Get Carter Productions Limited

Company Name	Get Carter Productions Limited
Directors	Matthew Bromham and Karen Hewitt
Company Status	Active
Company Number	04776587
Category	Private Limited Company
Incorporation Date	23 May 2003(20 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Mr Matthew Bromham
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	22 November 2016(13 years, 6 months after company formation)
Appointment Duration	7 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Keel Row The Watermark Gateshead Tyne And Wear NE11 9SZ

Director Name	Mrs Karen Hewitt
Date of Birth	December 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	27 November 2023(20 years, 6 months after company formation)
Appointment Duration	4 months, 3 weeks
Role	Accountant
Country of Residence	England
Correspondence Address	7 Keel Row The Watermark Gateshead Tyne And Wear NE11 9SZ

Secretary Name	Mrs Karen Hewitt
Status	Current
Appointed	27 November 2023(20 years, 6 months after company formation)
Appointment Duration	4 months, 3 weeks
Role	Company Director
Correspondence Address	7 Keel Row The Watermark Gateshead Tyne And Wear NE11 9SZ

Director Name	Graham Peter Bridgewood
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2003(same day as company formation)
Role	Copywriter Producer
Country of Residence	England
Correspondence Address	7 Keel Row The Watermark Gateshead Tyne And Wear NE11 9SZ

Director Name	Mr Christopher John Paul Carter
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2003(same day as company formation)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	The Hollies Orchard Road Rowlands Gill Tyne & Wear NE39 1DN

Secretary Name	Bridget Carter
Nationality	British
Status	Resigned
Appointed	23 May 2003(same day as company formation)
Role	Book Keeping Accounts
Correspondence Address	The Hollies Orchard Road Rowlands Gill Tyne & Wear NE39 1DN

Director Name	Mark Leslie Thompson
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2005(1 year, 7 months after company formation)
Appointment Duration	13 years, 6 months (resigned 05 July 2018)
Role	Studio Producer
Country of Residence	United Kingdom
Correspondence Address	7 Keel Row The Watermark Gateshead Tyne And Wear NE11 9SZ

Director Name	Alan Haken
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2008(5 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 December 2009)
Role	Company Director
Correspondence Address	4 Westmorland House Ww Fell Gatesmead Tyne & Wear Ne9 62h

Director Name	Mr Mark Gregory
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2012(8 years, 10 months after company formation)
Appointment Duration	6 years, 3 months (resigned 05 July 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Keel Row The Watermark Gateshead Tyne And Wear NE11 9SZ

Director Name	JL Nominees One Limited (Corporation)
Status	Resigned
Appointed	23 May 2003(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Secretary Name	JL Nominees Two Limited (Corporation)
Status	Resigned
Appointed	23 May 2003(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Contact

Website	getcarterproductions.co.uk

Location

Registered Address	7 Keel Row The Watermark Gateshead Tyne And Wear NE11 9SZ
Region	North East
Constituency	Gateshead
County	Tyne and Wear
Ward	Dunston and Teams
Built Up Area	Tyneside
Address Matches	2 other UK companies use this postal address

Shareholders

10 at £1	Bridget Carter 6.06% Ordinary B
9 at £1	G.p. Bridgewood 5.45% Ordinary
67 at £1	C.j.p. Carter 40.61% Ordinary
25 at £1	Christopher John Paul Carter 15.15% Ordinary A
25 at £1	Graham Peter Bridgewood 15.15% Ordinary A
25 at £1	Mark Leslie Thompson 15.15% Ordinary A
2 at £1	Mark Gregory 1.21% Ordinary
2 at £1	Mark Thompson 1.21% Ordinary

Financials

Year	2014
Net Worth	£423,913
Cash	£212,238
Current Liabilities	£99,077

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	23 May 2023 (11 months ago)
Next Return Due	6 June 2024 (1 month, 2 weeks from now)

Charges

5 July 2018	Delivered on: 9 July 2018 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Outstanding
5 July 2018	Delivered on: 5 July 2018 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: 7 keel row, the watermark, gateshead, tyne & wear, NE11 9SZ. Outstanding
13 June 2014	Delivered on: 17 June 2014 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: 7 keel row gateshead t/no TY448038. Outstanding
13 February 2004	Delivered on: 24 February 2004 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

Filing History

10 December 2023	Memorandum and Articles of Association (11 pages)
10 December 2023	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (1 page)
7 December 2023	Change of share class name or designation (2 pages)
6 December 2023	Particulars of variation of rights attached to shares (2 pages)
1 December 2023	Notification of Get Carter Holdings Ltd as a person with significant control on 27 November 2023 (2 pages)
1 December 2023	Cessation of Christopher John Paul Carter as a person with significant control on 27 November 2023 (1 page)
1 December 2023	Appointment of Mrs Karen Hewitt as a secretary on 27 November 2023 (2 pages)
1 December 2023	Appointment of Mrs Karen Hewitt as a director on 27 November 2023 (2 pages)
1 December 2023	Termination of appointment of Christopher John Paul Carter as a director on 27 November 2023 (1 page)
30 November 2023	Registration of charge 047765870006, created on 27 November 2023 (40 pages)
30 November 2023	Registration of charge 047765870005, created on 27 November 2023 (44 pages)
23 November 2023	Total exemption full accounts made up to 30 June 2023 (12 pages)
5 June 2023	Confirmation statement made on 23 May 2023 with updates (4 pages)
13 February 2023	Cancellation of shares. Statement of capital on 31 January 2023 GBP 158 (4 pages)
13 February 2023	Purchase of own shares. ANNOTATION Clarification hmrc Confirmation received that appropriate duty has been paid on this transaction. (4 pages)
29 November 2022	Total exemption full accounts made up to 30 June 2022 (12 pages)
9 June 2022	Confirmation statement made on 23 May 2022 with no updates (3 pages)
3 January 2022	Total exemption full accounts made up to 30 June 2021 (12 pages)
4 June 2021	Confirmation statement made on 23 May 2021 with no updates (3 pages)
2 March 2021	Total exemption full accounts made up to 30 June 2020 (11 pages)
25 June 2020	Confirmation statement made on 23 May 2020 with updates (4 pages)
17 April 2020	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
15 April 2020	Statement of capital following an allotment of shares on 18 March 2020 GBP 161 (4 pages)
21 October 2019	Total exemption full accounts made up to 30 June 2019 (10 pages)
20 June 2019	Confirmation statement made on 23 May 2019 with updates (6 pages)
6 February 2019	Purchase of own shares. (3 pages)
29 January 2019	Cancellation of shares. Statement of capital on 21 January 2019 GBP 160 (4 pages)
26 November 2018	Total exemption full accounts made up to 30 June 2018 (11 pages)
15 August 2018	Satisfaction of charge 1 in full (1 page)
15 August 2018	Satisfaction of charge 047765870002 in full (1 page)
26 July 2018	Purchase of own shares. (3 pages)
24 July 2018	Termination of appointment of Graham Peter Bridgewood as a director on 5 July 2018 (1 page)
24 July 2018	Termination of appointment of Mark Leslie Thompson as a director on 5 July 2018 (1 page)
24 July 2018	Termination of appointment of Mark Gregory as a director on 5 July 2018 (1 page)
18 July 2018	Statement of capital following an allotment of shares on 5 July 2018 GBP 170 (4 pages)
18 July 2018	Statement of company's objects (2 pages)
18 July 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (30 pages)
18 July 2018	Cancellation of shares. Statement of capital on 5 July 2018 GBP 90 (4 pages)
18 July 2018	Memorandum and Articles of Association (25 pages)
9 July 2018	Registration of charge 047765870004, created on 5 July 2018 (16 pages)
5 July 2018	Registration of charge 047765870003, created on 5 July 2018 (18 pages)
23 May 2018	Confirmation statement made on 23 May 2018 with no updates (3 pages)
11 October 2017	Total exemption full accounts made up to 30 June 2017 (11 pages)
11 October 2017	Total exemption full accounts made up to 30 June 2017 (11 pages)
11 September 2017	Appointment of Mr Matthew Bromham as a director on 22 November 2016 (2 pages)
11 September 2017	Appointment of Mr Matthew Bromham as a director on 22 November 2016 (2 pages)
6 June 2017	Confirmation statement made on 23 May 2017 with updates (5 pages)
6 June 2017	Confirmation statement made on 23 May 2017 with updates (5 pages)
20 March 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
20 March 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
23 May 2016	Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-05-23 GBP 165 (6 pages)
23 May 2016	Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-05-23 GBP 165 (6 pages)
1 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
1 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
29 May 2015	Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 165 (6 pages)
29 May 2015	Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 165 (6 pages)
4 November 2014	Total exemption small company accounts made up to 30 June 2014 (3 pages)
4 November 2014	Total exemption small company accounts made up to 30 June 2014 (3 pages)
15 September 2014	Registered office address changed from Creative House Tundry Way Blaydon Newcastle upon Tyne NE21 5SJ to 7 Keel Row the Watermark Gateshead Tyne and Wear NE11 9SZ on 15 September 2014 (1 page)
15 September 2014	Registered office address changed from Creative House Tundry Way Blaydon Newcastle upon Tyne NE21 5SJ to 7 Keel Row the Watermark Gateshead Tyne and Wear NE11 9SZ on 15 September 2014 (1 page)
17 June 2014	Registration of charge 047765870002 (9 pages)
17 June 2014	Registration of charge 047765870002 (9 pages)
23 May 2014	Director's details changed for Graham Peter Bridgewood on 23 May 2014 (2 pages)
23 May 2014	Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-05-23 GBP 165 (6 pages)
23 May 2014	Director's details changed for Mark Leslie Thompson on 23 May 2014 (2 pages)
23 May 2014	Director's details changed for Graham Peter Bridgewood on 23 May 2014 (2 pages)
23 May 2014	Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-05-23 GBP 165 (6 pages)
23 May 2014	Director's details changed for Mark Leslie Thompson on 23 May 2014 (2 pages)
5 November 2013	Total exemption small company accounts made up to 30 June 2013 (3 pages)
5 November 2013	Total exemption small company accounts made up to 30 June 2013 (3 pages)
13 June 2013	Annual return made up to 23 May 2013 with a full list of shareholders (7 pages)
13 June 2013	Annual return made up to 23 May 2013 with a full list of shareholders (7 pages)
10 October 2012	Total exemption small company accounts made up to 30 June 2012 (4 pages)
10 October 2012	Total exemption small company accounts made up to 30 June 2012 (4 pages)
3 October 2012	Appointment of Mr Mark Gregory as a director (2 pages)
3 October 2012	Appointment of Mr Mark Gregory as a director (2 pages)
1 June 2012	Annual return made up to 23 May 2012 with a full list of shareholders (6 pages)
1 June 2012	Annual return made up to 23 May 2012 with a full list of shareholders (6 pages)
22 November 2011	Total exemption small company accounts made up to 30 June 2011 (5 pages)
22 November 2011	Total exemption small company accounts made up to 30 June 2011 (5 pages)
12 July 2011	Statement of capital following an allotment of shares on 3 June 2011 GBP 165 (3 pages)
12 July 2011	Statement of capital following an allotment of shares on 3 June 2011 GBP 165 (3 pages)
12 July 2011	Statement of capital following an allotment of shares on 3 June 2011 GBP 165 (3 pages)
3 June 2011	Annual return made up to 23 May 2011 with a full list of shareholders (6 pages)
3 June 2011	Annual return made up to 23 May 2011 with a full list of shareholders (6 pages)
1 June 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
1 June 2011	Statement of company's objects (2 pages)
1 June 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
1 June 2011	Statement of company's objects (2 pages)
27 August 2010	Total exemption small company accounts made up to 30 June 2010 (5 pages)
27 August 2010	Total exemption small company accounts made up to 30 June 2010 (5 pages)
17 August 2010	Director's details changed for Graham Peter Bridgewood on 25 March 2010 (2 pages)
17 August 2010	Termination of appointment of Alan Haken as a director (1 page)
17 August 2010	Annual return made up to 23 May 2010 with a full list of shareholders (6 pages)
17 August 2010	Termination of appointment of Alan Haken as a director (1 page)
17 August 2010	Annual return made up to 23 May 2010 with a full list of shareholders (6 pages)
17 August 2010	Director's details changed for Graham Peter Bridgewood on 25 March 2010 (2 pages)
17 August 2010	Director's details changed for Mark Leslie Thompson on 23 May 2010 (2 pages)
17 August 2010	Director's details changed for Christopher John Paul Carter on 25 March 2010 (2 pages)
17 August 2010	Director's details changed for Mark Leslie Thompson on 23 May 2010 (2 pages)
17 August 2010	Director's details changed for Christopher John Paul Carter on 25 March 2010 (2 pages)
1 April 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
1 April 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
2 July 2009	Return made up to 23/05/09; full list of members (5 pages)
2 July 2009	Return made up to 23/05/09; full list of members (5 pages)
12 January 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
12 January 2009	Director appointed alan haken (2 pages)
12 January 2009	Capitals not rolled up (3 pages)
12 January 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
12 January 2009	Capitals not rolled up (3 pages)
12 January 2009	Director appointed alan haken (2 pages)
30 June 2008	Return made up to 23/05/08; full list of members (6 pages)
30 June 2008	Return made up to 23/05/08; full list of members (6 pages)
5 June 2008	Gbp ic 200/155\01/06/08\gbp sr 45@1=45\ (1 page)
5 June 2008	Gbp ic 200/155\01/06/08\gbp sr 45@1=45\ (1 page)
2 June 2008	Appointment terminated secretary bridget carter (1 page)
2 June 2008	Appointment terminated secretary bridget carter (1 page)
23 December 2007	Total exemption small company accounts made up to 30 June 2007 (6 pages)
23 December 2007	Total exemption small company accounts made up to 30 June 2007 (6 pages)
5 July 2007	Return made up to 23/05/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
5 July 2007	Return made up to 23/05/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
21 December 2006	Total exemption small company accounts made up to 30 June 2006 (6 pages)
21 December 2006	Total exemption small company accounts made up to 30 June 2006 (6 pages)
15 June 2006	Return made up to 23/05/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
15 June 2006	Return made up to 23/05/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
7 November 2005	Total exemption small company accounts made up to 30 June 2005 (6 pages)
7 November 2005	Total exemption small company accounts made up to 30 June 2005 (6 pages)
24 June 2005	Return made up to 23/05/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
24 June 2005	Return made up to 23/05/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
27 January 2005	New director appointed (2 pages)
27 January 2005	New director appointed (2 pages)
25 January 2005	Ad 01/01/05--------- Â£ si 25@1=25 Â£ ic 175/200 (2 pages)
25 January 2005	Ad 01/01/05--------- Â£ si 25@1=25 Â£ ic 175/200 (2 pages)
30 December 2004	Total exemption small company accounts made up to 30 June 2004 (6 pages)
30 December 2004	Total exemption small company accounts made up to 30 June 2004 (6 pages)
18 June 2004	Return made up to 23/05/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 June 2004	Return made up to 23/05/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 February 2004	Particulars of mortgage/charge (3 pages)
24 February 2004	Particulars of mortgage/charge (3 pages)
25 June 2003	Ad 29/05/03--------- Â£ si 174@1=174 Â£ ic 1/175 (2 pages)
25 June 2003	Ad 29/05/03--------- Â£ si 174@1=174 Â£ ic 1/175 (2 pages)
13 June 2003	Accounting reference date extended from 31/05/04 to 30/06/04 (1 page)
13 June 2003	Accounting reference date extended from 31/05/04 to 30/06/04 (1 page)
9 June 2003	Company name changed get carter production LIMITED\certificate issued on 09/06/03 (2 pages)
9 June 2003	Company name changed get carter production LIMITED\certificate issued on 09/06/03 (2 pages)
3 June 2003	New director appointed (2 pages)
3 June 2003	New secretary appointed (2 pages)
3 June 2003	Registered office changed on 03/06/03 from: 1 saville chambers north street newcastle upon tyne NE1 8DF (1 page)
3 June 2003	New secretary appointed (2 pages)
3 June 2003	Registered office changed on 03/06/03 from: 1 saville chambers north street newcastle upon tyne NE1 8DF (1 page)
3 June 2003	New director appointed (2 pages)
3 June 2003	Director resigned (1 page)
3 June 2003	Director resigned (1 page)
3 June 2003	New director appointed (2 pages)
3 June 2003	New director appointed (2 pages)
3 June 2003	Secretary resigned (1 page)
3 June 2003	Secretary resigned (1 page)
23 May 2003	Incorporation (16 pages)
23 May 2003	Incorporation (16 pages)

Get Carter Productions Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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