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CTM13 Productions Limited

CTM13 Productions Limited is an active company incorporated on 26 January 2023 with the registered office located in London, Greater London. CTM13 Productions Limited was registered 2 years 7 months ago.
Status
Active
Active since incorporation
Company No
14618762
Private limited company
Age
2 years 7 months
Incorporated 26 January 2023
Size
Unreported
Confirmation
Submitted
Dated 25 January 2025 (7 months ago)
Next confirmation dated 25 January 2026
Due by 8 February 2026 (5 months remaining)
No changes occurred since incorporation
Accounts
Due Soon
For period 1 Nov29 Feb 2024 (4 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 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 • Secretary • Chartered Accountant • British • Lives in England • Born in Jan 1967
Director • Director
Director • Chief Executive Officer • British • Lives in England • Born in Oct 1962
Director • Executive Co Ordinator • British • Lives in England • Born in Sep 1973
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
Melissa Jane Swerling, Dame Philippa Jill Olivier Harris, and 5 more are mutual people.
Active
Penny Dreadful Television Limited
Melissa Jane Swerling, Dame Philippa Jill Olivier Harris, and 5 more are mutual people.
Active
CTM 4 Productions Limited
Melissa Jane Swerling, Dame Philippa Jill Olivier Harris, and 5 more are mutual people.
Active
Merton Books Limited
Angela McMullen, Nicolas Jerome Danton Brown, and 5 more are mutual people.
Active
CTM 5 Productions Limited
Melissa Jane Swerling, Dame Philippa Jill Olivier Harris, and 5 more are mutual people.
Active
CTM 6 Productions Limited
Victoria Jane Turton, Melissa Jane Swerling, and 5 more are mutual people.
Active
CTM 7 Productions Limited
Victoria Jane Turton, Melissa Jane Swerling, and 5 more are mutual people.
Active
CTM 8 Productions Limited
Melissa Jane Swerling, Victoria Jane Turton, and 5 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
29 Feb 2024
For period 29 Oct29 Feb 2024
Traded for 4 months
Cash in Bank
£107K
Decreased by £39K (-27%)
Turnover
£19.85M
Increased by £19.85M (%)
Employees
Unreported
Same as previous period
Total Assets
£4.2M
Decreased by £16.88M (-80%)
Total Liabilities
-£272K
Decreased by £20.8M (-99%)
Net Assets
£3.93M
Increased by £3.93M (%)
Debt Ratio (%)
6%
Decreased by 93.52% (-94%)
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 29 Jan 2025
Accounting Period Shortened
8 Months Ago on 23 Dec 2024
Small Accounts Submitted
1 Year 2 Months Ago on 25 Jun 2024
Accounting Period Shortened
1 Year 6 Months Ago on 11 Mar 2024
Small Accounts Submitted
1 Year 6 Months Ago on 23 Feb 2024
Confirmation Submitted
1 Year 7 Months Ago on 25 Jan 2024
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Documents
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
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
Confirmation statement made on 25 January 2025 with no updates
Submitted on 29 Jan 2025
Current accounting period shortened from 28 February 2025 to 31 December 2024
Submitted on 23 Dec 2024
Accounts for a small company made up to 29 February 2024
Submitted on 25 Jun 2024
Previous accounting period shortened from 31 October 2024 to 29 February 2024
Submitted on 11 Mar 2024
Accounts for a small company made up to 31 October 2023
Submitted on 23 Feb 2024
Confirmation statement made on 25 January 2024 with no updates
Submitted on 25 Jan 2024
Repayment History
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