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CTM 4 PRODUCTIONS LIMITED

Company number 08794825

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Oct 2015 AA01 Previous accounting period shortened from 31 December 2015 to 31 March 2015
10 Sep 2015 MR04 Satisfaction of charge 087948250001 in full
01 Sep 2015 AP01 Appointment of Mrs Victoria Jane Turton as a director on 1 September 2015
01 Sep 2015 AP01 Appointment of Mr Robert John Johnston Brown as a director on 1 September 2015
08 Jun 2015 AP03 Appointment of Robert Brown as a secretary on 28 May 2015
26 May 2015 AD01 Registered office address changed from Regina House 124 Finchley Road London NW3 5JS to Berkshire House 168-173 High Holborn London WC1V 7AA on 26 May 2015
23 Apr 2015 AUD Auditor's resignation
17 Apr 2015 AUD Auditor's resignation
17 Apr 2015 AA01 Current accounting period extended from 21 November 2015 to 31 December 2015
02 Apr 2015 AA Accounts for a small company made up to 21 November 2014
24 Dec 2014 AA01 Previous accounting period shortened from 30 November 2014 to 21 November 2014
24 Dec 2014 AR01 Annual return made up to 28 November 2014 with full list of shareholders
Statement of capital on 2014-12-24
  • GBP 1
24 Dec 2014 CH01 Director's details changed for Phillipa Jill Olivier Harris on 1 December 2013
03 Oct 2014 MR01 Registration of charge 087948250001, created on 29 September 2014
28 Nov 2013 NEWINC Incorporation
Statement of capital on 2013-11-28
  • GBP 1