CNBC (UK) LIMITED

Company summary

Company number: 01574907
Status: ACTIVE
Incorporated / age: 17 July 198145 years
Registered office: 10 Fleet Place, London, EC4M 7QS
Accounts due: 30 September 2027
Confirmation statement due: 8 August 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 5 October 2026 at 00:35 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
10 Fleet Place, London, EC4M 7QS
Nature of business
Television programme production activities
Television programming and broadcasting activities
Previous company names
RCA AUDIO-VISUALS LIMITED
BRADCALE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HADDEN, Caroline Clare ACTIVE	Secretary	21 Jul 2017				10, Fleet Place, London, EC4M 7QS
FOOT, Anna ACTIVE	Director	23 Jun 2026		England	January 1973	10, Fleet Place, London, EC4M 7QS
KOCHUGOVA, Oxana ACTIVE	Director	01 Jan 2023		England	December 1975	10, Fleet Place, London, EC4M 7QS
EVANS, Fiona Maria RESIGNED	Secretary	11 Jul 1996	29 Jul 1996			85 Ravensmede Way, Chiswick, London, W4 1TQ
GREEN, Pamela Anne RESIGNED	Secretary	24 Dec 1997	31 Oct 2005			7 Belgravia Road, St Johns, Wakefield, West Yorkshire, WF1 3JP
LEE, Tony RESIGNED	Secretary	29 Jul 1996	24 Dec 1997			8 Rossdale, Tunbridge Wells, Kent, TN2 3PG
MANSFIELD, Alison RESIGNED	Secretary	15 Jul 2010	30 Nov 2021			1, Central St. Giles, St. Giles High Street, London, WC2H 8NU, United Kingdom
MORROW, Graham RESIGNED	Secretary		11 Jul 1996			The Cedars, Horseshoe Lane Ash Vale, Surrey, GU12 5LL
SKELTON, Richard Alec RESIGNED	Secretary	29 Apr 2014	01 Aug 2017			10, Fleet Place, London, EC4M 7QS, United Kingdom
A G SECRETARIAL LIMITED RESIGNED	Secretary	20 Jan 2004	31 Oct 2009			100 Barbirolli Square, Manchester, M2 3AB
OAKWOOD CORPORATE SECRETARY LIMITED RESIGNED	Secretary	01 Nov 2009	30 Jun 2010			Webber House 26-28, Market Street, Altrincham, Cheshire, WA14 1PF
AMBROSE, Marcus Field RESIGNED	Director	09 Jul 2009	10 Oct 2013	England	February 1955	10, Fleet Place, London, EC4M 7QS, United Kingdom
BAGCHEE, Deepanshu RESIGNED	Director	09 Aug 2024	29 Oct 2025	England	February 1978	10, Fleet Place, London, EC4M 7QS
BAINS, Harkerat Singh RESIGNED	Director	06 Oct 2015	15 Aug 2017	England	August 1985	10, Fleet Place, London, EC4M 7QS
BRAINCH, Satpal Singh RESIGNED	Director	12 Dec 2011	04 Jun 2013	England	April 1978	1, Central St. Giles, St. Giles High Street, London, WC2H 8NU, England
BRENNAN, Ann Elizabeth RESIGNED	Director	31 Mar 2009	14 Jun 2010	United Kingdom	November 1976	Webber House, 26-28 Market Street, Altrincham, Cheshire, WA14 1PF, United Kingdom
BUCKLEY, Michael Andrew RESIGNED	Director	01 Oct 2009	20 Dec 2011	England	May 1963	Business News Europe Partnership, 10 Fleet Place, London, EC4M 7QS
CASEY, John Montgomery Blakey RESIGNED	Director	16 Jun 2020	07 Nov 2023	England	August 1974	10, Fleet Place, London, EC4M 7QS
CITRON, Zachary Joseph RESIGNED	Director	06 May 2004	14 Jun 2010	United Kingdom	August 1965	Webber House, 26-28 Market Street, Altrincham, Cheshire, WA14 1PF, United Kingdom
CITRON, Zachary Joseph RESIGNED	Director	20 Jun 2003	11 Jul 2003		August 1965	23 Holders Hill Crescent, London, NW14 1NE
CLARK, Roy Graham RESIGNED	Director	14 Dec 2001	30 Jun 2006		February 1958	18 Rosary Gardens, London, SW7 4NT
COTTON, Rick RESIGNED	Director	22 Apr 2004	13 Oct 2004		July 1944	117 Ladbroke Road, London, W11 3PR
CROWTHER, Jonathan Michael RESIGNED	Director	16 Dec 1997	30 Apr 2004	England	May 1962	11 Wheatley Rise, Ilkley, West Yorkshire, LS29 8SQ
DUPUIS, Patrick Lucien Andre RESIGNED	Director	03 Aug 1993	31 Jan 1997		January 1963	257 Pavillion Road, London, SW1X 0PB
DWYER, Stephen John RESIGNED	Director	30 Jun 2006	14 Jun 2010	England	June 1959	Webber House, 26-28 Market Street, Altrincham, Cheshire, WA14 1PF, United Kingdom
EVANS, Fiona Maria RESIGNED	Director	01 May 1996	13 Sep 1996		December 1965	85 Ravensmede Way, Chiswick, London, W4 1TQ
FALCO, Randel Alan RESIGNED	Director	11 May 2005	03 Jul 2007		December 1953	36 Autumn Ridge Road, Pound Ridge, New York, 10576, Usa
GREEN, Pamela Anne RESIGNED	Director	12 Mar 1996	31 Oct 2005		April 1960	7 Belgravia Road, St Johns, Wakefield, West Yorkshire, WF1 3JP
HITCHIN, Paul Robert RESIGNED	Director	30 Jun 2006	06 Mar 2007		June 1976	27 Northcliffe Close, Worcester Park, Surrey, KT4 7DS
KARAMOY-DAW, Clara Angela RESIGNED	Director	25 Feb 2020	31 Dec 2022	Singapore	January 1979	10, Anson Road, #06-01 International Plaza, Singapore, 079903, Singapore
LEE, Lynn Sin Nee RESIGNED	Director	22 Feb 2012	13 Jan 2016	England	September 1979	10, Fleet Place, London, EC4M 7QS
LILLEYMAN, Anthony Justin RESIGNED	Director	09 Jul 2009	12 Oct 2012	England	May 1969	10, Fleet Place, London, EC4M 7QS, United Kingdom
MATTHEWS, Colin Stephen RESIGNED	Director		03 Aug 1993		April 1956	28 Elgin Crescent, London, W11 2JR
MCCARTHY, Emilie RESIGNED	Director	15 Aug 2017	26 Sep 2019	England	December 1980	10, Fleet Place, London, EC4M 7QS
MORRIS, William Hazlitt RESIGNED	Director	06 May 2004	14 Aug 2006	England	January 1962	28 Blenheim Terrace, London, NW8 0EG
MORROW, Graham RESIGNED	Director		16 Dec 1997	England	December 1944	The Cedars, Horseshoe Lane Ash Vale, Surrey, GU12 5LL
NASS, Eric Thomas RESIGNED	Director	03 Aug 1993	14 Nov 1995		October 1960	6 Rushmere Place, Wimbledon, London, SW19 5BD
POPPLEWELL, Timothy RESIGNED	Director	21 Aug 2007	02 Jul 2009		June 1964	Flat 65, 49, Hallam Street, London, W1W 6JW
RASMUSSEN, Alan Alastair RESIGNED	Director		03 Aug 1993		April 1938	25 Pine Walk, Cobham, Surrey, KT11 2HJ
RISINGER, Marlin RESIGNED	Director	21 Apr 1999	14 Jun 2010		December 1954	Webber House, 26-28 Market Street, Altrincham, Cheshire, WA14 1PF, United Kingdom
SHAROOD, John Newell RESIGNED	Director		03 Aug 1993		September 1961	22 Lord Chancellor Walk, Kingston Upon Thames, Surrey, KT2 7HG
SULLIVAN, Kevin Charles RESIGNED	Director	14 Jun 2013	16 Jun 2020	England	September 1977	10, Fleet Place, London, EC4M 7QS, United Kingdom
TAPPERT, George Reinhold RESIGNED	Director	31 Jan 1997	21 Apr 1999		January 1941	21 Thurloe Square, London, SW7 2SD
THOMAS GRAHAM, Pamela RESIGNED	Director	11 May 2005	19 Sep 2005		June 1963	233 South Greeley Avenue, Chappaqua, New York 10514, Usa
WAKE, Hilary Anne RESIGNED	Director	01 May 1999	16 May 1999		August 1959	Aegre House, Skelton, Goole, North Humberside, DN14 7RH
WHEELER, Gillian May RESIGNED	Director	30 Jun 2006	14 Jun 2010	United Kingdom	November 1972	Webber House, 26-28 Market Street, Altrincham, Cheshire, WA14 1PF, United Kingdom
WRENN, Nicholas John Martin RESIGNED	Director	14 Dec 2023	01 Jan 2025	England	May 1967	10, Fleet Place, London, EC4M 7QS

HADDEN, Caroline Clare ACTIVE
Role: Secretary
Appointed on: 21 Jul 2017
Address: 10, Fleet Place, London, EC4M 7QS

FOOT, Anna ACTIVE
Role: Director
Appointed on: 23 Jun 2026
Country of Residence: England
Date of birth: January 1973
Address: 10, Fleet Place, London, EC4M 7QS

KOCHUGOVA, Oxana ACTIVE
Role: Director
Appointed on: 01 Jan 2023
Country of Residence: England
Date of birth: December 1975
Address: 10, Fleet Place, London, EC4M 7QS

EVANS, Fiona Maria RESIGNED
Role: Secretary
Appointed on: 11 Jul 1996
Resigned on: 29 Jul 1996
Address: 85 Ravensmede Way, Chiswick, London, W4 1TQ

GREEN, Pamela Anne RESIGNED
Role: Secretary
Appointed on: 24 Dec 1997
Resigned on: 31 Oct 2005
Address: 7 Belgravia Road, St Johns, Wakefield, West Yorkshire, WF1 3JP

LEE, Tony RESIGNED
Role: Secretary
Appointed on: 29 Jul 1996
Resigned on: 24 Dec 1997
Address: 8 Rossdale, Tunbridge Wells, Kent, TN2 3PG

MANSFIELD, Alison RESIGNED
Role: Secretary
Appointed on: 15 Jul 2010
Resigned on: 30 Nov 2021
Address: 1, Central St. Giles, St. Giles High Street, London, WC2H 8NU, United Kingdom

MORROW, Graham RESIGNED
Role: Secretary
Appointed on:
Resigned on: 11 Jul 1996
Address: The Cedars, Horseshoe Lane Ash Vale, Surrey, GU12 5LL

SKELTON, Richard Alec RESIGNED
Role: Secretary
Appointed on: 29 Apr 2014
Resigned on: 01 Aug 2017
Address: 10, Fleet Place, London, EC4M 7QS, United Kingdom

A G SECRETARIAL LIMITED RESIGNED
Role: Secretary
Appointed on: 20 Jan 2004
Resigned on: 31 Oct 2009
Address: 100 Barbirolli Square, Manchester, M2 3AB

OAKWOOD CORPORATE SECRETARY LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Nov 2009
Resigned on: 30 Jun 2010
Address: Webber House 26-28, Market Street, Altrincham, Cheshire, WA14 1PF

AMBROSE, Marcus Field RESIGNED
Role: Director
Appointed on: 09 Jul 2009
Resigned on: 10 Oct 2013
Country of Residence: England
Date of birth: February 1955
Address: 10, Fleet Place, London, EC4M 7QS, United Kingdom

BAGCHEE, Deepanshu RESIGNED
Role: Director
Appointed on: 09 Aug 2024
Resigned on: 29 Oct 2025
Country of Residence: England
Date of birth: February 1978
Address: 10, Fleet Place, London, EC4M 7QS

BAINS, Harkerat Singh RESIGNED
Role: Director
Appointed on: 06 Oct 2015
Resigned on: 15 Aug 2017
Country of Residence: England
Date of birth: August 1985
Address: 10, Fleet Place, London, EC4M 7QS

BRAINCH, Satpal Singh RESIGNED
Role: Director
Appointed on: 12 Dec 2011
Resigned on: 04 Jun 2013
Country of Residence: England
Date of birth: April 1978
Address: 1, Central St. Giles, St. Giles High Street, London, WC2H 8NU, England

BRENNAN, Ann Elizabeth RESIGNED
Role: Director
Appointed on: 31 Mar 2009
Resigned on: 14 Jun 2010
Country of Residence: United Kingdom
Date of birth: November 1976
Address: Webber House, 26-28 Market Street, Altrincham, Cheshire, WA14 1PF, United Kingdom

BUCKLEY, Michael Andrew RESIGNED
Role: Director
Appointed on: 01 Oct 2009
Resigned on: 20 Dec 2011
Country of Residence: England
Date of birth: May 1963
Address: Business News Europe Partnership, 10 Fleet Place, London, EC4M 7QS

CASEY, John Montgomery Blakey RESIGNED
Role: Director
Appointed on: 16 Jun 2020
Resigned on: 07 Nov 2023
Country of Residence: England
Date of birth: August 1974
Address: 10, Fleet Place, London, EC4M 7QS

CITRON, Zachary Joseph RESIGNED
Role: Director
Appointed on: 06 May 2004
Resigned on: 14 Jun 2010
Country of Residence: United Kingdom
Date of birth: August 1965
Address: Webber House, 26-28 Market Street, Altrincham, Cheshire, WA14 1PF, United Kingdom

CITRON, Zachary Joseph RESIGNED
Role: Director
Appointed on: 20 Jun 2003
Resigned on: 11 Jul 2003
Date of birth: August 1965
Address: 23 Holders Hill Crescent, London, NW14 1NE

CLARK, Roy Graham RESIGNED
Role: Director
Appointed on: 14 Dec 2001
Resigned on: 30 Jun 2006
Date of birth: February 1958
Address: 18 Rosary Gardens, London, SW7 4NT

COTTON, Rick RESIGNED
Role: Director
Appointed on: 22 Apr 2004
Resigned on: 13 Oct 2004
Date of birth: July 1944
Address: 117 Ladbroke Road, London, W11 3PR

CROWTHER, Jonathan Michael RESIGNED
Role: Director
Appointed on: 16 Dec 1997
Resigned on: 30 Apr 2004
Country of Residence: England
Date of birth: May 1962
Address: 11 Wheatley Rise, Ilkley, West Yorkshire, LS29 8SQ

DUPUIS, Patrick Lucien Andre RESIGNED
Role: Director
Appointed on: 03 Aug 1993
Resigned on: 31 Jan 1997
Date of birth: January 1963
Address: 257 Pavillion Road, London, SW1X 0PB

DWYER, Stephen John RESIGNED
Role: Director
Appointed on: 30 Jun 2006
Resigned on: 14 Jun 2010
Country of Residence: England
Date of birth: June 1959
Address: Webber House, 26-28 Market Street, Altrincham, Cheshire, WA14 1PF, United Kingdom

EVANS, Fiona Maria RESIGNED
Role: Director
Appointed on: 01 May 1996
Resigned on: 13 Sep 1996
Date of birth: December 1965
Address: 85 Ravensmede Way, Chiswick, London, W4 1TQ

FALCO, Randel Alan RESIGNED
Role: Director
Appointed on: 11 May 2005
Resigned on: 03 Jul 2007
Date of birth: December 1953
Address: 36 Autumn Ridge Road, Pound Ridge, New York, 10576, Usa

GREEN, Pamela Anne RESIGNED
Role: Director
Appointed on: 12 Mar 1996
Resigned on: 31 Oct 2005
Date of birth: April 1960
Address: 7 Belgravia Road, St Johns, Wakefield, West Yorkshire, WF1 3JP

HITCHIN, Paul Robert RESIGNED
Role: Director
Appointed on: 30 Jun 2006
Resigned on: 06 Mar 2007
Date of birth: June 1976
Address: 27 Northcliffe Close, Worcester Park, Surrey, KT4 7DS

KARAMOY-DAW, Clara Angela RESIGNED
Role: Director
Appointed on: 25 Feb 2020
Resigned on: 31 Dec 2022
Country of Residence: Singapore
Date of birth: January 1979
Address: 10, Anson Road, #06-01 International Plaza, Singapore, 079903, Singapore

LEE, Lynn Sin Nee RESIGNED
Role: Director
Appointed on: 22 Feb 2012
Resigned on: 13 Jan 2016
Country of Residence: England
Date of birth: September 1979
Address: 10, Fleet Place, London, EC4M 7QS

LILLEYMAN, Anthony Justin RESIGNED
Role: Director
Appointed on: 09 Jul 2009
Resigned on: 12 Oct 2012
Country of Residence: England
Date of birth: May 1969
Address: 10, Fleet Place, London, EC4M 7QS, United Kingdom

MATTHEWS, Colin Stephen RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Aug 1993
Date of birth: April 1956
Address: 28 Elgin Crescent, London, W11 2JR

MCCARTHY, Emilie RESIGNED
Role: Director
Appointed on: 15 Aug 2017
Resigned on: 26 Sep 2019
Country of Residence: England
Date of birth: December 1980
Address: 10, Fleet Place, London, EC4M 7QS

MORRIS, William Hazlitt RESIGNED
Role: Director
Appointed on: 06 May 2004
Resigned on: 14 Aug 2006
Country of Residence: England
Date of birth: January 1962
Address: 28 Blenheim Terrace, London, NW8 0EG

MORROW, Graham RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Dec 1997
Country of Residence: England
Date of birth: December 1944
Address: The Cedars, Horseshoe Lane Ash Vale, Surrey, GU12 5LL

NASS, Eric Thomas RESIGNED
Role: Director
Appointed on: 03 Aug 1993
Resigned on: 14 Nov 1995
Date of birth: October 1960
Address: 6 Rushmere Place, Wimbledon, London, SW19 5BD

POPPLEWELL, Timothy RESIGNED
Role: Director
Appointed on: 21 Aug 2007
Resigned on: 02 Jul 2009
Date of birth: June 1964
Address: Flat 65, 49, Hallam Street, London, W1W 6JW

RASMUSSEN, Alan Alastair RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Aug 1993
Date of birth: April 1938
Address: 25 Pine Walk, Cobham, Surrey, KT11 2HJ

RISINGER, Marlin RESIGNED
Role: Director
Appointed on: 21 Apr 1999
Resigned on: 14 Jun 2010
Date of birth: December 1954
Address: Webber House, 26-28 Market Street, Altrincham, Cheshire, WA14 1PF, United Kingdom

SHAROOD, John Newell RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Aug 1993
Date of birth: September 1961
Address: 22 Lord Chancellor Walk, Kingston Upon Thames, Surrey, KT2 7HG

SULLIVAN, Kevin Charles RESIGNED
Role: Director
Appointed on: 14 Jun 2013
Resigned on: 16 Jun 2020
Country of Residence: England
Date of birth: September 1977
Address: 10, Fleet Place, London, EC4M 7QS, United Kingdom

TAPPERT, George Reinhold RESIGNED
Role: Director
Appointed on: 31 Jan 1997
Resigned on: 21 Apr 1999
Date of birth: January 1941
Address: 21 Thurloe Square, London, SW7 2SD

THOMAS GRAHAM, Pamela RESIGNED
Role: Director
Appointed on: 11 May 2005
Resigned on: 19 Sep 2005
Date of birth: June 1963
Address: 233 South Greeley Avenue, Chappaqua, New York 10514, Usa

WAKE, Hilary Anne RESIGNED
Role: Director
Appointed on: 01 May 1999
Resigned on: 16 May 1999
Date of birth: August 1959
Address: Aegre House, Skelton, Goole, North Humberside, DN14 7RH

WHEELER, Gillian May RESIGNED
Role: Director
Appointed on: 30 Jun 2006
Resigned on: 14 Jun 2010
Country of Residence: United Kingdom
Date of birth: November 1972
Address: Webber House, 26-28 Market Street, Altrincham, Cheshire, WA14 1PF, United Kingdom

WRENN, Nicholas John Martin RESIGNED
Role: Director
Appointed on: 14 Dec 2023
Resigned on: 01 Jan 2025
Country of Residence: England
Date of birth: May 1967
Address: 10, Fleet Place, London, EC4M 7QS

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