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Ca2 Productions Limited

Ca2 Productions Limited is an active company incorporated on 17 July 2020 with the registered office located in London, Greater London. Ca2 Productions Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12749934
Private limited company
Age
5 years
Incorporated 17 July 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 July 2025 (1 month ago)
Next confirmation dated 16 July 2026
Due by 30 July 2026 (10 months remaining)
Last change occurred 4 years ago
Accounts
Due Soon
For period 16 Oct31 Dec 2023 (1 year 2 months)
Accounts type is Audit Exemption Subsidiary
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
England
Same address since incorporation
Telephone
020 70788014
Email
Unreported
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Jan 1967
Director • Director
Director • British • Lives in England • Born in Jul 1974
Director • TV Producer • British • Lives in England • Born in Dec 1973
Director • British • Lives in England • Born in Mar 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
Mud Productions Limited
Angela McMullen, Wendy Pearce, and 4 more are mutual people.
Active
Dalg Productions Limited
Sara Kate Geater, Angela McMullen, and 4 more are mutual people.
Active
Blu Production Ltd
Victoria Jane Turton, Sara Kate Geater, and 4 more are mutual people.
Active
Cha Productions Ltd
Victoria Jane Turton, Sara Kate Geater, and 4 more are mutual people.
Active
TLS1 Productions Limited
Victoria Jane Turton, Sara Kate Geater, and 4 more are mutual people.
Active
Dalg 2 Productions Limited
Victoria Jane Turton, Sara Kate Geater, and 4 more are mutual people.
Active
Ca3 Productions Limited
Victoria Jane Turton, Sara Kate Geater, and 4 more are mutual people.
Active
WPS1 Productions Limited
Victoria Jane Turton, Sara Kate Geater, and 4 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Oct31 Dec 2023
Traded for 14 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
1 Month Ago on 18 Jul 2025
All3Media Director Limited Appointed
3 Months Ago on 23 May 2025
Andrew James Mcintyre-Brown Appointed
3 Months Ago on 23 May 2025
Angela Mcmullen Resigned
3 Months Ago on 23 May 2025
Angela Mcmullen Resigned
3 Months Ago on 23 May 2025
Subsidiary Accounts Submitted
11 Months Ago on 20 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 17 Jul 2024
Accounting Period Extended
1 Year 4 Months Ago on 10 Apr 2024
Subsidiary Accounts Submitted
1 Year 11 Months Ago on 26 Sep 2023
Confirmation Submitted
2 Years 1 Month Ago on 20 Jul 2023
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Documents
Confirmation statement made on 16 July 2025 with no updates
Submitted on 18 Jul 2025
Appointment of Andrew James Mcintyre-Brown as a secretary on 23 May 2025
Submitted on 5 Jun 2025
Appointment of All3Media Director Limited as a director on 23 May 2025
Submitted on 5 Jun 2025
Termination of appointment of Angela Mcmullen as a secretary on 23 May 2025
Submitted on 5 Jun 2025
Termination of appointment of Angela Mcmullen as a director on 23 May 2025
Submitted on 5 Jun 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 20 Sep 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 20 Sep 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 20 Sep 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 20 Sep 2024
Confirmation statement made on 16 July 2024 with no updates
Submitted on 17 Jul 2024
Repayment History
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