| Company Name | CTRL + V Productions Ltd |
|---|---|
| Director | Louis Paul Myles |
| Company Status | Active |
| Company Number | 08222313 |
| Category | Private Limited Company |
| Incorporation Date | 20 September 2012(11 years, 7 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9220 | Radio and television activities |
| SIC 59113 | Television programme production activities |
Directors
| Director Name | Mr Louis Paul Myles |
|---|---|
| Date of Birth | May 1983 (Born 41 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 September 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 Old House Lane Haywards Heath RH16 4XF |
| Secretary Name | Mr Daniel Barr-Richardson |
|---|---|
| Status | Resigned |
| Appointed | 20 September 2012(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Manse Station Road Plumpton Green Lewes East Sussex BN7 3BX |
Location
| Registered Address | C/O Agp Consulting Q West Great West Road Brentford TW8 0GP |
|---|---|
| Region | London |
| Constituency | Brentford and Isleworth |
| County | Greater London |
| Ward | Brentford |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 100 at £1 | Louis Paul Myles 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £26,317 |
| Cash | £59,189 |
| Current Liabilities | £62,290 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 20 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Return Due | 4 October 2024 (5 months, 1 week from now) |
Filing History
| 23 February 2021 | Micro company accounts made up to 31 March 2020 (5 pages) |
|---|---|
| 23 September 2020 | Confirmation statement made on 20 September 2020 with no updates (3 pages) |
| 28 December 2019 | Micro company accounts made up to 31 March 2019 (4 pages) |
| 23 December 2019 | Registered office address changed from The Manse Station Road Plumpton Green Lewes East Sussex BN7 3BX to C/O Agp Consulting Q West Great West Road Brentford TW8 0GP on 23 December 2019 (1 page) |
| 3 October 2019 | Termination of appointment of Daniel Barr-Richardson as a secretary on 1 October 2019 (1 page) |
| 20 September 2019 | Confirmation statement made on 20 September 2019 with no updates (3 pages) |
| 18 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 20 September 2018 | Confirmation statement made on 20 September 2018 with no updates (3 pages) |
| 19 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 26 September 2017 | Confirmation statement made on 20 September 2017 with no updates (3 pages) |
| 26 September 2017 | Confirmation statement made on 20 September 2017 with no updates (3 pages) |
| 28 November 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 28 November 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 26 September 2016 | Confirmation statement made on 20 September 2016 with updates (5 pages) |
| 26 September 2016 | Confirmation statement made on 20 September 2016 with updates (5 pages) |
| 29 September 2015 | Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-09-29
|
| 29 September 2015 | Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-09-29
|
| 30 June 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 30 June 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 22 September 2014 | Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-09-22
|
| 22 September 2014 | Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-09-22
|
| 17 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 17 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 21 September 2013 | Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-09-21
|
| 21 September 2013 | Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-09-21
|
| 1 October 2012 | Current accounting period shortened from 30 September 2013 to 31 March 2013 (1 page) |
| 1 October 2012 | Current accounting period shortened from 30 September 2013 to 31 March 2013 (1 page) |
| 20 September 2012 | Incorporation
|
| 20 September 2012 | Incorporation
|