CONTENT VENTURES TELEVISION LIMITED
Overview
| Company Name | CONTENT VENTURES TELEVISION LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05987280 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CONTENT VENTURES TELEVISION LIMITED?
- Television programme production activities (59113) / Information and communication
- Financial management (70221) / Professional, scientific and technical activities
Where is CONTENT VENTURES TELEVISION LIMITED located?
| Registered Office Address | c/o MARTIN JOHNSTON Cawdor House Knowle Park TN20 6DY Mayfield East Sussex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CONTENT VENTURES TELEVISION LIMITED?
| Company Name | From | Until |
|---|---|---|
| CONTENT VENTURES LIMITED | Apr 30, 2010 | Apr 30, 2010 |
| APACE TELEVISION LIMITED | Mar 12, 2008 | Mar 12, 2008 |
| STEADFAST RIGHTS LIMITED | Nov 09, 2006 | Nov 09, 2006 |
| APACE MEDIA BALKAN LIMITED | Nov 02, 2006 | Nov 02, 2006 |
What are the latest accounts for CONTENT VENTURES TELEVISION LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for CONTENT VENTURES TELEVISION LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Mar 11, 2025 |
| Next Confirmation Statement Due | Mar 25, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 11, 2024 |
| Overdue | Yes |
What are the latest filings for CONTENT VENTURES TELEVISION LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Jun 30, 2024 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Mar 11, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Jun 30, 2023 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Mar 11, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Jun 30, 2022 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Mar 11, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Jun 30, 2021 | 8 pages | AA | ||||||||||||||
Micro company accounts made up to Jun 30, 2020 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Mar 11, 2021 with updates | 4 pages | CS01 | ||||||||||||||
Confirmation statement made on Mar 11, 2020 with updates | 4 pages | CS01 | ||||||||||||||
Notification of Martin James Hardy Johnston as a person with significant control on Jan 07, 2020 | 2 pages | PSC01 | ||||||||||||||
Withdrawal of a person with significant control statement on Mar 08, 2020 | 2 pages | PSC09 | ||||||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||||||
Confirmation statement made on Nov 02, 2019 with updates | 4 pages | CS01 | ||||||||||||||
Micro company accounts made up to Jun 30, 2019 | 6 pages | AA | ||||||||||||||
Confirmation statement made on Nov 02, 2018 with updates | 4 pages | CS01 | ||||||||||||||
Micro company accounts made up to Jun 30, 2018 | 6 pages | AA | ||||||||||||||
Micro company accounts made up to Jun 30, 2017 | 6 pages | AA | ||||||||||||||
Confirmation statement made on Nov 02, 2017 with updates | 4 pages | CS01 | ||||||||||||||
Statement of capital on Jul 26, 2017
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||||||
Cessation of Eastern European Media Holdings S.A. as a person with significant control on Apr 06, 2016 | 1 pages | PSC07 | ||||||||||||||
Who are the officers of CONTENT VENTURES TELEVISION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JOHNSTON, Martin James Hardy | Secretary | c/o Martin Johnston Knowle Park TN20 6DY Mayfield Cawdor House East Sussex England | 162798070001 | |||||||
| JOHNSTON, Martin James Hardy | Director | c/o Martin Johnston Knowle Park TN20 6DY Mayfield Cawdor House East Sussex England | England | British | Chartered Accountant | 40680020002 | ||||
| CARTER, Robert Benjamin | Secretary | c/o Rawlinson & Hunter 6 New Street Square New Fetter Lane EC4A 3AQ London Eighth Floor England | British | Solicitor | 116600950001 | |||||
| BURKE, Robert Ethan | Director | c/o Rawlinson & Hunter 6 New Street Square New Fetter Lane EC4A 3AQ London Eighth Floor England | England | United States | Company Director | 123711260001 | ||||
| POTTER, Simon William | Director | Heathfield Gardens W4 4JY Chiswick 10 London England | England | British | Television Producer | 195146930001 | ||||
| ROWLANDS, Christopher John | Director | Buchan House 24 Northumberland Road Redland BS6 7BB Bristol | United Kingdom | British | Company Director | 4524130002 | ||||
| THOMPSON, Charles Vernon | Director | Unit Lg3 Shepherds Central W14 0EH Charecroft Way London | England | British | Television Producer | 105484940002 | ||||
| THOMPSON, Charles Vernon | Director | 10 Scott's Avenue Shortlands BR2 0LQ Bromley Kent | England | British | Television Producer | 105484940002 |
Who are the persons with significant control of CONTENT VENTURES TELEVISION LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Martin James Hardy Johnston | Jan 07, 2020 | c/o MARTIN JOHNSTON Knowle Park TN20 6DY Mayfield Cawdor House East Sussex | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Eastern European Media Holdings S.A. | Apr 06, 2016 | Avenue Gaston Diderich 1420 Luxembourg 5 - 11 Grand Duchy Of Luxembourg | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for CONTENT VENTURES TELEVISION LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 06, 2016 | Jan 07, 2020 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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. - license: CC0