Ctm 4 Productions Limited. net worth, address, company information. Free

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Ctm 4 Productions Limited (registration number 08794825) is a private limited company started on 2013-11-28. The company is situated at Berkshire House, 168-173 High Holborn, London WC1V 7AA. Ctm 4 Productions Limited operates SIC code: 59113 which means "television programme production activities".

Company details

Name	Ctm 4 Productions Limited
Number	08794825
Date of Incorporation:	28th November 2013
End of financial year:	31 December
Address:	Berkshire House, 168-173 High Holborn, London, WC1V 7AA
SIC code:	59113 - Television programme production activities

When it comes to the 5 directors that can be found in this particular firm, we can name: Angela M. (in the company from 12 November 2015), Victoria T. (appointment date: 01 September 2015), Melissa S. (appointed on 28 November 2013). 1 secretary is there in the company: Angela M. (appointed on 12 November 2015). The official register reports 1 person of significant control - Neal Street Productions Limited, a corporation which can be found at 168 - 173 High Holborn, WC1V 7AA London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Neal Street Productions Limited

6 April 2016

Address	Berkshire House 168 - 173 High Holborn, London, WC1V 7AA, United Kingdom
Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	03891329
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(CS01) Confirmation statement with no updates 2023-11-18 filed on: 23rd, November 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 2023-11-18 filed on: 23rd, November 2023 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts for the period up to 2022-12-31 filed on: 9th, October 2023 \| accounts	Free Download (19 pages)
(CS01) Confirmation statement with no updates 2022-11-18 filed on: 23rd, November 2022 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts for the period up to 2021-12-31 filed on: 24th, August 2022 \| accounts	Free Download (18 pages)
(TM02) Termination of appointment as a secretary on 2022-02-07 filed on: 7th, February 2022 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 2021-11-18 filed on: 21st, December 2021 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts for the period up to 2020-12-31 filed on: 16th, September 2021 \| accounts	Free Download (18 pages)
(CS01) Confirmation statement with no updates 2020-11-18 filed on: 18th, January 2021 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts for the period up to 2019-12-31 filed on: 3rd, August 2020 \| accounts	Free Download (17 pages)
(CS01) Confirmation statement with no updates 2019-11-18 filed on: 18th, November 2019 \| confirmation statement	Free Download (3 pages)
(AP03) Appointment (date: 2019-09-19) of a secretary filed on: 19th, September 2019 \| officers	Free Download (2 pages)
(AA) Small company accounts for the period up to 2018-12-31 filed on: 5th, July 2019 \| accounts	Free Download (14 pages)
(CS01) Confirmation statement with updates 2018-11-10 filed on: 26th, November 2018 \| confirmation statement	Free Download (4 pages)
(AA) Small company accounts for the period up to 2017-12-31 filed on: 6th, August 2018 \| accounts	Free Download (15 pages)
(CS01) Confirmation statement with updates 2017-11-10 filed on: 10th, November 2017 \| confirmation statement	Free Download (4 pages)
(AA) Full accounts data made up to 2016-12-31 filed on: 19th, July 2017 \| accounts	Free Download (14 pages)
(CS01) Confirmation statement with updates 2016-11-28 filed on: 30th, November 2016 \| confirmation statement	Free Download (5 pages)
(AA) Full accounts data made up to 2015-12-31 filed on: 6th, July 2016 \| accounts	Free Download (22 pages)
(AA01) Previous accounting period shortened from 2016-03-31 to 2015-12-31 filed on: 10th, May 2016 \| accounts	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2015-11-28 filed on: 30th, November 2015 \| annual return	Free Download (7 pages)
(AA) Full accounts data made up to 2015-03-31 filed on: 21st, November 2015 \| accounts	Free Download (16 pages)
(TM02) Termination of appointment as a secretary on 2015-11-12 filed on: 13th, November 2015 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2015-11-12 filed on: 12th, November 2015 \| officers	Free Download (1 page)
(AP03) Appointment (date: 2015-11-12) of a secretary filed on: 12th, November 2015 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2015-11-12 filed on: 12th, November 2015 \| officers	Free Download (2 pages)
(AA01) Previous accounting period shortened from 2015-12-31 to 2015-03-31 filed on: 15th, October 2015 \| accounts	Free Download (1 page)
(MR04) Satisfaction of charge 087948250001 in full filed on: 10th, September 2015 \| mortgage	Free Download (1 page)
(AP01) New director was appointed on 2015-09-01 filed on: 1st, September 2015 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2015-09-01 filed on: 1st, September 2015 \| officers	Free Download (2 pages)
(AP03) Appointment (date: 2015-05-28) of a secretary filed on: 8th, June 2015 \| officers	Free Download (3 pages)
(AD01) New registered office address Berkshire House 168-173 High Holborn London WC1V 7AA. Change occurred on 2015-05-26. Company's previous address: Regina House 124 Finchley Road London NW3 5JS. filed on: 26th, May 2015 \| address	Free Download (2 pages)
(AUD) Auditor's resignation filed on: 23rd, April 2015 \| auditors	Free Download (2 pages)
(AUD) Auditor's resignation filed on: 17th, April 2015 \| auditors	Free Download (2 pages)
(AA01) Current accounting period extended from 2015-11-21 to 2015-12-31 filed on: 17th, April 2015 \| accounts	Free Download (3 pages)
(AA) Small company accounts for the period up to 2014-11-21 filed on: 2nd, April 2015 \| accounts	Free Download (4 pages)
(CH01) On 2013-12-01 director's details were changed filed on: 24th, December 2014 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-11-28 filed on: 24th, December 2014 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2014-12-24: 1.00 GBP capital
(AA01) Previous accounting period shortened from 2014-11-30 to 2014-11-21 filed on: 24th, December 2014 \| accounts	Free Download (1 page)
(MR01) Registration of charge 087948250001, created on 2014-09-29 filed on: 3rd, October 2014 \| mortgage	Free Download (23 pages)
(NEWINC) Incorporation filed on: 28th, November 2013 \| incorporation	Free Download (18 pages)

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