Company Television Limited
Company 03522155 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Steven Michael Brown Director · appointed 2014
11.6y median 11.6y
average tenure
11.6y
longest tenure
Directors past 6 years
- Steven Michael Brown Director · appointed 2014
0
also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Tech and media 13Business services 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Bentley Productions Limited 1 shared director
- Optomen Television Limited 1 shared director
- North ONE Television Limited 1 shared director
- Objective Media Group Limited 1 shared director
- Company Films Limited 1 shared director
- Company Pictures Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03522155 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/03/1998 |
| Address | BERKSHIRE HOUSE, 168 - 173 HIGH HOLBORN, LONDON, WC1V 7AA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
59113 - Television programme production activities
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- DLG Acquisitions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 16 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Company Productions North (George Gently 8) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Gently Productions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - PET Moon Productions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Company Stormdog Productions Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Company Television TWP Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Company Productions IGG9 LTD
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-09-16 - Company Productions (Wolf Hall) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-09-23 - Company Productions (Agatha Raisin 2) Limited
25-50% shares, 25-50% voting · notified 2018-04-20 - Flcp (Agatha Raisin 3) Limited
25-50% shares, 25-50% voting · notified 2019-01-28 - VAN DER Valk S1 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-03-23 - Flcp (Agatha Raisin 4) Limited
25-50% shares, 25-50% voting, appoints directors · notified 2020-01-14 - VAN DER Valk S2 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-05-19 - VAN DER Valk S3 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-12-07 - VAN DER Valk S4 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-05-10 - Ellis S1 Limited
75-100% shares, 75-100% voting · notified 2023-06-23 - Ellis S2 Limited
75-100% shares, 75-100% voting · notified 2025-02-11
Officers (14)
- Andrew James Mcintyre-Brown Secretary · appointed 2025
- Steven Michael Brown Director · appointed 2014
Show 12 former officers
- Ajibade, Mimi, Dr Secretary · appointed 2019 · resigned 2022
- Angela Mcmullen Secretary · appointed 2015 · resigned 2025
- Robert John Johnston Brown Secretary · appointed 2015 · resigned 2015
- Neil Irvine Bright Director · appointed 2013 · resigned 2015
- Adam Maxwell Jones Secretary · appointed 2011 · resigned 2013
- John Christopher Pfeil Secretary · appointed 2004 · resigned 2011
- Stephen Roger Morrison Director · appointed 2004 · resigned 2014
- Julian Delisle Burns Director · appointed 2004 · resigned 2012
- Richard Nelson Director · appointed 2000 · resigned 2004
- Christine Madeleine Empain Somerville Director · appointed 2000 · resigned 2000
- Charles Norman Pattinson Director · appointed 1998 · resigned 2004
- George Stephen John Faber Secretary · appointed 1998 · resigned 2004
Directors and officers on the Companies House record, current and former.
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