Based in Poole, Dorset, C.T. Production Ltd was registered on 16 November 1982, it's status is listed as "Active".
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MORILLA, Mario Manuel | 30 September 2015 | - | 1 |
MORILLA, Tracey Jane | 30 September 2015 | - | 1 |
TREVARTON, Alan Harry | 22 June 1998 | - | 1 |
CONDUIT, Christopher Simon | N/A | 22 June 1998 | 1 |
DITCHBURN, Brian Alvan | N/A | 31 August 2000 | 1 |
TREVARTON, Carol Hilda | 22 June 1998 | 30 September 2015 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WIDDOWSON, Dominic Tony Delumeau | N/A | 22 June 1998 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 21 September 2020 | |
CS01 - N/A | 16 December 2019 | |
AA - Annual Accounts | 26 September 2019 | |
CS01 - N/A | 14 December 2018 | |
AA - Annual Accounts | 18 June 2018 | |
CS01 - N/A | 02 January 2018 | |
AA - Annual Accounts | 19 September 2017 | |
CS01 - N/A | 14 December 2016 | |
AA - Annual Accounts | 08 September 2016 | |
AR01 - Annual Return | 22 December 2015 | |
CH01 - Change of particulars for director | 12 November 2015 | |
AP01 - Appointment of director | 11 November 2015 | |
AP01 - Appointment of director | 11 November 2015 | |
TM02 - Termination of appointment of secretary | 11 November 2015 | |
TM01 - Termination of appointment of director | 11 November 2015 | |
MR01 - N/A | 10 November 2015 | |
RESOLUTIONS - N/A | 09 November 2015 | |
MR01 - N/A | 02 October 2015 | |
AA - Annual Accounts | 22 February 2015 | |
AR01 - Annual Return | 05 January 2015 | |
AA - Annual Accounts | 05 March 2014 | |
AR01 - Annual Return | 16 December 2013 | |
AA - Annual Accounts | 13 March 2013 | |
AR01 - Annual Return | 19 December 2012 | |
AA - Annual Accounts | 20 April 2012 | |
AR01 - Annual Return | 14 December 2011 | |
AA - Annual Accounts | 24 February 2011 | |
AR01 - Annual Return | 25 January 2011 | |
CH03 - Change of particulars for secretary | 25 January 2011 | |
AA - Annual Accounts | 02 June 2010 | |
AR01 - Annual Return | 14 January 2010 | |
CH01 - Change of particulars for director | 13 January 2010 | |
CH01 - Change of particulars for director | 13 January 2010 | |
CH01 - Change of particulars for director | 03 December 2009 | |
CH01 - Change of particulars for director | 03 December 2009 | |
AA - Annual Accounts | 19 May 2009 | |
363a - Annual Return | 13 January 2009 | |
AA - Annual Accounts | 05 June 2008 | |
363a - Annual Return | 19 December 2007 | |
AA - Annual Accounts | 20 July 2007 | |
287 - Change in situation or address of Registered Office | 04 July 2007 | |
363s - Annual Return | 27 January 2007 | |
AA - Annual Accounts | 17 August 2006 | |
363s - Annual Return | 19 January 2006 | |
AA - Annual Accounts | 04 August 2005 | |
363s - Annual Return | 29 December 2004 | |
AA - Annual Accounts | 01 July 2004 | |
363s - Annual Return | 09 January 2004 | |
AA - Annual Accounts | 22 October 2003 | |
363s - Annual Return | 30 December 2002 | |
AA - Annual Accounts | 19 July 2002 | |
363s - Annual Return | 28 December 2001 | |
AA - Annual Accounts | 19 July 2001 | |
363s - Annual Return | 09 January 2001 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 November 2000 | |
288b - Notice of resignation of directors or secretaries | 26 September 2000 | |
MEM/ARTS - N/A | 27 July 2000 | |
AA - Annual Accounts | 16 June 2000 | |
CERTNM - Change of name certificate | 15 June 2000 | |
363s - Annual Return | 18 January 2000 | |
AA - Annual Accounts | 25 October 1999 | |
363s - Annual Return | 12 January 1999 | |
RESOLUTIONS - N/A | 26 June 1998 | |
RESOLUTIONS - N/A | 26 June 1998 | |
287 - Change in situation or address of Registered Office | 26 June 1998 | |
288b - Notice of resignation of directors or secretaries | 26 June 1998 | |
288b - Notice of resignation of directors or secretaries | 26 June 1998 | |
288a - Notice of appointment of directors or secretaries | 26 June 1998 | |
288a - Notice of appointment of directors or secretaries | 26 June 1998 | |
MEM/ARTS - N/A | 26 June 1998 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 26 June 1998 | |
AA - Annual Accounts | 03 June 1998 | |
363s - Annual Return | 10 December 1997 | |
AA - Annual Accounts | 23 October 1997 | |
363s - Annual Return | 17 January 1997 | |
AA - Annual Accounts | 02 August 1996 | |
363s - Annual Return | 19 January 1996 | |
AA - Annual Accounts | 31 October 1995 | |
363s - Annual Return | 29 January 1995 | |
PRE95 - N/A | 01 January 1995 | |
AA - Annual Accounts | 02 August 1994 | |
363s - Annual Return | 25 January 1994 | |
AA - Annual Accounts | 27 September 1993 | |
363s - Annual Return | 15 January 1993 | |
AA - Annual Accounts | 08 October 1992 | |
363s - Annual Return | 25 February 1992 | |
RESOLUTIONS - N/A | 06 December 1991 | |
RESOLUTIONS - N/A | 06 December 1991 | |
AA - Annual Accounts | 29 October 1991 | |
AA - Annual Accounts | 17 May 1991 | |
363a - Annual Return | 02 April 1991 | |
288 - N/A | 15 March 1991 | |
288 - N/A | 13 December 1990 | |
AA - Annual Accounts | 07 February 1990 | |
363 - Annual Return | 07 February 1990 | |
AA - Annual Accounts | 11 April 1989 | |
363 - Annual Return | 11 April 1989 | |
287 - Change in situation or address of Registered Office | 01 August 1988 | |
AA - Annual Accounts | 19 November 1987 | |
363 - Annual Return | 19 November 1987 | |
AA - Annual Accounts | 23 September 1986 | |
363 - Annual Return | 23 September 1986 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 09 November 2015 | Outstanding |
N/A |
A registered charge | 30 September 2015 | Outstanding |
N/A |
Debenture | 19 May 1983 | Fully Satisfied |
N/A |