This company is commonly known as Cat's On The Roof Media Limited. The company was founded 16 years ago and was given the registration number 06409013. The firm's registered office is in LONDON. You can find them at 2 Waterhouse Square, 140 Holborn, London, . This company's SIC code is 59111 - Motion picture production activities.
| Name | : | CAT'S ON THE ROOF MEDIA LIMITED |
|---|---|---|
| Company Number | : | 06409013 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 October 2007 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 2 Waterhouse Square, 140 Holborn, London, United Kingdom, EC1N 2AE |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| London Television Centre, 58-72 Upper Ground, London, United Kingdom, SE1 9LT | Director | 03 April 2015 | Active |
| Itv White City, 201 Wood Lane, London, United Kingdom, W12 7RU | Director | 09 February 2017 | Active |
| Itv White City, 201 Wood Lane, London, United Kingdom, W12 7RU | Director | 31 October 2019 | Active |
| The Pines 35, Rowanwood Avenue, Sidcup, DA15 8WL | Secretary | 25 October 2007 | Active |
| 22 Melton Street, London, NW1 2BW | Corporate Secretary | 25 October 2007 | Active |
| London Television Centre, 58-72 Upper Ground, London, United Kingdom, SE1 9LT | Director | 03 April 2015 | Active |
| 14, Shearman Road, London, United Kingdom, SE3 9HX | Director | 25 October 2007 | Active |
| 35, Rowanwood Avenue, Sidcup, United Kingdom, DA15 8WL | Director | 25 October 2007 | Active |
| London Television Centre, 58-72 Upper Ground, London, United Kingdom, SE1 9LT | Director | 03 April 2015 | Active |
| 2, Waterhouse Square, 140 Holborn, London, United Kingdom, EC1N 2AE | Director | 01 February 2016 | Active |
| C/O Cat's On The Roof Media, 3rd Floor, 19-21 Great Portland Street, London, United Kingdom, W1W 8QB | Director | 03 November 2009 | Active |
| C/O Cat's On The Roof Media, 3rd Floor, 19-21 Great Portland Street, London, United Kingdom, W1W 8QB | Director | 21 July 2015 | Active |
| 27/28 Eastcastle Street, London, W1W 8DH | Corporate Director | 25 October 2007 | Active |
| Itv Studios Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 2 Waterhouse Square, 140 Holborn, London, United Kingdom, EC1N 2AE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-28 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-09-28 | Accounts | Legacy. | Download |
| 2023-09-28 | Other | Legacy. | Download |
| 2023-09-28 | Other | Legacy. | Download |
| 2023-08-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-28 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-08-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-06-07 | Accounts | Legacy. | Download |
| 2022-06-07 | Other | Legacy. | Download |
| 2022-06-07 | Other | Legacy. | Download |
| 2022-05-23 | Address | Change registered office address company with date old address new address. | Download |
| 2022-02-28 | Accounts | Accounts with accounts type small. | Download |
| 2021-12-06 | Capital | Capital allotment shares. | Download |
| 2021-11-30 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-10-21 | Capital | Capital allotment shares. | Download |
| 2021-10-21 | Resolution | Resolution. | Download |
| 2021-08-26 | Officers | Termination director company with name termination date. | Download |
| 2021-08-26 | Officers | Termination director company with name termination date. | Download |
| 2021-08-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-04 | Accounts | Accounts with accounts type small. | Download |
| 2020-09-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-30 | Officers | Appoint person director company with name date. | Download |
| 2019-11-22 | Officers | Termination director company with name termination date. | Download |
| 2019-10-10 | Accounts | Accounts with accounts type small. | Download |
| 2019-08-01 | Confirmation statement | Confirmation statement with no updates. | Download |
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