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 3 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

REGISTERED ADDRESS

SHEPHERDS BUILDING CENTRAL, CHARECROFT WAY
LONDON
W14 0EE

TRADING ADDRESSES

The Shepherds Building
Charecroft Way
LONDON
W14 0EE

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£2.5M

42.96%

TOTAL LIABILITIES

£10.4M

23.81%

NET ASSETS

£2.5M

42.96%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

9

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
BANIJAY RIGHTS LIMITED	Active - Accounts Filed	View Report
CASTAWAY TELEVISION PRODUCTIONS LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 31/08/2024	Event: New Confirmation Statement filed
Date: 17/07/2024	Event: New Accounts filed
Date: 30/08/2023	Event: New Confirmation Statement filed

View the complete Timeline

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/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about CASTAWAY TELEVISION PRODUCTIONS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£2.5M

42.96%

TOTAL LIABILITIES

£10.4M

23.81%

NET ASSETS

£2.5M

42.96%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

9

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
BANIJAY RIGHTS LIMITED	Owned: 100.00 %	Shares: 3	Price per share: £1.00	Total Value: £3.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Marie Lucile Schweitzer 11/07/2017 - Present (7 years and 5 months) Born in May 1979 (age: 45)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
Catherine Patricia Payne 27/04/2020 - Present (4 years and 7 months) Born in Jun 1961 (age: 63)	Status: Active	Position: Director	Appointments: Current: 4 Past: 6	View Report
Anthony John Richards 27/04/2020 - Present (4 years and 7 months) Born in Dec 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 4 Past: 6	View Report
Charles Andrew Parsons 20/08/1992 - Present (32 years and 3 months) Born in Aug 1958	Status: Resigned	Position: Director	Appointments: Current: 12 Past: 41	View Report
Waheed Alli Director: 20/08/1992 - Present (32 years and 3 months) Secretary: 20/08/1992 - Present (32 years and 3 months) Born in Nov 1964	Status: Resigned	Position: Director&Secretary	Appointments: Current: 7 Past: 76	View Report

Documents

Filter

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
Date: 31/08/2024	Event: New Confirmation Statement filed
Date: 17/07/2024	Event: New Accounts filed
Date: 30/08/2023	Event: New Confirmation Statement filed
Date: 21/04/2023	Event: New Accounts filed
Date: 12/01/2023	Event: New Accounts filed
Date: 14/12/2022	Event: Marie Lucile Schweitzer (927274951) has left the board
Date: 03/09/2022	Event: New Confirmation Statement filed
Date: 09/01/2022	Event: New Accounts filed
Date: 09/01/2022	Event: New Confirmation Statement filed
Date: 04/11/2021	Event: New Board Member Marie Lucile Schweitzer (927274951) Appointed
Date: 04/11/2021	Event: New Board Member Marie Lucile Schweitzer (927274951) Appointed
Date: 29/10/2020	Event: New Accounts filed
Date: 05/10/2020	Event: Change in Reg. Office
Date: 11/09/2020	Event: New Confirmation Statement filed
Date: 15/05/2020	Event: New Board Member Anthony John Richards (926966131) Appointed
Date: 15/05/2020	Event: New Board Member Catherine Patricia Payne (920532484) Appointed
Date: 20/04/2020	Event: Carmel Michelle Burke (922467794) has left the board
Date: 24/10/2019	Event: New Board Member Marie Lucile Schweitzer (926342060) Appointed
Date: 27/08/2019	Event: New Confirmation Statement filed
Date: 16/07/2019	Event: New Accounts filed
Date: 25/09/2018	Event: New Confirmation Statement filed
Date: 14/08/2018	Event: New Accounts filed
Date: 06/03/2018	Event: New Board Member Roisin Thomas (923589974) Appointed
Date: 04/12/2017	Event: New Confirmation Statement filed
Date: 10/10/2017	Event: Timothy Mutimer (919348206) has left the board
Date: 10/10/2017	Event: Marie Schweitzer (923584794) has left the board
Date: 10/10/2017	Event: Carmel Michelle Burke (923606320) has left the board
Date: 10/10/2017	Event: Roisin Thomas (923589974) has left the board
Date: 09/08/2017	Event: Roisin Thomas (923606414) has left the board
Date: 02/08/2017	Event: Robert Frederick Zenon Geldof (903687408) has left the board
Date: 01/08/2017	Event: Marie Schweitzer (923606392) has left the board
Date: 31/07/2017	Event: Change in Reg. Office
Date: 31/07/2017	Event: New Board Member Marie Schweitzer (923606392) Appointed
Date: 31/07/2017	Event: New Board Member Carmel Michelle Burke (923606320) Appointed
Date: 31/07/2017	Event: New Board Member Roisin Thomas (923606414) Appointed
Date: 31/07/2017	Event: Charles Andrew Parsons (903503452) has left the board
Date: 31/07/2017	Event: Waheed Alli (907897029) has left the board
Date: 26/07/2017	Event: New Board Member Carmel Michelle Burke (922467794) Appointed
Date: 26/07/2017	Event: New Accounts filed
Date: 26/07/2017	Event: New Board Member Roisin Thomas (923589974) Appointed
Date: 25/07/2017	Event: New Board Member Marie Schweitzer (923584794) Appointed
Date: 25/07/2017	Event: New Board Member Timothy Mutimer (919348206) Appointed
Date: 21/12/2016	Event: New Accounts filed
Date: 03/11/2016	Event: New Confirmation Statement filed
Date: 28/12/2015	Event: New Accounts filed
Date: 05/09/2015	Event: New Confirmation Statement filed
Date: 03/09/2015	Event: New Accounts filed
Date: 02/09/2014	Event: New Confirmation Statement filed
Date: 01/01/2014	Event: New Accounts filed
Date: 02/10/2013	Event: Change in Reg. Office

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CASTAWAY TELEVISION PRODUCTIONS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£2.5M

£10.4M

£2.5M

People Overview

3

9

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£2.5M

£10.4M

£2.5M

Accounts

People Overview

3

9

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™