CTM 3 Productions Limited
- Company number
- 08375559
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25 Jan 2013
- Nature of business
- Television programme production activities
- Corporate group
- Banijay Entertainment UK Limited (425 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCINTYRE-BROWN, Andrew James | Secretary | 9 Jun 2025 | |
| ALL3MEDIA DIRECTOR LIMITED | Corporate-Director | 23 May 2025 | |
| TURTON, Victoria Jane | Director | 1 Sep 2015 | |
| BROWN, Nicolas Jerome Danton | Director | 29 Jul 2013 | |
| HARRIS, Philippa Jill Olivier, Dame | Director | 25 Jan 2013 | |
| SWERLING, Melissa Jane | Director | 25 Jan 2013 | |
| GEATER, Sara Kate | Director | 23 May 2025 | 23 Jul 2026 |
| MCMULLEN, Angela | Secretary | 12 Nov 2015 | 23 May 2025 |
| MCMULLEN, Angela | Director | 12 Nov 2015 | 23 May 2025 |
| AJIBADE, Mimi, Dr | Secretary | 19 Sep 2019 | 7 Feb 2022 |
| BROWN, Robert John Johnston | Director | 1 Sep 2015 | 12 Nov 2015 |
| BROWN, Robert | Secretary | 28 May 2015 | 12 Nov 2015 |
| NEWLING, Caroline Denise | Director | 25 Jan 2013 | 29 Jul 2013 |
| MENDES, Samuel Alexander Andre | Director | 25 Jan 2013 | 29 Jul 2013 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Neal Street Productions Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
CTM 3 Productions Limited → Neal Street Productions Limited → All3media Finance Limited → DLG Acquisitions Limited → Banijay Entertainment UK Limited
Directors’ other companies
- ALL3MEDIA DIRECTOR LIMITED - Corporate-Director at Tls1 Productions Limited
- ALL3MEDIA DIRECTOR LIMITED - Corporate-Director at Wild West Finance Limited
- ALL3MEDIA DIRECTOR LIMITED - Corporate-Director at Polar Bear Films Limited
- ALL3MEDIA DIRECTOR LIMITED - Corporate-Director at NSM Empire Ltd
- ALL3MEDIA DIRECTOR LIMITED - Corporate-Director at Informer Productions Limited
- ALL3MEDIA DIRECTOR LIMITED - Corporate-Director at CTM 4 Productions Limited
- ALL3MEDIA DIRECTOR LIMITED - Corporate-Director at Penguin Films Limited
- ALL3MEDIA DIRECTOR LIMITED - Corporate-Director at Dalg 2 Productions Limited
- ALL3MEDIA DIRECTOR LIMITED - Corporate-Director at Shakespeare Productions Limited
- ALL3MEDIA DIRECTOR LIMITED - Corporate-Director at Midsomer Murders S27 Limited
Companies at the same address
- Alexander Tailfeather Limited (13666480)
- Annika Stranded Finance Limited (12962200)
- Born Free Productions Limited (13505179)
- Champion TV Finance Ltd (13776816)
- Company Pictures Limited (03733209)
- CTM 11 Productions Limited (13214064)
- CTM Productions Limited (07489391)
- DLG Acquisitions Limited (09023753)
- DLG Financing 2 Limited (09168112)
- Lime Pictures (Drama Asc) Limited (13356373)