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CTM 12 Productions Limited

CTM 12 Productions Limited is an active company incorporated on 27 January 2022 with the registered office located in London, Greater London. CTM 12 Productions Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13876757
Private limited company
Age
3 years
Incorporated 27 January 2022
Size
Unreported
Confirmation
Submitted
Dated 26 January 2025 (7 months ago)
Next confirmation dated 26 January 2026
Due by 9 February 2026 (5 months remaining)
No changes occurred since incorporation
Accounts
Due Soon
For period 1 Nov30 Sep 2023 (11 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
United Kingdom
Same address since incorporation
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 • 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
Shareholders, PSCs & Group Structure
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Mutual Companies
CTM 3 Productions Limited
All3media Director Limited, Sara Kate Geater, and 5 more are mutual people.
Active
Penny Dreadful Television Limited
All3media Director Limited, Sara Kate Geater, and 5 more are mutual people.
Active
CTM 4 Productions Limited
All3media Director Limited, Sara Kate Geater, and 5 more are mutual people.
Active
Merton Books Limited
All3media Director Limited, Victoria Jane Turton, and 5 more are mutual people.
Active
CTM 5 Productions Limited
All3media Director Limited, Sara Kate Geater, and 5 more are mutual people.
Active
CTM 6 Productions Limited
All3media Director Limited, Sara Kate Geater, and 5 more are mutual people.
Active
CTM 7 Productions Limited
All3media Director Limited, Sara Kate Geater, and 5 more are mutual people.
Active
CTM 8 Productions Limited
Angela McMullen, All3media Director Limited, and 5 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
30 Sep 2023
For period 30 Oct30 Sep 2023
Traded for 11 months
Cash in Bank
£40K
Decreased by £387K (-91%)
Turnover
£18.86M
Increased by £18.86M (%)
Employees
Unreported
Same as previous period
Total Assets
£3.76M
Decreased by £16.56M (-82%)
Total Liabilities
-£22K
Decreased by £20.29M (-100%)
Net Assets
£3.73M
Increased by £3.73M (%)
Debt Ratio (%)
1%
Decreased by 99.41% (-99%)
Latest Activity
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
Confirmation Submitted
7 Months Ago on 31 Jan 2025
Accounting Period Extended
1 Year 2 Months Ago on 20 Jun 2024
Confirmation Submitted
1 Year 7 Months Ago on 2 Feb 2024
Small Accounts Submitted
1 Year 9 Months Ago on 29 Nov 2023
Accounting Period Shortened
1 Year 11 Months Ago on 27 Sep 2023
Small Accounts Submitted
2 Years 5 Months Ago on 4 Apr 2023
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Documents
Termination of appointment of Angela Mcmullen as a secretary on 23 May 2025
Submitted on 6 Jun 2025
Termination of appointment of Angela Mcmullen as a director on 23 May 2025
Submitted on 6 Jun 2025
Appointment of Andrew James Mcintyre-Brown as a secretary on 23 May 2025
Submitted on 6 Jun 2025
Appointment of All3Media Director Limited as a director on 23 May 2025
Submitted on 6 Jun 2025
Confirmation statement made on 26 January 2025 with no updates
Submitted on 31 Jan 2025
Current accounting period extended from 30 September 2024 to 31 December 2024
Submitted on 20 Jun 2024
Confirmation statement made on 26 January 2024 with no updates
Submitted on 2 Feb 2024
Accounts for a small company made up to 30 September 2023
Submitted on 29 Nov 2023
Current accounting period shortened from 31 October 2023 to 30 September 2023
Submitted on 27 Sep 2023
Accounts for a small company made up to 31 October 2022
Submitted on 4 Apr 2023
Repayment History
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