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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 37
  • 1
    Cowen, Rosslyn Fairfax Huxley
    Farmer born in February 1919
    Individual (3 offsprings)
    Officer
    ~ 2000-04-28
    OF - Director → CIF 0
  • 2
    King, Graeme Crockatt
    General Secretary born in September 1948
    Individual (55 offsprings)
    Officer
    2006-04-21 ~ 2023-12-31
    OF - Director → CIF 0
  • 3
    Edwards, Stephanie
    Individual (2 offsprings)
    Officer
    2021-11-03 ~ 2023-03-06
    OF - Secretary → CIF 0
  • 4
    Clay, Lindsey Anne
    Born in November 1965
    Individual (9 offsprings)
    Officer
    2017-04-26 ~ now
    OF - Director → CIF 0
  • 5
    Fox, Lindsay Garrett
    Magistrate born in December 1942
    Individual (5 offsprings)
    Officer
    ~ 2006-04-26
    OF - Director → CIF 0
  • 6
    Crosby, Jason
    Born in May 1978
    Individual (4 offsprings)
    Officer
    2023-10-31 ~ now
    OF - Director → CIF 0
  • 7
    Ackery, Graham Bernard
    Retired born in April 1932
    Individual (3 offsprings)
    Officer
    1997-05-01 ~ 2006-04-20
    OF - Director → CIF 0
  • 8
    Cowen, Stuart Huxley
    Born in September 1960
    Individual (10 offsprings)
    Officer
    2025-05-22 ~ now
    OF - Director → CIF 0
  • 9
    Rank, Colin Roland Hopwood
    Company Director born in September 1948
    Individual (9 offsprings)
    Officer
    ~ 2001-09-09
    OF - Director → CIF 0
  • 10
    Packard, Fred Arthur Rank
    Banker born in January 1949
    Individual (12 offsprings)
    Officer
    2000-04-28 ~ 2009-03-01
    OF - Director → CIF 0
  • 11
    Jamison, Christopher, Rt Rev
    Born in December 1951
    Individual (2 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 12
    Powell, Valentine Anthony Lewis
    Company Director born in November 1939
    Individual (9 offsprings)
    Officer
    ~ 2009-11-03
    OF - Director → CIF 0
  • 13
    Twiston Davies, Caroline, The Hon
    Housewife born in December 1960
    Individual (4 offsprings)
    Officer
    2006-04-21 ~ 2017-04-26
    OF - Director → CIF 0
  • 14
    Cowling, John Anthony
    Company Secretary born in October 1939
    Individual (3 offsprings)
    Officer
    ~ 2004-12-01
    OF - Director → CIF 0
    Cowling, John Anthony
    Individual (3 offsprings)
    Officer
    ~ 2004-09-08
    OF - Secretary → CIF 0
  • 15
    Rees, Jonathan Henry
    Individual (2 offsprings)
    Officer
    2022-05-01 ~ 2024-07-31
    OF - Secretary → CIF 0
  • 16
    Stuart Jones, Nicholas John Edward
    Ceo born in November 1959
    Individual (2 offsprings)
    Officer
    2002-11-28 ~ 2008-12-31
    OF - Director → CIF 0
  • 17
    Etchingham, Julie Anne
    Born in August 1969
    Individual (4 offsprings)
    Officer
    2025-09-25 ~ now
    OF - Director → CIF 0
  • 18
    Connolly, Paul Owen
    Individual (4 offsprings)
    Officer
    2009-10-26 ~ 2021-11-03
    OF - Secretary → CIF 0
  • 19
    Allcott, Barrie Armell, Reverend
    Methodist Minister born in April 1939
    Individual (4 offsprings)
    Officer
    ~ 2002-11-28
    OF - Director → CIF 0
  • 20
    Porter, Rebecca Marie
    Individual (2 offsprings)
    Officer
    2024-08-01 ~ now
    OF - Secretary → CIF 0
  • 21
    Ropner, Johanna Louise
    Housewife born in January 1963
    Individual (9 offsprings)
    Officer
    2010-01-27 ~ 2015-01-01
    OF - Director → CIF 0
  • 22
    Cowen, Shelagh Mary, The Hon Mrs
    Compass Farming Company The Rank Foundation born in March 1923
    Individual (3 offsprings)
    Officer
    ~ 2000-04-28
    OF - Director → CIF 0
  • 23
    Frearson, Duncan Charles
    Managing Partner born in May 1973
    Individual (2 offsprings)
    Officer
    2015-04-22 ~ 2020-04-29
    OF - Director → CIF 0
  • 24
    Davies, Mark Edward Trehearne
    Banker born in May 1948
    Individual (38 offsprings)
    Officer
    2000-04-28 ~ 2002-03-25
    OF - Director → CIF 0
  • 25
    Silk, Dennis Raoul Whitehall
    Company Director born in October 1931
    Individual (15 offsprings)
    Officer
    ~ 2005-04-21
    OF - Director → CIF 0
  • 26
    Newton, Joseph Robert
    Farmer born in August 1956
    Individual (10 offsprings)
    Officer
    ~ 2025-03-06
    OF - Director → CIF 0
  • 27
    Shegog, Eric Marshall
    Director 0f Communications born in July 1937
    Individual (3 offsprings)
    Officer
    1996-04-03 ~ 2007-07-19
    OF - Director → CIF 0
  • 28
    Simon, Mark Daniel Benjamin
    Born in March 1965
    Individual (18 offsprings)
    Officer
    2009-05-06 ~ now
    OF - Director → CIF 0
  • 29
    Booth, Martin Alison, The Reverend
    Consultant born in November 1954
    Individual (4 offsprings)
    Officer
    2008-11-11 ~ 2023-12-31
    OF - Director → CIF 0
  • 30
    Fleming, Andrew Neil Rithet
    Born in August 1959
    Individual (26 offsprings)
    Officer
    2021-03-24 ~ now
    OF - Director → CIF 0
  • 31
    Reevell, Philip Kenneth
    Broadcasting Consultant born in July 1957
    Individual (8 offsprings)
    Officer
    2002-01-25 ~ 2011-04-28
    OF - Director → CIF 0
  • 32
    Berry, Michael Philip
    Born in August 1955
    Individual (13 offsprings)
    Officer
    2023-10-31 ~ now
    OF - Director → CIF 0
  • 33
    Casey, Hetty June
    Individual (3 offsprings)
    Officer
    2004-09-08 ~ 2009-10-26
    OF - Secretary → CIF 0
  • 34
    Kafno, Paul Francis
    Consultant born in May 1944
    Individual (2 offsprings)
    Officer
    2007-05-10 ~ 2017-04-26
    OF - Director → CIF 0
  • 35
    Cowen, Andrew Edward
    Company Director born in February 1958
    Individual (26 offsprings)
    Officer
    2002-04-25 ~ 2021-03-15
    OF - Director → CIF 0
  • 36
    Buxton, Nicholas Fowell
    Farmer born in March 1966
    Individual (8 offsprings)
    Officer
    2015-01-01 ~ 2023-07-07
    OF - Director → CIF 0
  • 37
    12, Warwick Square, London, England
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CTVC MEDIA LIMITED

Company number: 01782130
Registered names
CTVC MEDIA LIMITED - now
Standard Industrial Classification
59113 - Television Programme Production Activities
Brief company account
Turnover/Revenue
1,510,390 GBP2022-01-01 ~ 2022-12-31
0 GBP2021-01-01 ~ 2021-12-31
Cost of Sales
-1,364,145 GBP2022-01-01 ~ 2022-12-31
0 GBP2021-01-01 ~ 2021-12-31
Gross Profit/Loss
146,245 GBP2022-01-01 ~ 2022-12-31
0 GBP2021-01-01 ~ 2021-12-31
Administrative Expenses
-4,000 GBP2022-01-01 ~ 2022-12-31
-4,324 GBP2021-01-01 ~ 2021-12-31
Operating Profit/Loss
142,245 GBP2022-01-01 ~ 2022-12-31
-4,324 GBP2021-01-01 ~ 2021-12-31
Profit/Loss on Ordinary Activities Before Tax
142,245 GBP2022-01-01 ~ 2022-12-31
-4,324 GBP2021-01-01 ~ 2021-12-31
Cash at bank and in hand
745,614 GBP2022-12-31
156,654 GBP2021-12-31
Current Assets
745,614 GBP2022-12-31
156,654 GBP2021-12-31
Net Current Assets/Liabilities
157,707 GBP2022-12-31
15,462 GBP2021-12-31
Total Assets Less Current Liabilities
157,707 GBP2022-12-31
15,462 GBP2021-12-31
Net Assets/Liabilities
157,707 GBP2022-12-31
15,462 GBP2021-12-31
Equity
Called up share capital
75,000 GBP2022-12-31
75,000 GBP2021-12-31
Retained earnings (accumulated losses)
82,707 GBP2022-12-31
-59,538 GBP2021-12-31
Equity
157,707 GBP2022-12-31
15,462 GBP2021-12-31
Average Number of Employees
02022-01-01 ~ 2022-12-31
02021-01-01 ~ 2021-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
72,897 GBP2022-12-31
Taxation/Social Security Payable
Amounts falling due within one year
185,998 GBP2022-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
52,462 GBP2022-12-31
1,000 GBP2021-12-31
Other Creditors
Amounts falling due within one year
276,550 GBP2022-12-31
140,192 GBP2021-12-31

  • CTVC MEDIA LIMITED
    Info
    HILLSIDE PRODUCTIONS LIMITED - 2024-05-08
    HILLSIDE STUDIOS LIMITED - 2024-05-08
    Registered number 01782130
    5th Floor, 16-18 Kirby Street, London EC1N 8TS
    PRIVATE LIMITED COMPANY incorporated on 1984-01-10 (42 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.