Introduction
Watch Company
C
CTM 6 PRODUCTIONS LIMITED
CTM 6 PRODUCTIONS LIMITED is an active company incorporated on 16 December 2015 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in television programme production activities. CTM 6 PRODUCTIONS LIMITED was registered 10 years ago.(SIC: 59113)
Status
active
Active since 10 years ago
Company No
09918540
LTD Company
Age
10 Years
Incorporated 16 December 2015
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 1 October 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 18 November 2025 (4 months ago)
Submitted on 12 December 2025 (3 months ago)
Next Due
Due by 2 December 2026
For period ending 18 November 2026
Address
Berkshire House 168-173 High Holborn London, WC1V 7AA,
4 key events • 2015 - 2025
Funding Officers Ownership
Company Founded
Dec 15
Incorporation Company
Director Left
Jun 25
Termination Director Company With Name T...
Director Joined
Jun 25
Appoint Corporate Director Company With ...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
10
7 Active
3 Resigned
Name
Role
Appointed
Status
MCINTYRE-BROWN, Andrew James
Active168 - 173 High Holborn, LondonWC1V 7AA
Secretary
Appointed 09 Jun 2025
MCINTYRE-BROWN, Andrew James
168 - 173 High Holborn, LondonWC1V 7AA
Secretary
09 Jun 2025
Active
BROWN, Nicolas Jerome Danton
ActiveNeal Street, LondonWC2H 9QQ
Born September 1965
Director
Appointed 16 Dec 2015
BROWN, Nicolas Jerome Danton
Neal Street, LondonWC2H 9QQ
Born September 1965
Director
16 Dec 2015
Active
GEATER, Sara Kate
Active168-173 High Holborn, LondonWC1V 7AA
Born March 1955
Director
Appointed 23 May 2025
GEATER, Sara Kate
168-173 High Holborn, LondonWC1V 7AA
Born March 1955
Director
23 May 2025
Active
HARRIS, Philippa Jill Olivier, Dame
ActiveNeal Street, LondonWC2H 9QQ
Born March 1967
Director
Appointed 16 Dec 2015
HARRIS, Philippa Jill Olivier, Dame
Neal Street, LondonWC2H 9QQ
Born March 1967
Director
16 Dec 2015
Active
SWERLING, Melissa Jane
ActiveNeal Street, LondonWC2H 9QQ
Born September 1973
Director
Appointed 16 Dec 2015
SWERLING, Melissa Jane
Neal Street, LondonWC2H 9QQ
Born September 1973
Director
16 Dec 2015
Active
TURTON, Victoria Jane
Active168-173 High Holborn, LondonWC1V 7AA
Born October 1962
Director
Appointed 16 Dec 2015
TURTON, Victoria Jane
168-173 High Holborn, LondonWC1V 7AA
Born October 1962
Director
16 Dec 2015
Active
ALL3MEDIA DIRECTOR LIMITED
Active168 - 173 High Holborn, LondonWC1V 7AA
Corporate director
Appointed 23 May 2025
ALL3MEDIA DIRECTOR LIMITED
168 - 173 High Holborn, LondonWC1V 7AA
Corporate director
23 May 2025
Active
AJIBADE, Mimi, Dr
Resigned168-173 High Holborn, LondonWC1V 7AA
Secretary
Appointed 19 Sept 2019
Resigned 07 Feb 2022
AJIBADE, Mimi, Dr
168-173 High Holborn, LondonWC1V 7AA
Secretary
19 Sept 2019
Resigned 07 Feb 2022
Resigned
MCMULLEN, Angela
Resigned168-173 High Holborn, LondonWC1V 7AA
Secretary
Appointed 16 Dec 2015
Resigned 23 May 2025
MCMULLEN, Angela
168-173 High Holborn, LondonWC1V 7AA
Secretary
16 Dec 2015
Resigned 23 May 2025
Resigned
MCMULLEN, Angela
Resigned168-173 High Holborn, LondonWC1V 7AA
Born January 1967
Director
Appointed 16 Dec 2015
Resigned 23 May 2025
MCMULLEN, Angela
168-173 High Holborn, LondonWC1V 7AA
Born January 1967
Director
16 Dec 2015
Resigned 23 May 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
168 - 173 High Holborn, LondonWC1V 7AA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Neal Street Productions Limited
168 - 173 High Holborn, LondonWC1V 7AA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
31
Description
Type
Date Filed
Document
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
9 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
9 June 2025
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
9 June 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
7 February 2022
Appoint Person Secretary Company With Name Date
AP03Appointment of Secretary
19 September 2019
25 April 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
25 April 2018
24 April 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
24 April 2017
17 November 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
17 November 2016