CASTAWAY TELEVISION PRODUCTIONS LIMITED
Overview
| Company Name | CASTAWAY TELEVISION PRODUCTIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02741628 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CASTAWAY TELEVISION PRODUCTIONS LIMITED?
- Artistic creation (90030) / Arts, entertainment and recreation
Where is CASTAWAY TELEVISION PRODUCTIONS LIMITED located?
| Registered Office Address | Shepherds Building Central Charecroft Way W14 0EE London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CASTAWAY TELEVISION PRODUCTIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| PLANET 24 (SERVICES) LIMITED | Aug 20, 1992 | Aug 20, 1992 |
What are the latest accounts for CASTAWAY TELEVISION PRODUCTIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for CASTAWAY TELEVISION PRODUCTIONS LIMITED?
| Last Confirmation Statement Made Up To | Aug 20, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 03, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 20, 2024 |
| Overdue | No |
What are the latest filings for CASTAWAY TELEVISION PRODUCTIONS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Aug 20, 2024 with updates | 4 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 23 pages | AA | ||
Change of details for Banijay Rights Limited as a person with significant control on Oct 01, 2020 | 2 pages | PSC05 | ||
Confirmation statement made on Aug 20, 2023 with updates | 4 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 24 pages | AA | ||
Full accounts made up to Dec 31, 2021 | 24 pages | AA | ||
Termination of appointment of Marie Lucile Schweitzer as a director on Dec 09, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Aug 20, 2022 with updates | 4 pages | CS01 | ||
Director's details changed for Mrs Marie Lucile Schweitzer on Oct 01, 2020 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2020 | 24 pages | AA | ||
Confirmation statement made on Aug 20, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Timothy Mutimer as a director on Jun 30, 2021 | 1 pages | TM01 | ||
Termination of appointment of Roisin Thomas as a director on Jun 30, 2021 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2019 | 26 pages | AA | ||
Registered office address changed from The Gloucester Building Kensington Village Avonmore Road London W14 8RF to Shepherds Building Central Charecroft Way London W14 0EE on Oct 01, 2020 | 1 pages | AD01 | ||
Confirmation statement made on Aug 20, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Anthony John Richards as a director on Apr 27, 2020 | 2 pages | AP01 | ||
Appointment of Ms Catherine Patricia Payne as a director on Apr 27, 2020 | 2 pages | AP01 | ||
Termination of appointment of Carmel Michelle Burke as a director on Mar 31, 2020 | 1 pages | TM01 | ||
Satisfaction of charge 027416280001 in full | 4 pages | MR04 | ||
Registration of charge 027416280002, created on Feb 11, 2020 | 38 pages | MR01 | ||
Confirmation statement made on Aug 20, 2019 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2018 | 24 pages | AA | ||
Confirmation statement made on Aug 20, 2018 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2017 | 26 pages | AA | ||
Who are the officers of CASTAWAY TELEVISION PRODUCTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PAYNE, Catherine Patricia | Director | Charecroft Way W14 0EE London Shepherds Building Central England | England | Australian | Ceo | 205324840001 | ||||
| RICHARDS, Anthony John | Director | Charecroft Way W14 0EE London Shepherds Building Central England | England | British | Cfo | 269661310001 | ||||
| ALLI, Waheed, Lord | Secretary | 4th Floor York House 23 Kingsway WC2B 6UJ London C/O Silvergate Media United Kingdom | British | Company Director | 78970290002 | |||||
| P S SECRETARIES LIMITED | Nominee Secretary | Suite One Second Floor 1/4 Christina Street EC2A 4PA London | 900001620001 | |||||||
| ALLI, Waheed, Lord | Director | 4th Floor York House 23 Kingsway WC2B 6UJ London C/O Silvergate Media United Kingdom | United Kingdom | British | Company Director | 78970290002 | ||||
| BURKE, Carmel Michelle | Director | Kensington Village Avonmore Road London The Gloucester Building United Kingdom | United Kingdom | Irish | Company Director | 224677940001 | ||||
| GELDOF, Robert Frederick Zenon, Sir | Director | 57 Prince Of Wales Mansions Prince Of Wales Drive SW11 4BH London | United Kingdom | Irish | Musician | 36874080002 | ||||
| MCGUINNESS, Gerald William | Director | 4 St Johns Road AL5 1DJ Harpenden Hertfordshire | British | Accountant | 43426040001 | |||||
| MUTIMER, Timothy | Director | Kensington Village Avonmore Road W18 8RF London The Gloucester Building United Kingdom | England | British | Company Director | 193482060001 | ||||
| PARSONS, Charles Andrew | Director | 4th Floor York House 23 Kingsway WC2B 6UJ London C/O Silvergate Media United Kingdom | United Kingdom | British | Tv Producer | 35034520002 | ||||
| SCHWEITZER, Marie Lucile | Director | Charecroft Way W14 0EE London Shepherds Building Central England | France | French | Company Director | 272749510001 | ||||
| THOMAS, Roisin | Director | Kensington Village Avonmore Road London The Gloucester Building England | England | Irish | None | 235899740001 | ||||
| P S NOMINEES LIMITED | Nominee Director | Suite One Second Floor 1/4 Christina Street EC2A 4PA London | 900001610001 |
Who are the persons with significant control of CASTAWAY TELEVISION PRODUCTIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Banijay Rights Limited | Jul 12, 2017 | Charecroft Way W14 0EE London Shepherds Building Central United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for CASTAWAY TELEVISION PRODUCTIONS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 20, 2016 | Jul 12, 2017 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0