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Ca3 Productions Limited

Ca3 Productions Limited is an active company incorporated on 11 July 2022 with the registered office located in London, Greater London. Ca3 Productions Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14225868
Private limited company
Age
3 years
Incorporated 11 July 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 July 2025 (1 month ago)
Next confirmation dated 10 July 2026
Due by 24 July 2026 (10 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 10 Oct31 Dec 2024 (1 year 2 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Berkshire House
168 - 173 High Holborn
London
WC1V 7AA
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • Director
Director • Secretary • Chartered Accountant • British • Lives in England • Born in Jan 1967
Director • Chief Operating Officer • British • Lives in England • Born in Mar 1955
Director • Finance Director • British • Lives in England • Born in Jul 1974
Director • Chief Executive Officer • British • Lives in England • Born in Oct 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Mud Productions Limited
Willow Magdelena Grylls, Wendy Pearce, and 4 more are mutual people.
Active
Ca2 Productions Limited
Willow Magdelena Grylls, Wendy Pearce, and 4 more are mutual people.
Active
Dalg Productions Limited
Willow Magdelena Grylls, Wendy Pearce, and 4 more are mutual people.
Active
Blu Production Ltd
Angela McMullen, Willow Magdelena Grylls, and 4 more are mutual people.
Active
Cha Productions Ltd
Angela McMullen, Willow Magdelena Grylls, and 4 more are mutual people.
Active
TLS1 Productions Limited
Angela McMullen, Willow Magdelena Grylls, and 4 more are mutual people.
Active
Dalg 2 Productions Limited
Angela McMullen, Willow Magdelena Grylls, 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 (2023–2024)
Period Ended
31 Dec 2024
For period 1 Oct31 Dec 2024
Traded for 15 months
Cash in Bank
Unreported
Decreased by £137.08K (-100%)
Turnover
£30.23K
Decreased by £1.31M (-98%)
Employees
Unreported
Same as previous period
Total Assets
£1
Decreased by £692.68K (-100%)
Total Liabilities
£0
Decreased by £692.68K (-100%)
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Decreased by 100% (-100%)
Latest Activity
Subsidiary Accounts Submitted
25 Days Ago on 12 Aug 2025
Confirmation Submitted
1 Month Ago on 14 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
Accounting Period Extended
10 Months Ago on 15 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 1 Aug 2024
Small Accounts Submitted
1 Year 6 Months Ago on 19 Feb 2024
Accounting Period Shortened
1 Year 6 Months Ago on 14 Feb 2024
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 12 Aug 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 12 Aug 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 12 Aug 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 12 Aug 2025
Confirmation statement made on 10 July 2025 with no updates
Submitted on 14 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 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
Current accounting period extended from 9 October 2024 to 31 December 2024
Submitted on 15 Oct 2024
Repayment History
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