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CTM 9 PRODUCTIONS LIMITED (11575808)

CTM 9 PRODUCTIONS LIMITED (11575808) is an active UK company. incorporated on 18 September 2018. with registered office in London. The company operates in the Information and Communication sector, engaged in television programme production activities. CTM 9 PRODUCTIONS LIMITED has been registered for 7 years. Current directors include BROWN, Nicolas Jerome Danton, GEATER, Sara Kate, HARRIS, Philippa Jill Olivier, Dame and 3 others.

Company Number
11575808
Status
active
Type
ltd
Incorporated
18 September 2018
Age
7 years
Address
Berkshire House, London, WC1V 7AA
Industry Sector
Information and Communication
Business Activity
Television programme production activities
Directors
BROWN, Nicolas Jerome Danton, GEATER, Sara Kate, HARRIS, Philippa Jill Olivier, Dame, SWERLING, Melissa Jane, TURTON, Victoria Jane, ALL3MEDIA DIRECTOR LIMITED
SIC Codes
59113

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CTM 9 PRODUCTIONS LIMITED

CTM 9 PRODUCTIONS LIMITED is an active company incorporated on 18 September 2018 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in television programme production activities. CTM 9 PRODUCTIONS LIMITED was registered 7 years ago.(SIC: 59113)

Status

active

Active since 7 years ago

Company No

11575808

LTD Company

Age

7 Years

Incorporated 18 September 2018

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

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

6 months left

Last Filed

Made up to 30 September 2025 (6 months ago)
Submitted on 8 October 2025 (5 months ago)

Next Due

Due by 14 October 2026
For period ending 30 September 2026
Contact
Address

Berkshire House 168 - 173 High Holborn London, WC1V 7AA,

Timeline

3 key events • 2018 - 2025

Funding Officers Ownership
Company Founded
Sept 18
Director Joined
Jun 25
Director Left
Jun 25
0
Funding
2
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

10

7 Active
3 Resigned

MCINTYRE-BROWN, Andrew James

Active
168 - 173 High Holborn, LondonWC1V 7AA
Secretary
Appointed 23 May 2025

BROWN, Nicolas Jerome Danton

Active
168 - 173 High Holborn, LondonWC1V 7AA
Born September 1965
Director
Appointed 18 Sept 2018

GEATER, Sara Kate

Active
168 - 173 High Holborn, LondonWC1V 7AA
Born March 1955
Director
Appointed 18 Sept 2018

HARRIS, Philippa Jill Olivier, Dame

Active
168 - 173 High Holborn, LondonWC1V 7AA
Born March 1967
Director
Appointed 18 Sept 2018

SWERLING, Melissa Jane

Active
168 - 173 High Holborn, LondonWC1V 7AA
Born September 1973
Director
Appointed 18 Sept 2018

TURTON, Victoria Jane

Active
168 - 173 High Holborn, LondonWC1V 7AA
Born October 1962
Director
Appointed 18 Sept 2018

ALL3MEDIA DIRECTOR LIMITED

Active
168 - 173 High Holborn, LondonWC1V 7AA
Corporate director
Appointed 23 May 2025

AJIBADE, Mimi, Dr

Resigned
168 - 173 High Holborn, LondonWC1V 7AA
Secretary
Appointed 19 Sept 2019
Resigned 07 Feb 2022

MCMULLEN, Angela

Resigned
168 - 173 High Holborn, LondonWC1V 7AA
Secretary
Appointed 18 Sept 2018
Resigned 23 May 2025

MCMULLEN, Angela

Resigned
168 - 173 High Holborn, LondonWC1V 7AA
Born January 1967
Director
Appointed 18 Sept 2018
Resigned 23 May 2025

Persons with significant control

1

Neal Street Productions Limited

Active
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 18 Sept 2018
Fundings
Financials
Latest Activities

Filing History

24

Confirmation Statement With No Updates
8 October 2025
CS01Confirmation Statement
Accounts With Accounts Type Small
1 October 2025
AAAnnual Accounts
Appoint Corporate Director Company With Name Date
6 June 2025
AP02Appointment of Corporate Director
Appoint Person Secretary Company With Name Date
6 June 2025
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
6 June 2025
TM02Termination of Secretary
Termination Director Company With Name Termination Date
6 June 2025
TM01Termination of Director
Confirmation Statement With No Updates
4 October 2024
CS01Confirmation Statement
Accounts With Accounts Type Small
25 September 2024
AAAnnual Accounts
Accounts With Accounts Type Small
9 October 2023
AAAnnual Accounts
Confirmation Statement With No Updates
9 October 2023
CS01Confirmation Statement
Confirmation Statement With No Updates
7 October 2022
CS01Confirmation Statement
Accounts With Accounts Type Small
24 August 2022
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
7 February 2022
TM02Termination of Secretary
Confirmation Statement With No Updates
25 October 2021
CS01Confirmation Statement
Accounts With Accounts Type Small
16 September 2021
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
15 June 2021
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
5 January 2021
CS01Confirmation Statement
Accounts With Accounts Type Small
16 July 2020
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
14 May 2020
AA01Change of Accounting Reference Date
Accounts With Accounts Type Small
16 January 2020
AAAnnual Accounts
Change Account Reference Date Company Previous Extended
31 October 2019
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
30 September 2019
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
19 September 2019
AP03Appointment of Secretary
Incorporation Company
18 September 2018
NEWINCIncorporation