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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
Voluntary strike-off pending since 23 days ago
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 (6 months ago)
Next confirmation dated 16 July 2026
Due by 30 July 2026 (6 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 16 Oct31 Dec 2023 (1 year 2 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Was due on 31 December 2025 (22 days ago)
Contact
Address
Berkshire House
168-173 High Holborn
London
WC1V 7AA
England
Same address since incorporation
Telephone
020 70788014
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1962
Director • British • Lives in England • Born in Mar 1955
New Pictures Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Mersey P L Limited
Sara Kate Geater, Victoria Jane Turton, and 1 more are mutual people.
Active
The Lime Pictures Holding Company Limited
Sara Kate Geater, Victoria Jane Turton, and 1 more are mutual people.
Active
Bentley Productions Limited
Sara Kate Geater, Victoria Jane Turton, and 1 more are mutual people.
Active
North One Television Limited
Sara Kate Geater, Victoria Jane Turton, and 1 more are mutual people.
Active
Objective Media Group Limited
Sara Kate Geater, Victoria Jane Turton, and 1 more are mutual people.
Active
La Plante Productions Limited
Sara Kate Geater, Victoria Jane Turton, and 1 more are mutual people.
Active
C4i Distribution Limited
Sara Kate Geater, Victoria Jane Turton, and 1 more are mutual people.
Active
Maverick Television Limited
Sara Kate Geater, Victoria Jane Turton, and 1 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
Voluntary Gazette Notice
23 Days Ago on 30 Dec 2025
Application To Strike Off
1 Month Ago on 19 Dec 2025
Willow Magdelena Grylls Resigned
1 Month Ago on 8 Dec 2025
Wendy Pearce Resigned
1 Month Ago on 8 Dec 2025
Confirmation Submitted
6 Months Ago on 18 Jul 2025
All3Media Director Limited Appointed
8 Months Ago on 23 May 2025
Andrew James Mcintyre-Brown Appointed
8 Months Ago on 23 May 2025
Angela Mcmullen Resigned
8 Months Ago on 23 May 2025
Angela Mcmullen Resigned
8 Months Ago on 23 May 2025
Subsidiary Accounts Submitted
1 Year 4 Months Ago on 20 Sep 2024
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Documents
First Gazette notice for voluntary strike-off
Submitted on 30 Dec 2025
Application to strike the company off the register
Submitted on 19 Dec 2025
Termination of appointment of Willow Magdelena Grylls as a director on 8 December 2025
Submitted on 8 Dec 2025
Termination of appointment of Wendy Pearce as a director on 8 December 2025
Submitted on 8 Dec 2025
Confirmation statement made on 16 July 2025 with no updates
Submitted on 18 Jul 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
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
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 20 Sep 2024
Repayment History
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