CTM 5 PRODUCTIONS LIMITED
LONDON

Hellopages » Greater London » Camden » WC1V 7AA
Company number 09413618
Status Active
Incorporation Date 30 January 2015
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-one events have happened. The last three records are Previous accounting period shortened from 31 March 2017 to 31 December 2016; Confirmation statement made on 30 January 2017 with updates; Director's details changed for Dame Philippa Jill Olivier Harris on 22 January 2017. The most likely internet sites of CTM 5 PRODUCTIONS LIMITED are www.ctm5productions.co.uk, and www.ctm-5-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven 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 5 Productions Limited is a Private Limited Company. The company registration number is 09413618. Ctm 5 Productions Limited has been working since 30 January 2015. The present status of the company is Active. The registered address of Ctm 5 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: 30 January 2015
60 years old

Director
HARRIS, Philippa Jill Olivier, Dame
Appointed Date: 30 January 2015
58 years old

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

Director
SWERLING, Melissa Jane
Appointed Date: 30 January 2015
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 5 PRODUCTIONS LIMITED Events

24 Apr 2017
Previous accounting period shortened from 31 March 2017 to 31 December 2016
03 Feb 2017
Confirmation statement made on 30 January 2017 with updates
01 Feb 2017
Director's details changed for Dame Philippa Jill Olivier Harris on 22 January 2017
30 Jun 2016
Satisfaction of charge 094136180001 in full
10 Jun 2016
Full accounts made up to 31 March 2016
...
... and 11 more events
08 Jun 2015
Appointment of Robert Brown as a secretary on 28 May 2015
26 May 2015
Registered office address changed from Regina House 124 Finchley Road London NW3 5JS United Kingdom to Berkshire House 168-173 High Holborn London WC1V 7AA on 26 May 2015
17 Apr 2015
Current accounting period shortened from 31 March 2016 to 31 December 2015
30 Jan 2015
Current accounting period extended from 31 January 2016 to 31 March 2016
30 Jan 2015
Incorporation
Statement of capital on 2015-01-30
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

CTM 5 PRODUCTIONS LIMITED Charges

9 October 2015
Charge code 0941 3618 0001
Delivered: 22 October 2015
Status: Satisfied on 30 June 2016
Persons entitled: Ingenious Media Finance Limited
Description: Contains fixed charge…