CTM Productions Limited

Active07489391 Private limited company
Incorporated
11 January 2011 (15 years)
Industry
Television programme production activities (59113)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
Berkshire House 168-173
High Holborn
London
WC1V 7AA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 January 2027
Last conf. stmt
21 December 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 6 active

Officer details are public data from the Companies House register.

Mcintyre-Brown, Andrew James
Secretary · Appointed 9 June 2025
Corporate Director · Appointed 23 May 2025
Also at Boat Story Productions Limited, Of Productions (Wexford) Limited, Manor Production Services Limited · more companies
Director · Appointed 1 September 2015
Also at Boat Story Productions Limited, Of Productions (Wexford) Limited, Optomen Television Limited · more companies
British
Born October 1962 (64)
Director · Appointed 11 January 2011
Also at Shakespeare Productions Limited, The Charleston Trust (Bloomsbury in Sussex), Neal Street Media Limited · more companies
British
Born March 1967 (59)
Director · Appointed 11 January 2011
Also at Myrtle Productions Limited, Shakespeare Productions Limited, Neal Street Productions (Broadway) Limited · more companies
British
Born August 1965 (61)
Director · Appointed 11 January 2011
Also at Shakespeare Productions Limited, Chichester Festival Theatre, Neal Street Productions (Broadway) Limited · more companies
British
Born April 1957 (69)
Officer history (7 former)
23 July 2026
Resigned Geater, Sara Kate as Director
9 June 2025
Appointed Mcintyre-Brown, Andrew James as Secretary
23 May 2025
Appointed All3media Director Limited as Corporate Director
23 May 2025
Resigned Mcmullen, Angela as Director
23 May 2025
Resigned Mcmullen, Angela as Secretary
23 May 2025
Appointed Geater, Sara Kate as Director
7 February 2022
Resigned Ajibade, Mimi, Dr as Secretary
19 September 2019
Appointed Ajibade, Mimi, Dr as Secretary
12 November 2015
Resigned Brown, Robert John Johnston as Director
12 November 2015
Appointed Mcmullen, Angela as Secretary
12 November 2015
Appointed Mcmullen, Angela as Director
12 November 2015
Resigned Brown, Robert as Secretary
1 September 2015
Appointed Brown, Robert John Johnston as Director
1 September 2015
Appointed Turton, Victoria Jane as Director
28 May 2015
Appointed Brown, Robert as Secretary
28 May 2015
Resigned Swerling, Melissa as Secretary
11 January 2011
Appointed Newling, Caroline Denise as Director
11 January 2011
Appointed Mendes, Samuel Alexander Andre as Director
11 January 2011
11 January 2011
Appointed Swerling, Melissa as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 03891329

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Termination of appointment of a director

Some other companies at this address

Alexander Tailfeather Limited
Born Free Productions Limited
Champion TV Finance Ltd
CTM 11 Productions Limited
CTM 3 Productions Limited
DLG Acquisitions Limited

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