CORPORATE TELEVISION NETWORKS LIMITED

Overview

Company Name	CORPORATE TELEVISION NETWORKS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02214359
Jurisdiction	England/Wales
Date of Creation	Jan 27, 1988

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CORPORATE TELEVISION NETWORKS LIMITED?

Motion picture production activities (59111) / Information and communication
Video production activities (59112) / Information and communication
Public relations and communications activities (70210) / Professional, scientific and technical activities
Activities of conference organisers (82302) / Administrative and support service activities

Where is CORPORATE TELEVISION NETWORKS LIMITED located?

Registered Office Address	114 St Martins Lane London WC2N 4BE
Undeliverable Registered Office Address	No

What were the previous names of CORPORATE TELEVISION NETWORKS LIMITED?

Previous Company Names
Company Name	From	Until
THE SINGLE MARKET AUDIT LIMITED	Jul 14, 1988	Jul 14, 1988
ADAMDELL LIMITED	Jan 27, 1988	Jan 27, 1988

What are the latest accounts for CORPORATE TELEVISION NETWORKS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for CORPORATE TELEVISION NETWORKS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 25, 2026
Next Confirmation Statement Due	Aug 08, 2026
Next Confirmation Statement Made Up To	Jul 25, 2025
Overdue	No

What are the latest filings for CORPORATE TELEVISION NETWORKS LIMITED?

Filings
Date	Description	Document	Type
Dec 23, 2025	Accounts for a small company made up to Mar 31, 2025	9 pages	AA

Jul 28, 2025	Confirmation statement made on Jul 25, 2025 with no updates	3 pages	CS01

Dec 30, 2024	Accounts for a small company made up to Mar 31, 2024	10 pages	AA

Jul 26, 2024	Confirmation statement made on Jul 25, 2024 with updates	3 pages	CS01

Dec 22, 2023	Accounts for a small company made up to Mar 31, 2023	9 pages	AA

Jul 25, 2023	Confirmation statement made on Jul 25, 2023 with updates	3 pages	CS01

Dec 30, 2022	Accounts for a small company made up to Mar 31, 2022	10 pages	AA

Jul 25, 2022	Confirmation statement made on Jul 25, 2022 with no updates	3 pages	CS01

Mar 30, 2022	Accounts for a small company made up to Mar 31, 2021	9 pages	AA

Mar 24, 2022	Termination of appointment of Heidi Amelia Mallace as a director on Mar 18, 2022	1 pages	TM01

Jan 20, 2022	Termination of appointment of Sheena Patricia Dunne as a director on Jan 19, 2022	1 pages	TM01

Aug 02, 2021	Confirmation statement made on Jul 25, 2021 with no updates	3 pages	CS01

Mar 30, 2021	Accounts for a small company made up to Mar 31, 2020	9 pages	AA

Aug 03, 2020	Confirmation statement made on Jul 25, 2020 with no updates	3 pages	CS01

Jan 10, 2020	Director's details changed for Mr Stephen Hartwig Willoughby Watson on Dec 31, 2019	2 pages	CH01

Dec 24, 2019	Accounts for a small company made up to Mar 31, 2019	10 pages	AA

Dec 12, 2019	Termination of appointment of Hubert Cyprian Rodrigues as a director on Dec 10, 2019	1 pages	TM01

Dec 12, 2019	Appointment of Ms Tatjana Jovanovski as a secretary on Dec 10, 2019	2 pages	AP03

Dec 12, 2019	Termination of appointment of Hubert Cyprian Rodrigues as a secretary on Dec 10, 2019	1 pages	TM02

Aug 06, 2019	Confirmation statement made on Jul 25, 2019 with no updates	3 pages	CS01

Dec 21, 2018	Accounts for a small company made up to Mar 31, 2018	12 pages	AA

Dec 20, 2018	Termination of appointment of Alan John Watson as a director on Jul 30, 2018	1 pages	TM01

Jul 25, 2018	Confirmation statement made on Jul 25, 2018 with no updates	3 pages	CS01

Dec 07, 2017	Current accounting period extended from Dec 31, 2017 to Mar 31, 2018	3 pages	AA01

Sep 19, 2017	Audited abridged accounts made up to Dec 31, 2016	15 pages	AA

View All Filings

Who are the officers of CORPORATE TELEVISION NETWORKS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
JOVANOVSKI, Tatjana 114 St Martins Lane London WC2N 4BE	Dec 10, 2019		Secretary	114 St Martins Lane London WC2N 4BE				265279750001
LOCKETT, Michael Vernon, Sir 114 St Martins Lane London WC2N 4BE	Jan 08, 2010		Director	114 St Martins Lane London WC2N 4BE	United Kingdom	British	1948-4	3594680009
WATSON, Stephen Hartwig Willoughby, The Honourable St. Martin's Lane WC2N 4BE London Ctn Group England			Director	St. Martin's Lane WC2N 4BE London Ctn Group England	United Kingdom	British	1966-9	72684950004
LLOYD, Stephen Thomas 44 Dartmouth Row Greenwich SE10 8AW London		Jan 27, 1994	Secretary	44 Dartmouth Row Greenwich SE10 8AW London		British		34882840001
MISTRY, Divyang Champaklal 18 Shenley Hill WD7 7BB Radlett Hertfordshire	Jan 27, 1994	Mar 07, 2008	Secretary	18 Shenley Hill WD7 7BB Radlett Hertfordshire		British		167646030001
RODRIGUES, Hubert Cyprian 4 Penn Close UB6 9NS Greenford Middlesex	Mar 07, 2008	Dec 10, 2019	Secretary	4 Penn Close UB6 9NS Greenford Middlesex		British		45493820002
BIGGAR, Allan Ramsay 13 Rue Nisard 1170 Brussels FOREIGN Belgium	Jan 01, 2000	Sep 06, 2006	Director	13 Rue Nisard 1170 Brussels FOREIGN Belgium		British	1963-1	78833370002
CANNING, Alison Flat 2 31 Belsize Avenue NW3 2BL London	Mar 24, 1994	Sep 30, 1996	Director	Flat 2 31 Belsize Avenue NW3 2BL London		British	1959-4	39237910001
COOK, James William 3 Stone Cross Oasts Ashurst TN3 9SX Tunbridge Wells Kent		Oct 15, 1993	Director	3 Stone Cross Oasts Ashurst TN3 9SX Tunbridge Wells Kent		British	1945-2	2582330001
CROSBY, Nicholas Flat 6 91 Warwick Road SW5 0EZ London	Mar 01, 2001	Mar 31, 2002	Director	Flat 6 91 Warwick Road SW5 0EZ London		British	1966-4	77837190001
DE BAKKER, Ferdinand 31 The Laurels Water Lane KT11 2PA Cobham Surrey	Nov 08, 1996	Dec 05, 1997	Director	31 The Laurels Water Lane KT11 2PA Cobham Surrey		Dutch	1948-2	45084850001
DUNNE, Sheena Patricia c/o Ctn Communications St. Martin's Lane WC2N 4BE London 114 England	Feb 22, 2016	Jan 19, 2022	Director	c/o Ctn Communications St. Martin's Lane WC2N 4BE London 114 England	England	Irish	1972-7	209601500001
EMERY, Richard James The Four Sycamores Mill Road Shiplake RG9 3LW Henley On Thames Oxfordshire		Mar 31, 1993	Director	The Four Sycamores Mill Road Shiplake RG9 3LW Henley On Thames Oxfordshire	England	British	1946-7	44754790001
GORDON, David Sorrell Greenwood 56 Dukes Avenue Chiswick W4 2AF London	May 11, 1993	Mar 28, 1995	Director	Greenwood 56 Dukes Avenue Chiswick W4 2AF London		British	1941-9	12524560001
HALL, Mervyn Douglas The Firs Oak Apples Hatch Lane SL4 3RW Windsor Berkshire	Dec 17, 1993	Nov 11, 1995	Director	The Firs Oak Apples Hatch Lane SL4 3RW Windsor Berkshire		British	1949-1	31422300001
HEGGENES, Per Halvor White Spinney 10 Broomfield Ride Oxshott KT22 0LR Leatherhead Surrey	Mar 25, 1998	Aug 24, 1999	Director	White Spinney 10 Broomfield Ride Oxshott KT22 0LR Leatherhead Surrey		Norwegian	1956-7	58352290001
HOLME, Richard Gordon, Rt Hon Lord 33 Westminster Gardens SW1P 4JD London		Oct 15, 1993	Director	33 Westminster Gardens SW1P 4JD London		British	1936-5	97874110001
JONES, Peter John 114 St Martins Lane London WC2N 4BE	Dec 01, 2009	Jun 30, 2016	Director	114 St Martins Lane London WC2N 4BE	United Kingdom	British	1949-4	78539270002
LOCKETT, Michael Vernon Fernbank 9 Ellerdale Road Hampstead NW3 6BA London	Nov 01, 2000	Jan 30, 2008	Director	Fernbank 9 Ellerdale Road Hampstead NW3 6BA London	England	British	1948-4	3594680001
MACHADO, Rosanna Manuela 114 St Martins Lane London WC2N 4BE	Oct 29, 2012	Dec 31, 2015	Director	114 St Martins Lane London WC2N 4BE	England	British	1975-9	106032350001
MAITLAND, Angus John 197 Forest Road TN2 5JA Tunbridge Wells Kent		Oct 15, 1993	Director	197 Forest Road TN2 5JA Tunbridge Wells Kent		British	1946-8	9609870001
MALLACE, Heidi Amelia 114 St Martins Lane London WC2N 4BE	Nov 02, 2015	Mar 18, 2022	Director	114 St Martins Lane London WC2N 4BE	England	British	1980-10	148527400003
MISTRY, Divyang Champaklal 18 Shenley Hill WD7 7BB Radlett Hertfordshire	Aug 24, 1999	Jan 15, 2008	Director	18 Shenley Hill WD7 7BB Radlett Hertfordshire	England	British	1963-12	167646030001
MITCHELL, Gary Robert 13 New Road Digswell AL6 0AE Welwyn Hertfordshire		Jun 29, 2013	Director	13 New Road Digswell AL6 0AE Welwyn Hertfordshire	England	British	1945-1	29553780001
NORTHCOTE, Alexander Benet Paul Hornby 5 Jeypore Road SW18 2RJ London	Jul 22, 2005	Oct 09, 2006	Director	5 Jeypore Road SW18 2RJ London	England	British	1971-1	77837490003
PHILLIS, Robert Weston, Sir The Old Vicarage High Street RG10 8DH Wargrave Berkshire		Mar 31, 1993	Director	The Old Vicarage High Street RG10 8DH Wargrave Berkshire		British	1945-12	58706510001
PLEDGE, Michael 2 Stevenage Road SG3 6AW Knebworth Hertfordshire		Nov 08, 1996	Director	2 Stevenage Road SG3 6AW Knebworth Hertfordshire		British	1946-5	56214220001
PURVIS, Stewart Peter Ashdown, Vale Of Health NW3 1BB London	May 24, 1995	Aug 24, 1999	Director	Ashdown, Vale Of Health NW3 1BB London	United Kingdom	British	1947-10	36310230003
RODRIGUES, Hubert Cyprian 114 St Martins Lane London WC2N 4BE	Oct 29, 2012	Dec 10, 2019	Director	114 St Martins Lane London WC2N 4BE	United Kingdom	British	1959-9	45493820002
SMITH, Peter Michael 6 Hawksmoor Mews Cable Street E1 0DG London		Oct 15, 1993	Director	6 Hawksmoor Mews Cable Street E1 0DG London		British	1938-1	51345210001
TINSON, Susan Myfanwy 56 Portobello Road W11 3DL London	Jul 10, 1996	Aug 24, 1999	Director	56 Portobello Road W11 3DL London		British	1943-1	52298960001
WALKER, Christopher Douglas 60 Rowfant Road SW17 7AS London	Nov 08, 1996	Jan 31, 1999	Director	60 Rowfant Road SW17 7AS London	England	British	1958-7	51571290001
WATSON, Alan John 3 Cholmondeley Walk TW9 1NS Richmond Surrey	Jan 01, 2000	Jul 30, 2018	Director	3 Cholmondeley Walk TW9 1NS Richmond Surrey	England	British	1941-2	160407340001
WATSON, Alan John 3 Cholmondeley Walk TW9 1NS Richmond Surrey		Aug 24, 1999	Director	3 Cholmondeley Walk TW9 1NS Richmond Surrey	England	British	1941-2	160407340001
WHEATLEY, James Martyn Hasluck Gardens New Barnet EN5 1HS Barnet 39 Hertfordshire United Kingdom	Dec 17, 1993	Aug 04, 1998	Director	Hasluck Gardens New Barnet EN5 1HS Barnet 39 Hertfordshire United Kingdom	England	British	1961-9	133957210001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CORPORATE TELEVISION NETWORKS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Anglovision International Limited

Jul 25, 2016

St. Martin's Lane

WC2N 4BE London

114

England

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	02245220

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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