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CTM 3 Productions Limited

CTM 3 Productions Limited is an active company incorporated on 25 January 2013 with the registered office located in London, Greater London. CTM 3 Productions Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08375559
Private limited company
Age
12 years
Incorporated 25 January 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 November 2024 (1 year ago)
Next confirmation dated 18 November 2025
Was due on 2 December 2025 (4 days ago)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
Berkshire House 168-173 High Holborn
London
London
WC1V 7AA
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Film/Tv Producer • British • Lives in England • Born in Mar 1967
Director • Chief Operating Officer • British • Lives in England • Born in Mar 1955
Director • Chief Executive Officer • British • Lives in England • Born in Oct 1962
Director • TV/Film Producer • British • Lives in England • Born in Sep 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Penny Dreadful Television Limited
Nicolas Jerome Danton Brown, Dame Philippa Jill Olivier Harris, and 4 more are mutual people.
Active
CTM 4 Productions Limited
Nicolas Jerome Danton Brown, Dame Philippa Jill Olivier Harris, and 4 more are mutual people.
Active
Merton Books Limited
Nicolas Jerome Danton Brown, Dame Philippa Jill Olivier Harris, and 4 more are mutual people.
Active
CTM 5 Productions Limited
Nicolas Jerome Danton Brown, Dame Philippa Jill Olivier Harris, and 4 more are mutual people.
Active
CTM 6 Productions Limited
Victoria Jane Turton, Nicolas Jerome Danton Brown, and 4 more are mutual people.
Active
CTM 7 Productions Limited
Victoria Jane Turton, Nicolas Jerome Danton Brown, and 4 more are mutual people.
Active
CTM 8 Productions Limited
Victoria Jane Turton, Nicolas Jerome Danton Brown, and 4 more are mutual people.
Active
CTM 9 Productions Limited
Victoria Jane Turton, Nicolas Jerome Danton Brown, and 4 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£28.6K
Decreased by £4.01K (-12%)
Employees
Unreported
Same as previous period
Total Assets
£19.04K
Increased by £5.22K (+38%)
Total Liabilities
£0
Same as previous period
Net Assets
£19.04K
Increased by £5.22K (+38%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Small Accounts Submitted
2 Months Ago on 1 Oct 2025
Andrew James Mcintyre-Brown Appointed
6 Months Ago on 9 Jun 2025
Angela Mcmullen Resigned
6 Months Ago on 23 May 2025
Angela Mcmullen Resigned
6 Months Ago on 23 May 2025
All3Media Director Limited Appointed
6 Months Ago on 23 May 2025
Ms Sara Kate Geater Appointed
6 Months Ago on 23 May 2025
Confirmation Submitted
1 Year Ago on 21 Nov 2024
Small Accounts Submitted
1 Year 2 Months Ago on 25 Sep 2024
Confirmation Submitted
2 Years Ago on 23 Nov 2023
Small Accounts Submitted
2 Years 1 Month Ago on 10 Oct 2023
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 1 Oct 2025
Appointment of Andrew James Mcintyre-Brown as a secretary on 9 June 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 Ms Sara Kate Geater as a director 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 18 November 2024 with no updates
Submitted on 21 Nov 2024
Accounts for a small company made up to 31 December 2023
Submitted on 25 Sep 2024
Confirmation statement made on 18 November 2023 with no updates
Submitted on 23 Nov 2023
Accounts for a small company made up to 31 December 2022
Submitted on 10 Oct 2023
Repayment History
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