This company is commonly known as Castaway Television Productions Limited. The company was founded 31 years ago and was given the registration number 02741628. The firm's registered office is in LONDON. You can find them at Shepherds Building Central, Charecroft Way, London, . This company's SIC code is 90030 - Artistic creation.
Name | : | CASTAWAY TELEVISION PRODUCTIONS LIMITED |
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Company Number | : | 02741628 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 20 August 1992 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Shepherds Building Central, Charecroft Way, London, England, W14 0EE |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Shepherds Building Central, Charecroft Way, London, England, W14 0EE | Director | 27 April 2020 | Active |
Shepherds Building Central, Charecroft Way, London, England, W14 0EE | Director | 27 April 2020 | Active |
C/O Silvergate Media, 4th Floor York House, 23 Kingsway, London, United Kingdom, WC2B 6UJ | Secretary | 20 August 1992 | Active |
Suite One Second Floor, 1/4 Christina Street, London, EC2A 4PA | Nominee Secretary | 20 August 1992 | Active |
C/O Silvergate Media, 4th Floor York House, 23 Kingsway, London, United Kingdom, WC2B 6UJ | Director | 20 August 1992 | Active |
The Gloucester Building, Kensington Village, Avonmore Road, London, United Kingdom, | Director | 11 July 2017 | Active |
57 Prince Of Wales Mansions, Prince Of Wales Drive, London, SW11 4BH | Director | 06 January 1993 | Active |
4 St Johns Road, Harpenden, AL5 1DJ | Director | 06 January 1993 | Active |
The Gloucester Building, Kensington Village, Avonmore Road, London, United Kingdom, W18 8RF | Director | 11 July 2017 | Active |
Suite One Second Floor, 1/4 Christina Street, London, EC2A 4PA | Nominee Director | 20 August 1992 | Active |
C/O Silvergate Media, 4th Floor York House, 23 Kingsway, London, United Kingdom, WC2B 6UJ | Director | 20 August 1992 | Active |
Shepherds Building Central, Charecroft Way, London, England, W14 0EE | Director | 11 July 2017 | Active |
The Gloucester Building, Kensington Village, Avonmore Road, London, England, | Director | 11 July 2017 | Active |
Banijay Rights Limited | ||
Notified on | : | 12 July 2017 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | Shepherds Building Central, Charecroft Way, London, United Kingdom, W14 0EE |
Nature of control | : |
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Date | Category | Description | |
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2023-08-25 | Persons with significant control | Change to a person with significant control. | Download |
2023-08-25 | Confirmation statement | Confirmation statement with updates. | Download |
2023-04-17 | Accounts | Accounts with accounts type full. | Download |
2023-01-08 | Accounts | Accounts with accounts type full. | Download |
2022-12-12 | Officers | Termination director company with name termination date. | Download |
2022-08-26 | Confirmation statement | Confirmation statement with updates. | Download |
2022-08-26 | Officers | Change person director company with change date. | Download |
2022-01-04 | Accounts | Accounts with accounts type full. | Download |
2021-08-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-07-22 | Officers | Termination director company with name termination date. | Download |
2021-07-16 | Officers | Termination director company with name termination date. | Download |
2020-10-25 | Accounts | Accounts with accounts type full. | Download |
2020-10-01 | Address | Change registered office address company with date old address new address. | Download |
2020-09-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-05-13 | Officers | Appoint person director company with name date. | Download |
2020-05-13 | Officers | Appoint person director company with name date. | Download |
2020-04-16 | Officers | Termination director company with name termination date. | Download |
2020-03-03 | Mortgage | Mortgage satisfy charge full. | Download |
2020-02-13 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2019-08-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-07-11 | Accounts | Accounts with accounts type full. | Download |
2018-09-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-08-09 | Accounts | Accounts with accounts type full. | Download |
2017-11-28 | Confirmation statement | Confirmation statement with updates. | Download |
2017-11-17 | Mortgage | Mortgage charge part release with charge number. | Download |
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