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CTM PRODUCTIONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ctm Productions Limited. The company was founded 13 years ago and was given the registration number 07489391. The firm's registered office is in LONDON. You can find them at Berkshire House 168-173, High Holborn, London, London. This company's SIC code is 59113 - Television programme production activities.

Company Information

Name:CTM PRODUCTIONS LIMITED
Company Number:07489391
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 January 2011
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 59113 - Television programme production activities

Office Address & Contact

Registered Address:Berkshire House 168-173, High Holborn, London, London, WC1V 7AA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Berkshire House 168-173, High Holborn, London, WC1V 7AA

Secretary12 November 2015Active
Berkshire House 168-173, High Holborn, London, WC1V 7AA

Director11 January 2011Active
Berkshire House 168-173, High Holborn, London, WC1V 7AA

Director12 November 2015Active
Berkshire House 168-173, High Holborn, London, WC1V 7AA

Director11 January 2011Active
Berkshire House 168-173, High Holborn, London, WC1V 7AA

Director11 January 2011Active
Berkshire House 168-173, High Holborn, London, WC1V 7AA

Director01 September 2015Active
Berkshire House 168-173, High Holborn, London, WC1V 7AA

Secretary19 September 2019Active
Berkshire House 168-173, High Holborn, London, United Kingdom, WC1V 7AA

Secretary28 May 2015Active
26-28, Neal Street, London, United Kingdom, WC2H 9QQ

Secretary11 January 2011Active
Berkshire House 168-173, High Holborn, London, WC1V 7AA

Director01 September 2015Active

People with Significant Control

Neal Street Productions Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Berkshire House, 168 - 173 High Holborn, London, United Kingdom, WC1V 7AA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-22Confirmation statement

Confirmation statement with no updates.

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2023-10-09Accounts

Accounts with accounts type small.

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2022-12-21Confirmation statement

Confirmation statement with no updates.

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2022-08-24Accounts

Accounts with accounts type small.

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2022-02-07Officers

Termination secretary company with name termination date.

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2021-12-21Confirmation statement

Confirmation statement with no updates.

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2021-09-16Accounts

Accounts with accounts type small.

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2021-02-01Confirmation statement

Confirmation statement with no updates.

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2021-02-01Officers

Change person director company with change date.

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2021-02-01Officers

Change person director company with change date.

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2021-02-01Officers

Change person director company with change date.

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2020-08-03Accounts

Accounts with accounts type small.

Download
2019-12-20Confirmation statement

Confirmation statement with no updates.

Download
2019-09-19Officers

Appoint person secretary company with name date.

Download
2019-07-08Accounts

Accounts with accounts type small.

Download
2018-12-03Confirmation statement

Confirmation statement with updates.

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2018-08-10Accounts

Accounts with accounts type small.

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2017-11-10Confirmation statement

Confirmation statement with updates.

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2017-07-17Accounts

Accounts with accounts type full.

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2017-01-13Confirmation statement

Confirmation statement with updates.

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2016-07-20Accounts

Accounts with accounts type full.

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2016-06-30Mortgage

Mortgage satisfy charge full.

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2016-01-12Annual return

Annual return company with made up date full list shareholders.

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2015-11-21Accounts

Accounts with accounts type full.

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2015-11-13Officers

Termination secretary company with name termination date.

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