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Ctm 9 Productions Limited LONDON


Ctm 9 Productions Limited is a private limited company located at Berkshire House, 168 - 173 High Holborn, London WC1V 7AA. Incorporated on 2018-09-18, this 6-year-old company is run by 5 directors and 1 secretary.
Director Nicolas B., appointed on 18 September 2018. Director Philippa H., appointed on 18 September 2018. Director Melissa S., appointed on 18 September 2018.
Changing the topic to secretaries, we can name: Andrew M., appointed on 23 May 2025.
The company is officially classified as "television programme production activities" (SIC code: 59113).
The latest confirmation statement was sent on 2023-09-30 and the deadline for the following filing is 2024-10-14. Additionally, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Ctm 9 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 11575808
Date of Incorporation Tue, 18th Sep 2018
Industry Television programme production activities
End of financial Year 31st December
Company age 7 years old
Account next due date Mon, 30th Sep 2024 (287 days after)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 14th Oct 2024 (2024-10-14)
Last confirmation statement dated Sat, 30th Sep 2023

Company staff

Andrew M.

Position: Secretary

Appointed: 23 May 2025

All3media Director Limited

Position: Corporate Director

Appointed: 23 May 2025

Nicolas B.

Position: Director

Appointed: 18 September 2018

Philippa H.

Position: Director

Appointed: 18 September 2018

Melissa S.

Position: Director

Appointed: 18 September 2018

Victoria T.

Position: Director

Appointed: 18 September 2018

Sara G.

Position: Director

Appointed: 18 September 2018

Mimi A.

Position: Secretary

Appointed: 19 September 2019

Resigned: 07 February 2022

Angela M.

Position: Secretary

Appointed: 18 September 2018

Resigned: 23 May 2025

Angela M.

Position: Director

Appointed: 18 September 2018

Resigned: 23 May 2025

People with significant control

The list of PSCs who own or control the company consists of 1 name. As BizStats established, there is Neal Street Productions Limited from London, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned 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 Companies Act 2006
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 03891329
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
Accounts Confirmation statement Incorporation Officers
Confirmation statement with no updates Monday 30th September 2024
filed on: 4th, October 2024
Free Download (3 pages)

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