CTF Media & Entertainment Limited — Filings & Documents (189)
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Certificate of Change of Name
2026-08-17 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2026-08-17 · Name Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-07-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-07-17 · Annual Return
(E)Accounts / Financial Statements
2026-07-17 · Accounts
(E)Special resolution
2026-06-30 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2026-06-24 · Memorandum & Articles
(E)Altered Articles of Association
2026-06-24 · Memorandum & Articles
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-06-24 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2026-03-25 · Charges
(E)Instrument
2026-03-25 · Other
(E)Certificate of Registration of Charge
2026-03-25 · Charges
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-02-10 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-12-22 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-09-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-07-24 · Annual Return
(E)Accounts / Financial Statements
2025-07-24 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-06-09 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-01-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-08-01 · Annual Return
(E)Accounts / Financial Statements
2024-08-01 · Accounts
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-07-27 · Annual Return
(E)Accounts / Financial Statements
2023-07-27 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-06-29 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-05-15 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2022-08-23 · Other
(E)FNAR1 - Annual Return
2022-08-09 · Annual Return
(E)Accounts / Financial Statements
2022-08-09 · Accounts
(E)FNAR1 - Annual Return
2021-08-06 · Annual Return
(E)Accounts / Financial Statements
2021-08-06 · Accounts
(E)FNDB1 - Return of Allotment of Debentures or Debenture Stock
2021-04-16 · Share Related
(E)FNAR1 - Annual Return
2020-08-03 · Annual Return
(E)Accounts / Financial Statements
2020-08-03 · Accounts
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-01-13 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-10-17 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-10-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-08-06 · Annual Return
(E)Accounts / Financial Statements
2019-08-06 · Accounts
(E)FNSC1 - Return of Allotment
2019-08-01 · Share Related
(E)FNR2 - Notice of Location of Registers and Company Records
2019-07-12 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-07-08 · Director/Secretary Change
(E)FNDB1 - Return of Allotment of Debentures or Debenture Stock
2019-06-26 · Share Related
(E)Prospectus
2019-05-08 · Other
(E)Authorization letter for registration of a prospectus
2019-05-08 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-04-03 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2018-12-27 · Charges
(E)Instrument
2018-12-27 · Other
(E)Certificate of Registration of Charge
2018-12-27 · Charges
(E)FNAR1 - Annual Return
2018-08-01 · Annual Return
(E)Accounts / Financial Statements
2018-08-01 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-03-09 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2017-10-20 · Share Related
(E)FNSC1 - Return of Allotment
2017-10-20 · Share Related
(E)FNR1 - Notice of Change of Address of Registered Office
2017-09-28 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-09-15 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-09-15 · Director/Secretary Change
(E)Prospectus
2017-08-09 · Other
(E)Authorization letter for registration of a prospectus
2017-08-09 · Other
(E)FNAR1 - Annual Return
2017-07-10 · Annual Return
(E)Accounts / Financial Statements
2017-07-10 · Accounts
(E)FNAR1 - Annual Return
2016-07-14 · Annual Return
(E)Accounts / Financial Statements
2016-07-14 · Accounts
(E)FNAR1 - Annual Return
2015-06-17 · Annual Return
(E)Accounts / Financial Statements
2015-06-17 · Accounts
(E)FAC1 - Statement of particulars of subsidiaries
2015-06-17 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-01-02 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2014-07-09 · Memorandum & Articles
(E)Altered Articles of Association
2014-07-09 · Memorandum & Articles
(E)FNAR1 - Annual Return
2014-07-02 · Annual Return
(E)Accounts / Financial Statements
2014-07-02 · Accounts
(E)FAC1 - Statement of particulars of subsidiaries
2014-07-02 · Other
(E)FNAA2 - Notice of Alteration of Company's Objects
2014-06-18 · Other
(E)Altered Articles of Association
2014-06-18 · Memorandum & Articles
(E)Special resolution
2014-06-18 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2014-06-12 · Memorandum & Articles
(E)Altered Articles of Association
2014-06-12 · Memorandum & Articles
(E)FNNC2 - Notice of Change of Company Name
2014-06-10 · Name Change
Certificate of Change of Name
2014-06-10 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-06-05 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-01-10 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2013-09-06 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-07-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-06-24 · Annual Return
(E)Accounts / Financial Statements
2013-06-24 · Accounts
(E)FAC1 - Statement of particulars of subsidiaries
2013-06-24 · Other
(E)FAR1 - Annual return (with a list of members)
2012-07-06 · Annual Return
(E)Accounts / Financial Statements
2012-07-06 · Accounts
(E)FAC1 - Statement of particulars of subsidiaries
2012-07-06 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-06-04 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-05-17 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-04-10 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2011-07-12 · Annual Return
(E)Accounts / Financial Statements
2011-07-12 · Accounts
(E)FAC1 - Statement of particulars of subsidiaries
2011-07-12 · Other
(E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies
2011-07-12 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-04-15 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-09-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-06-21 · Annual Return
(E)Accounts / Financial Statements
2010-06-21 · Accounts
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Certificate of Change of Name | Name Change | 2026-08-17 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2026-08-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-07-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-07-17 | |
| (E)Accounts / Financial Statements | Accounts | 2026-07-17 | |
| (E)Special resolution | Other | 2026-06-30 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2026-06-24 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2026-06-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-06-24 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2026-03-25 | |
| (E)Instrument | Other | 2026-03-25 | |
| (E)Certificate of Registration of Charge | Charges | 2026-03-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-02-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-12-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-09-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-24 | |
| (E)Accounts / Financial Statements | Accounts | 2025-07-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-06-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-01-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-01 | |
| (E)Accounts / Financial Statements | Accounts | 2024-08-01 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-27 | |
| (E)Accounts / Financial Statements | Accounts | 2023-07-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-06-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-05-15 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2022-08-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-09 | |
| (E)Accounts / Financial Statements | Accounts | 2022-08-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-06 | |
| (E)Accounts / Financial Statements | Accounts | 2021-08-06 | |
| (E)FNDB1 - Return of Allotment of Debentures or Debenture Stock | Share Related | 2021-04-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-03 | |
| (E)Accounts / Financial Statements | Accounts | 2020-08-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-01-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-10-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-10-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-06 | |
| (E)Accounts / Financial Statements | Accounts | 2019-08-06 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2019-08-01 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-07-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-07-08 | |
| (E)FNDB1 - Return of Allotment of Debentures or Debenture Stock | Share Related | 2019-06-26 | |
| (E)Prospectus | Other | 2019-05-08 | |
| (E)Authorization letter for registration of a prospectus | Other | 2019-05-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-04-03 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-12-27 | |
| (E)Instrument | Other | 2018-12-27 | |
| (E)Certificate of Registration of Charge | Charges | 2018-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-01 | |
| (E)Accounts / Financial Statements | Accounts | 2018-08-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-03-09 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-10-20 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-10-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-09-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-09-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-09-15 | |
| (E)Prospectus | Other | 2017-08-09 | |
| (E)Authorization letter for registration of a prospectus | Other | 2017-08-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-10 | |
| (E)Accounts / Financial Statements | Accounts | 2017-07-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-14 | |
| (E)Accounts / Financial Statements | Accounts | 2016-07-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-17 | |
| (E)Accounts / Financial Statements | Accounts | 2015-06-17 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2015-06-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-01-02 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2014-07-09 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2014-07-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-02 | |
| (E)Accounts / Financial Statements | Accounts | 2014-07-02 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2014-07-02 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2014-06-18 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2014-06-18 | |
| (E)Special resolution | Other | 2014-06-18 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2014-06-12 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2014-06-12 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2014-06-10 | |
| Certificate of Change of Name | Name Change | 2014-06-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-06-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-01-10 | |
| (E)FR2 - Notification of Location of Registers | Other | 2013-09-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-07-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-24 | |
| (E)Accounts / Financial Statements | Accounts | 2013-06-24 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2013-06-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-06 | |
| (E)Accounts / Financial Statements | Accounts | 2012-07-06 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2012-07-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-06-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-05-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-04-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2011-07-12 | |
| (E)Accounts / Financial Statements | Accounts | 2011-07-12 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2011-07-12 | |
| (E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies | Other | 2011-07-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-04-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-09-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-21 | |
| (E)Accounts / Financial Statements | Accounts | 2010-06-21 |
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