General information

Name:

We Are Capture Limited.

Office Address:

36c Junction Road Archway N19 5RD London

Number: 05412832

Incorporation date: 2005-04-04

End of financial year: 28 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

We Are Capture Ltd. has existed in this business for 19 years. Registered under the number 05412832 in 2005, the firm is located at 36c Junction Road, London N19 5RD. This company now known as We Are Capture Ltd., was earlier registered under the name of 11.22 Entertainment. The change has occurred in 2010-07-13. This business's SIC and NACE codes are 59111 - Motion picture production activities. We Are Capture Limited. filed its account information for the period that ended on 2022-04-30. Its latest confirmation statement was submitted on 2023-04-04.

For the following limited company, many of director's assignments have so far been executed by Michael M. and Matthew J.. Amongst these two executives, Michael M. has managed limited company the longest, having become a part of company's Management Board on 2005-04-04. In order to provide support to the directors, this specific limited company has been utilizing the skillset of Michael M. as a secretary for the last 19 years.

  • Previous company's names
  • We Are Capture Ltd. 2010-07-13
  • 11.22 Entertainment Limited 2005-04-04

Financial data based on annual reports

Company staff

Michael M.

Role: Secretary

Appointed: 04 April 2005

Latest update: 18 April 2024

Michael M.

Role: Director

Appointed: 04 April 2005

Latest update: 18 April 2024

Matthew J.

Role: Director

Appointed: 04 April 2005

Latest update: 18 April 2024

People with significant control

Executives who control the firm include: Matthew J. owns 1/2 or less of company shares. Michael M. owns 1/2 or less of company shares.

Matthew J.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Michael M.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 28 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 18 April 2024
Confirmation statement last made up date 04 April 2023
Annual Accounts 1 September 2014
Start Date For Period Covered By Report 2013-05-01
End Date For Period Covered By Report 2014-04-30
Date Approval Accounts 1 September 2014
Annual Accounts 31 January 2017
Start Date For Period Covered By Report 2015-05-01
End Date For Period Covered By Report 2016-04-30
Date Approval Accounts 31 January 2017

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Gazette Incorporation Officers Resolution
Free Download
Address change date: 19th January 2024. New Address: 167-169 Great Portland Street 5th Floor London W1W 5PF. Previous address: 36C Junction Road Archway London N19 5rd (AD01)
filed on: 19th, January 2024
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 59111 : Motion picture production activities
19
Company Age

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