CTM 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 | 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 director on 2025-05-23 |
| 09/06/259 June 2025 | Appointment of Ms Sara Kate Geater as a director on 2025-05-23 |
| 23/12/2423 December 2024 | Confirmation statement made on 2024-12-21 with no updates |
| 25/09/2425 September 2024 | Full accounts made up to 2023-12-31 |
| 22/12/2322 December 2023 | Confirmation statement made on 2023-12-21 with no updates |
| 09/10/239 October 2023 | Accounts for a small company made up to 2022-12-31 |
| 21/12/2221 December 2022 | Confirmation statement made on 2022-12-21 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 2021-12-21 with no updates |
| 03/08/203 August 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 20/12/1920 December 2019 | CONFIRMATION STATEMENT MADE ON 03/12/19, 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 |
| 03/12/183 December 2018 | CONFIRMATION STATEMENT MADE ON 03/12/18, WITH UPDATES |
| 10/08/1810 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 |
| 13/01/1713 January 2017 | CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES |
| 20/07/1620 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 30/06/1630 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074893910001 |
| 12/01/1612 January 2016 | Annual return made up to 11 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 |
| 08/06/158 June 2015 | SECRETARY APPOINTED ROBERT BROWN |
| 06/06/156 June 2015 | APPOINTMENT TERMINATED, SECRETARY MELISSA SWERLING |
| 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 | CURRSHO FROM 31/03/2016 TO 31/12/2015 |
| 17/04/1517 April 2015 | AUDITOR'S RESIGNATION |
| 16/02/1516 February 2015 | REGISTERED OFFICE CHANGED ON 16/02/2015 FROM 124 REGINA HOUSE 124 FINCHLEY ROAD LONDON NW3 5JS |
| 16/02/1516 February 2015 | Annual return made up to 11 January 2015 with full list of shareholders |
| 06/01/156 January 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 03/10/143 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 074893910001 |
| 20/01/1420 January 2014 | Annual return made up to 11 January 2014 with full list of shareholders |
| 18/12/1318 December 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 22/01/1322 January 2013 | Annual return made up to 11 January 2013 with full list of shareholders |
| 04/01/134 January 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 09/02/129 February 2012 | Annual return made up to 11 January 2012 with full list of shareholders |
| 02/01/122 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 16/08/1116 August 2011 | PREVSHO FROM 31/01/2012 TO 31/03/2011 |
| 11/07/1111 July 2011 | REGISTERED OFFICE CHANGED ON 11/07/2011 FROM HANOVER HOUSE 14 HANOVER SQUARE LONDON W1S 1HP ENGLAND |
| 11/01/1111 January 2011 | 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