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Cat's On The Roof Media Limited

Cat's On The Roof Media Limited is an active company incorporated on 25 October 2007 with the registered office located in London, Greater London. Cat's On The Roof Media Limited was registered 17 years ago.
Status
Active
Active since 9 years ago
Company No
06409013
Private limited company
Age
17 years
Incorporated 25 October 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 July 2025 (1 month ago)
Next confirmation dated 19 July 2026
Due by 2 August 2026 (10 months remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Itv White City
201 Wood Lane
London
W12 7RU
United Kingdom
Address changed on 23 May 2022 (3 years ago)
Previous address was 2 Waterhouse Square 140 Holborn London EC1N 2AE United Kingdom
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Accountant • Welsh • Lives in UK • Born in Jan 1968
Director • British • Lives in UK • Born in Dec 1970
Director • Charted Accountant • British • Lives in UK • Born in Nov 1976
ITV Studios Limited
PSC
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Mutual Companies
Second ACT Productions Limited
Sharjeel Suleman, Maxine Louise Gardner, and 1 more are mutual people.
Active
World Productions Limited
Julian Christopher Bellamy and Maxine Louise Gardner are mutual people.
Active
Big Talk Pictures Limited
Maxine Louise Gardner and Julian Christopher Bellamy are mutual people.
Active
ITV Studios Limited
Sharjeel Suleman and Julian Christopher Bellamy are mutual people.
Active
Mammoth Screen Ltd
Maxine Louise Gardner and Julian Christopher Bellamy are mutual people.
Active
Big Talk Studios Limited
Maxine Louise Gardner and Julian Christopher Bellamy are mutual people.
Active
The Garden Productions Limited
Sharjeel Suleman and Maxine Louise Gardner are mutual people.
Active
Noho Film And Television Limited
Maxine Louise Gardner and Julian Christopher Bellamy are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£155.94K
Decreased by £10.61K (-6%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£293.7K
Decreased by £11.19K (-4%)
Total Liabilities
-£3.77M
Decreased by £10.61K (-0%)
Net Assets
-£3.48M
Decreased by £577 (0%)
Debt Ratio (%)
1284%
Increased by 43.65% (+4%)
Latest Activity
Confirmation Submitted
1 Month Ago on 4 Aug 2025
Subsidiary Accounts Submitted
11 Months Ago on 23 Sep 2024
Sharjeel Suleman Resigned
1 Year Ago on 31 Aug 2024
Confirmation Submitted
1 Year 1 Month Ago on 1 Aug 2024
Subsidiary Accounts Submitted
1 Year 11 Months Ago on 28 Sep 2023
Confirmation Submitted
2 Years 1 Month Ago on 3 Aug 2023
Subsidiary Accounts Submitted
2 Years 8 Months Ago on 28 Dec 2022
Confirmation Submitted
3 Years Ago on 1 Aug 2022
Itv Studios Limited (PSC) Details Changed
3 Years Ago on 24 May 2022
Mr Julian Christopher Bellamy Details Changed
3 Years Ago on 23 May 2022
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Documents
Director's details changed for Mr Julian Christopher Bellamy on 23 May 2022
Submitted on 12 Aug 2025
Change of details for Itv Studios Limited as a person with significant control on 24 May 2022
Submitted on 12 Aug 2025
Confirmation statement made on 19 July 2025 with no updates
Submitted on 4 Aug 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 16 Jun 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 16 Jun 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 16 Jun 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 23 Sep 2024
Termination of appointment of Sharjeel Suleman as a director on 31 August 2024
Submitted on 3 Sep 2024
Confirmation statement made on 19 July 2024 with no updates
Submitted on 1 Aug 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 23 May 2024
Repayment History
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