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CTM Productions Limited

CTM Productions Limited is an active company incorporated on 11 January 2011 with the registered office located in London, Greater London. CTM Productions Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07489391
Private limited company
Age
14 years
Incorporated 11 January 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 December 2024 (8 months ago)
Next confirmation dated 21 December 2025
Due by 4 January 2026 (3 months remaining)
Last change occurred 6 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Berkshire House 168-173 High Holborn
London
London
WC1V 7AA
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
People
Officers
10
Shareholders
1
Controllers (PSC)
1
Director • Director
Director • Secretary • Chartered Accountant • British • Lives in England • Born in Jan 1967
Director • Theatre Producer • British • Lives in England • Born in Apr 1957
Director • Chief Operating Officer • British • Lives in England • Born in Mar 1955
Director • Film/Theatre Director/Producer • British • Lives in UK • Born in Aug 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Shakespeare Productions Limited
All3media Director Limited, Dame Philippa Jill Olivier Harris, and 5 more are mutual people.
Active
Informer Productions Limited
All3media Director Limited, Dame Philippa Jill Olivier Harris, and 5 more are mutual people.
Active
Neal Street Productions (Broadway) Limited
Victoria Jane Turton, Dame Philippa Jill Olivier Harris, and 5 more are mutual people.
Active
Neal Street Productions Limited
Dame Philippa Jill Olivier Harris, Ms Caroline Denise Newling, and 4 more are mutual people.
Active
CTM 3 Productions Limited
All3media Director Limited, Dame Philippa Jill Olivier Harris, and 3 more are mutual people.
Active
Penny Dreadful Television Limited
Dame Philippa Jill Olivier Harris, Angela McMullen, and 3 more are mutual people.
Active
CTM 4 Productions Limited
All3media Director Limited, Dame Philippa Jill Olivier Harris, and 3 more are mutual people.
Active
Merton Books Limited
Angela McMullen, Dame Philippa Jill Olivier Harris, and 3 more 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
Unreported
Same as previous period
Turnover
£33.94K
Decreased by £3.12K (-8%)
Employees
Unreported
Same as previous period
Total Assets
£6.01K
Decreased by £39.94K (-87%)
Total Liabilities
£0
Decreased by £39.94K (-100%)
Net Assets
£6.01K
Same as previous period
Debt Ratio (%)
0%
Decreased by 86.92% (-100%)
Latest Activity
Andrew James Mcintyre-Brown Appointed
2 Months Ago on 9 Jun 2025
Angela Mcmullen Resigned
3 Months Ago on 23 May 2025
Angela Mcmullen Resigned
3 Months Ago on 23 May 2025
All3Media Director Limited Appointed
3 Months Ago on 23 May 2025
Ms Sara Kate Geater Appointed
3 Months Ago on 23 May 2025
Confirmation Submitted
8 Months Ago on 23 Dec 2024
Full Accounts Submitted
11 Months Ago on 25 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 22 Dec 2023
Small Accounts Submitted
1 Year 11 Months Ago on 9 Oct 2023
Confirmation Submitted
2 Years 8 Months Ago on 21 Dec 2022
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Documents
Appointment of Andrew James Mcintyre-Brown as a secretary on 9 June 2025
Submitted on 9 Jun 2025
Appointment of Ms Sara Kate Geater as a director on 23 May 2025
Submitted on 9 Jun 2025
Termination of appointment of Angela Mcmullen as a director on 23 May 2025
Submitted on 9 Jun 2025
Termination of appointment of Angela Mcmullen as a secretary on 23 May 2025
Submitted on 9 Jun 2025
Appointment of All3Media Director Limited as a director on 23 May 2025
Submitted on 9 Jun 2025
Confirmation statement made on 21 December 2024 with no updates
Submitted on 23 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 25 Sep 2024
Confirmation statement made on 21 December 2023 with no updates
Submitted on 22 Dec 2023
Accounts for a small company made up to 31 December 2022
Submitted on 9 Oct 2023
Confirmation statement made on 21 December 2022 with no updates
Submitted on 21 Dec 2022
Repayment History
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