About

Registered Number: 09147639
Date of Incorporation: 25/07/2014 (9 years and 10 months ago)
Company Status: Active
Registered Address: 23 Millbrook, Leybourne, West Malling, Kent, ME19 5QJ,

 

Established in 2014, Call Me Productions Ltd are based in West Malling, it's status is listed as "Active". There are 2 directors listed for this company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WALKER, Philip 25 July 2014 - 1
WATERS, Mary-Rose 25 July 2014 - 1

Filing History

Document Type Date
CS01 - N/A 13 July 2020
AA - Annual Accounts 17 March 2020
CS01 - N/A 15 July 2019
SH01 - Return of Allotment of shares 24 June 2019
AA - Annual Accounts 11 April 2019
CS01 - N/A 02 July 2018
AA - Annual Accounts 19 March 2018
SH01 - Return of Allotment of shares 14 January 2018
CS01 - N/A 03 August 2017
AA - Annual Accounts 27 April 2017
SH01 - Return of Allotment of shares 07 December 2016
CS01 - N/A 17 August 2016
CH01 - Change of particulars for director 15 August 2016
CH01 - Change of particulars for director 15 August 2016
AD01 - Change of registered office address 15 August 2016
SH01 - Return of Allotment of shares 01 April 2016
AA - Annual Accounts 29 February 2016
SH01 - Return of Allotment of shares 14 December 2015
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 04 September 2015
SH08 - Notice of name or other designation of class of shares 01 September 2015
RESOLUTIONS - N/A 28 August 2015
MA - Memorandum and Articles 28 August 2015
AR01 - Annual Return 11 August 2015
SH01 - Return of Allotment of shares 10 August 2015
SH08 - Notice of name or other designation of class of shares 07 August 2015
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 05 August 2015
AD01 - Change of registered office address 23 October 2014
AD01 - Change of registered office address 14 October 2014
NEWINC - New incorporation documents 25 July 2014

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.