Ctmsia S1 Productions Limited

17007298

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

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

Incorporated 02/02/2026

Compliance

Next accounts due

02/11/2027

On track

Confirmation statement

Last:

Due 15/02/2027

On track

Industry

59113

Television programme production activities

Officers

Andrew James Mcintyre-Brown

secretary · Since 02/02/2026

Nicolas Jerome Danton Brown

director · Since 02/02/2026

British · England · Age 60

Sara Kate Geater

director · Since 02/02/2026

British · England · Age 71

Philippa Jill Olivier Harris

director · Since 02/02/2026

British · England · Age 59

Melissa Jane Swerling

director · Since 02/02/2026

British · England · Age 52

Victoria Jane Turton

director · Since 02/02/2026

British · England · Age 63

All3media Director Limited

corporate director · Since 02/02/2026

Reg: 10189642

Persons with Significant Control

Neal Street Media Limited

75–100% shares

75–100% votes

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

Reg: 12194477 · Companies House · Limited By Shares

Notified 02/02/2026

Change History

status → active

2026-04-26

Active

type → ltd

2026-04-26

Private Limited Company

address line1 → Berkshire House

2026-04-26

BERKSHIRE HOUSE

post town → London

2026-04-26

LONDON

officer appointed → MCINTYRE-BROWN, Andrew James

2026-04-26

officer appointed → BROWN, Nicolas Jerome Danton

2026-04-26

officer appointed → GEATER, Sara Kate

2026-04-26

officer appointed → HARRIS, Philippa Jill Olivier, Dame

2026-04-26

officer appointed → SWERLING, Melissa Jane

2026-04-26

officer appointed → TURTON, Victoria Jane

2026-04-26

officer appointed → ALL3MEDIA DIRECTOR LIMITED

2026-04-26

Filing History1 filings

Incorporated

incorporation company

02/02/202614 pages · PDF