Clt-Ufa UK Radio

Active01482586 Private unlimited company

Incorporated: 3 March 1980 (46 years)
Industry: Dormant Company (99999)
Directors: Andrew Bott
Gillian Ethel Ahluwalia
Owned by: RTL Group SA
Accounts type: Dormant
Region: Greater London
Address: 1 Stephen Street
London
W1T 1AT

Filing status

Last accounts: 31 December 2025
Conf. stmt due: 6 June 2027
Last conf. stmt: 23 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 2 October 2026

Also at Fremantlemedia Group Limited, Fremantle Nordic Holdings Limited, Fremantle Periodic (Holdings) Limited · more companies

British

Born February 1968 (58)

Ahluwalia, Gillian Ethel

Director · Appointed 4 July 2013

Also at Radio Luxembourg (London) Limited, Euston Films Limited, Fremantlemedia Overseas Limited · more companies

British

Born April 1968 (58)

Officer history (26 former)

2 October 2026

Resigned Wilson, Matthew Edward as Director

2 October 2026

Appointed Bott, Andrew as Director

11 July 2025

Resigned Grant, Robert Raymond as Director

11 July 2025

Appointed Wilson, Matthew Edward as Director

21 November 2023

Resigned Pirnie, Christopher Robert as Director

1 July 2022

Appointed Pirnie, Christopher Robert as Director

26 October 2017

Resigned Spevack, Tracey Jane as Secretary

15 November 2016

Appointed Spevack, Tracey Jane as Secretary

14 November 2016

Resigned Moreton, Jacqueline Frances as Secretary

24 August 2016

Appointed Moreton, Jacqueline Frances as Secretary

23 August 2016

Resigned Gibson, Carolyn Ann as Secretary

1 June 2016

Appointed Gibson, Carolyn Ann as Secretary

31 May 2016

Resigned Farnaby, Helen Linda as Secretary

5 July 2013

Resigned Gearing, John as Director

4 July 2013

Appointed Ahluwalia, Gillian Ethel as Director

13 April 2007

Appointed Gearing, John as Director

13 April 2007

Resigned Hill, Alexander James as Director

23 November 2005

Appointed Hill, Alexander James as Director

11 October 2005

Resigned Brown, Peter Malcolm as Director

11 October 2004

Resigned Tingay, Sarah Frances Hamilton as Director

11 April 2003

Resigned Goss, Clive Michael as Director

11 April 2003

Appointed Brown, Peter Malcolm as Director

15 July 2002

Resigned Weisen, Romain as Director

12 December 2001

Appointed Tingay, Sarah Frances Hamilton as Director

12 December 2001

Appointed Farnaby, Helen Linda as Secretary

12 December 2001

Appointed Goss, Clive Michael as Director

12 December 2001

Appointed Grant, Robert Raymond as Director

12 December 2001

Resigned O`hara, John Ronan as Director

12 December 2001

Resigned Burke, John as Secretary

28 August 2000

Resigned Sautter, Remy as Director

1 May 2000

Resigned Ahearne, Jospeh Gerard as Secretary

1 May 2000

Appointed Burke, John as Secretary

7 April 2000

Resigned Kerdraon, Jean Michael as Director

22 November 1999

Appointed O`hara, John Ronan as Director

30 September 1999

Appointed Weisen, Romain as Director

1 July 1999

Resigned Baxter, Travis as Director

7 June 1999

Resigned O'Driscoll, Donnach Joseph as Director

20 December 1997

Resigned Ahearne, Jospeh Gerard as Director

7 November 1997

Appointed Kerdraon, Jean Michael as Director

30 December 1996

Resigned Geraghty, Cathryn as Director

20 August 1996

Appointed Ahearne, Jospeh Gerard as Director

20 August 1996

Appointed Geraghty, Cathryn as Director

21 July 1995

Appointed Ahearne, Jospeh Gerard as Secretary

21 July 1995

Resigned O'Driscoll, Donnach Joseph as Secretary

7 June 1994

Appointed Sautter, Remy as Director

30 May 1994

Resigned Felten, Jules Henri as Director

30 May 1994

Resigned Thorn, Gaston as Director

6 May 1994

Appointed Baxter, Travis as Director

25 October 1993

Appointed O'Driscoll, Donnach Joseph as Director

30 June 1992

Appointed O'Driscoll, Donnach Joseph as Secretary

30 June 1992

Resigned Eggs, Clive Harold as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

RTL Group SA

Corporate entity · Notified 23 June 2026

Owns 75–100% of shares

Holds 75–100% of voting rights

Societe Anonyme

Reg. no. B10807

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
23 June 2026	Replacement filing of Confirmation Statement	23 May 2017
2 June 2026	Confirmation statement with no updates	23 May 2026
11 July 2025	Appointment of a director
11 July 2025	Termination of appointment of a director
26 June 2025	Accounts for a dormant company	31 December 2024