CTM 11 PRODUCTIONS LIMITED

Overview

Company Name	CTM 11 PRODUCTIONS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	13214064
Jurisdiction	England/Wales
Date of Creation	Feb 19, 2021

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 11 PRODUCTIONS LIMITED?

Television programme production activities (59113) / Information and communication

Where is CTM 11 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 CTM 11 PRODUCTIONS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for CTM 11 PRODUCTIONS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 18, 2027
Next Confirmation Statement Due	Mar 04, 2027
Next Confirmation Statement Made Up To	Feb 18, 2026
Overdue	No

What are the latest filings for CTM 11 PRODUCTIONS LIMITED?

Filings

Date

Description

Document

Type

Feb 25, 2026

Confirmation statement made on Feb 18, 2026 with no updates

3 pages

CS01

Oct 01, 2025

Accounts for a small company made up to Dec 31, 2024

17 pages

Jun 06, 2025

Appointment of All3Media Director Limited as a director on May 23, 2025

2 pages

AP02

Jun 06, 2025

Appointment of Andrew James Mcintyre-Brown as a secretary on May 23, 2025

2 pages

AP03

Jun 06, 2025

Termination of appointment of Angela Mcmullen as a secretary on May 23, 2025

1 pages

TM02

Jun 06, 2025

Termination of appointment of Angela Mcmullen as a director on May 23, 2025

1 pages

TM01

Feb 26, 2025

Confirmation statement made on Feb 18, 2025 with no updates

3 pages

CS01

Sep 25, 2024

Accounts for a small company made up to Dec 31, 2023

18 pages

Feb 26, 2024

Confirmation statement made on Feb 18, 2024 with no updates

3 pages

CS01

Oct 09, 2023

Accounts for a small company made up to Dec 31, 2022

20 pages

Feb 23, 2023

Confirmation statement made on Feb 18, 2023 with no updates

3 pages

CS01

Dec 07, 2022

Current accounting period shortened from Apr 30, 2023 to Dec 31, 2022

1 pages

AA01

Nov 15, 2022

Full accounts made up to Apr 30, 2022

19 pages

May 06, 2022

Previous accounting period shortened from Oct 31, 2022 to Apr 30, 2022

1 pages

AA01

Apr 21, 2022

legacy

2 pages

RPCH01

Mar 03, 2022

Confirmation statement made on Feb 18, 2022 with updates

5 pages

CS01

Feb 16, 2022

Accounts for a small company made up to Oct 31, 2021

17 pages

Oct 22, 2021

Current accounting period shortened from Feb 28, 2022 to Oct 31, 2021

1 pages

AA01

Feb 19, 2021

Incorporation

13 pages

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Feb 19, 2021	Model articles adopted	MODEL ARTICLES
capital	Feb 19, 2021	Statement of capital on Feb 19, 2021 Capital: GBP 1	SH01

Annotations
Date	Annotation
Apr 21, 2022	Part Rectified Director’s date of birth on the IN01 was removed from the public register on 21/04/2022 as it was factually inaccurate or derived from something factually inaccurate.

View All Filings

Who are the officers of CTM 11 PRODUCTIONS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

MCINTYRE-BROWN, Andrew James

May 23, 2025

Secretary

168 - 173 High Holborn

WC1V 7AA London

Berkshire House

United Kingdom

336629200001

BROWN, Nicolas Jerome Danton

Feb 19, 2021

Director

High Holborn

WC1V 7AA London

Berkshire House 168-173

England

British

1965-9

64067340007

GEATER, Sara Kate

Feb 19, 2021

Director

High Holborn

WC1V 7AA London

Berkshire House 168-173

England

British

1955-3

98319220002

HARRIS, Philippa Jill Olivier, Dame

Feb 19, 2021

Director

High Holborn

WC1V 7AA London

Berkshire House 168-173

England

British

1967-3

88422570003

SWERLING, Melissa Jane

Feb 19, 2021

Director

High Holborn

WC1V 7AA London

Berkshire House 168-173

England

British

1973-9

175296720001

TURTON, Victoria Jane

Feb 19, 2021

Director

High Holborn

WC1V 7AA London

Berkshire House 168-173

England

British

1962-10

46116480001

ALL3MEDIA DIRECTOR LIMITED

May 23, 2025

Director

168 - 173 High Holborn

WC1V 7AA London

Berkshire House

United Kingdom

Identification Type	UK Limited Company
Registration Number	10189642

208957500001

MCMULLEN, Angela

Feb 19, 2021

May 23, 2025

Secretary

High Holborn

WC1V 7AA London

Berkshire House 168-173

England

279919200001

MCMULLEN, Angela

Feb 19, 2021

May 23, 2025

Director

High Holborn

WC1V 7AA London

Berkshire House 168-173

England

British

1967-1

202627200001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CTM 11 PRODUCTIONS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Neal Street Productions Limited

Feb 19, 2021

High Holborn

WC1V 7AA London

Berkshire House 168-173

England

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Uk Register Of Companies
Registration Number	03891329

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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