Introduction
Watch Company
C
CHANNEL TELEVISION HOLDINGS LIMITED
CHANNEL TELEVISION HOLDINGS LIMITED is an active company incorporated on 23 July 2001 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in television programme production activities. CHANNEL TELEVISION HOLDINGS LIMITED was registered 24 years ago.(SIC: 59113)
Status
active
Active since 24 years ago
Company No
04257248
LTD Company
Age
24 Years
Incorporated 23 July 2001
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 17 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 13 July 2025 (8 months ago)
Submitted on 25 July 2025 (8 months ago)
Next Due
Due by 27 July 2026
For period ending 13 July 2026
Previous Company Names
PINCO 1659 LIMITED
From: 23 July 2001To: 14 December 2001
Address
Itv White City 201 Wood Lane London, W12 7RU,
Previous Addresses
2 Waterhouse Square 140 Holborn London EC1N 2AE United Kingdom
From: 6 June 2018To: 23 May 2022
The London Television Centre Upper Ground London Greater London SE1 9LT
From: 9 December 2011To: 6 June 2018
Barn Close Yattendon Berkshire RG18 0UX
From: 23 July 2001To: 9 December 2011
24 key events • 2001 - 2023
Funding Officers Ownership
Company Founded
Jul 01
Incorporation Company
Director Joined
Feb 10
Appoint Person Director Company With Nam...
Director Joined
Mar 10
Appoint Person Director Company With Nam...
Director Left
Aug 10
Termination Director Company With Name
Funding Round
Nov 11
Capital Allotment Shares
Director Joined
Dec 11
Appoint Person Director Company With Nam...
Director Joined
Dec 11
Appoint Person Director Company With Nam...
Director Joined
Dec 11
Appoint Person Director Company With Nam...
Director Left
Dec 11
Termination Director Company With Name
Director Left
Dec 11
Termination Director Company With Name
Director Left
Dec 11
Termination Director Company With Name
Director Left
Dec 11
Termination Director Company With Name
Director Left
May 12
Termination Director Company With Name
Director Left
Dec 14
Termination Director Company With Name T...
Director Joined
May 15
Appoint Person Director Company With Nam...
Director Left
May 15
Termination Director Company With Name T...
Loan Cleared
Oct 17
Mortgage Satisfy Charge Full
Funding Round
Jan 18
Capital Allotment Shares
Director Joined
Aug 18
Appoint Person Director Company With Nam...
Director Left
Aug 18
Termination Director Company With Name T...
Director Left
Apr 19
Termination Director Company
Director Left
Jul 21
Termination Director Company With Name T...
Director Joined
Jul 21
Appoint Person Director Company With Nam...
Director Left
Feb 23
Termination Director Company With Name T...
2
Funding
20
Officers
0
Ownership
0
Accounts
Officers
24
1 Active
23 Resigned
Name
Role
Appointed
Status
CLARKE, Sarah Louise
Active201 Wood Lane, LondonW12 7RU
Born March 1975
Director
Appointed 31 Jul 2018
CLARKE, Sarah Louise
201 Wood Lane, LondonW12 7RU
Born March 1975
Director
31 Jul 2018
Active
JENKINS, David
Resigned7 Heol Y Felin, RhiwbinaCF14 6NB
Secretary
Appointed 06 Dec 2001
Resigned 31 Jan 2009
JENKINS, David
7 Heol Y Felin, RhiwbinaCF14 6NB
Secretary
06 Dec 2001
Resigned 31 Jan 2009
Resigned
SHEPHERD, William Charles Fredrick
ResignedThe Borough, ElyCB6 3PJ
Secretary
Appointed 01 Feb 2009
Resigned 23 Nov 2011
SHEPHERD, William Charles Fredrick
The Borough, ElyCB6 3PJ
Secretary
01 Feb 2009
Resigned 23 Nov 2011
Resigned
TAUTZ, Helen Jane
ResignedWaterhouse Square, LondonEC1N 2AE
Secretary
Appointed 23 Nov 2011
Resigned 11 Apr 2019
TAUTZ, Helen Jane
Waterhouse Square, LondonEC1N 2AE
Secretary
23 Nov 2011
Resigned 11 Apr 2019
Resigned
PINSENT MASONS SECRETARIAL LIMITED
Resigned1 Park Row, LeedsLS1 5AB
Corporate secretary
Appointed 23 Jul 2001
Resigned 06 Dec 2001
PINSENT MASONS SECRETARIAL LIMITED
1 Park Row, LeedsLS1 5AB
Corporate secretary
23 Jul 2001
Resigned 06 Dec 2001
Resigned
AYRES, Graham William
Resigned134 Jeavons Lane, CambridgeCB23 5JE
Born March 1963
Director
Appointed 21 Mar 2006
Resigned 31 Dec 2007
AYRES, Graham William
134 Jeavons Lane, CambridgeCB23 5JE
Born March 1963
Director
21 Mar 2006
Resigned 31 Dec 2007
Resigned
BETTS, Tom
ResignedUpper Ground, LondonSE1 9LT
Born November 1964
Director
Appointed 23 Nov 2011
Resigned 16 Dec 2014
BETTS, Tom
Upper Ground, LondonSE1 9LT
Born November 1964
Director
23 Nov 2011
Resigned 16 Dec 2014
Resigned
DAVIES, Huw Humphreys
ResignedBerwyn, PenarthCF64 3HY
Born August 1940
Director
Appointed 13 Dec 2001
Resigned 31 Dec 2006
DAVIES, Huw Humphreys
Berwyn, PenarthCF64 3HY
Born August 1940
Director
13 Dec 2001
Resigned 31 Dec 2006
Resigned
DESMOND, Mick
Resigned5 Copse Hill, LondonSW20 0NB
Born March 1959
Director
Appointed 01 Oct 2006
Resigned 23 Nov 2011
DESMOND, Mick
5 Copse Hill, LondonSW20 0NB
Born March 1959
Director
01 Oct 2006
Resigned 23 Nov 2011
Resigned
FISHER, Darren Michael
Resigned201 Wood Lane, LondonW12 7RU
Born May 1966
Director
Appointed 30 Jun 2021
Resigned 31 Dec 2022
FISHER, Darren Michael
201 Wood Lane, LondonW12 7RU
Born May 1966
Director
30 Jun 2021
Resigned 31 Dec 2022
Resigned
FORDHAM, David Sidney
ResignedCopper Beeches, AkeleyMK18 5HG
Born June 1953
Director
Appointed 01 Jan 2004
Resigned 23 Nov 2011
FORDHAM, David Sidney
Copper Beeches, AkeleyMK18 5HG
Born June 1953
Director
01 Jan 2004
Resigned 23 Nov 2011
Resigned
GARARD, Andrew Sheldon
ResignedWaterhouse Square, LondonEC1N 2AE
Born October 1966
Director
Appointed 23 Nov 2011
Resigned 31 Jul 2018
GARARD, Andrew Sheldon
Waterhouse Square, LondonEC1N 2AE
Born October 1966
Director
23 Nov 2011
Resigned 31 Jul 2018
Resigned
GORDON, Lisa Jane
ResignedYattendon, ThatchamRG18 0UX
Born July 1966
Director
Appointed 17 Dec 2009
Resigned 23 Nov 2011
GORDON, Lisa Jane
Yattendon, ThatchamRG18 0UX
Born July 1966
Director
17 Dec 2009
Resigned 23 Nov 2011
Resigned
HAMON, Francis
ResignedLa Maison Du Sud, TrinityJE3 5HW
Born July 1939
Director
Appointed 13 Dec 2001
Resigned 31 Dec 2005
HAMON, Francis
La Maison Du Sud, TrinityJE3 5HW
Born July 1939
Director
13 Dec 2001
Resigned 31 Dec 2005
Resigned
ILIFFE, Edward Richard
ResignedYattendon, ThatchamRG18 0UX
Born September 1968
Director
Appointed 17 Dec 2009
Resigned 23 Nov 2011
ILIFFE, Edward Richard
Yattendon, ThatchamRG18 0UX
Born September 1968
Director
17 Dec 2009
Resigned 23 Nov 2011
Resigned
ILIFFE, Robert Peter Richard, The Right Honourable
ResignedYattendon Park, YattendonRG18 0UT
Born November 1944
Director
Appointed 06 Dec 2001
Resigned 19 May 2010
ILIFFE, Robert Peter Richard, The Right Honourable
Yattendon Park, YattendonRG18 0UT
Born November 1944
Director
06 Dec 2001
Resigned 19 May 2010
Resigned
JENKINS, David
Resigned7 Heol Y Felin, RhiwbinaCF14 6NB
Born September 1953
Director
Appointed 13 Dec 2001
Resigned 31 Jan 2009
JENKINS, David
7 Heol Y Felin, RhiwbinaCF14 6NB
Born September 1953
Director
13 Dec 2001
Resigned 31 Jan 2009
Resigned
LUCAS, Michael
ResignedHomestead, St QuenJE3 2FQ
Born December 1951
Director
Appointed 13 Dec 2001
Resigned 30 Oct 2007
LUCAS, Michael
Homestead, St QuenJE3 2FQ
Born December 1951
Director
13 Dec 2001
Resigned 30 Oct 2007
Resigned
MEDLICOTT, William Jonathan
ResignedUpper Ground, LondonSE1 9LT
Born July 1960
Director
Appointed 23 Nov 2011
Resigned 30 Apr 2015
MEDLICOTT, William Jonathan
Upper Ground, LondonSE1 9LT
Born July 1960
Director
23 Nov 2011
Resigned 30 Apr 2015
Resigned
MORTON, Anthony Robert
ResignedDial House, DevizesEN10 4LD
Born June 1941
Director
Appointed 06 Dec 2001
Resigned 01 Mar 2006
MORTON, Anthony Robert
Dial House, DevizesEN10 4LD
Born June 1941
Director
06 Dec 2001
Resigned 01 Mar 2006
Resigned
O'SULLIVAN, Rowan
Resigned181 Sheen Lane, LondonSW14 8LE
Born October 1956
Director
Appointed 13 Dec 2001
Resigned 27 Apr 2012
O'SULLIVAN, Rowan
181 Sheen Lane, LondonSW14 8LE
Born October 1956
Director
13 Dec 2001
Resigned 27 Apr 2012
Resigned
RICHARD, Ian Miller
Resigned98 High Street, CambridgeCB3 7BG
Born February 1937
Director
Appointed 06 Dec 2001
Resigned 31 Dec 2003
RICHARD, Ian Miller
98 High Street, CambridgeCB3 7BG
Born February 1937
Director
06 Dec 2001
Resigned 31 Dec 2003
Resigned
SWORDS, Christopher Joseph
ResignedWaterhouse Square, LondonEC1N 2AE
Born May 1969
Director
Appointed 30 Apr 2015
Resigned 30 Jun 2021
SWORDS, Christopher Joseph
Waterhouse Square, LondonEC1N 2AE
Born May 1969
Director
30 Apr 2015
Resigned 30 Jun 2021
Resigned
PINSENT MASONS DIRECTOR LIMITED
Resigned1 Park Row, LeedsLS1 5AB
Corporate director
Appointed 23 Jul 2001
Resigned 06 Dec 2001
PINSENT MASONS DIRECTOR LIMITED
1 Park Row, LeedsLS1 5AB
Corporate director
23 Jul 2001
Resigned 06 Dec 2001
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Itv Broadcasting Limited
Active201 Wood Lane, LondonW12 7RU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Itv Broadcasting Limited
201 Wood Lane, LondonW12 7RU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
153
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
7 February 2023
6 December 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
6 December 2022
23 May 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 May 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
9 July 2021
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
29 April 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
10 August 2018
6 June 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 June 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
7 May 2015
Termination Director Company With Name Termination Date
TM01Termination of Director
18 December 2014
9 December 2011
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
9 December 2011
Legacy
7 October 2011
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
7 October 2011
No document
14 December 2001
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
14 December 2001