CTM 4 PRODUCTIONS LIMITED
| Status | ACTIVE |
| Company No. | 08794825 |
| Category | Private Limited Company |
| Incorporated | 28 Nov 2013 |
| Age | 10 years, 6 months, 5 days |
| Jurisdiction | England Wales |
SUMMARY
CTM 4 PRODUCTIONS LIMITED is an active private limited company with number 08794825. It was incorporated 10 years, 6 months, 5 days ago, on 28 November 2013. The company address is Berkshire House Berkshire House, London, WC1V 7AA.
Company Fillings
Confirmation statement with no updates
Date: 23 Nov 2023
Action Date: 18 Nov 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-11-18
Documents
Accounts with accounts type small
Date: 09 Oct 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 23 Nov 2022
Action Date: 18 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-18
Documents
Accounts with accounts type small
Date: 24 Aug 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Termination secretary company with name termination date
Date: 07 Feb 2022
Action Date: 07 Feb 2022
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2022-02-07
Officer name: Mimi Ajibade
Documents
Confirmation statement with no updates
Date: 21 Dec 2021
Action Date: 18 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-18
Documents
Accounts with accounts type small
Date: 16 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 18 Jan 2021
Action Date: 18 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-18
Documents
Accounts with accounts type small
Date: 03 Aug 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 18 Nov 2019
Action Date: 18 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-18
Documents
Appoint person secretary company with name date
Date: 19 Sep 2019
Action Date: 19 Sep 2019
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Dr Mimi Ajibade
Appointment date: 2019-09-19
Documents
Accounts with accounts type small
Date: 05 Jul 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with updates
Date: 26 Nov 2018
Action Date: 10 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-10
Documents
Accounts with accounts type small
Date: 06 Aug 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with updates
Date: 10 Nov 2017
Action Date: 10 Nov 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-11-10
Documents
Accounts with accounts type full
Date: 19 Jul 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 30 Nov 2016
Action Date: 28 Nov 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-11-28
Documents
Accounts with accounts type full
Date: 06 Jul 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Change account reference date company previous shortened
Date: 10 May 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA01
New date: 2015-12-31
Made up date: 2016-03-31
Documents
Annual return company with made up date full list shareholders
Date: 30 Nov 2015
Action Date: 28 Nov 2015
Category: Annual-return
Type: AR01
Made up date: 2015-11-28
Documents
Accounts with accounts type full
Date: 21 Nov 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Termination secretary company with name termination date
Date: 13 Nov 2015
Action Date: 12 Nov 2015
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2015-11-12
Officer name: Robert Brown
Documents
Appoint person secretary company with name date
Date: 12 Nov 2015
Action Date: 12 Nov 2015
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Ms Angela Mcmullen
Appointment date: 2015-11-12
Documents
Appoint person director company with name date
Date: 12 Nov 2015
Action Date: 12 Nov 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-11-12
Officer name: Ms Angela Mcmullen
Documents
Termination director company with name termination date
Date: 12 Nov 2015
Action Date: 12 Nov 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-11-12
Officer name: Robert John Johnston Brown
Documents
Change account reference date company previous shortened
Date: 15 Oct 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA01
Made up date: 2015-12-31
New date: 2015-03-31
Documents
Mortgage satisfy charge full
Date: 10 Sep 2015
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 087948250001
Documents
Appoint person director company with name date
Date: 01 Sep 2015
Action Date: 01 Sep 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-09-01
Officer name: Mrs Victoria Jane Turton
Documents
Appoint person director company with name date
Date: 01 Sep 2015
Action Date: 01 Sep 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Robert John Johnston Brown
Appointment date: 2015-09-01
Documents
Appoint person secretary company with name date
Date: 08 Jun 2015
Action Date: 28 May 2015
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Robert Brown
Appointment date: 2015-05-28
Documents
Change registered office address company with date old address new address
Date: 26 May 2015
Action Date: 26 May 2015
Category: Address
Type: AD01
Old address: Regina House 124 Finchley Road London NW3 5JS
New address: Berkshire House 168-173 High Holborn London WC1V 7AA
Change date: 2015-05-26
Documents
Change account reference date company current extended
Date: 17 Apr 2015
Action Date: 31 Dec 2015
Category: Accounts
Type: AA01
New date: 2015-12-31
Made up date: 2015-11-21
Documents
Accounts with accounts type small
Date: 02 Apr 2015
Action Date: 21 Nov 2014
Category: Accounts
Type: AA
Made up date: 2014-11-21
Documents
Change account reference date company previous shortened
Date: 24 Dec 2014
Action Date: 21 Nov 2014
Category: Accounts
Type: AA01
Made up date: 2014-11-30
New date: 2014-11-21
Documents
Annual return company with made up date full list shareholders
Date: 24 Dec 2014
Action Date: 28 Nov 2014
Category: Annual-return
Type: AR01
Made up date: 2014-11-28
Documents
Change person director company with change date
Date: 24 Dec 2014
Action Date: 01 Dec 2013
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Phillipa Jill Olivier Harris
Change date: 2013-12-01
Documents
Mortgage create with deed with charge number charge creation date
Date: 03 Oct 2014
Action Date: 29 Sep 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 087948250001
Charge creation date: 2014-09-29
Documents
Some Companies
12 & 12A ST. MARY STREET CHIPPENHAM MANAGEMENT COMPANY LIMITED
2 NEW ROAD,CHIPPENHAM,SN15 1EJ
| Number: | 06662780 |
| Status: | ACTIVE |
| Category: | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
SUITE 19 NORTH COLCHESTER BUSINESS CENTRE,COLCHESTER,CO4 9AD
| Number: | 11731107 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
AINTREE DEVELOPMENTS ONE LIMITED
BRULIMAR HOUSE,MIDDLETON MANCHESTER,M24 2LX
| Number: | 11068476 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
282 LINCOLN ROAD,PETERBOROUGH,PE1 2ND
| Number: | 11917360 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
387 ASPLEY LANE,NOTTINGHAM,NG8 5RR
| Number: | 05838522 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
POLAR INFORMATION SYSTEMS LIMITED
3 LOWER PARK,LONDON,SW15 6QY
| Number: | 04896015 |
| Status: | ACTIVE |
| Category: | Private Limited Company |