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COMPANY TELEVISION LIMITED

Private limited company (Ltd.) Active

Registration No.
03522155
Incorporation Date
1998-03-04
Company Type
Private limited company (Ltd.)
Address
LONDON, United Kingdom
Website
N/A
Source: Companies House

COMPANY TELEVISION LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 03522155, and its current status with Companies House is active. The company was incorporated on 4 March 1998 and lists its registered address as LONDON, United Kingdom. 3 shareholders are on record for COMPANY TELEVISION LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 16 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

3

Three shareholders are currently on record for COMPANY TELEVISION LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is DLG ACQUISITIONS LTD, holding 91.3% — a majority holding — followed by DLG ACQUISITIONS LTD at 8.2%; the remaining 1 shareholder shown holds smaller stakes.

Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
DLG ACQUISITIONS LTD 91.3% Companies House
DLG ACQUISITIONS LTD 8.2% Companies House
DLG ACQUISITIONS LTD 0.5% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

Three of the 5 officer records shown for COMPANY TELEVISION LIMITED are current appointments, filed with Companies House. Victoria Turton (appointed 2010-09-24) and ALL3MEDIA DIRECTOR LIMITED (appointed 2025-05-23) both serve as Director; Andrew Mcintyre-brown (appointed 2025-05-23) serves as Company Secretary. The remaining 2 records shown (Steven Brown and Sara Geater) are former appointments that have since been resigned.

The register reports 18 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at COMPANY TELEVISION LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

VT
Victoria Turton ACTIVE

Appointed
2010-09-24
Residence
🇬🇧 United Kingdom
Occupation
Director

AD
ALL3MEDIA DIRECTOR LIMITED ACTIVE ENTITY

Appointed
2025-05-23
Residence
🇬🇧 United Kingdom
Occupation
Director

AM
Andrew Mcintyre-brown ACTIVE

Appointed
2025-05-23
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

SB
Steven Brown RESIGNED

Appointed
2014-11-21
Resigned
2026-07-09
Residence
🇬🇧 United Kingdom
Occupation
Director

SG
Sara Geater RESIGNED

Appointed
2015-05-01
Resigned
2026-07-23
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

COMPANY TELEVISION LIMITED sits 2 levels below its ultimate parent, GOLD RUSH BIDCO LIMITED, registered in United Kingdom. 4 subsidiaries are recorded beneath it, across 1 jurisdiction. The full chain up to GOLD RUSH BIDCO LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by COMPANY TELEVISION LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 4 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
GOLD RUSH BIDCO LIMITED
United Kingdom
ELLIS S2 LIMITED
United KingdomGB 16244272

GENTLY PRODUCTIONS LIMITED
United KingdomGB 05395766

VAN DER VALK S4 LIMITED
United KingdomGB 14858203

ELLIS S1 LIMITED
United KingdomGB 14956828

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Frequently Asked Questions

Who owns COMPANY TELEVISION LIMITED?

Three shareholders are currently on record for COMPANY TELEVISION LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is DLG ACQUISITIONS LTD, holding 91.3% — a majority holding — followed by DLG ACQUISITIONS LTD at 8.2%; the remaining 1 shareholder shown holds smaller stakes. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is COMPANY TELEVISION LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for COMPANY TELEVISION LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does COMPANY TELEVISION LIMITED have on record?

3 shareholders are shown on record for COMPANY TELEVISION LIMITED.

What is COMPANY TELEVISION LIMITED's company registration number?

COMPANY TELEVISION LIMITED's registration number is 03522155, filed with Companies House in United Kingdom. Its current status on the register is active.

Is COMPANY TELEVISION LIMITED still an active company?

COMPANY TELEVISION LIMITED's status on Companies House is listed as active.

When was COMPANY TELEVISION LIMITED incorporated?

COMPANY TELEVISION LIMITED was incorporated on 4 March 1998, according to Companies House.

What is COMPANY TELEVISION LIMITED's registered address?

The registered address on file for COMPANY TELEVISION LIMITED is LONDON, United Kingdom.

What legal structure is COMPANY TELEVISION LIMITED registered as?

COMPANY TELEVISION LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of COMPANY TELEVISION LIMITED?

Three of the 5 officer records shown for COMPANY TELEVISION LIMITED are current appointments, filed with Companies House. Victoria Turton (appointed 2010-09-24) and ALL3MEDIA DIRECTOR LIMITED (appointed 2025-05-23) both serve as Director; Andrew Mcintyre-brown (appointed 2025-05-23) serves as Company Secretary. The remaining 2 records shown (Steven Brown and Sara Geater) are former appointments that have since been resigned. Management authority at COMPANY TELEVISION LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does COMPANY TELEVISION LIMITED have a parent company or subsidiaries?

COMPANY TELEVISION LIMITED sits 2 levels below its ultimate parent, GOLD RUSH BIDCO LIMITED, registered in United Kingdom. 4 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 4 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to COMPANY TELEVISION LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to COMPANY TELEVISION LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access COMPANY TELEVISION LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like COMPANY TELEVISION LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 16 October 2026.

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