| Company Name | Central Media Productions Limited |
|---|---|
| Director | Christopher Graham Warden |
| Company Status | Active |
| Company Number | 05773050 |
| Category | Private Limited Company |
| Incorporation Date | 6 April 2006(18 years, 1 month ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 59112 | Video production activities |
| SIC 9220 | Radio and television activities |
| SIC 59113 | Television programme production activities |
Directors
| Director Name | Mr Christopher Graham Warden |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 November 2021(15 years, 7 months after company formation) |
| Appointment Duration | 2 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Stubbins New Lane Tong Bradford BD4 0RW |
| Director Name | Mr Gareth Hewitson-May |
|---|---|
| Date of Birth | January 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 April 2006(same day as company formation) |
| Role | Entrepreneur |
| Country of Residence | England |
| Correspondence Address | The Mill High Street, Blyton Gainsborough Lincolnshire DN21 3LY |
| Secretary Name | Mr Ian Burgess |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 April 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 20 Nursery Vale Morton Gainsborough Lincolnshire DN21 3GE |
Contact
| Website | centralmediaproductions.com |
|---|---|
| Email address | [email protected] |
| Telephone | 07 779290685 |
| Telephone region | Mobile |
Location
| Registered Address | 19 Intercity Way Leeds LS13 4LY |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Pudsey |
| County | West Yorkshire |
| Ward | Calverley and Farsley |
| Built Up Area | West Yorkshire |
Shareholders
| 1000 at £1 | Gareth Hewitson-may 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£76,864 |
| Cash | £33,553 |
| Current Liabilities | £219,682 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 6 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 20 April 2024 (overdue) |
Filing History
| 7 July 2020 | Total exemption full accounts made up to 31 October 2019 (9 pages) |
|---|---|
| 14 April 2020 | Confirmation statement made on 6 April 2020 with no updates (3 pages) |
| 16 April 2019 | Total exemption full accounts made up to 31 October 2018 (9 pages) |
| 8 April 2019 | Confirmation statement made on 6 April 2019 with no updates (3 pages) |
| 14 July 2018 | Total exemption full accounts made up to 31 October 2017 (9 pages) |
| 10 April 2018 | Confirmation statement made on 6 April 2018 with no updates (3 pages) |
| 11 April 2017 | Confirmation statement made on 6 April 2017 with updates (5 pages) |
| 11 April 2017 | Confirmation statement made on 6 April 2017 with updates (5 pages) |
| 28 March 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
| 28 March 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
| 27 July 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 27 July 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 14 May 2016 | Registered office address changed from C/O the Mill Studios the Mill High Street Blyton Gainsborough Lincolnshire DN21 3JY to 21 Huttoft Road Sutton-on-Sea Mablethorpe Lincolnshire LN12 2QZ on 14 May 2016 (1 page) |
| 14 May 2016 | Registered office address changed from C/O the Mill Studios the Mill High Street Blyton Gainsborough Lincolnshire DN21 3JY to 21 Huttoft Road Sutton-on-Sea Mablethorpe Lincolnshire LN12 2QZ on 14 May 2016 (1 page) |
| 9 April 2016 | Annual return made up to 6 April 2016 with a full list of shareholders Statement of capital on 2016-04-09
|
| 9 April 2016 | Annual return made up to 6 April 2016 with a full list of shareholders Statement of capital on 2016-04-09
|
| 30 July 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 30 July 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 10 May 2015 | Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-05-10
|
| 10 May 2015 | Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-05-10
|
| 10 May 2015 | Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-05-10
|
| 23 July 2014 | Total exemption small company accounts made up to 31 October 2013 (7 pages) |
| 23 July 2014 | Total exemption small company accounts made up to 31 October 2013 (7 pages) |
| 9 April 2014 | Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-09
|
| 9 April 2014 | Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-09
|
| 9 April 2014 | Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-09
|
| 29 July 2013 | Total exemption small company accounts made up to 31 October 2012 (7 pages) |
| 29 July 2013 | Total exemption small company accounts made up to 31 October 2012 (7 pages) |
| 11 April 2013 | Annual return made up to 6 April 2013 with a full list of shareholders (3 pages) |
| 11 April 2013 | Annual return made up to 6 April 2013 with a full list of shareholders (3 pages) |
| 11 April 2013 | Annual return made up to 6 April 2013 with a full list of shareholders (3 pages) |
| 16 April 2012 | Termination of appointment of Ian Burgess as a secretary (1 page) |
| 16 April 2012 | Termination of appointment of Ian Burgess as a secretary (1 page) |
| 16 April 2012 | Annual return made up to 6 April 2012 with a full list of shareholders (3 pages) |
| 16 April 2012 | Registered office address changed from 2Nd Floor 145-157 St.John Street London EC1V 4PY on 16 April 2012 (1 page) |
| 16 April 2012 | Annual return made up to 6 April 2012 with a full list of shareholders (3 pages) |
| 16 April 2012 | Registered office address changed from 2Nd Floor 145-157 St.John Street London EC1V 4PY on 16 April 2012 (1 page) |
| 16 April 2012 | Annual return made up to 6 April 2012 with a full list of shareholders (3 pages) |
| 30 March 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 30 March 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 2 June 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 2 June 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 25 May 2011 | Annual return made up to 6 April 2011 with a full list of shareholders (4 pages) |
| 25 May 2011 | Annual return made up to 6 April 2011 with a full list of shareholders (4 pages) |
| 25 May 2011 | Annual return made up to 6 April 2011 with a full list of shareholders (4 pages) |
| 24 August 2010 | Total exemption small company accounts made up to 31 October 2009 (8 pages) |
| 24 August 2010 | Total exemption small company accounts made up to 31 October 2009 (8 pages) |
| 20 June 2010 | Annual return made up to 6 April 2010 with a full list of shareholders (4 pages) |
| 20 June 2010 | Annual return made up to 6 April 2010 with a full list of shareholders (4 pages) |
| 20 June 2010 | Annual return made up to 6 April 2010 with a full list of shareholders (4 pages) |
| 17 June 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 17 June 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 14 June 2009 | Return made up to 06/04/09; full list of members (3 pages) |
| 14 June 2009 | Return made up to 06/04/09; full list of members (3 pages) |
| 11 February 2009 | Accounting reference date extended from 30/04/2008 to 30/10/2008 (1 page) |
| 11 February 2009 | Accounting reference date extended from 30/04/2008 to 30/10/2008 (1 page) |
| 15 April 2008 | Return made up to 06/04/08; full list of members (3 pages) |
| 15 April 2008 | Return made up to 06/04/08; full list of members (3 pages) |
| 14 January 2008 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
| 14 January 2008 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
| 2 May 2007 | Return made up to 06/04/07; full list of members (2 pages) |
| 2 May 2007 | Return made up to 06/04/07; full list of members (2 pages) |
| 6 April 2006 | Incorporation (14 pages) |
| 6 April 2006 | Incorporation (14 pages) |