Calibre Films Ltd., Nottingham
Calibre Films Ltd. is a private limited company. Located at Broadway Media Centre, 14-18 Broad Street, Nottingham NG1 3AL, this 8 years old company was incorporated on 2016-04-26 and is officially categorised as "motion picture production activities" (SIC: 59111).3 directors can be found in this firm: Alastair C. (appointed on 26 April 2016), Rachel R. (appointed on 26 April 2016), Anna G. (appointed on 26 April 2016).
| About | |
|---|---|
| Name: Calibre Films Ltd. | |
| Number: 10147591 | |
| Incorporation date: 2016-04-26 | |
| End of financial year: 10 July |
| Address: |
Broadway Media Centre 14-18 Broad Street Nottingham NG1 3AL |
| SIC code: |
59111 - Motion picture production activities |
Company staff
People with significant control
Wellington Slate Ltd
30 September 2016
| 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 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Rachel R.
26 April 2016 - 30 September 2016
| Nature of control: |
25-50% voting rights 25-50% shares |
Alastair C.
26 April 2016 - 30 September 2016
| Nature of control: |
25-50% voting rights 25-50% shares |
Anna G.
26 April 2016 - 30 September 2016
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2017-07-10 | 2018-07-10 | 2019-07-10 | 2020-07-10 | 2021-07-10 | 2022-07-10 | 2024-01-10 |
| Current Assets | 226,938 | 12,691 | 4,143 | 2,874 | 2,436 | 1,980 | 1,168 |
| Total Assets Less Current Liabilities | 3 | -283 | 1,128 | 724 | 286 | -70 | -632 |
The due date for Calibre Films Ltd. confirmation statement filing is 2024-10-14. The last confirmation statement was sent on 2023-09-30. The deadline for the next accounts filing is 10 April 2024. Previous accounts filing was submitted for the time period up to 10 July 2022.
4 persons of significant control are listed in the official register, namely: Wellington Slate Ltd has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at 14-18 Broad Street, NG1 3AL Nottingham. Rachel R. who has 1/2 or less of shares, 1/2 or less of voting rights. Alastair C. who has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Confirmation statement
Incorporation
Mortgage
Persons with significant control
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full accounts data made up to 2024-01-10 filed on: 9th, February 2024 | accounts |
Free Download
(8 pages)
|
| Companies nearby | |
|---|---|
| Ltb Films Limited (0.00 mile) | |
| Heavens To Betsy Ltd (0.00 mile) | |
| A Man's Story Films Limited (0.01 mile) | |
| Glimmer Films Ltd (0.01 mile) |
| Griffin Pictures Ltd. (0.00 mile) | |
| Wellington Films Limited (0.01 mile) | |
| Wellington Slate Ltd (0.01 mile) | |
| Nottingham Media Centre Limited (0.01 mile) |