CTM 4 PRODUCTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 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 secretary on 2025-05-23 |
| 09/06/259 June 2025 | Termination of appointment of Angela Mcmullen as a director 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 Andrew James Mcintyre-Brown as a secretary on 2025-06-09 |
| 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 |
| 09/10/239 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 |
| 05/07/195 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 |
| 06/08/186 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 |
| 19/07/1719 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 30/11/1630 November 2016 | CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES |
| 06/07/166 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 10/05/1610 May 2016 | PREVSHO FROM 31/03/2016 TO 31/12/2015 |
| 30/11/1530 November 2015 | Annual return made up to 28 November 2015 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 | DIRECTOR APPOINTED MS ANGELA MCMULLEN |
| 12/11/1512 November 2015 | SECRETARY APPOINTED MS ANGELA MCMULLEN |
| 12/11/1512 November 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BROWN |
| 15/10/1515 October 2015 | PREVSHO FROM 31/12/2015 TO 31/03/2015 |
| 10/09/1510 September 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087948250001 |
| 01/09/151 September 2015 | DIRECTOR APPOINTED MRS VICTORIA JANE TURTON |
| 01/09/151 September 2015 | DIRECTOR APPOINTED MR ROBERT JOHN JOHNSTON BROWN |
| 08/06/158 June 2015 | SECRETARY APPOINTED ROBERT BROWN |
| 26/05/1526 May 2015 | REGISTERED OFFICE CHANGED ON 26/05/2015 FROM REGINA HOUSE 124 FINCHLEY ROAD LONDON NW3 5JS |
| 23/04/1523 April 2015 | AUDITOR'S RESIGNATION |
| 17/04/1517 April 2015 | CURREXT FROM 21/11/2015 TO 31/12/2015 |
| 17/04/1517 April 2015 | AUDITOR'S RESIGNATION |
| 02/04/152 April 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 21/11/14 |
| 24/12/1424 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PHILLIPA JILL OLIVIER HARRIS / 01/12/2013 |
| 24/12/1424 December 2014 | Annual return made up to 28 November 2014 with full list of shareholders |
| 24/12/1424 December 2014 | PREVSHO FROM 30/11/2014 TO 21/11/2014 |
| 03/10/143 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 087948250001 |
| 28/11/1328 November 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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