CAPTIV8 PRODUCTIONS LIMITED

65 BISHOPS OAK RIDE, TONBRIDGE  TN10 3NS
  • Active
  • Private Limited Company
  • Company No. 08227052
  • Last Updated: 01 Mar 2024

Company Profile

CAPTIV8 PRODUCTIONS LIMITED was incorporated on Tuesday, September 25, 2012 as a Private Limited Company with registered address in TONBRIDGE. CAPTIV8 PRODUCTIONS LIMITED has the status: Active and it's listed in the following category: Support activities to performing arts. This Private Limited Company has been operating for 12 years 1 month and 18 days.

Name CAPTIV8 PRODUCTIONS LIMITED
Company number 08227052
Company type Private Limited Company
Incorporation date 25 Sep 2012
Status Active
Industry (SIC 2007)

Address

Registered Address 65 BISHOPS OAK RIDE
TONBRIDGE
TN10 3NS
Country Of Origin UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Thomas Alexander Swift Holmewood Road, TN4 9HD Dates: Sunday, March 1, 2020 - present
voting rights 25 to 50 percent
Frederick Franx Teubler East Cliff Road, TN4 9AG Dates: Sunday, March 1, 2020 - present
ownership of shares 25 to 50 percent
Mr Christopher Nigel Hurst Nationality: British Dates: Wednesday, April 6, 2016 - Sunday, March 1, 2020
right to appoint and remove directors
Mr Thomas Alexander Swift Nationality: British Dates: Wednesday, April 6, 2016 - Saturday, September 24, 2016
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
H2 Organisation Limited TN1 1NU Dates: Wednesday, April 6, 2016 - Sunday, March 1, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts UNAUDITED ABRIDGED
End of financial Year 30 September
Next annual accounts due 30 June 2024, (-136 days left)
Latest accounts 30 September 2022
Next confirmation statement due 23 October 2016
Last confirmation statement dated 25 September 2015

Mortgages

No mortgages have been registered against CAPTIV8 PRODUCTIONS LIMITED.

Previous Names

Name Change Date
CAPTIV8 PRODUCTIONS LIMITED 25 Sep 2012