CTM 5 PRODUCTIONS LIMITED
Overview
| Company Name | CTM 5 PRODUCTIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09413618 |
| 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 CTM 5 PRODUCTIONS LIMITED?
- Television programme production activities (59113) / Information and communication
Where is CTM 5 PRODUCTIONS LIMITED located?
| Registered Office Address | Berkshire House 168-173 High Holborn WC1V 7AA London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CTM 5 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 CTM 5 PRODUCTIONS LIMITED?
| Last Confirmation Statement Made Up To | Nov 18, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 02, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 18, 2024 |
| Overdue | No |
What are the latest filings for CTM 5 PRODUCTIONS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Angela Mcmullen as a secretary on May 23, 2025 | 1 pages | TM02 | ||
Termination of appointment of Angela Mcmullen as a director on May 23, 2025 | 1 pages | TM01 | ||
Appointment of All3Media Director Limited as a director on May 23, 2025 | 2 pages | AP02 | ||
Appointment of Andrew James Mcintyre-Brown as a secretary on Jun 09, 2025 | 2 pages | AP03 | ||
Appointment of Ms Sara Kate Geater as a director on May 23, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Nov 18, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2023 | 17 pages | AA | ||
Confirmation statement made on Nov 18, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2022 | 19 pages | AA | ||
Confirmation statement made on Nov 18, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2021 | 18 pages | AA | ||
Termination of appointment of Mimi Ajibade as a secretary on Feb 07, 2022 | 1 pages | TM02 | ||
Confirmation statement made on Nov 18, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2020 | 18 pages | AA | ||
Confirmation statement made on Nov 18, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2019 | 17 pages | AA | ||
Confirmation statement made on Nov 18, 2019 with no updates | 3 pages | CS01 | ||
Appointment of Dr Mimi Ajibade as a secretary on Sep 19, 2019 | 2 pages | AP03 | ||
Accounts for a small company made up to Dec 31, 2018 | 15 pages | AA | ||
Confirmation statement made on Nov 13, 2018 with updates | 4 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2017 | 15 pages | AA | ||
Confirmation statement made on Nov 13, 2017 with updates | 4 pages | CS01 | ||
Full accounts made up to Dec 31, 2016 | 14 pages | AA | ||
Previous accounting period shortened from Mar 31, 2017 to Dec 31, 2016 | 1 pages | AA01 | ||
Confirmation statement made on Jan 30, 2017 with updates | 5 pages | CS01 | ||
Who are the officers of CTM 5 PRODUCTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MCINTYRE-BROWN, Andrew James | Secretary | 168 - 173 High Holborn WC1V 7AA London Berkshire House United Kingdom | 336699830001 | |||||||||||
| BROWN, Nicolas Jerome Danton | Director | WC2H 9QQ London 26 - 28 Neal Street United Kingdom | England | British | Tv/Film Producer | 64067340007 | ||||||||
| GEATER, Sara Kate | Director | 168-173 High Holborn WC1V 7AA London Berkshire House | England | British | Chief Operating Officer | 98319220002 | ||||||||
| HARRIS, Philippa Jill Olivier, Dame | Director | 26-28 Neal Street WC2H 9QQ London 1st Floor England | England | British | Film/Tv Producer | 88422570003 | ||||||||
| SWERLING, Melissa Jane | Director | Neal Street WC2H 9QQ London 26-28 United Kingdom | England | British | Executive Co-Ordinator | 175296720001 | ||||||||
| TURTON, Victoria Jane | Director | 168-173 High Holborn WC1V 7AA London Berkshire House | England | British | Chief Executive Officer | 46116480001 | ||||||||
| ALL3MEDIA DIRECTOR LIMITED | Director | 168 - 173 High Holborn WC1V 7AA London Berkshire House United Kingdom |
| 208957500001 | ||||||||||
| AJIBADE, Mimi, Dr | Secretary | 168-173 High Holborn WC1V 7AA London Berkshire House | 262557730001 | |||||||||||
| BROWN, Robert | Secretary | High Holborn WC1V 7AA London Berkshire House 168-173 London United Kingdom | 198320510001 | |||||||||||
| MCMULLEN, Angela | Secretary | 168-173 High Holborn WC1V 7AA London Berkshire House | 202643430001 | |||||||||||
| BROWN, Robert John Johnston | Director | 168-173 High Holborn WC1V 7AA London Berkshire House | United Kingdom | British | Group Finance Director | 120406860001 | ||||||||
| MCMULLEN, Angela | Director | 168-173 High Holborn WC1V 7AA London Berkshire House | England | British | Chartered Accountant | 202627200001 |
Who are the persons with significant control of CTM 5 PRODUCTIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Neal Street Productions Limited | Apr 06, 2016 | 168 - 173 High Holborn WC1V 7AA London Berkshire House United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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