Ca Productions Limited in 168 - 173 High Holborn LONDON

Ca Productions Limited LONDON

Ca Productions Limited was officially closed on 2022-04-26. Ca Productions was a private limited company that was located at Berkshire House, 168 - 173 High Holborn, London, WC1V 7AA, ENGLAND. The company (formally formed on 2018-09-18) was run by 3 directors and 1 secretary.
Director Sara G. who was appointed on 18 September 2018.
Director Victoria T. who was appointed on 18 September 2018.
Director Angela M. who was appointed on 18 September 2018.
Moving on to the secretaries, we can name: Angela M. appointed on 18 September 2018.

The company was categorised as "television programme production activities" (59113). The most recent confirmation statement was sent on 2021-09-26 and last time the accounts were sent was on 30 April 2020.

Ca Productions Limited Address / Contact

Office Address	Berkshire House
Office Address2	168 - 173 High Holborn
Town	London
Post code	WC1V 7AA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	11575675
Date of Incorporation	Tue, 18th Sep 2018
Date of Dissolution	Tue, 26th Apr 2022
Industry	Television programme production activities
End of financial Year	30th April
Company age	4 years old
Account next due date	Mon, 31st Jan 2022
Account last made up date	Thu, 30th Apr 2020
Next confirmation statement due date	Mon, 10th Oct 2022
Last confirmation statement dated	Sun, 26th Sep 2021

Company staff

Angela M.

Position: Secretary

Appointed: 18 September 2018

Sara G.

Position: Director

Appointed: 18 September 2018

Victoria T.

Position: Director

Appointed: 18 September 2018

Angela M.

Position: Director

Appointed: 18 September 2018

Mimi A.

Position: Secretary

Appointed: 19 September 2019

Resigned: 07 February 2022

Charles P.

Position: Director

Appointed: 18 September 2018

Resigned: 30 June 2021

Richard N.

Position: Director

Appointed: 18 September 2018

Resigned: 31 October 2019

People with significant control

New Pictures Limited

Berkshire House 168 - 173 High Holborn, London, WC1V 7AA, United Kingdom

Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	08241917
Notified on	18 September 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 26th, April 2022	gazette	Free Download (1 page)

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 26th, April 2022	gazette	Free Download (1 page)
SOAS(A)	Voluntary strike-off action has been suspended filed on: 26th, March 2022	dissolution	Free Download (1 page)
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 8th, February 2022	gazette	Free Download (1 page)
TM02	Termination of appointment as a secretary on Monday 7th February 2022 filed on: 7th, February 2022	officers	Free Download (1 page)
DS01	Application to strike the company off the register filed on: 27th, January 2022	dissolution	Free Download (2 pages)
MR04	Charge 115756750001 satisfaction in full. filed on: 20th, January 2022	mortgage	Free Download (1 page)
MR04	Charge 115756750002 satisfaction in full. filed on: 20th, January 2022	mortgage	Free Download (1 page)
MR04	Charge 115756750003 satisfaction in full. filed on: 17th, January 2022	mortgage	Free Download (1 page)
CS01	Confirmation statement with no updates Sunday 26th September 2021 filed on: 25th, October 2021	confirmation statement	Free Download (3 pages)
TM01	Director's appointment was terminated on Wednesday 30th June 2021 filed on: 14th, July 2021	officers	Free Download (1 page)
CS01	Confirmation statement with no updates Saturday 26th September 2020 filed on: 14th, October 2020	confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to Thursday 30th April 2020 filed on: 29th, June 2020	accounts	Free Download (18 pages)
AA01	Previous accounting period shortened from Friday 31st July 2020 to Thursday 30th April 2020 filed on: 12th, June 2020	accounts	Free Download (1 page)
AA	Small company accounts for the period up to Wednesday 31st July 2019 filed on: 19th, November 2019	accounts	Free Download (17 pages)
AA01	Previous accounting period shortened from Monday 30th September 2019 to Wednesday 31st July 2019 filed on: 8th, November 2019	accounts	Free Download (1 page)
TM01	Director's appointment was terminated on Thursday 31st October 2019 filed on: 31st, October 2019	officers	Free Download (1 page)
CS01	Confirmation statement with updates Thursday 26th September 2019 filed on: 26th, September 2019	confirmation statement	Free Download (5 pages)
AP03	Appointment (date: Thursday 19th September 2019) of a secretary filed on: 19th, September 2019	officers	Free Download (2 pages)
MR01	Registration of charge 115756750003, created on Tuesday 2nd April 2019 filed on: 10th, April 2019	mortgage	Free Download (20 pages)
MR01	Registration of charge 115756750001, created on Monday 1st April 2019 filed on: 8th, April 2019	mortgage	Free Download (18 pages)
MR01	Registration of charge 115756750002, created on Wednesday 3rd April 2019 filed on: 5th, April 2019	mortgage	Free Download (12 pages)
NEWINC	Company registration filed on: 18th, September 2018	incorporation	Free Download
SH01	1.00 GBP is the capital in company's statement on Tuesday 18th September 2018	capital
MODEL ARTICLES	Adoption of model articles	incorporation

Ca Productions Limited LONDON

Ca Productions Limited Address / Contact

Company Information / Profile

Company staff

Angela M.

Sara G.

Victoria T.

Angela M.

Mimi A.

Charles P.

Richard N.

People with significant control

Company filings

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