CASTAWAY TELEVISION PRODUCTIONS LIMITED

02741628
SHEPHERDS BUILDING CENTRAL CHARECROFT WAY LONDON ENGLAND W14 0EE

Documents

Documents
Date Category Description Pages
27 Aug 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Jul 2024 accounts Annual Accounts 23 Buy now
25 Aug 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
25 Aug 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 Apr 2023 accounts Annual Accounts 24 Buy now
08 Jan 2023 accounts Annual Accounts 24 Buy now
12 Dec 2022 officers Termination of appointment of director (Marie Lucile Schweitzer) 1 Buy now
26 Aug 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Aug 2022 officers Change of particulars for director (Mrs Marie Lucile Schweitzer) 2 Buy now
04 Jan 2022 accounts Annual Accounts 24 Buy now
24 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Jul 2021 officers Termination of appointment of director (Timothy Mutimer) 1 Buy now
16 Jul 2021 officers Termination of appointment of director (Roisin Thomas) 1 Buy now
25 Oct 2020 accounts Annual Accounts 26 Buy now
01 Oct 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 May 2020 officers Appointment of director (Anthony John Richards) 2 Buy now
13 May 2020 officers Appointment of director (Ms Catherine Patricia Payne) 2 Buy now
16 Apr 2020 officers Termination of appointment of director (Carmel Michelle Burke) 1 Buy now
03 Mar 2020 mortgage Statement of satisfaction of a charge 4 Buy now
13 Feb 2020 mortgage Registration of a charge 38 Buy now
22 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jul 2019 accounts Annual Accounts 24 Buy now
20 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Aug 2018 accounts Annual Accounts 26 Buy now
28 Nov 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 Nov 2017 mortgage Statement of release/cease from a charge 6 Buy now
27 Sep 2017 mortgage Registration of a charge 37 Buy now
01 Sep 2017 document-replacement Second Filing Of Director Appointment With Name 6 Buy now
30 Aug 2017 resolution Resolution 32 Buy now
31 Jul 2017 officers Termination of appointment of director (Robert Frederick Zenon Geldof) 1 Buy now
28 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
28 Jul 2017 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
27 Jul 2017 officers Appointment of director (Roisin Thomas) 4 Buy now
27 Jul 2017 officers Appointment of director (Marie Schweitzer) 3 Buy now
27 Jul 2017 officers Appointment of director (Timothy Mutimer) 4 Buy now
27 Jul 2017 officers Appointment of director (Carmel Michelle Burke) 4 Buy now
27 Jul 2017 officers Termination of appointment of director (Waheed Alli) 2 Buy now
27 Jul 2017 officers Termination of appointment of secretary (Waheed Alli) 2 Buy now
27 Jul 2017 officers Termination of appointment of director (Charles Andrew Parsons) 2 Buy now
27 Jul 2017 officers Termination of appointment of director (Charles Andrew Parsons) 2 Buy now
27 Jul 2017 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
27 Jul 2017 accounts Change Account Reference Date Company Current Shortened 3 Buy now
24 Jul 2017 officers Appointment of director (Roisin Thomas) 3 Buy now
24 Jul 2017 officers Appointment of director (Ms Carmel Michelle Burke) 2 Buy now
21 Jul 2017 officers Appointment of director (Timothy Mutimer) 2 Buy now
21 Jul 2017 officers Appointment of director (Marie Schweitzer) 2 Buy now
21 Jul 2017 accounts Annual Accounts 6 Buy now
16 Dec 2016 accounts Annual Accounts 6 Buy now
21 Sep 2016 officers Change of particulars for director (Mr Charles Andrew Parsons) 2 Buy now
21 Sep 2016 officers Change of particulars for secretary (Lord Waheed Alli) 1 Buy now
21 Sep 2016 officers Change of particulars for director (Lord Waheed Alli) 2 Buy now
21 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 Dec 2015 accounts Annual Accounts 15 Buy now
01 Sep 2015 annual-return Annual Return 6 Buy now
02 Feb 2015 officers Change of particulars for director (Lord Waheed Alli) 2 Buy now
02 Feb 2015 officers Change of particulars for secretary (Lord Waheed Alli) 1 Buy now
08 Jan 2015 accounts Annual Accounts 15 Buy now
28 Aug 2014 annual-return Annual Return 6 Buy now
20 Mar 2014 officers Change of particulars for director (Mr Charles Andrew Parsons) 2 Buy now
24 Dec 2013 accounts Annual Accounts 15 Buy now
30 Sep 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
20 Sep 2013 annual-return Annual Return 6 Buy now
19 Dec 2012 accounts Annual Accounts 15 Buy now
02 Nov 2012 annual-return Annual Return 6 Buy now
30 Dec 2011 accounts Annual Accounts 15 Buy now
19 Sep 2011 annual-return Annual Return 6 Buy now
31 Dec 2010 accounts Annual Accounts 16 Buy now
16 Sep 2010 annual-return Annual Return 6 Buy now
28 Jan 2010 accounts Annual Accounts 16 Buy now
11 Sep 2009 annual-return Return made up to 20/08/09; full list of members 4 Buy now
27 Dec 2008 accounts Annual Accounts 16 Buy now
18 Sep 2008 annual-return Return made up to 20/08/08; full list of members 4 Buy now
18 Jan 2008 accounts Annual Accounts 16 Buy now
22 Oct 2007 annual-return Return made up to 20/08/07; full list of members 3 Buy now
10 Feb 2007 accounts Annual Accounts 11 Buy now
18 Oct 2006 annual-return Return made up to 20/08/06; full list of members 3 Buy now
18 Oct 2006 officers Director resigned 1 Buy now
25 Jan 2006 accounts Annual Accounts 10 Buy now
16 Nov 2005 officers Secretary's particulars changed;director's particulars changed 1 Buy now
20 Oct 2005 annual-return Return made up to 20/08/05; full list of members 3 Buy now
18 Jan 2005 accounts Annual Accounts 10 Buy now
04 Oct 2004 annual-return Return made up to 20/08/04; full list of members 6 Buy now
23 Sep 2004 officers Secretary's particulars changed;director's particulars changed 1 Buy now
23 Sep 2004 address Location of register of members 1 Buy now
15 Jan 2004 accounts Annual Accounts 10 Buy now
25 Oct 2003 address Registered office changed on 25/10/03 from: southampton house 317 high holborn london WC1V 7NL 1 Buy now
12 Sep 2003 annual-return Return made up to 20/08/03; full list of members 6 Buy now
18 Jul 2003 officers Secretary's particulars changed;director's particulars changed 1 Buy now
18 Jul 2003 officers Director's particulars changed 1 Buy now
19 Jun 2003 resolution Resolution 1 Buy now
23 Dec 2002 accounts Annual Accounts 11 Buy now
03 Sep 2002 annual-return Return made up to 20/08/02; full list of members 6 Buy now
03 Sep 2002 address Location - directors interests register: non legible 2 Buy now
03 Sep 2002 address Location of register of members (non legible) 1 Buy now
04 Feb 2002 accounts Annual Accounts 11 Buy now
29 Oct 2001 address Registered office changed on 29/10/01 from: 28 ely place london EC1N 6RL 1 Buy now
11 Oct 2001 annual-return Return made up to 20/08/01; full list of members 7 Buy now
15 Jan 2001 address Registered office changed on 15/01/01 from: hill house 1 little new street london EC4A 3TR 1 Buy now
12 Jan 2001 accounts Annual Accounts 10 Buy now