CASTAWAY TELEVISION PRODUCTIONS LIMITED
Active - Accounts Filed
General Information
NAME
CASTAWAY TELEVISION PRODUCTIONS LIMITED
COMPANY NUMBER
02741628
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
90030 -
Artistic creation
INCORPORATION DATE
20/08/1992
(32 years and 4 months old)
WEBSITE
https://www.zodiakrights.com
CONFIRMATION STATEMENT MADE UP TO
20/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
20/08/1992
21/04/1999
PLANET 24 (SERVICES) LIMITED
LONDON
W14 0EE
The Shepherds Building
Charecroft Way
LONDON
W14 0EE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BANIJAY RIGHTS LIMITED | Active - Accounts Filed | View Report |
| CASTAWAY TELEVISION PRODUCTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/08/2024 | New Confirmation Statement filed |
| 17/07/2024 | New Accounts filed |
| 30/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CASTAWAY TELEVISION PRODUCTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CASTAWAY TELEVISION PRODUCTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CASTAWAY TELEVISION PRODUCTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/07/2017 - Present (7 years and 5 months) Born in May 1979 (age: 45) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
27/04/2020 - Present (4 years and 8 months) Born in Jun 1961 (age: 63) |
Active | Director |
Current: 4 Past: 6 |
View Report |
|
27/04/2020 - Present (4 years and 8 months) Born in Dec 1973 (age: 51) |
Active | Director |
Current: 4 Past: 7 |
View Report |
|
20/08/1992 - Present (32 years and 4 months) Born in Aug 1958 |
Resigned | Director |
Current: 12 Past: 41 |
View Report |
|
Director: 20/08/1992 - Present (32 years and 4 months) Secretary: 20/08/1992 - Present (32 years and 4 months) Born in Nov 1964 |
Resigned | Director&Secretary |
Current: 7 Past: 76 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BANIJAY RIGHTS LIMITED | Active - Accounts Filed | View Report |
| CASTAWAY TELEVISION PRODUCTIONS LIMITED | Active - Accounts Filed | View Report |
| DANGEROUS FILMS LIMITED | Active - Accounts Filed | View Report |
| ENDEMOL SHINE INTERNATIONAL SPV LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/08/2024 | New Confirmation Statement filed |
| 17/07/2024 | New Accounts filed |
| 30/08/2023 | New Confirmation Statement filed |
| 21/04/2023 | New Accounts filed |
| 12/01/2023 | New Accounts filed |
| 14/12/2022 | Marie Lucile Schweitzer (927274951) has left the board |
| 03/09/2022 | New Confirmation Statement filed |
| 09/01/2022 | New Accounts filed |
| 09/01/2022 | New Confirmation Statement filed |
| 04/11/2021 | New Board Member Marie Lucile Schweitzer (927274951) Appointed |
| 04/11/2021 | New Board Member Marie Lucile Schweitzer (927274951) Appointed |
| 29/10/2020 | New Accounts filed |
| 05/10/2020 | Change in Reg. Office |
| 11/09/2020 | New Confirmation Statement filed |
| 15/05/2020 | New Board Member Anthony John Richards (926966131) Appointed |
| 15/05/2020 | New Board Member Catherine Patricia Payne (920532484) Appointed |
| 20/04/2020 | Carmel Michelle Burke (922467794) has left the board |
| 24/10/2019 | New Board Member Marie Lucile Schweitzer (926342060) Appointed |
| 27/08/2019 | New Confirmation Statement filed |
| 16/07/2019 | New Accounts filed |
| 25/09/2018 | New Confirmation Statement filed |
| 14/08/2018 | New Accounts filed |
| 06/03/2018 | New Board Member Roisin Thomas (923589974) Appointed |
| 04/12/2017 | New Confirmation Statement filed |
| 10/10/2017 | Timothy Mutimer (919348206) has left the board |
| 10/10/2017 | Marie Schweitzer (923584794) has left the board |
| 10/10/2017 | Carmel Michelle Burke (923606320) has left the board |
| 10/10/2017 | Roisin Thomas (923589974) has left the board |
| 09/08/2017 | Roisin Thomas (923606414) has left the board |
| 02/08/2017 | Robert Frederick Zenon Geldof (903687408) has left the board |
| 01/08/2017 | Marie Schweitzer (923606392) has left the board |
| 31/07/2017 | Change in Reg. Office |
| 31/07/2017 | New Board Member Marie Schweitzer (923606392) Appointed |
| 31/07/2017 | New Board Member Carmel Michelle Burke (923606320) Appointed |
| 31/07/2017 | New Board Member Roisin Thomas (923606414) Appointed |
| 31/07/2017 | Charles Andrew Parsons (903503452) has left the board |
| 31/07/2017 | Waheed Alli (907897029) has left the board |
| 26/07/2017 | New Board Member Carmel Michelle Burke (922467794) Appointed |
| 26/07/2017 | New Accounts filed |
| 26/07/2017 | New Board Member Roisin Thomas (923589974) Appointed |
| 25/07/2017 | New Board Member Marie Schweitzer (923584794) Appointed |
| 25/07/2017 | New Board Member Timothy Mutimer (919348206) Appointed |
| 21/12/2016 | New Accounts filed |
| 03/11/2016 | New Confirmation Statement filed |
| 28/12/2015 | New Accounts filed |
| 05/09/2015 | New Confirmation Statement filed |
| 03/09/2015 | New Accounts filed |
| 02/09/2014 | New Confirmation Statement filed |
| 01/01/2014 | New Accounts filed |
| 02/10/2013 | Change in Reg. Office |
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