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CTM 4 Productions Limited

CTM 4 Productions Limited is an active company incorporated on 28 November 2013 with the registered office located in London, Greater London. CTM 4 Productions Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08794825
Private limited company
Age
11 years
Incorporated 28 November 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 November 2024 (9 months ago)
Next confirmation dated 18 November 2025
Due by 2 December 2025 (2 months remaining)
Last change occurred 6 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Berkshire House
168-173 High Holborn
London
WC1V 7AA
Same address for the past 10 years
Telephone
020 72408890
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 • Film/Tv Producer • British • Lives in England • Born in Mar 1967
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
CTM 3 Productions Limited
Dame Philippa Jill Olivier Harris, Melissa Jane Swerling, and 5 more are mutual people.
Active
Penny Dreadful Television Limited
Dame Philippa Jill Olivier Harris, Melissa Jane Swerling, and 5 more are mutual people.
Active
Merton Books Limited
Angela McMullen, Dame Philippa Jill Olivier Harris, and 5 more are mutual people.
Active
CTM 5 Productions Limited
Dame Philippa Jill Olivier Harris, Melissa Jane Swerling, and 5 more are mutual people.
Active
CTM 6 Productions Limited
Dame Philippa Jill Olivier Harris, Melissa Jane Swerling, and 5 more are mutual people.
Active
CTM 7 Productions Limited
Dame Philippa Jill Olivier Harris, Melissa Jane Swerling, and 5 more are mutual people.
Active
CTM 8 Productions Limited
Dame Philippa Jill Olivier Harris, Melissa Jane Swerling, and 5 more are mutual people.
Active
CTM 9 Productions Limited
Dame Philippa Jill Olivier Harris, Melissa Jane Swerling, and 5 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
£42.24K
Increased by £11.38K (+37%)
Employees
Unreported
Same as previous period
Total Assets
£15.29K
Increased by £8.31K (+119%)
Total Liabilities
£0
Same as previous period
Net Assets
£15.29K
Increased by £8.31K (+119%)
Debt Ratio (%)
0%
Same as previous period
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
9 Months Ago on 21 Nov 2024
Small Accounts Submitted
11 Months Ago on 25 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 23 Nov 2023
Small Accounts Submitted
1 Year 11 Months Ago on 9 Oct 2023
Confirmation Submitted
2 Years 9 Months Ago on 23 Nov 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 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 9 Oct 2023
Confirmation statement made on 18 November 2022 with no updates
Submitted on 23 Nov 2022
Repayment History
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