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CMG Productions Ltd

CMG Productions Ltd is an active company incorporated on 19 July 2023 with the registered office located in London, Greater London. CMG Productions Ltd was registered 2 years 1 month ago.
Status
Active
Active since incorporation
Company No
15014276
Private limited company
Age
2 years 1 month
Incorporated 19 July 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 July 2025 (1 month ago)
Next confirmation dated 18 July 2026
Due by 1 August 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 19 Jul31 Dec 2024 (1 year 5 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
39 Long Acre
London
WC2E 9LG
England
Address changed on 20 Nov 2023 (1 year 9 months ago)
Previous address was The Carriage House Mill Street Maidstone ME15 6YE England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
6
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Nov 1978 • Co Ceo
Director • Co Ceo • British • Lives in England • Born in May 1973
Ms Rebecca Jane Knight
PSC • British • Lives in England • Born in May 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Collective Media Group Limited
Rebecca Jane Knight and Claire McArdle are mutual people.
Active
Collective Media Corporate Limited
Rebecca Jane Knight and Claire McArdle are mutual people.
Active
Cash CMG Ltd
Rebecca Jane Knight and Claire McArdle are mutual people.
Active
Fixer CMG Ltd
Rebecca Jane Knight and Claire McArdle are mutual people.
Active
Agency CMG Ltd
Rebecca Jane Knight and Claire McArdle are mutual people.
Active
Gemini Media Ltd
Rebecca Jane Knight is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 1 Jul31 Dec 2024
Traded for 18 months
Cash in Bank
£121.42K
Turnover
Unreported
Employees
1
Total Assets
£1.17M
Total Liabilities
-£1.17M
Net Assets
£5.59K
Debt Ratio (%)
100%
Latest Activity
Confirmation Submitted
1 Month Ago on 24 Jul 2025
Full Accounts Submitted
1 Month Ago on 18 Jul 2025
Accounting Period Extended
4 Months Ago on 16 Apr 2025
Confirmation Submitted
1 Year 1 Month Ago on 30 Jul 2024
Registered Address Changed
1 Year 9 Months Ago on 20 Nov 2023
Incorporated
2 Years 1 Month Ago on 19 Jul 2023
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Documents
Confirmation statement made on 18 July 2025 with updates
Submitted on 24 Jul 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 18 Jul 2025
Previous accounting period extended from 31 July 2024 to 31 December 2024
Submitted on 16 Apr 2025
Resolutions
Submitted on 19 Nov 2024
Memorandum and Articles of Association
Submitted on 19 Nov 2024
Confirmation statement made on 18 July 2024 with updates
Submitted on 30 Jul 2024
Statement of capital following an allotment of shares on 20 February 2024
Submitted on 1 Mar 2024
Registered office address changed from The Carriage House Mill Street Maidstone ME15 6YE England to 39 Long Acre London WC2E 9LG on 20 November 2023
Submitted on 20 Nov 2023
Incorporation
Submitted on 19 Jul 2023
Repayment History
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