CTM 5 PRODUCTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/06/259 June 2025 | Appointment of Ms Sara Kate Geater 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 Andrew James Mcintyre-Brown as a secretary on 2025-06-09 |
| 09/06/259 June 2025 | Appointment of All3Media Director Limited 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 |
| 08/07/198 July 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 26/11/1826 November 2018 | CONFIRMATION STATEMENT MADE ON 13/11/18, WITH UPDATES |
| 06/08/186 August 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 13/11/1713 November 2017 | CONFIRMATION STATEMENT MADE ON 13/11/17, WITH UPDATES |
| 19/07/1719 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 24/04/1724 April 2017 | PREVSHO FROM 31/03/2017 TO 31/12/2016 |
| 03/02/173 February 2017 | CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES |
| 01/02/171 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / DAME PHILIPPA JILL OLIVIER HARRIS / 22/01/2017 |
| 30/06/1630 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094136180001 |
| 10/06/1610 June 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 29/04/1629 April 2016 | PREVSHO FROM 31/10/2016 TO 31/03/2016 |
| 09/03/169 March 2016 | FULL ACCOUNTS MADE UP TO 31/10/15 |
| 25/02/1625 February 2016 | PREVSHO FROM 31/12/2015 TO 31/10/2015 |
| 02/02/162 February 2016 | Annual return made up to 30 January 2016 with full list of shareholders |
| 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 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BROWN |
| 12/11/1512 November 2015 | SECRETARY APPOINTED MS ANGELA MCMULLEN |
| 22/10/1522 October 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 094136180001 |
| 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 UNITED KINGDOM |
| 17/04/1517 April 2015 | CURRSHO FROM 31/03/2016 TO 31/12/2015 |
| 30/01/1530 January 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/01/1530 January 2015 | CURREXT FROM 31/01/2016 TO 31/03/2016 |
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