CA2 PRODUCTIONS LIMITED
Overview
| Company Name | CA2 PRODUCTIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12749934 |
| 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 CA2 PRODUCTIONS LIMITED?
- Television programme production activities (59113) / Information and communication
Where is CA2 PRODUCTIONS LIMITED located?
| Registered Office Address | Berkshire House 168-173 High Holborn WC1V 7AA London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CA2 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 CA2 PRODUCTIONS LIMITED?
| Last Confirmation Statement Made Up To | Jul 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 16, 2025 |
| Overdue | No |
What are the latest filings for CA2 PRODUCTIONS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jul 16, 2025 with no updates | 3 pages | CS01 | ||
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 May 23, 2025 | 2 pages | AP03 | ||
Termination of appointment of Angela Mcmullen as a director on May 23, 2025 | 1 pages | TM01 | ||
Termination of appointment of Angela Mcmullen as a secretary on May 23, 2025 | 1 pages | TM02 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 15 pages | AA | ||
legacy | 81 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Jul 16, 2024 with no updates | 3 pages | CS01 | ||
Previous accounting period extended from Oct 15, 2023 to Dec 31, 2023 | 1 pages | AA01 | ||
Audit exemption subsidiary accounts made up to Oct 15, 2022 | 15 pages | AA | ||
legacy | 78 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Jul 16, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jul 16, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Mimi Ajibade as a secretary on Feb 07, 2022 | 1 pages | TM02 | ||
Accounts for a small company made up to Oct 15, 2021 | 18 pages | AA | ||
Previous accounting period shortened from Apr 16, 2022 to Oct 15, 2021 | 3 pages | AA01 | ||
Accounts for a small company made up to Apr 16, 2021 | 18 pages | AA | ||
Confirmation statement made on Jul 16, 2021 with updates | 5 pages | CS01 | ||
Appointment of Willow Magdalena Grylls as a director on Jun 30, 2021 | 2 pages | AP01 | ||
Termination of appointment of Charles Norman Pattinson as a director on Jun 30, 2021 | 1 pages | TM01 | ||
Previous accounting period shortened from Jul 31, 2021 to Apr 16, 2021 | 3 pages | AA01 | ||
Who are the officers of CA2 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 | 336585990001 | |||||||||||
| GEATER, Sara Kate | Director | 168-173 High Holborn WC1V 7AA London Berkshire House England | England | British | Company Director | 98319220002 | ||||||||
| GRYLLS, Willow Magdelena | Director | 168 - 173 High Holborn WC1V 7AA London Berkshire House United Kingdom | England | British | Tv Producer | 246384120001 | ||||||||
| PEARCE, Wendy | Director | 168-173 High Holborn WC1V 7AA London Berkshire House England | United Kingdom | British | Company Director | 261628360001 | ||||||||
| TURTON, Victoria Jane | Director | 168-173 High Holborn WC1V 7AA London Berkshire House England | England | British | Company Director | 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 England | 272076690001 | |||||||||||
| MCMULLEN, Angela | Secretary | 168-173 High Holborn WC1V 7AA London Berkshire House England | 272076670001 | |||||||||||
| MCMULLEN, Angela | Director | 168-173 High Holborn WC1V 7AA London Berkshire House England | England | British | Company Director | 202627200001 | ||||||||
| PATTINSON, Charles Norman | Director | 168-173 High Holborn WC1V 7AA London Berkshire House England | England | British | Company Director | 71957900001 |
Who are the persons with significant control of CA2 PRODUCTIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| New Pictures Limited | Jul 17, 2020 | 168-173 High Holborn WC1V 7AA London Berkshire House England | 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