CASTAWAY TELEVISION PRODUCTIONS LIMITED

Key Data

Status

Active

Company No.

02741628

Incorporation date

20/08/1992

Size

Full

Classification

Artistic creation (90.03 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/08/1992)

26/09/2025

Full accounts made up to 2024-12-31

View PDF (23 pages)

26/08/2025

Confirmation statement made on 2025-08-20 with updates

View PDF (4 pages)

27/08/2024

Confirmation statement made on 2024-08-20 with updates

View PDF (4 pages)

12/07/2024

Full accounts made up to 2023-12-31

View PDF (23 pages)

25/08/2023

Confirmation statement made on 2023-08-20 with updates

View PDF (4 pages)

25/08/2023

Change of details for Banijay Rights Limited as a person with significant control on 2020-10-01

View PDF (2 pages)

17/04/2023

Full accounts made up to 2022-12-31

View PDF (24 pages)

08/01/2023

Full accounts made up to 2021-12-31

View PDF (24 pages)

12/12/2022

Termination of appointment of Marie Lucile Schweitzer as a director on 2022-12-09

View PDF (1 pages)

26/08/2022

Confirmation statement made on 2022-08-20 with updates

View PDF (4 pages)

26/08/2022

Director's details changed for Mrs Marie Lucile Schweitzer on 2020-10-01

View PDF (2 pages)

04/01/2022

Full accounts made up to 2020-12-31

View PDF (24 pages)

24/08/2021

Confirmation statement made on 2021-08-20 with no updates

View PDF (3 pages)

22/07/2021

Termination of appointment of Timothy Mutimer as a director on 2021-06-30

View PDF (1 pages)

16/07/2021

Termination of appointment of Roisin Thomas as a director on 2021-06-30

View PDF (1 pages)

25/10/2020

Full accounts made up to 2019-12-31

View PDF (26 pages)

01/10/2020

Registered office address changed from The Gloucester Building Kensington Village Avonmore Road London W14 8RF to Shepherds Building Central Charecroft Way London W14 0EE on 2020-10-01

View PDF (1 pages)

07/09/2020

Confirmation statement made on 2020-08-20 with no updates

View PDF (3 pages)

13/05/2020

Appointment of Anthony John Richards as a director on 2020-04-27

View PDF (2 pages)

13/05/2020

Appointment of Ms Catherine Patricia Payne as a director on 2020-04-27

View PDF (2 pages)

16/04/2020

Termination of appointment of Carmel Michelle Burke as a director on 2020-03-31

View PDF (1 pages)

03/03/2020

Satisfaction of charge 027416280001 in full

View PDF (4 pages)

13/02/2020

Registration of charge 027416280002, created on 2020-02-11

View PDF (38 pages)

22/08/2019

Confirmation statement made on 2019-08-20 with no updates

View PDF (3 pages)

11/07/2019

Full accounts made up to 2018-12-31

View PDF (24 pages)

20/09/2018

Confirmation statement made on 2018-08-20 with no updates

View PDF (3 pages)

09/08/2018

Full accounts made up to 2017-12-31

View PDF (26 pages)

28/11/2017

Confirmation statement made on 2017-08-20 with updates

View PDF (4 pages)

17/11/2017

Part of the property or undertaking has been released from charge 027416280001

View PDF (6 pages)

27/09/2017

Registration of charge 027416280001, created on 2017-09-25

View PDF (37 pages)

01/09/2017

Second filing for the appointment of Roisin Thomas as a director

View PDF (6 pages)

30/08/2017

Resolutions

View PDF (32 pages)

31/07/2017

Termination of appointment of Robert Frederick Zenon Geldof as a director on 2017-07-12

View PDF (1 pages)

28/07/2017

Notification of Banijay Rights Limited as a person with significant control on 2017-07-12

View PDF (2 pages)

28/07/2017

Withdrawal of a person with significant control statement on 2017-07-28

View PDF (2 pages)

27/07/2017

Appointment of Roisin Thomas as a director on 2017-07-12

View PDF (4 pages)

27/07/2017

Appointment of Marie Schweitzer as a director on 2017-07-12

View PDF (3 pages)

27/07/2017

Appointment of Timothy Mutimer as a director on 2017-07-12

View PDF (4 pages)

27/07/2017

Appointment of Carmel Michelle Burke as a director on 2017-07-12

View PDF (4 pages)

27/07/2017

Termination of appointment of Waheed Alli as a director on 2017-07-12

View PDF (2 pages)

27/07/2017

Termination of appointment of Waheed Alli as a secretary on 2017-07-12

View PDF (2 pages)

27/07/2017

Termination of appointment of Charles Andrew Parsons as a director on 2017-07-12

View PDF (2 pages)

27/07/2017

Termination of appointment of Charles Andrew Parsons as a director on 2017-07-12

View PDF (2 pages)

27/07/2017

Registered office address changed from 26 Red Lion Square London WC1R 4AG to The Gloucester Building Kensington Village Avonmore Road London W14 8RF on 2017-07-27

View PDF (2 pages)

27/07/2017

Current accounting period shortened from 2018-03-31 to 2017-12-31

View PDF (3 pages)

24/07/2017

Appointment of Roisin Thomas as a director on 2017-07-11

View PDF (3 pages)

24/07/2017

Appointment of Ms Carmel Michelle Burke as a director on 2017-07-11

View PDF (2 pages)

21/07/2017

Appointment of Timothy Mutimer as a director on 2017-07-11

View PDF (2 pages)

21/07/2017

Appointment of Marie Schweitzer as a director on 2017-07-11

View PDF (2 pages)

21/07/2017

Accounts for a small company made up to 2017-03-31

View PDF (6 pages)

16/12/2016

Full accounts made up to 2016-03-31

View PDF (6 pages)

21/09/2016

Director's details changed for Mr Charles Andrew Parsons on 2016-09-07

View PDF (2 pages)

21/09/2016

Secretary's details changed for Lord Waheed Alli on 2016-09-07

View PDF (1 pages)

21/09/2016

Director's details changed for Lord Waheed Alli on 2016-09-07

View PDF (2 pages)

21/09/2016

Confirmation statement made on 2016-08-20 with updates

View PDF (5 pages)

22/12/2015

Full accounts made up to 2015-03-31

View PDF (15 pages)

01/09/2015

Annual return made up to 2015-08-20 with full list of shareholders

View PDF (6 pages)

02/02/2015

Director's details changed for Lord Waheed Alli on 2015-01-20

View PDF (2 pages)

02/02/2015

Secretary's details changed for Lord Waheed Alli on 2015-01-20

View PDF (1 pages)

08/01/2015

Full accounts made up to 2014-03-31

View PDF (15 pages)

28/08/2014

Annual return made up to 2014-08-20 with full list of shareholders

View PDF (6 pages)

20/03/2014

Director's details changed for Mr Charles Andrew Parsons on 2014-03-17

View PDF (2 pages)

24/12/2013

Full accounts made up to 2013-03-31

View PDF (15 pages)

30/09/2013

Registered office address changed from Fairfax House 15 Fulwood Place London WC1V 6AY on 2013-09-30

View PDF (1 pages)

20/09/2013

Annual return made up to 2013-08-20 with full list of shareholders

View PDF (6 pages)

19/12/2012

Full accounts made up to 2012-03-31

View PDF (15 pages)

02/11/2012

Annual return made up to 2012-08-20 with full list of shareholders

View PDF (6 pages)

30/12/2011

Full accounts made up to 2011-03-31

View PDF (15 pages)

19/09/2011

Annual return made up to 2011-08-20 with full list of shareholders

View PDF (6 pages)

31/12/2010

Full accounts made up to 2010-03-31

View PDF (16 pages)

16/09/2010

Annual return made up to 2010-08-20 with full list of shareholders

View PDF (6 pages)

28/01/2010

Full accounts made up to 2009-03-31

View PDF (16 pages)

11/09/2009

Return made up to 20/08/09; full list of members

View PDF (4 pages)

27/12/2008

Full accounts made up to 2008-03-31

View PDF (16 pages)

18/09/2008

Return made up to 20/08/08; full list of members

View PDF (4 pages)

18/01/2008

Full accounts made up to 2007-03-31

View PDF (16 pages)

22/10/2007

Return made up to 20/08/07; full list of members

View PDF (3 pages)

10/02/2007

Full accounts made up to 2006-03-31

View PDF (11 pages)

18/10/2006

Return made up to 20/08/06; full list of members

View PDF (3 pages)

18/10/2006

Director resigned

View PDF (1 pages)

25/01/2006

Full accounts made up to 2005-03-31

View PDF (10 pages)

16/11/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

20/10/2005

Return made up to 20/08/05; full list of members

View PDF (3 pages)

18/01/2005

Full accounts made up to 2004-03-31

View PDF (10 pages)

04/10/2004

Return made up to 20/08/04; full list of members

View PDF (6 pages)

23/09/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

23/09/2004

Location of register of members

View PDF (1 pages)

15/01/2004

Full accounts made up to 2003-03-31

View PDF (10 pages)

25/10/2003

Registered office changed on 25/10/03 from: southampton house 317 high holborn london WC1V 7NL

View PDF (1 pages)

12/09/2003

Return made up to 20/08/03; full list of members

View PDF (6 pages)

18/07/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

18/07/2003

Director's particulars changed

View PDF (1 pages)

19/06/2003

Resolutions

View PDF (1 pages)

23/12/2002

Full accounts made up to 2002-03-31

View PDF (11 pages)

03/09/2002

Return made up to 20/08/02; full list of members

View PDF (6 pages)

03/09/2002

Location - directors interests register: non legible

View PDF (2 pages)

03/09/2002

Location of register of members (non legible)

View PDF (1 pages)

04/02/2002

Full accounts made up to 2001-03-31

View PDF (11 pages)

29/10/2001

Registered office changed on 29/10/01 from: 28 ely place london EC1N 6RL

View PDF (1 pages)

11/10/2001

Return made up to 20/08/01; full list of members

View PDF (7 pages)

15/01/2001

Registered office changed on 15/01/01 from: hill house 1 little new street london EC4A 3TR

View PDF (1 pages)

12/01/2001

Full accounts made up to 2000-03-31

View PDF (10 pages)

27/11/2000

Return made up to 20/08/00; full list of members

View PDF (7 pages)

22/03/2000

Full accounts made up to 1999-03-31

View PDF (8 pages)

20/09/1999

Return made up to 20/08/99; full list of members

View PDF (8 pages)

20/04/1999

Certificate of change of name

View PDF (2 pages)

15/04/1999

Registered office changed on 15/04/99 from: the planet building thames quay 195 marsh wall london E14 9SG

View PDF (2 pages)

01/02/1999

Full accounts made up to 1998-03-31

View PDF (8 pages)

24/01/1999

Full accounts made up to 1997-03-31

View PDF (8 pages)

23/10/1998

Director's particulars changed

View PDF (1 pages)

21/08/1998

Return made up to 20/08/98; full list of members

View PDF (8 pages)

26/08/1997

Return made up to 20/08/97; full list of members

View PDF (8 pages)

03/02/1997

Full accounts made up to 1996-03-31

View PDF (9 pages)

16/09/1996

Return made up to 20/08/96; full list of members

View PDF (8 pages)

08/02/1996

Full accounts made up to 1995-03-31

View PDF (9 pages)

13/09/1995

Return made up to 20/08/95; full list of members

View PDF (16 pages)

03/02/1995

Full accounts made up to 1994-03-31

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (15 pages)

17/11/1994

Registered office changed on 17/11/94 from: norex court 195 marsh wall london E14 9S9

View PDF (0 pages)

02/09/1994

Return made up to 20/08/94; full list of members

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09/02/1994

Full accounts made up to 1993-03-31

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07/09/1993

Return made up to 20/08/93; full list of members

View PDF (0 pages)

24/01/1993

Ad 06/01/93--------- £ si 1@1=1 £ ic 2/3

View PDF (0 pages)

24/01/1993

Resolutions

View PDF (1 pages)

24/01/1993

Resolutions

View PDF (0 pages)

24/01/1993

Resolutions

View PDF (0 pages)

24/01/1993

£ nc 2/300 06/01/93

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20/01/1993

Accounting reference date notified as 31/03

View PDF (0 pages)

20/01/1993

New director appointed

View PDF (4 pages)

20/01/1993

New director appointed

View PDF (0 pages)

17/09/1992

Registered office changed on 17/09/92 from: c/o professional searches LTD suite one, 2ND floor 1/4 christina street london EC2A 4PA

View PDF (0 pages)

17/09/1992

Secretary resigned;new director appointed

View PDF (6 pages)

17/09/1992

Director resigned;new director appointed

View PDF (0 pages)

17/09/1992

New secretary appointed;director resigned

View PDF (0 pages)

20/08/1992

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

20/08/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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

Person	Title	Period	Connections
Richards, Anthony John	Director	27/04/2020 - Present	28
Schweitzer, Marie Lucile	Director	11/07/2017 - 09/12/2022	6
Parsons, Charles Andrew	Director	20/08/1992 - 12/07/2017	32
Thomas, Roisin	Director	11/07/2017 - 30/06/2021	9
Payne, Catherine Patricia	Director	27/04/2020 - Present	15

Persons with Significant Control

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

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Description

About CASTAWAY TELEVISION PRODUCTIONS LIMITED

CASTAWAY TELEVISION PRODUCTIONS LIMITED is an(a) Active company incorporated on 20/08/1992 with the registered office located at Shepherds Building Central, Charecroft Way, London W14 0EE. 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 CASTAWAY TELEVISION PRODUCTIONS LIMITED?

CASTAWAY TELEVISION PRODUCTIONS LIMITED is currently Active. It was registered on 20/08/1992 .

Where is CASTAWAY TELEVISION PRODUCTIONS LIMITED located?

CASTAWAY TELEVISION PRODUCTIONS LIMITED is registered at Shepherds Building Central, Charecroft Way, London W14 0EE.

What does CASTAWAY TELEVISION PRODUCTIONS LIMITED do?

CASTAWAY TELEVISION PRODUCTIONS LIMITED operates in the Artistic creation (90.03 - SIC 2007) sector.

What is the latest filing for CASTAWAY TELEVISION PRODUCTIONS LIMITED?

The latest filing was on 26/09/2025: Full accounts made up to 2024-12-31.