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Ctm 3 Productions Limited

08375559

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

BERKSHIRE HOUSE 168-173, LONDON, WC1V 7AA
Incorporated 25/01/2013

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 18/11/2025

Due 02/12/2026

On track

Industry

59113
Television programme production activities

Officers

Dame Philippa Jill Olivier Harris

director · Since 25/01/2013

FILM/TV PRODUCER

BRITISH · ENGLAND · Age 59

Also on 28 other boards

Ms Melissa Jane Swerling

director · Since 25/01/2013

EXECUTIVE CO-ORDINATOR

BRITISH · ENGLAND · Age 52

Also on 18 other boards

Mr Nicolas Jerome Danton Brown

director · Since 29/07/2013

TV/FILM PRODUCER

BRITISH · ENGLAND · Age 60

Also on 23 other boards

Mrs Victoria Jane Turton

director · Since 01/09/2015

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 63

Also on 303 other boards

Ms Sara Kate Geater

director · Since 23/05/2025

CHIEF OPERATING OFFICER

BRITISH · ENGLAND · Age 71

Also on 275 other boards

All3media Director Limited

director · Since 23/05/2025

Also on 175 other boards

Andrew James Mcintyre-Brown

secretary · Since 09/06/2025

Persons with Significant Control

Neal Street Productions Limited

75–100% shares
75–100% votes
Appoint directors

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

Reg: 03891329 · Companies House · Limited By Shares

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

BBC WORLDWIDE LIMITED

Created 24/10/2013Registered 05/11/2013