Menna Overview
Here’s a quick overview of CA3 PRODUCTIONS LIMITED 👀 — a London based business that started in 2022.
CA3 PRODUCTIONS LIMITED
- Company statusactive
- Company No14225868
- Age4 years Incorporated 11 July 2022
- Officers6
Address
Berkshire House, 168 - 173 High Holborn, London, WC1V 7AA, United Kingdom
CA3 PRODUCTIONS LIMITED is an active company incorporated on 11 July 2022 and based in London, United Kingdom. The company was registered 4 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
59113 Television programme production activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
11 Months Ago on 12 Aug 2025
Legacy
11 Months Ago on 12 Aug 2025
Legacy
11 Months Ago on 12 Aug 2025
Legacy
11 Months Ago on 12 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 14 Jul 2025
Appoint Corporate Director Company With Name Date
1 Year Ago on 05 Jun 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 05 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 05 Jun 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 05 Jun 2025
Change Account Reference Date Company Current Extended
1 Year Ago on 15 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 01 Aug 2024
Accounts With Accounts Type Small
2 Years Ago on 19 Feb 2024
Change Account Reference Date Company Previous Shortened
2 Years Ago on 14 Feb 2024
Accounts With Accounts Type Small
2 Years Ago on 08 Aug 2023
Change Account Reference Date Company Previous Extended
3 Years Ago on 26 Jul 2023
Change Account Reference Date Company Previous Shortened
3 Years Ago on 20 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 17 Jul 2023
Incorporation Company
4 Years Ago on 11 Jul 2022
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MCINTYRE-BROWN, Andrew James | secretary | 23 May 2025 | |
| GEATER, Sara Kate | director | Mar 1955 | 11 Jul 2022 |
| GRYLLS, Willow Magdelena | director | Dec 1973 | 11 Jul 2022 |
| PEARCE, Wendy | director | Jul 1974 | 11 Jul 2022 |
| TURTON, Victoria Jane | director | Oct 1962 | 11 Jul 2022 |
| ALL3MEDIA DIRECTOR LIMITED | corporate director | 23 May 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| New Pictures Limited | 11 Jul 2022 |
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GEATER, Sara Kate, TURTON, Victoria Jane, ALL3MEDIA DIRECTOR LIMITED are mutual persons.
GEATER, Sara Kate are mutual persons.
GEATER, Sara Kate are mutual persons.
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GEATER, Sara Kate are mutual persons.
GEATER, Sara Kate are mutual persons.
GEATER, Sara Kate are mutual persons.
GEATER, Sara Kate are mutual persons.
GEATER, Sara Kate, TURTON, Victoria Jane are mutual persons.
GEATER, Sara Kate, TURTON, Victoria Jane are mutual persons.
GEATER, Sara Kate, PEARCE, Wendy, TURTON, Victoria Jane, ALL3MEDIA DIRECTOR LIMITED are mutual persons.
GEATER, Sara Kate, TURTON, Victoria Jane are mutual persons.
GEATER, Sara Kate, TURTON, Victoria Jane are mutual persons.
GEATER, Sara Kate, TURTON, Victoria Jane are mutual persons.
GEATER, Sara Kate, PEARCE, Wendy, TURTON, Victoria Jane, ALL3MEDIA DIRECTOR LIMITED are mutual persons.
GEATER, Sara Kate, TURTON, Victoria Jane are mutual persons.
GEATER, Sara Kate, TURTON, Victoria Jane are mutual persons.
GEATER, Sara Kate, TURTON, Victoria Jane are mutual persons.
GEATER, Sara Kate, TURTON, Victoria Jane, ALL3MEDIA DIRECTOR LIMITED are mutual persons.
GEATER, Sara Kate, TURTON, Victoria Jane, ALL3MEDIA DIRECTOR LIMITED are mutual persons.
GEATER, Sara Kate, TURTON, Victoria Jane are mutual persons.
GEATER, Sara Kate, PEARCE, Wendy, TURTON, Victoria Jane, ALL3MEDIA DIRECTOR LIMITED are mutual persons.
GEATER, Sara Kate, PEARCE, Wendy, TURTON, Victoria Jane, ALL3MEDIA DIRECTOR LIMITED are mutual persons.
GRYLLS, Willow Magdelena, PEARCE, Wendy, TURTON, Victoria Jane, ALL3MEDIA DIRECTOR LIMITED are mutual persons.
GRYLLS, Willow Magdelena, PEARCE, Wendy, TURTON, Victoria Jane, ALL3MEDIA DIRECTOR LIMITED are mutual persons.
GRYLLS, Willow Magdelena, PEARCE, Wendy, ALL3MEDIA DIRECTOR LIMITED are mutual persons.
GRYLLS, Willow Magdelena, PEARCE, Wendy, ALL3MEDIA DIRECTOR LIMITED are mutual persons.
GRYLLS, Willow Magdelena, PEARCE, Wendy, ALL3MEDIA DIRECTOR LIMITED are mutual persons.
GRYLLS, Willow Magdelena, ALL3MEDIA DIRECTOR LIMITED are mutual persons.
GRYLLS, Willow Magdelena are mutual persons.
GRYLLS, Willow Magdelena, PEARCE, Wendy, ALL3MEDIA DIRECTOR LIMITED are mutual persons.
GRYLLS, Willow Magdelena, ALL3MEDIA DIRECTOR LIMITED are mutual persons.
GRYLLS, Willow Magdelena, ALL3MEDIA DIRECTOR LIMITED are mutual persons.
TURTON, Victoria Jane are mutual persons.
TURTON, Victoria Jane are mutual persons.
TURTON, Victoria Jane are mutual persons.
TURTON, Victoria Jane are mutual persons.
TURTON, Victoria Jane are mutual persons.
TURTON, Victoria Jane are mutual persons.
TURTON, Victoria Jane are mutual persons.
TURTON, Victoria Jane are mutual persons.
TURTON, Victoria Jane are mutual persons.
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Here’s a quick overview of CA3 PRODUCTIONS LIMITED 👀 — a London based business that started in 2022.