General information

Name:

Calibre Films Limited.

Office Address:

Broadway Media Centre 14-18 Broad Street NG1 3AL Nottingham

Number: 10147591

Incorporation date: 2016-04-26

End of financial year: 10 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm operates as Calibre Films Ltd.. This company was founded 8 years ago and was registered under 10147591 as the registration number. This headquarters of the firm is situated in Nottingham. You may find it at Broadway Media Centre, 14-18 Broad Street. The enterprise's principal business activity number is 59111 which means Motion picture production activities. Calibre Films Limited. filed its account information for the financial year up to 2022-07-10. The firm's latest confirmation statement was submitted on 2023-09-30.

As found in this company's executives data, since April 26, 2016 there have been three directors: Alastair C., Rachel R. and Anna G..

The companies that control this firm include: Wellington Slate Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Nottingham at 14-18 Broad Street, NG1 3AL and was registered as a PSC under the registration number 08861513.

Financial data based on annual reports

Company staff

Alastair C.

Role: Director

Appointed: 26 April 2016

Latest update: 19 March 2024

Rachel R.

Role: Director

Appointed: 26 April 2016

Latest update: 19 March 2024

Anna G.

Role: Director

Appointed: 26 April 2016

Latest update: 19 March 2024

People with significant control

Wellington Slate Ltd
Address: Broadway Media Centre 14-18 Broad Street, Nottingham, NG1 3AL, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Corporate
Country registered England And Wales
Place registered Companies House
Registration number 08861513
Notified on 30 September 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Rachel R.
Notified on 26 April 2016
Ceased on 30 September 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Alastair C.
Notified on 26 April 2016
Ceased on 30 September 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Anna G.
Notified on 26 April 2016
Ceased on 30 September 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 10 April 2024
Account last made up date 10 July 2022
Confirmation statement next due date 14 October 2024
Confirmation statement last made up date 30 September 2023
Annual Accounts
Start Date For Period Covered By Report 11 July 2017
End Date For Period Covered By Report 10 July 2018
Annual Accounts
Start Date For Period Covered By Report 11 July 2018
End Date For Period Covered By Report 10 July 2019
Annual Accounts
Start Date For Period Covered By Report 11 July 2019
End Date For Period Covered By Report 10 July 2020
Annual Accounts
Start Date For Period Covered By Report 11 July 2020
End Date For Period Covered By Report 10 July 2021
Annual Accounts
Start Date For Period Covered By Report 11 July 2021
End Date For Period Covered By Report 10 July 2022
Annual Accounts
Start Date For Period Covered By Report 11 July 2022
End Date For Period Covered By Report 10 January 2024

Company filings

Filing category

Hide filing type
Accounts Confirmation statement Incorporation Mortgage Persons with significant control
Free Download
Total exemption full accounts data made up to 2024-01-10 (AA)
filed on: 9th, February 2024
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 59111 : Motion picture production activities
8
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