CTM PRODUCTIONS LIMITED

Company number 07489391

Date	Type	Description	View / Download
12 Nov 2015	AP01	Appointment of Ms Angela Mcmullen as a director on 12 November 2015	(2 pages)
12 Nov 2015	TM01	Termination of appointment of Robert John Johnston Brown as a director on 12 November 2015	(1 page)
12 Nov 2015	AP03	Appointment of Ms Angela Mcmullen as a secretary on 12 November 2015	(2 pages)
01 Sep 2015	AP01	Appointment of Mr Robert John Johnston Brown as a director on 1 September 2015	(2 pages)
01 Sep 2015	AP01	Appointment of Mrs Victoria Jane Turton as a director on 1 September 2015	(2 pages)
08 Jun 2015	AP03	Appointment of Robert Brown as a secretary on 28 May 2015	(3 pages)
06 Jun 2015	TM02	Termination of appointment of Melissa Swerling as a secretary on 28 May 2015	(2 pages)
27 May 2015	AD01	Registered office address changed from Regina House 124 Finchley Road London NW3 5JS to Berkshire House 168-173 High Holborn London London WC1V 7AA on 27 May 2015	(2 pages)
23 Apr 2015	AUD	Auditor's resignation	(2 pages)
17 Apr 2015	AUD	Auditor's resignation	(2 pages)
17 Apr 2015	AA01	Current accounting period shortened from 31 March 2016 to 31 December 2015	(3 pages)
16 Feb 2015	AR01	Annual return made up to 11 January 2015 with full list of shareholders Statement of capital on 2015-02-16 GBP 1	(6 pages)
16 Feb 2015	AD01	Registered office address changed from 124 Regina House 124 Finchley Road London NW3 5JS to Regina House 124 Finchley Road London NW3 5JS on 16 February 2015	(1 page)
06 Jan 2015	AA	Accounts for a small company made up to 31 March 2014	(4 pages)
03 Oct 2014	MR01	Registration of charge 074893910001, created on 29 September 2014	(15 pages)
20 Jan 2014	AR01	Annual return made up to 11 January 2014 with full list of shareholders Statement of capital on 2014-01-20 GBP 1	(6 pages)
18 Dec 2013	AA	Accounts for a small company made up to 31 March 2013	(4 pages)
22 Jan 2013	AR01	Annual return made up to 11 January 2013 with full list of shareholders	(6 pages)
04 Jan 2013	AA	Accounts for a small company made up to 31 March 2012	(4 pages)
09 Feb 2012	AR01	Annual return made up to 11 January 2012 with full list of shareholders	(6 pages)
02 Jan 2012	AA	Total exemption small company accounts made up to 31 March 2011	(3 pages)
16 Aug 2011	AA01	Previous accounting period shortened from 31 January 2012 to 31 March 2011	(1 page)
11 Jul 2011	AD01	Registered office address changed from Hanover House 14 Hanover Square London W1S 1HP England on 11 July 2011	(2 pages)
11 Jan 2011	NEWINC	Incorporation	(16 pages)