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CASTAWAY TELEVISION PRODUCTIONS LIMITED

Company number 02741628

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
27 Aug 2024	CS01	Confirmation statement made on 20 August 2024 with updates	View PDF Confirmation statement made on 20 August 2024 with updates - link opens in a new window - 4 pages (4 pages)
12 Jul 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 23 pages (23 pages)
25 Aug 2023	PSC05	Change of details for Banijay Rights Limited as a person with significant control on 1 October 2020	View PDF Change of details for Banijay Rights Limited as a person with significant control on 1 October 2020 - link opens in a new window - 2 pages (2 pages)
25 Aug 2023	CS01	Confirmation statement made on 20 August 2023 with updates	View PDF Confirmation statement made on 20 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
17 Apr 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 24 pages (24 pages)
08 Jan 2023	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 24 pages (24 pages)
12 Dec 2022	TM01	Termination of appointment of Marie Lucile Schweitzer as a director on 9 December 2022	View PDF Termination of appointment of Marie Lucile Schweitzer as a director on 9 December 2022 - link opens in a new window - 1 page (1 page)
26 Aug 2022	CS01	Confirmation statement made on 20 August 2022 with updates	View PDF Confirmation statement made on 20 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
26 Aug 2022	CH01	Director's details changed for Mrs Marie Lucile Schweitzer on 1 October 2020	View PDF Director's details changed for Mrs Marie Lucile Schweitzer on 1 October 2020 - link opens in a new window - 2 pages (2 pages)
04 Jan 2022	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 24 pages (24 pages)
24 Aug 2021	CS01	Confirmation statement made on 20 August 2021 with no updates	View PDF Confirmation statement made on 20 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jul 2021	TM01	Termination of appointment of Timothy Mutimer as a director on 30 June 2021	View PDF Termination of appointment of Timothy Mutimer as a director on 30 June 2021 - link opens in a new window - 1 page (1 page)
16 Jul 2021	TM01	Termination of appointment of Roisin Thomas as a director on 30 June 2021	View PDF Termination of appointment of Roisin Thomas as a director on 30 June 2021 - link opens in a new window - 1 page (1 page)
25 Oct 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 26 pages (26 pages)
01 Oct 2020	AD01	Registered office address changed from The Gloucester Building Kensington Village Avonmore Road London W14 8RF to Shepherds Building Central Charecroft Way London W14 0EE on 1 October 2020	View PDF Registered office address changed from The Gloucester Building Kensington Village Avonmore Road London W14 8RF to Shepherds Building Central Charecroft Way London W14 0EE on 1 October 2020 - link opens in a new window - 1 page (1 page)
07 Sep 2020	CS01	Confirmation statement made on 20 August 2020 with no updates	View PDF Confirmation statement made on 20 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 May 2020	AP01	Appointment of Anthony John Richards as a director on 27 April 2020	View PDF Appointment of Anthony John Richards as a director on 27 April 2020 - link opens in a new window - 2 pages (2 pages)
13 May 2020	AP01	Appointment of Ms Catherine Patricia Payne as a director on 27 April 2020	View PDF Appointment of Ms Catherine Patricia Payne as a director on 27 April 2020 - link opens in a new window - 2 pages (2 pages)
16 Apr 2020	TM01	Termination of appointment of Carmel Michelle Burke as a director on 31 March 2020	View PDF Termination of appointment of Carmel Michelle Burke as a director on 31 March 2020 - link opens in a new window - 1 page (1 page)
03 Mar 2020	MR04	Satisfaction of charge 027416280001 in full	View PDF Satisfaction of charge 027416280001 in full - link opens in a new window - 4 pages (4 pages)
13 Feb 2020	MR01	Registration of charge 027416280002, created on 11 February 2020	View PDF Registration of charge 027416280002, created on 11 February 2020 - link opens in a new window - 38 pages (38 pages)
22 Aug 2019	CS01	Confirmation statement made on 20 August 2019 with no updates	View PDF Confirmation statement made on 20 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jul 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 24 pages (24 pages)
20 Sep 2018	CS01	Confirmation statement made on 20 August 2018 with no updates	View PDF Confirmation statement made on 20 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
09 Aug 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 26 pages (26 pages)

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CASTAWAY TELEVISION PRODUCTIONS LIMITED

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