CASTAWAY TELEVISION PRODUCTIONS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
CASTAWAY TELEVISION PRODUCTIONS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CASTAWAY TELEVISION PRODUCTIONS LIMITED was incorporated 31 years ago on 20/08/1992 and has the registered number: 02741628. The accounts status is FULL and accounts are next due on 30/09/2024.
CASTAWAY TELEVISION PRODUCTIONS LIMITED was incorporated 31 years ago on 20/08/1992 and has the registered number: 02741628. The accounts status is FULL and accounts are next due on 30/09/2024.
CASTAWAY TELEVISION PRODUCTIONS LIMITED - LONDON
This company is listed in the following categories:
90030 - Artistic creation
90030 - Artistic creation
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
SHEPHERDS BUILDING CENTRAL
LONDON
W14 0EE
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/08/2023 | 03/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ANTHONY JOHN RICHARDS | Dec 1973 | British | Director | 2020-04-27 | CURRENT |
| MS CATHERINE PATRICIA PAYNE | Jun 1961 | Australian | Director | 2020-04-27 | CURRENT |
| MR CHARLES ANDREW PARSONS | Aug 1958 | British | Director | 1992-08-20 UNTIL 2017-07-12 | RESIGNED |
| TIMOTHY MUTIMER | Feb 1971 | British | Director | 2017-07-11 UNTIL 2021-06-30 | RESIGNED |
| GERALD WILLIAM MCGUINNESS | Dec 1939 | British | Director | 1993-01-06 UNTIL 2006-07-23 | RESIGNED |
| MR ROBERT FREDERICK ZENON GELDOF | Oct 1951 | Irish | Director | 1993-01-06 UNTIL 2017-07-12 | RESIGNED |
| MS CARMEL MICHELLE BURKE | May 1972 | Irish | Director | 2017-07-11 UNTIL 2020-03-31 | RESIGNED |
| P S NOMINEES LIMITED | Nominee Director | 1992-08-20 UNTIL 1992-08-20 | RESIGNED | ||
| LORD WAHEED ALLI | Nov 1964 | British | Director | 1992-08-20 UNTIL 2017-07-12 | RESIGNED |
| LORD WAHEED ALLI | Nov 1964 | British | Secretary | 1992-08-20 UNTIL 2017-07-12 | RESIGNED |
| P S SECRETARIES LIMITED | Nominee Secretary | 1992-08-20 UNTIL 1992-08-20 | RESIGNED | ||
| MS MARIE SCHWEITZER | May 1979 | French | Director | 2017-07-11 UNTIL 2022-12-09 | RESIGNED |
| ROISIN THOMAS | Feb 1979 | Irish | Director | 2017-07-11 UNTIL 2021-06-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Banijay Rights Limited | 2017-07-12 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |