CTM 12 PRODUCTIONS LIMITED

Overview

Company Name	CTM 12 PRODUCTIONS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	13876757
Jurisdiction	England/Wales
Date of Creation	Jan 27, 2022

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 12 PRODUCTIONS LIMITED?

Television programme production activities (59113) / Information and communication

Where is CTM 12 PRODUCTIONS LIMITED located?

Registered Office Address	Berkshire House 168 - 173 High Holborn WC1V 7AA London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for CTM 12 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 12 PRODUCTIONS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 26, 2026
Next Confirmation Statement Due	Feb 09, 2026
Next Confirmation Statement Made Up To	Jan 26, 2025
Overdue	No

What are the latest filings for CTM 12 PRODUCTIONS LIMITED?

Filings

Date

Description

Document

Type

Oct 01, 2025

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

18 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 director on May 23, 2025

1 pages

TM01

Jun 06, 2025

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

1 pages

TM02

Jan 31, 2025

Confirmation statement made on Jan 26, 2025 with no updates

3 pages

CS01

Jun 20, 2024

Current accounting period extended from Sep 30, 2024 to Dec 31, 2024

1 pages

AA01

Feb 02, 2024

Confirmation statement made on Jan 26, 2024 with no updates

3 pages

CS01

Nov 29, 2023

Accounts for a small company made up to Sep 30, 2023

19 pages

Sep 27, 2023

Current accounting period shortened from Oct 31, 2023 to Sep 30, 2023

1 pages

AA01

Apr 04, 2023

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

18 pages

Feb 09, 2023

Confirmation statement made on Jan 26, 2023 with no updates

3 pages

CS01

Aug 04, 2022

Current accounting period shortened from Jan 31, 2023 to Oct 31, 2022

1 pages

AA01

Jan 27, 2022

Incorporation

13 pages

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Jan 27, 2022	Model articles adopted	MODEL ARTICLES
capital	Jan 27, 2022	Statement of capital on Jan 27, 2022 Capital: GBP 1	SH01

View All Filings

Who are the officers of CTM 12 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

336629210001

BROWN, Nicolas Jerome Danton

Jan 27, 2022

Director

168 - 173 High Holborn

WC1V 7AA London

Berkshire House

United Kingdom

England

British

1965-9

64067340007

GEATER, Sara Kate

Jan 27, 2022

Director

168 - 173 High Holborn

WC1V 7AA London

Berkshire House

United Kingdom

England

British

1955-3

98319220002

HARRIS, Philippa Jill Olivier, Dame

Jan 27, 2022

Director

168 - 173 High Holborn

WC1V 7AA London

Berkshire House

United Kingdom

England

British

1967-3

88422570003

SWERLING, Melissa Jane

Jan 27, 2022

Director

168 - 173 High Holborn

WC1V 7AA London

Berkshire House

United Kingdom

England

British

1973-9

175296720001

TURTON, Victoria Jane

Jan 27, 2022

Director

168 - 173 High Holborn

WC1V 7AA London

Berkshire House

United Kingdom

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

Jan 27, 2022

May 23, 2025

Secretary

168 - 173 High Holborn

WC1V 7AA London

Berkshire House

United Kingdom

291887430001

MCMULLEN, Angela

Jan 27, 2022

May 23, 2025

Director

168 - 173 High Holborn

WC1V 7AA London

Berkshire House

United Kingdom

England

British

1967-1

202627200001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CTM 12 PRODUCTIONS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Neal Street Productions Limited

Jan 27, 2022

168 - 173 High Holborn

WC1V 7AA London

Berkshire House

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
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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