CAT'S ON THE ROOF MEDIA LIMITED

Key Data

Status

Dissolved

Company No.

06409013

Incorporation date

25/10/2007

Size

Audit Exemption Subsidiary

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 25/10/2007)

28/04/2026

Final Gazette dissolved via voluntary strike-off

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10/02/2026

First Gazette notice for voluntary strike-off

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29/01/2026

Application to strike the company off the register

View PDF (1 pages)

15/01/2026

Termination of appointment of Julian Christopher Bellamy as a director on 2026-01-15

View PDF (1 pages)

18/12/2025

Resolutions

View PDF (3 pages)

18/12/2025

Solvency Statement dated 15/12/25

View PDF (1 pages)

18/12/2025

Statement by Directors

View PDF (1 pages)

18/12/2025

Statement of capital on 2025-12-18

View PDF (3 pages)

09/10/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (16 pages)

12/08/2025

Director's details changed for Mr Julian Christopher Bellamy on 2022-05-23

View PDF (2 pages)

12/08/2025

Change of details for Itv Studios Limited as a person with significant control on 2022-05-24

View PDF (2 pages)

04/08/2025

Confirmation statement made on 2025-07-19 with no updates

View PDF (3 pages)

16/06/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

16/06/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (224 pages)

16/06/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

23/09/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (18 pages)

03/09/2024

Termination of appointment of Sharjeel Suleman as a director on 2024-08-31

View PDF (1 pages)

01/08/2024

Confirmation statement made on 2024-07-19 with no updates

View PDF (3 pages)

23/05/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

23/05/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

23/05/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (247 pages)

28/09/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

28/09/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (264 pages)

28/09/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (20 pages)

28/09/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

03/08/2023

Confirmation statement made on 2023-07-19 with no updates

View PDF (3 pages)

28/12/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (22 pages)

01/08/2022

Confirmation statement made on 2022-07-19 with updates

View PDF (4 pages)

07/06/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (266 pages)

07/06/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

07/06/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

23/05/2022

Registered office address changed from 2 Waterhouse Square 140 Holborn London EC1N 2AE United Kingdom to Itv White City 201 Wood Lane London W12 7RU on 2022-05-23

View PDF (1 pages)

28/02/2022

Accounts for a small company made up to 2020-12-31

View PDF (27 pages)

06/12/2021

Statement of capital following an allotment of shares on 2021-11-26

View PDF (4 pages)

30/11/2021

Change of details for Itv Studios Limited as a person with significant control on 2018-06-06

View PDF (2 pages)

21/10/2021

Statement of capital following an allotment of shares on 2021-08-18

View PDF (4 pages)

21/10/2021

Resolutions

View PDF (2 pages)

26/08/2021

Termination of appointment of Paul Gerard Sandler as a director on 2021-08-19

View PDF (1 pages)

26/08/2021

Termination of appointment of Andrew Mark O'connor as a director on 2021-08-19

View PDF (1 pages)

03/08/2021

Confirmation statement made on 2021-07-19 with no updates

View PDF (3 pages)

04/05/2021

Accounts for a small company made up to 2019-12-31

View PDF (29 pages)

28/09/2020

Confirmation statement made on 2020-07-19 with no updates

View PDF (3 pages)

30/01/2020

Appointment of Mr Sharjeel Suleman as a director on 2019-10-31

View PDF (2 pages)

22/11/2019

Termination of appointment of Pukar Surendra Mehta as a director on 2019-10-31

View PDF (1 pages)

10/10/2019

Accounts for a small company made up to 2018-12-31

View PDF (25 pages)

01/08/2019

Confirmation statement made on 2019-07-19 with no updates

View PDF (3 pages)

05/10/2018

Accounts for a small company made up to 2017-12-31

View PDF (21 pages)

25/07/2018

Confirmation statement made on 2018-07-19 with no updates

View PDF (3 pages)

06/06/2018

Registered office address changed from London Television Centre Upper Ground London SE1 9LT to 2 Waterhouse Square 140 Holborn London EC1N 2AE on 2018-06-06

View PDF (1 pages)

18/08/2017

Accounts for a small company made up to 2016-12-31

View PDF (21 pages)

19/07/2017

Confirmation statement made on 2017-07-19 with no updates

View PDF (3 pages)

14/02/2017

Appointment of Maxine Louise Gardner as a director on 2017-02-09

View PDF (2 pages)

14/02/2017

Termination of appointment of David Philip Mcgraynor as a director on 2017-02-09

View PDF (1 pages)

03/11/2016

Confirmation statement made on 2016-10-25 with updates

View PDF (5 pages)

11/10/2016

Full accounts made up to 2015-12-31

View PDF (19 pages)

01/02/2016

Appointment of Mr Pukar Mehta as a director on 2016-02-01

View PDF (2 pages)

01/02/2016

Termination of appointment of Kevin Anthony Lygo as a director on 2016-02-01

View PDF (1 pages)

12/01/2016

Director's details changed for Mr Andrew Mark O'connor on 2016-01-05

View PDF (2 pages)

06/01/2016

Director's details changed for Mr Paul Gerard Sandler on 2016-01-05

View PDF (2 pages)

22/12/2015

Accounts for a dormant company made up to 2015-03-31

View PDF (5 pages)

23/11/2015

Annual return made up to 2015-10-25 with full list of shareholders

View PDF (7 pages)

04/08/2015

Appointment of Mr Paul Gerard Sandler as a director on 2015-07-21

View PDF (2 pages)

30/04/2015

Current accounting period shortened from 2016-03-31 to 2015-12-31

View PDF (1 pages)

28/04/2015

Appointment of David Philip Mcgraynor as a director on 2015-04-03

View PDF (3 pages)

28/04/2015

Appointment of Kevin Anthony Lygo as a director on 2015-04-03

View PDF (3 pages)

28/04/2015

Appointment of Mr Julian Christopher Bellamy as a director on 2015-04-03

View PDF (3 pages)

14/04/2015

Registered office address changed from Hillside House 2-6 Friern Park London N12 9BT to London Television Centre Upper Ground London SE1 9LT on 2015-04-14

View PDF (1 pages)

02/04/2015

Termination of appointment of Pamela Estelle Marshall as a secretary on 2015-04-01

View PDF (1 pages)

02/04/2015

Termination of appointment of Raymond Marshall as a director on 2015-04-01

View PDF (1 pages)

31/03/2015

Certificate of change of name

View PDF (3 pages)

31/03/2015

Change of name notice

View PDF (2 pages)

23/12/2014

Second filing of AR01 previously delivered to Companies House made up to 2014-10-25

View PDF (16 pages)

22/12/2014

Director's details changed for Mr Andrew Mark O'connor on 2014-12-22

View PDF (2 pages)

11/12/2014

Director's details changed for Mr Andrew Mark O'connor on 2014-12-10

View PDF (2 pages)

17/11/2014

Annual return made up to 2014-10-25 with full list of shareholders

View PDF (6 pages)

17/11/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (3 pages)

13/11/2013

Annual return made up to 2013-10-25 with full list of shareholders

View PDF (5 pages)

29/10/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (3 pages)

27/03/2013

Registered office address changed from , 138 Pinner Road, Harrow, Middlesex, HA1 4JE, United Kingdom on 2013-03-27

View PDF (1 pages)

21/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (3 pages)

09/11/2012

Annual return made up to 2012-10-25 with full list of shareholders

View PDF (5 pages)

14/11/2011

Annual return made up to 2011-10-25 with full list of shareholders

View PDF (5 pages)

14/11/2011

Director's details changed for Mr Raymond Marshall on 2011-11-14

View PDF (2 pages)

28/10/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (3 pages)

07/12/2010

Annual return made up to 2010-10-25 with full list of shareholders

View PDF (5 pages)

02/11/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (3 pages)

25/10/2010

Director's details changed for Mr Andrew Mark O'connor on 2010-10-25

View PDF (2 pages)

29/09/2010

Director's details changed for Mr Andrew Mark O'connor on 2010-09-29

View PDF (2 pages)

15/09/2010

Previous accounting period extended from 2010-03-19 to 2010-03-31

View PDF (1 pages)

18/02/2010

Total exemption small company accounts made up to 2009-03-19

View PDF (3 pages)

28/01/2010

Appointment of Mr Andrew Mark O'connor as a director

View PDF (2 pages)

28/01/2010

Termination of appointment of Matthew Marshall as a director

View PDF (1 pages)

22/01/2010

Registered office address changed from , Festival House, Tranquil Passage, London, SE3 0BJ on 2010-01-22

View PDF (1 pages)

12/11/2009

Annual return made up to 2009-10-25 with full list of shareholders

View PDF (14 pages)

07/10/2009

Director's details changed for Matthew Marshall on 2009-09-16

View PDF (2 pages)

31/07/2009

Accounts for a dormant company made up to 2008-03-19

View PDF (6 pages)

22/07/2009

Accounting reference date shortened from 31/10/2008 to 19/03/2008

View PDF (1 pages)

31/10/2008

Return made up to 25/10/08; full list of members

View PDF (4 pages)

16/07/2008

Ad 08/07/08\gbp si 5@1=5\gbp ic 5/10\

View PDF (2 pages)

14/05/2008

Ad 06/05/08\gbp si 3@1=3\gbp ic 2/5\

View PDF (2 pages)

03/04/2008

Director appointed matthew marshall

View PDF (3 pages)

02/04/2008

Certificate of change of name

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14/11/2007

Secretary resigned

View PDF (1 pages)

14/11/2007

Director resigned

View PDF (1 pages)

14/11/2007

New secretary appointed

View PDF (2 pages)

14/11/2007

Ad 25/10/07--------- £ si 1@1=1 £ ic 1/2

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14/11/2007

New director appointed

View PDF (3 pages)

25/10/2007

Incorporation

View PDF (15 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

19/07/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

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
Sandler, Paul Gerard	Director	21/07/2015 - 19/08/2021	8
Gardner, Maxine Louise	Director	09/02/2017 - Present	229
Suleman, Sharjeel	Director	31/10/2019 - 31/08/2024	66
Marshall, Raymond	Director	25/10/2007 - 01/04/2015	8
Marshall, Matthew	Director	25/10/2007 - 03/11/2009	2

Persons with Significant Control

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

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Description

About CAT'S ON THE ROOF MEDIA LIMITED

CAT'S ON THE ROOF MEDIA LIMITED is an(a) Dissolved company incorporated on 25/10/2007 with the registered office located at Itv White City, 201 Wood Lane, London W12 7RU. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CAT'S ON THE ROOF MEDIA LIMITED?

CAT'S ON THE ROOF MEDIA LIMITED is currently Dissolved. It was registered on 25/10/2007 and dissolved on 28/04/2026.

Where is CAT'S ON THE ROOF MEDIA LIMITED located?

CAT'S ON THE ROOF MEDIA LIMITED is registered at Itv White City, 201 Wood Lane, London W12 7RU.

What does CAT'S ON THE ROOF MEDIA LIMITED do?

CAT'S ON THE ROOF MEDIA LIMITED operates in the Motion picture production activities (59.11/1 - SIC 2007) sector.

What is the latest filing for CAT'S ON THE ROOF MEDIA LIMITED?

The latest filing was on 28/04/2026: Final Gazette dissolved via voluntary strike-off.