GTV Screen Media Limited

Active03947033 Private limited company
Incorporated
14 March 2000 (26 years)
Previously known as
Gym Television Limited (until 27 January 2010)
Industry
Television programming and broadcasting activities (60200)
Accounts type
Total exemption full
Region
Greater London
Address
68 Webster Gardens
Ealing
London
W5 5NH

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
28 March 2027
Last conf. stmt
14 March 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 22 May 2008
British
Director · Appointed 17 May 2005
British
Born February 1950 (76)
Officer history (19 former)
20 May 2014
Resigned Miles, Peter John as Director
26 January 2012
Resigned Hancock, Terence as Director
3 March 2011
Resigned Fearnley, Giles Robin as Director
29 October 2009
Resigned Milne, Roger James as Director
30 June 2009
Resigned O'Tiarnaigh, Ruan Iosef as Director
9 February 2009
Resigned Bucknall, Edwin Guy as Director
27 January 2009
Appointed Miles, Peter John as Director
8 January 2009
Resigned Hill, Roderic as Director
8 January 2009
Appointed Milne, Roger James as Director
8 January 2009
Appointed Hancock, Terence as Director
22 May 2008
Appointed Smyth, David Anthony as Secretary
22 May 2008
Resigned Bromley, Roger John, Professor as Director
22 May 2008
Resigned Milne, Roger James as Secretary
1 May 2008
Appointed O'Tiarnaigh, Ruan Iosef as Director
29 February 2008
Resigned Henderson, Thomas Elliot as Director
1 January 2008
Appointed Bucknall, Edwin Guy as Director
17 May 2005
Appointed Bromley, Roger John, Professor as Director
17 May 2005
Appointed Fearnley, Giles Robin as Director
17 May 2005
Appointed Hill, Roderic as Director
17 May 2005
Appointed Howells, Robert Lynton as Director
15 April 2003
Appointed Milne, Roger James as Secretary
15 April 2003
Resigned Johnston, Jonathan Michael as Director
15 April 2003
Resigned Johnston, Jonathan Michael as Secretary
31 August 2002
Resigned Davies Coward, Andrew as Director
15 April 2002
Resigned Bromley, Roger John, Professor as Director
9 November 2001
Appointed Johnston, Jonathan Michael as Secretary
9 November 2001
Resigned Hamilton, Sonya Beverley as Secretary
9 November 2001
Resigned Hamilton, Peter Alan as Director
9 April 2001
Appointed Davies Coward, Andrew as Director
9 April 2001
Appointed Johnston, Jonathan Michael as Director
20 December 2000
Resigned Hamilton, Sonya Beverley as Director
5 April 2000
Appointed Hamilton, Sonya Beverley as Secretary
5 April 2000
Appointed Hamilton, Peter Alan as Director
5 April 2000
Appointed Bromley, Roger John, Professor as Director
5 April 2000
Appointed Henderson, Thomas Elliot as Director
5 April 2000
Appointed Hamilton, Sonya Beverley as Director
14 March 2000
Appointed Energize Secretary Limited as Corporate Nominee Secretary
14 March 2000
Resigned Energize Secretary Limited as Corporate Nominee Secretary
14 March 2000
Appointed Energize Director Limited as Corporate Nominee Director
14 March 2000
Resigned Energize Director Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 06784437
Former controllers (1)
9 March 2021
Ceased Robert Lynton Howells — Right to appoint and remove directors

Group structure 5 companies

Ownership group derived from the Companies House PSC register

GTV Screen Media Limited This company Owns 75–100% of shares
Subtvu Limited Owns 25–50% of shares
Airglide Media Ltd Holds 75–100% of voting rights
Subtv Limited Owns 75–100% of shares

Financials

Net Assets
£3,889,642

Trend

Net Assets
£0 £2.0M £4.0M 2023 2024 2025 £3,888,275 £3,888,948 £3,889,642
Balance sheet detail
202520242023202220212020
Creditors (< 1 year)£3,889,642£3,888,948£3,888,275£3,887,590£3,886,917£3,886,244
Net Current Assets£3,889,642£3,888,948£3,888,275(£3,887,590)(£3,886,917)(£3,886,244)
Net Assets£3,889,642£3,888,948£3,888,275
Shareholder Funds£3,889,642£3,888,948£3,888,275(£3,887,590)(£3,886,917)(£3,886,244)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 March 2026Confirmation statement with no updates14 March 2026
15 July 2025Total exemption full accounts30 April 2025
20 March 2025Confirmation statement with no updates14 March 2025
22 August 2024Total exemption full accounts30 April 2024
18 March 2024Confirmation statement with updates14 March 2024
Show all recent filings

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