, London, EC1N 8TS, England, United Kingdom

1984-01-10 40 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-updates (2023-06-26) - CS01

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  • termination-secretary-company-with-name-termination-date (2023-03-06) - TM02

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  • change-sail-address-company-with-old-address-new-address (2023-06-05) - AD02

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  • appoint-person-secretary-company-with-name-date (2023-06-05) - AP03

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  • termination-director-company-with-name-termination-date (2023-07-18) - TM01

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  • second-filing-of-confirmation-statement-with-made-up-date (2023-08-01) - RP04CS01

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  • accounts-with-accounts-type-total-exemption-full (2023-09-27) - AA

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  • appoint-person-director-company-with-name-date (2023-11-13) - AP01

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  • appoint-person-director-company-with-name-date (2023-11-14) - AP01

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  • confirmation-statement-with-no-updates (2022-06-27) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2022-10-09) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2022-12-05) - AD01

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  • change-person-director-company-with-change-date (2021-04-01) - CH01

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  • change-person-secretary-company-with-change-date (2021-04-08) - CH03

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  • accounts-with-accounts-type-small (2021-06-30) - AA

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  • termination-director-company-with-name-termination-date (2021-03-18) - TM01

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  • appoint-person-director-company-with-name-date (2021-04-01) - AP01

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  • confirmation-statement-with-no-updates (2021-06-02) - CS01

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  • change-sail-address-company-with-old-address-new-address (2021-06-02) - AD02

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  • appoint-person-secretary-company-with-name-date (2021-11-22) - AP03

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  • termination-secretary-company-with-name-termination-date (2021-11-22) - TM02

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  • termination-director-company-with-name-termination-date (2020-05-07) - TM01

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  • accounts-with-accounts-type-small (2020-09-28) - AA

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  • confirmation-statement-with-no-updates (2020-06-01) - CS01

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  • confirmation-statement-with-no-updates (2019-06-01) - CS01

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  • accounts-with-accounts-type-small (2019-06-10) - AA

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  • change-person-director-company-with-change-date (2019-04-06) - CH01

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  • accounts-with-accounts-type-small (2018-09-18) - AA

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  • confirmation-statement-with-no-updates (2018-06-04) - CS01

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  • accounts-with-accounts-type-small (2017-09-11) - AA

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  • confirmation-statement-with-updates (2017-06-05) - CS01

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  • appoint-person-director-company-with-name-date (2017-05-03) - AP01

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  • termination-director-company-with-name-termination-date (2017-05-03) - TM01

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  • accounts-with-accounts-type-full (2016-05-19) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-06-02) - AR01

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  • change-sail-address-company-with-new-address (2016-06-02) - AD02

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  • certificate-change-of-name-company (2015-11-12) - CERTNM

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  • change-person-secretary-company-with-change-date (2015-10-16) - CH03

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  • accounts-with-accounts-type-full (2015-07-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-06-01) - AR01

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  • appoint-person-director-company-with-name-date (2015-04-29) - AP01

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  • appoint-person-director-company-with-name-date (2015-01-19) - AP01

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  • termination-director-company-with-name-termination-date (2015-01-19) - TM01

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  • auditors-resignation-company (2014-01-16) - AUD

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  • accounts-with-accounts-type-full (2014-06-05) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-06-02) - AR01

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  • accounts-with-accounts-type-full (2013-09-18) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-06-05) - AR01

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  • accounts-with-accounts-type-full (2012-09-27) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-06-25) - AR01

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  • change-person-director-company-with-change-date (2012-06-25) - CH01

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  • change-person-director-company-with-change-date (2011-06-20) - CH01

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  • termination-director-company-with-name (2011-05-05) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-06-20) - AR01

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  • accounts-with-accounts-type-full (2011-08-19) - AA

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  • accounts-with-accounts-type-full (2010-06-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-06-02) - AR01

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  • change-person-director-company-with-change-date (2010-06-01) - CH01

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  • appoint-person-director-company-with-name (2010-02-04) - AP01

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  • legacy (2009-01-06) - 288b

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  • legacy (2009-03-09) - 288b

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  • legacy (2009-05-06) - 288a

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  • accounts-with-accounts-type-full (2009-05-16) - AA

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  • legacy (2009-06-09) - 363a

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  • termination-secretary-company-with-name (2009-10-30) - TM02

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  • appoint-person-secretary-company-with-name (2009-10-30) - AP03

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  • termination-director-company-with-name (2009-11-05) - TM01

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  • legacy (2008-11-17) - 288a

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  • accounts-with-accounts-type-full (2008-06-10) - AA

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  • legacy (2008-06-05) - 363a

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  • legacy (2007-05-22) - 288a

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  • legacy (2007-06-04) - 288c

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  • legacy (2007-06-05) - 363a

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  • accounts-with-accounts-type-full (2007-06-13) - AA

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  • legacy (2007-07-31) - 288b

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  • legacy (2006-07-10) - 363s

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  • accounts-with-accounts-type-full (2006-06-30) - AA

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  • legacy (2006-05-05) - 288a

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  • legacy (2006-05-05) - 288b

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  • accounts-with-accounts-type-full (2005-08-02) - AA

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  • legacy (2005-07-04) - 363s

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  • legacy (2005-05-04) - 288b

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  • legacy (2004-09-27) - 288a

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  • accounts-with-accounts-type-full (2004-06-09) - AA

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  • legacy (2004-09-27) - 288b

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  • legacy (2004-06-09) - 363s

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  • legacy (2004-12-13) - 288b

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  • accounts-with-accounts-type-full (2003-07-21) - AA

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  • legacy (2003-07-21) - 363s

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  • memorandum-articles (2002-12-24) - MEM/ARTS

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  • legacy (2002-04-03) - 288b

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  • legacy (2002-05-07) - 288a

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  • accounts-with-accounts-type-full (2002-06-14) - AA

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  • legacy (2002-02-12) - 288a

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  • legacy (2002-12-08) - 288b

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  • resolution (2002-12-24) - RESOLUTIONS

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  • legacy (2002-06-29) - 363s

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  • legacy (2002-12-08) - 288a

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  • accounts-with-accounts-type-full (2001-06-16) - AA

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  • legacy (2001-06-16) - 363s

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  • memorandum-articles (2001-01-24) - MEM/ARTS

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  • resolution (2001-01-24) - RESOLUTIONS

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  • legacy (2001-09-20) - 288b

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  • legacy (2000-06-26) - 363s

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  • accounts-with-accounts-type-full (2000-06-26) - AA

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  • legacy (2000-05-17) - 88(2)R

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  • legacy (2000-05-15) - 288a

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  • legacy (2000-05-08) - 288b

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  • legacy (1999-06-21) - 363s

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  • accounts-with-accounts-type-full (1999-06-21) - AA

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  • resolution (1999-12-03) - RESOLUTIONS

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  • legacy (1999-12-03) - 123

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  • accounts-with-accounts-type-full (1998-06-23) - AA

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  • legacy (1998-06-23) - 363s

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  • accounts-with-accounts-type-full (1997-06-28) - AA

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  • legacy (1997-06-28) - 363s

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  • legacy (1997-05-13) - 288a

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  • accounts-with-accounts-type-full (1996-08-08) - AA

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  • legacy (1996-06-30) - 363s

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  • legacy (1996-05-03) - 288

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  • accounts-with-accounts-type-full (1995-06-16) - AA

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  • legacy (1995-06-07) - 363s

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  • accounts-with-accounts-type-full (1994-06-07) - AA

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  • legacy (1994-06-07) - 363s

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  • legacy (1993-06-16) - 363s

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  • accounts-with-accounts-type-full (1993-06-16) - AA

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  • accounts-with-accounts-type-full (1992-06-16) - AA

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  • legacy (1992-06-16) - 363b

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  • legacy (1992-04-26) - 288

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  • legacy (1992-03-05) - 288

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  • legacy (1991-11-19) - 288

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  • accounts-with-accounts-type-full (1991-10-22) - AA

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  • legacy (1991-09-26) - 288

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  • legacy (1991-07-07) - 363b

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  • legacy (1991-04-08) - 288

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  • legacy (1991-03-21) - 288

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  • legacy (1990-06-27) - 363

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  • accounts-with-accounts-type-full (1990-06-27) - AA

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  • legacy (1990-10-26) - 288

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  • legacy (1989-10-04) - 288

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  • legacy (1989-06-16) - 363

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  • accounts-with-accounts-type-full (1989-06-16) - AA

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  • accounts-with-accounts-type-full (1988-07-26) - AA

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  • legacy (1988-07-26) - 363

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  • accounts-with-accounts-type-full (1987-11-06) - AA

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  • legacy (1987-09-10) - 288

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  • legacy (1987-08-25) - 363

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  • legacy (1987-08-23) - 288

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  • legacy (1987-02-20) - 288

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  • accounts-with-accounts-type-full (1986-05-06) - AA

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  • legacy (1986-05-06) - 363

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