CAT'S ON THE ROOF MEDIA LIMITED
LONDON WHAT IF IT BARKS FILMS LIMITED ARCHWAY PICTURES LIMITED

Hellopages » Greater London » Lambeth » SE1 9LT

Company number 06409013
Status Active
Incorporation Date 25 October 2007
Company Type Private Limited Company
Address LONDON TELEVISION CENTRE, UPPER GROUND, LONDON, SE1 9LT
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Appointment of Maxine Louise Gardner as a director on 9 February 2017; Termination of appointment of David Philip Mcgraynor as a director on 9 February 2017; Confirmation statement made on 25 October 2016 with updates. The most likely internet sites of CAT'S ON THE ROOF MEDIA LIMITED are www.catsontheroofmedia.co.uk, and www.cat-s-on-the-roof-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. Cat S On The Roof Media Limited is a Private Limited Company. The company registration number is 06409013. Cat S On The Roof Media Limited has been working since 25 October 2007. The present status of the company is Active. The registered address of Cat S On The Roof Media Limited is London Television Centre Upper Ground London Se1 9lt. . BELLAMY, Julian Christopher is a Director of the company. GARDNER, Maxine Louise is a Director of the company. MEHTA, Pukar is a Director of the company. O'CONNOR, Andrew Mark is a Director of the company. SANDLER, Paul Gerard is a Director of the company. Secretary MARSHALL, Pamela Estelle has been resigned. Secretary CARGIL MANAGEMENT SERVICES LIMITED has been resigned. Director LYGO, Kevin Anthony has been resigned. Director MARSHALL, Matthew has been resigned. Director MARSHALL, Raymond has been resigned. Director MCGRAYNOR, David Philip has been resigned. Director LEA YEAT LIMITED has been resigned. The company operates in "Motion picture production activities".


Current Directors

Director
BELLAMY, Julian Christopher
Appointed Date: 03 April 2015
54 years old
Director
GARDNER, Maxine Louise
Appointed Date: 09 February 2017
57 years old
Director
MEHTA, Pukar
Appointed Date: 01 February 2016
48 years old
Director
O'CONNOR, Andrew Mark
Appointed Date: 03 November 2009
62 years old
Director
SANDLER, Paul Gerard
Appointed Date: 21 July 2015
62 years old

Resigned Directors

Secretary
MARSHALL, Pamela Estelle
Resigned: 01 April 2015
Appointed Date: 25 October 2007
Secretary
CARGIL MANAGEMENT SERVICES LIMITED
Resigned: 25 October 2007
Appointed Date: 25 October 2007
Director
LYGO, Kevin Anthony
Resigned: 01 February 2016
Appointed Date: 03 April 2015
68 years old
Director
MARSHALL, Matthew
Resigned: 03 November 2009
Appointed Date: 25 October 2007
47 years old
Director
MARSHALL, Raymond
Resigned: 01 April 2015
Appointed Date: 25 October 2007
76 years old
Director
MCGRAYNOR, David Philip
Resigned: 09 February 2017
Appointed Date: 03 April 2015
53 years old
Director
LEA YEAT LIMITED
Resigned: 25 October 2007
Appointed Date: 25 October 2007

Persons With Significant Control

Itv Studios Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CAT'S ON THE ROOF MEDIA LIMITED Events

14 Feb 2017
Appointment of Maxine Louise Gardner as a director on 9 February 2017
14 Feb 2017
Termination of appointment of David Philip Mcgraynor as a director on 9 February 2017
03 Nov 2016
Confirmation statement made on 25 October 2016 with updates
11 Oct 2016
Full accounts made up to 31 December 2015
01 Feb 2016
Appointment of Mr Pukar Mehta as a director on 1 February 2016
...
... and 47 more events
14 Nov 2007
Director resigned
14 Nov 2007
New secretary appointed
14 Nov 2007
New director appointed
14 Nov 2007
Ad 25/10/07--------- £ si 1@1=1 £ ic 1/2
25 Oct 2007
Incorporation

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