CTM 3 PRODUCTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/06/259 June 2025 | Appointment of Andrew James Mcintyre-Brown as a secretary on 2025-06-09 |
| 09/06/259 June 2025 | Termination of appointment of Angela Mcmullen as a secretary on 2025-05-23 |
| 09/06/259 June 2025 | Appointment of Ms Sara Kate Geater as a director on 2025-05-23 |
| 09/06/259 June 2025 | Appointment of All3Media Director Limited as a director on 2025-05-23 |
| 09/06/259 June 2025 | Termination of appointment of Angela Mcmullen as a director on 2025-05-23 |
| 21/11/2421 November 2024 | Confirmation statement made on 2024-11-18 with no updates |
| 25/09/2425 September 2024 | Accounts for a small company made up to 2023-12-31 |
| 23/11/2323 November 2023 | Confirmation statement made on 2023-11-18 with no updates |
| 10/10/2310 October 2023 | Accounts for a small company made up to 2022-12-31 |
| 23/11/2223 November 2022 | Confirmation statement made on 2022-11-18 with no updates |
| 07/02/227 February 2022 | Termination of appointment of Mimi Ajibade as a secretary on 2022-02-07 |
| 21/12/2121 December 2021 | Confirmation statement made on 2021-11-18 with no updates |
| 03/08/203 August 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 18/11/1918 November 2019 | CONFIRMATION STATEMENT MADE ON 18/11/19, NO UPDATES |
| 19/09/1919 September 2019 | SECRETARY APPOINTED DR MIMI AJIBADE |
| 09/07/199 July 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 26/11/1826 November 2018 | CONFIRMATION STATEMENT MADE ON 10/11/18, WITH UPDATES |
| 09/08/189 August 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 10/11/1710 November 2017 | CONFIRMATION STATEMENT MADE ON 10/11/17, WITH UPDATES |
| 17/07/1717 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 27/01/1727 January 2017 | CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES |
| 06/07/166 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 01/02/161 February 2016 | Annual return made up to 25 January 2016 with full list of shareholders |
| 21/11/1521 November 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 13/11/1513 November 2015 | APPOINTMENT TERMINATED, SECRETARY ROBERT BROWN |
| 12/11/1512 November 2015 | SECRETARY APPOINTED MS ANGELA MCMULLEN |
| 12/11/1512 November 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BROWN |
| 12/11/1512 November 2015 | DIRECTOR APPOINTED MS ANGELA MCMULLEN |
| 01/09/151 September 2015 | DIRECTOR APPOINTED MRS VICTORIA JANE TURTON |
| 01/09/151 September 2015 | DIRECTOR APPOINTED MR ROBERT JOHN JOHNSTON BROWN |
| 15/06/1515 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / PHILLIPA JILL OLIVIER HARRIS / 01/05/2015 |
| 15/06/1515 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / PHILLIPA JILL OLIVIER HARRIS / 01/05/2015 |
| 08/06/158 June 2015 | SECRETARY APPOINTED ROBERT BROWN |
| 27/05/1527 May 2015 | REGISTERED OFFICE CHANGED ON 27/05/2015 FROM REGINA HOUSE 124 FINCHLEY ROAD LONDON NW3 5JS |
| 23/04/1523 April 2015 | AUDITOR'S RESIGNATION |
| 17/04/1517 April 2015 | AUDITOR'S RESIGNATION |
| 17/04/1517 April 2015 | CURRSHO FROM 31/03/2016 TO 31/12/2015 |
| 15/02/1515 February 2015 | Annual return made up to 25 January 2015 with full list of shareholders |
| 06/01/156 January 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 16/02/1416 February 2014 | Annual return made up to 25 January 2014 with full list of shareholders |
| 16/02/1416 February 2014 | CURRSHO FROM 30/09/2014 TO 31/03/2014 |
| 18/12/1318 December 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 |
| 05/11/135 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 083755590001 |
| 22/10/1322 October 2013 | REGISTERED OFFICE CHANGED ON 22/10/2013 FROM 124 REGINA HOUSE 124 FINCHLEY ROAD LONDON NW3 5JS UNITED KINGDOM |
| 22/10/1322 October 2013 | PREVSHO FROM 31/01/2014 TO 30/09/2013 |
| 08/08/138 August 2013 | APPOINTMENT TERMINATED, DIRECTOR SAMUEL MENDES |
| 07/08/137 August 2013 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE NEWLING |
| 07/08/137 August 2013 | DIRECTOR APPOINTED NICOLAS JEROME DANTON BROWN |
| 25/01/1325 January 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company