Ca3 Productions Limited is a private limited company that can be found at Berkshire House, 168 - 173 High Holborn, London WC1V 7AA. Incorporated on 2022-07-11, this 1-year-old company is run by 5 directors and 1 secretary.
Director Victoria T., appointed on 11 July 2022. Director Sara G., appointed on 11 July 2022. Director Angela M., appointed on 11 July 2022.
Moving on to secretaries, we can mention: Angela M., appointed on 11 July 2022.
The company is officially classified as "television programme production activities" (Standard Industrial Classification code: 59113).
The last confirmation statement was sent on 2023-07-10 and the due date for the subsequent filing is 2024-07-24. Additionally, the annual accounts were filed on 28 March 2023 and the next filing should be sent on 28 December 2024.
| Office Address | Berkshire House |
| Office Address2 | 168 - 173 High Holborn |
| Town | London |
| Post code | WC1V 7AA |
| Country of origin | United Kingdom |
| Registration Number | 14225868 |
| Date of Incorporation | Mon, 11th Jul 2022 |
| Industry | Television programme production activities |
| End of financial Year | 28th March |
| Company age | 2 years old |
| Account next due date | Sat, 28th Dec 2024 (243 days left) |
| Account last made up date | Tue, 28th Mar 2023 |
| Next confirmation statement due date | Wed, 24th Jul 2024 (2024-07-24) |
| Last confirmation statement dated | Mon, 10th Jul 2023 |
Position: Director
Appointed: 11 July 2022
Position: Director
Appointed: 11 July 2022
Position: Director
Appointed: 11 July 2022
Position: Director
Appointed: 11 July 2022
Position: Director
Appointed: 11 July 2022
Position: Secretary
Appointed: 11 July 2022
The register of PSCs who own or control the company is made up of 1 name. As BizStats discovered, there is New Pictures Limited from London, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
New Pictures Limited
Berkshire House 168 - 173 High Holborn, London, WC1V 7AA, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 08241917 |
| Notified on | 11 July 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small-sized company accounts made up to Tue, 28th Mar 2023 filed on: 8th, August 2023 |
accounts | Free Download (18 pages) |
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