Ca3 Productions Limited

14225868

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

BERKSHIRE HOUSE, LONDON, WC1V 7AA

Incorporated 11/07/2022

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

59113

Television programme production activities

Officers

Ms Sara Kate Geater

director · Since 11/07/2022

CHIEF OPERATING OFFICER

BRITISH · ENGLAND · Age 71

Also on 275 other boards

Willow Magdelena Grylls

director · Since 11/07/2022

TV PRODUCER

BRITISH · ENGLAND · Age 52

Also on 8 other boards

Ms Wendy Pearce

director · Since 11/07/2022

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 8 other boards

Mrs Victoria Jane Turton

director · Since 11/07/2022

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 63

Also on 303 other boards

Andrew James Mcintyre-Brown

secretary · Since 23/05/2025

All3media Director Limited

director · Since 23/05/2025

Also on 175 other boards

Persons with Significant Control

New Pictures Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 08241917 · Companies House · Limited By Shares

Notified 11/07/2022