CALL ME PRODUCTIONS LTD

Key Data

Status

Active

Company No.

09147639

Incorporation date

25/07/2014

Size

Micro Entity

Classification

Motion picture production activities (59.11/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/07/2014)

02/12/2025

Micro company accounts made up to 2025-07-31

View PDF (6 pages)

07/07/2025

Confirmation statement made on 2025-06-30 with updates

View PDF (5 pages)

18/12/2024

Micro company accounts made up to 2024-07-31

View PDF (6 pages)

07/07/2024

Confirmation statement made on 2024-06-30 with updates

View PDF (5 pages)

16/11/2023

Micro company accounts made up to 2023-07-31

View PDF (6 pages)

06/07/2023

Confirmation statement made on 2023-06-30 with updates

View PDF (5 pages)

06/03/2023

Micro company accounts made up to 2022-07-31

View PDF (6 pages)

05/07/2022

Confirmation statement made on 2022-06-30 with updates

View PDF (5 pages)

27/01/2022

Micro company accounts made up to 2021-07-31

View PDF (6 pages)

12/07/2021

Confirmation statement made on 2021-06-30 with updates

View PDF (5 pages)

28/04/2021

Micro company accounts made up to 2020-07-31

View PDF (6 pages)

13/07/2020

Confirmation statement made on 2020-06-30 with updates

View PDF (5 pages)

17/03/2020

Micro company accounts made up to 2019-07-31

View PDF (5 pages)

15/07/2019

Confirmation statement made on 2019-06-30 with updates

View PDF (5 pages)

24/06/2019

Statement of capital following an allotment of shares on 2017-12-22

View PDF (3 pages)

11/04/2019

Micro company accounts made up to 2018-07-31

View PDF (5 pages)

02/07/2018

Confirmation statement made on 2018-06-30 with updates

View PDF (5 pages)

19/03/2018

Micro company accounts made up to 2017-07-31

View PDF (8 pages)

14/01/2018

Statement of capital following an allotment of shares on 2017-12-22

View PDF (3 pages)

03/08/2017

Confirmation statement made on 2017-07-25 with updates

View PDF (5 pages)

27/04/2017

Total exemption small company accounts made up to 2016-07-31

View PDF (5 pages)

07/12/2016

Statement of capital following an allotment of shares on 2016-10-12

View PDF (5 pages)

17/08/2016

Confirmation statement made on 2016-07-25 with updates

View PDF (5 pages)

15/08/2016

Director's details changed for Miss Mary-Rose Waters on 2016-08-15

View PDF (2 pages)

15/08/2016

Director's details changed for Mr Philip Walker on 2016-08-15

View PDF (2 pages)

15/08/2016

Registered office address changed from C/O Maximus Pictures Uk Ltd 222 Burnt Ash Hill Lee, Lewisham London SE12 0QE to 23 Millbrook Leybourne West Malling Kent ME19 5QJ on 2016-08-15

View PDF (1 pages)

01/04/2016

Statement of capital following an allotment of shares on 2016-02-27

View PDF (4 pages)

29/02/2016

Total exemption small company accounts made up to 2015-07-31

View PDF (5 pages)

14/12/2015

Statement of capital following an allotment of shares on 2015-11-05

View PDF (4 pages)

04/09/2015

Sub-division of shares on 2015-07-12

View PDF (5 pages)

01/09/2015

Change of share class name or designation

View PDF (2 pages)

28/08/2015

Memorandum and Articles of Association

View PDF (29 pages)

28/08/2015

Resolutions

View PDF (23 pages)

11/08/2015

Annual return made up to 2015-07-25 with full list of shareholders

View PDF (4 pages)

10/08/2015

Statement of capital following an allotment of shares on 2015-07-28

View PDF (4 pages)

07/08/2015

Change of share class name or designation

View PDF (2 pages)

05/08/2015

Sub-division of shares on 2015-07-28

View PDF (5 pages)

23/10/2014

Registered office address changed from C/O Defcon Films, Theatre Delicatessen 119 Farringdon Road London EC1R 3DA England to C/O Maximus Pictures Uk Ltd 222 Burnt Ash Hill Lee, Lewisham London SE12 0QE on 2014-10-23

View PDF (1 pages)

14/10/2014

Registered office address changed from C/O Defcon Films Ltd 119 Farringdon Road London EC1R 3DA United Kingdom to C/O Defcon Films, Theatre Delicatessen 119 Farringdon Road London EC1R 3DA on 2014-10-14

View PDF (1 pages)

25/07/2014

Incorporation

View PDF (7 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of CALL ME PRODUCTIONS LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/07/2025

Next confirmation date

30/06/2026

Last change occurred

31/07/2025

Accounts

Micro Entity

Last made up date

31/07/2025

Next account date

31/07/2026

Next due on

30/04/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
3.89K
-
0.00
-
-

2022
1
3.74K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Philip Walker	Director	25/07/2014 - Present	4
Waters, Mary-Rose	Director	25/07/2014 - Present	2

Persons with Significant Control

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

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About CALL ME PRODUCTIONS LTD

CALL ME PRODUCTIONS LTD is an(a) Active company incorporated on 25/07/2014 with the registered office located at 23 Millbrook, Leybourne, West Malling, Kent ME19 5QJ. There are currently 2 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 CALL ME PRODUCTIONS LTD?

CALL ME PRODUCTIONS LTD is currently Active. It was registered on 25/07/2014 .

Where is CALL ME PRODUCTIONS LTD located?

CALL ME PRODUCTIONS LTD is registered at 23 Millbrook, Leybourne, West Malling, Kent ME19 5QJ.

What does CALL ME PRODUCTIONS LTD do?

CALL ME PRODUCTIONS LTD operates in the Motion picture production activities (59.11/1 - SIC 2007) sector.

What is the latest filing for CALL ME PRODUCTIONS LTD?

The latest filing was on 02/12/2025: Micro company accounts made up to 2025-07-31.