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Ctm 3 Productions Limited LONDON


Ctm 3 Productions started in year 2013 as Private Limited Company with registration number 08375559. The Ctm 3 Productions company has been functioning successfully for eleven years now and its status is active. The firm's office is based in London at Berkshire House 168-173. Postal code: WC1V 7AA.

Currently there are 5 directors in the the firm, namely Angela M., Victoria T. and Nicolas B. and others. In addition one secretary - Angela M. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Ctm 3 Productions Limited Address / Contact

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

Company Information / Profile

Registration Number 08375559
Date of Incorporation Fri, 25th Jan 2013
Industry Television programme production activities
End of financial Year 31st December
Company age 11 years old
Account next due date Mon, 30th Sep 2024 (158 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 2nd Dec 2023 (2023-12-02)
Last confirmation statement dated Fri, 18th Nov 2022

Company staff

Angela M.

Position: Secretary

Appointed: 12 November 2015

Angela M.

Position: Director

Appointed: 12 November 2015

Victoria T.

Position: Director

Appointed: 01 September 2015

Nicolas B.

Position: Director

Appointed: 29 July 2013

Melissa S.

Position: Director

Appointed: 25 January 2013

Philippa H.

Position: Director

Appointed: 25 January 2013

Mimi A.

Position: Secretary

Appointed: 19 September 2019

Resigned: 07 February 2022

Robert B.

Position: Director

Appointed: 01 September 2015

Resigned: 12 November 2015

Robert B.

Position: Secretary

Appointed: 28 May 2015

Resigned: 12 November 2015

Samuel M.

Position: Director

Appointed: 25 January 2013

Resigned: 29 July 2013

Caroline N.

Position: Director

Appointed: 25 January 2013

Resigned: 29 July 2013

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As we discovered, there is Neal Street Productions Limited from London, United Kingdom. This PSC is categorised 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.

Neal Street Productions 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 03891329
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Auditors Confirmation statement Incorporation Mortgage Officers
Confirmation statement with no updates 2023/11/18
filed on: 23rd, November 2023
Free Download (3 pages)

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