CTVC LIMITED

active Company number 01375941

Private Limited by Guarantee (No Share Capital) · Incorporated on 29th Jun 1978

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SIC codes: 59113, 59200, 85600
Registered office: London, EC1N 8TS
Company type: Private Limited by Guarantee (No Share Capital)
Accounts: Next due 30th Sep 2027

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Overview

CTVC LIMITED is a private limited by guarantee (no share capital) company based in London. It was incorporated on 29th Jun 1978 and is currently showing its status as 'Active'. The company's stated activities are Television programme production activities, Sound recording and music publishing activities, Educational support services .

8 Directors View directors

2 Companies at address View all 94 Companies in postcode View postcode

SICs

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Property intelligence

Latest sale price in EC1N 8TS £16,000,000 as of 28th Aug 2018 View postcode page

Average price (all time) £16,000,000

Average price (since 2016) £16,000,000

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Michael Berry	Director	31st Oct 2023		British	View profile
Lindsey Clay	Director	26th Apr 2017		British	View profile
Stuart Cowen	Director	22nd May 2025		British	View profile
Jason Crosby	Director	31st Oct 2023		British	View profile
Julie Etchingham	Director	25th Sep 2025		British	View profile
Andrew Fleming	Director	24th Mar 2021		British	View profile
Christopher Jamison	Director	1st Jan 2024		British	View profile
Rebecca Porter	Secretary	1st Aug 2024	This company	Not recorded	View profile
The Rank Foundation Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 1

Company	Number	Incorporated	Status
CTVC MEDIA LIMITED	01782130	10th Jan 1984	active

Actions

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Company snapshot

Status: active
Incorporated: 29th Jun 1978
Company type: Private Limited by Guarantee (No Share Capital)
SIC codes: 59113, 59200, 85600
Accounts category: Group
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

29th Jun 1978 Company incorporated
3rd Apr 1996 Eric Shegog appointed as Director
6th Feb 1997 John Cowling appointed as Director
1st May 1997 Graham Ackery appointed as Director
28th Apr 2000 Rosslyn Cowen resigned as Director
28th Apr 2000 Shelagh Cowen resigned as Director
28th Apr 2000 Mark Davies appointed as Director
28th Apr 2000 Fred Packard appointed as Director
31st Dec 2000 Barrie Allcott resigned as Director
31st Dec 2000 John Cowling resigned as Director
9th Sep 2001 Colin Rank resigned as Director
25th Jan 2002 Philip Reevell appointed as Director
25th Mar 2002 Mark Davies resigned as Director
25th Apr 2002 Andrew Cowen appointed as Director
8th Sep 2004 John Cowling resigned as Secretary
8th Sep 2004 Hetty Casey appointed as Secretary
21st Apr 2005 Dennis Silk resigned as Director
20th Apr 2006 Graham Ackery resigned as Director
21st Apr 2006 Caroline Twiston Davies appointed as Director
21st Apr 2006 Graeme King appointed as Director
26th Apr 2006 Lindsay Fox resigned as Director
10th May 2007 Paul Kafno appointed as Director
19th Jul 2007 Eric Shegog resigned as Director
11th Nov 2008 Martin Booth appointed as Director
1st Mar 2009 Fred Packard resigned as Director
6th May 2009 Mark Simon appointed as Director
26th Oct 2009 Hetty Casey resigned as Secretary
26th Oct 2009 Paul Connolly appointed as Secretary
3rd Nov 2009 Valentine Powell resigned as Director
27th Jan 2010 Johanna Ropner appointed as Director
28th Apr 2011 Philip Reevell resigned as Director
1st Jan 2015 Johanna Ropner resigned as Director
1st Jan 2015 Nicholas Buxton appointed as Director
22nd Apr 2015 Duncan Frearson appointed as Director
6th Apr 2016 The Rank Foundation Limited appointed as Corporate PSC
26th Apr 2017 Paul Kafno resigned as Director
26th Apr 2017 Caroline Twiston Davies resigned as Director
26th Apr 2017 Lindsey Clay appointed as Director
29th Apr 2020 Duncan Frearson resigned as Director
15th Mar 2021 Andrew Cowen resigned as Director
24th Mar 2021 Andrew Fleming appointed as Director
3rd Nov 2021 Paul Connolly resigned as Secretary
3rd Nov 2021 Stephanie Edwards appointed as Secretary
17th Jun 2022 Jonathan Rees appointed as Secretary
2nd Mar 2023 Stephanie Edwards resigned as Secretary
7th Jul 2023 Nicholas Buxton resigned as Director
31st Oct 2023 Michael Berry appointed as Director
31st Oct 2023 Jason Crosby appointed as Director
31st Dec 2023 Martin Booth resigned as Director
31st Dec 2023 Graeme King resigned as Director
1st Jan 2024 Christopher Jamison appointed as Director
31st Jul 2024 Jonathan Rees resigned as Secretary
1st Aug 2024 Rebecca Porter appointed as Secretary
6th Mar 2025 Joseph Newton resigned as Director
22nd May 2025 Stuart Cowen appointed as Director
25th Sep 2025 Julie Etchingham appointed as Director
1st Jun 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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