CTM 4 PRODUCTIONS LIMITED
LONDON

Hellopages » Greater London » Camden » WC1V 7AA

Company number 08794825
Status Active
Incorporation Date 28 November 2013
Company Type Private Limited Company
Address BERKSHIRE HOUSE, 168-173 HIGH HOLBORN, LONDON, WC1V 7AA
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 28 November 2016 with updates; Full accounts made up to 31 December 2015; Previous accounting period shortened from 31 March 2016 to 31 December 2015. The most likely internet sites of CTM 4 PRODUCTIONS LIMITED are www.ctm4productions.co.uk, and www.ctm-4-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ctm 4 Productions Limited is a Private Limited Company. The company registration number is 08794825. Ctm 4 Productions Limited has been working since 28 November 2013. The present status of the company is Active. The registered address of Ctm 4 Productions Limited is Berkshire House 168 173 High Holborn London Wc1v 7aa. . MCMULLEN, Angela is a Secretary of the company. BROWN, Nicolas Jerome Danton is a Director of the company. HARRIS, Philippa Jill Olivier, Dame is a Director of the company. MCMULLEN, Angela is a Director of the company. SWERLING, Melissa Jane is a Director of the company. TURTON, Victoria Jane is a Director of the company. Secretary BROWN, Robert has been resigned. Director BROWN, Robert John Johnston has been resigned. The company operates in "Television programme production activities".


Current Directors

Secretary
MCMULLEN, Angela
Appointed Date: 12 November 2015

Director
BROWN, Nicolas Jerome Danton
Appointed Date: 28 November 2013
60 years old

Director
HARRIS, Philippa Jill Olivier, Dame
Appointed Date: 28 November 2013
58 years old

Director
MCMULLEN, Angela
Appointed Date: 12 November 2015
58 years old

Director
SWERLING, Melissa Jane
Appointed Date: 28 November 2013
52 years old

Director
TURTON, Victoria Jane
Appointed Date: 01 September 2015
63 years old

Resigned Directors

Secretary
BROWN, Robert
Resigned: 12 November 2015
Appointed Date: 28 May 2015

Director
BROWN, Robert John Johnston
Resigned: 12 November 2015
Appointed Date: 01 September 2015
49 years old

Persons With Significant Control

Neal Street Productions Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CTM 4 PRODUCTIONS LIMITED Events

30 Nov 2016
Confirmation statement made on 28 November 2016 with updates
06 Jul 2016
Full accounts made up to 31 December 2015
10 May 2016
Previous accounting period shortened from 31 March 2016 to 31 December 2015
30 Nov 2015
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 1

21 Nov 2015
Full accounts made up to 31 March 2015
...
... and 14 more events
24 Dec 2014
Previous accounting period shortened from 30 November 2014 to 21 November 2014
24 Dec 2014
Annual return made up to 28 November 2014 with full list of shareholders
Statement of capital on 2014-12-24
  • GBP 1

24 Dec 2014
Director's details changed for Phillipa Jill Olivier Harris on 1 December 2013
03 Oct 2014
Registration of charge 087948250001, created on 29 September 2014
28 Nov 2013
Incorporation
Statement of capital on 2013-11-28
  • GBP 1

CTM 4 PRODUCTIONS LIMITED Charges

29 September 2014
Charge code 0879 4825 0001
Delivered: 3 October 2014
Status: Satisfied on 10 September 2015
Persons entitled: Ingenious Project Finance Limited
Description: Contains fixed charge…