Corporate Television Networks Limited

Active02214359 Private limited company
Incorporated
27 January 1988 (38 years)
Industry
Motion picture production activities (59111)
Video production activities (59112)
Public relations and communications activities (70210)
Activities of conference organisers (82302)
Directors
Owned by
Accounts type
Small
Region
Greater London
Address
114 St Martins Lane
London
WC2N 4BE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
6 August 2027
Last conf. stmt
23 July 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Jovanovski, Tatjana
Secretary · Appointed 10 December 2019
Director · Appointed 8 January 2010
Also at The Leadership Agency Limited, Audley Limited, CTN Consulting Limited · more companies
British
Born April 1948 (78)
Director
Also at Atlantic Future Forum Limited, Anglovision International Limited, The Leadership Agency Limited · more companies
British
Born September 1966 (60)
Officer history (35 former)
18 March 2022
Resigned Mallace, Heidi Amelia as Director
19 January 2022
Resigned Dunne, Sheena Patricia as Director
10 December 2019
Resigned Rodrigues, Hubert Cyprian as Director
10 December 2019
Appointed Jovanovski, Tatjana as Secretary
10 December 2019
Resigned Rodrigues, Hubert Cyprian as Secretary
30 July 2018
Resigned Watson, Alan John as Director
30 June 2016
Resigned Jones, Peter John as Director
22 February 2016
Appointed Dunne, Sheena Patricia as Director
31 December 2015
Resigned Machado, Rosanna Manuela as Director
2 November 2015
Appointed Mallace, Heidi Amelia as Director
29 June 2013
Resigned Mitchell, Gary Robert as Director
29 October 2012
Appointed Machado, Rosanna Manuela as Director
29 October 2012
Appointed Rodrigues, Hubert Cyprian as Director
8 January 2010
Appointed Lockett, Michael Vernon, Sir as Director
1 December 2009
Appointed Jones, Peter John as Director
7 March 2008
Appointed Rodrigues, Hubert Cyprian as Secretary
7 March 2008
Resigned Mistry, Divyang Champaklal as Secretary
30 January 2008
Resigned Lockett, Michael Vernon as Director
15 January 2008
Resigned Mistry, Divyang Champaklal as Director
9 October 2006
6 September 2006
Resigned Biggar, Allan Ramsay as Director
22 July 2005
31 March 2002
Resigned Crosby, Nicholas as Director
1 March 2001
Appointed Crosby, Nicholas as Director
1 November 2000
Appointed Lockett, Michael Vernon as Director
1 January 2000
Appointed Watson, Alan John as Director
1 January 2000
Appointed Biggar, Allan Ramsay as Director
24 August 1999
Appointed Mistry, Divyang Champaklal as Director
24 August 1999
Resigned Whitaker, Andrew John as Director
24 August 1999
Resigned Heggenes, Per Halvor as Director
24 August 1999
Resigned Watson, Alan John as Director
24 August 1999
Resigned Tinson, Susan Myfanwy as Director
24 August 1999
Resigned Purvis, Stewart Peter as Director
31 January 1999
Resigned Walker, Christopher Douglas as Director
4 August 1998
Appointed Whitaker, Andrew John as Director
4 August 1998
Resigned Wheatley, James Martyn as Director
25 March 1998
Appointed Heggenes, Per Halvor as Director
5 December 1997
Resigned De Bakker, Ferdinand as Director
8 November 1996
Resigned Pledge, Michael as Director
8 November 1996
Appointed Walker, Christopher Douglas as Director
8 November 1996
Appointed De Bakker, Ferdinand as Director
30 September 1996
Resigned Canning, Alison as Director
10 July 1996
Appointed Tinson, Susan Myfanwy as Director
11 November 1995
Resigned Hall, Mervyn Douglas as Director
24 May 1995
Appointed Purvis, Stewart Peter as Director
28 March 1995
Resigned Gordon, David Sorrell as Director
24 March 1994
Appointed Canning, Alison as Director
27 January 1994
Appointed Mistry, Divyang Champaklal as Secretary
27 January 1994
Resigned Lloyd, Stephen Thomas as Secretary
17 December 1993
Appointed Wheatley, James Martyn as Director
17 December 1993
Appointed Hall, Mervyn Douglas as Director
15 October 1993
15 October 1993
Resigned Cook, James William as Director
15 October 1993
Resigned Maitland, Angus John as Director
15 October 1993
Resigned Smith, Peter Michael as Director
15 October 1993
Resigned Young, Michael Alan as Director
20 August 1993
Resigned Young, Mark Christopher as Director
11 May 1993
Appointed Gordon, David Sorrell as Director
11 May 1993
Appointed Young, Mark Christopher as Director
31 March 1993
Resigned Phillis, Robert Weston, Sir as Director
31 March 1993
Resigned Emery, Richard James as Director

Ownership 1 active

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

Corporate entity · Notified 25 July 2016
Owns 75–100% of shares
Limited Company
Reg. no. 02245220

Group structure 4 companies

Ownership group derived from the Companies House PSC register

St Martin's Communications Group Limited
Anglovision International Limited Owns 75–100% of shares
Corporate Television Networks Limited This company Owns 75–100% of shares
CTN Consulting Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · small accounts

Net Assets
£476,982
Cash
£273,330
Employees
8
Debt Ratio
47%
Current Ratio
2.1x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £491,931 £397,522 £601,166 £566,404 £468,200 £476,982
Balance sheet detail
202520242023202220212020
Fixed Assets£36,338£41,716£35,230£42,213£47,945£70,508
Current Assets£864,060£1,001,160£999,319£1,551,170£1,515,110£1,232,743
Debtors£590,730£621,372£776,771£582,597£861,273£758,214
Cash£273,330£379,788£222,548£968,573£653,837£474,529
Creditors (< 1 year)£421,316£570,983£466,213£817,217£945,364£811,320
Creditors (> 1 year)£175,000£220,169
Net Current Assets£442,744£430,177£533,106£733,953£569,746£421,423
Net Assets£476,982£468,200£566,404£601,166£397,522£491,931
Shareholder Funds£476,982£468,200£566,404£601,166£397,522£491,931

Filings 192

DateDescriptionMade Up ToPagesPDF
25 July 2026Confirmation statement with no updates23 July 2026
23 December 2025Accounts for a small company31 March 2025
28 July 2025Confirmation statement with no updates25 July 2025
30 December 2024Accounts for a small company31 March 2024
26 July 2024Confirmation statement with updates25 July 2024
Show all 192 filings

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