CA2 PRODUCTIONS LIMITED

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CA2 PRODUCTIONS LIMITED

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Key Data

Status

Dissolved

Company No.

12749934

Incorporation date

17/07/2020

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

Berkshire House, 168-173 High Holborn, London WC1V 7AACopy
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Latest events (Record since 17/07/2020)
dot icon17/03/2026
Final Gazette dissolved via voluntary strike-off
dot icon30/12/2025
First Gazette notice for voluntary strike-off
dot icon19/12/2025
Application to strike the company off the register
dot icon08/12/2025
Termination of appointment of Wendy Pearce as a director on 2025-12-08
dot icon08/12/2025
Termination of appointment of Willow Magdelena Grylls as a director on 2025-12-08
dot icon18/07/2025
Confirmation statement made on 2025-07-16 with no updates
dot icon05/06/2025
Termination of appointment of Angela Mcmullen as a secretary on 2025-05-23
dot icon05/06/2025
Termination of appointment of Angela Mcmullen as a director on 2025-05-23
dot icon05/06/2025
Appointment of Andrew James Mcintyre-Brown as a secretary on 2025-05-23
dot icon05/06/2025
Appointment of All3Media Director Limited as a director on 2025-05-23
dot icon20/09/2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
dot icon20/09/2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
dot icon20/09/2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
dot icon20/09/2024
Audit exemption subsidiary accounts made up to 2023-12-31
dot icon17/07/2024
Confirmation statement made on 2024-07-16 with no updates
dot icon10/04/2024
Previous accounting period extended from 2023-10-15 to 2023-12-31
dot icon26/09/2023
Audit exemption statement of guarantee by parent company for period ending 15/10/22
dot icon26/09/2023
Notice of agreement to exemption from audit of accounts for period ending 15/10/22
dot icon26/09/2023
Consolidated accounts of parent company for subsidiary company period ending 15/10/22
dot icon26/09/2023
Audit exemption subsidiary accounts made up to 2022-10-15
dot icon20/07/2023
Confirmation statement made on 2023-07-16 with no updates
dot icon29/07/2022
Confirmation statement made on 2022-07-16 with no updates
dot icon07/02/2022
Termination of appointment of Mimi Ajibade as a secretary on 2022-02-07
dot icon09/01/2022
Accounts for a small company made up to 2021-10-15
dot icon31/12/2021
Previous accounting period shortened from 2022-04-16 to 2021-10-15
dot icon18/08/2021
Accounts for a small company made up to 2021-04-16
dot icon28/07/2021
Confirmation statement made on 2021-07-16 with updates
dot icon16/07/2021
Appointment of Willow Magdalena Grylls as a director on 2021-06-30
dot icon14/07/2021
Termination of appointment of Charles Norman Pattinson as a director on 2021-06-30
dot icon20/06/2021
Previous accounting period shortened from 2021-07-31 to 2021-04-16
dot icon17/07/2020
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2023
dot iconNext confirmation date
16/07/2026
dot iconLast change occurred
31/12/2023

Accounts

dot iconAccounts
Audit Exemption Subsidiary
dot iconLast made up date
31/12/2023
dot iconNext account date
31/12/2024
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Turton, Victoria Jane
Director
17/07/2020 - Present
334
Geater, Sara Kate
Director
17/07/2020 - Present
307
Mcmullen, Angela
Director
17/07/2020 - 23/05/2025
283
ALL3MEDIA DIRECTOR LIMITED
Corporate Director
23/05/2025 - Present
177
Pattinson, Charles Norman
Director
17/07/2020 - 30/06/2021
34

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About CA2 PRODUCTIONS LIMITED

CA2 PRODUCTIONS LIMITED is an(a) Dissolved company incorporated on 17/07/2020 with the registered office located at Berkshire House, 168-173 High Holborn, London WC1V 7AA. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CA2 PRODUCTIONS LIMITED?

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CA2 PRODUCTIONS LIMITED is currently Dissolved. It was registered on 17/07/2020 and dissolved on 17/03/2026.

Where is CA2 PRODUCTIONS LIMITED located?

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CA2 PRODUCTIONS LIMITED is registered at Berkshire House, 168-173 High Holborn, London WC1V 7AA.

What does CA2 PRODUCTIONS LIMITED do?

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CA2 PRODUCTIONS LIMITED operates in the Television programme production activities (59.11/3 - SIC 2007) sector.

What is the latest filing for CA2 PRODUCTIONS LIMITED?

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The latest filing was on 17/03/2026: Final Gazette dissolved via voluntary strike-off.