CALIBRE FILMS LTD.
BROADWAY MEDIA CENTRE, 14-18 BROAD STREET, NOTTINGHAM NG1 3AL- Active
- Private Limited Company
- Company No. 10147591
- Last Updated: 01 Mar 2024
Company Profile
CALIBRE FILMS LTD. was incorporated on Tuesday, April 26, 2016 as a Private Limited Company with registered address in NOTTINGHAM. CALIBRE FILMS LTD. has the status: Active and it's listed in the following category: Motion picture production activities. This Private Limited Company has been operating for 8 years 4 months and 24 days.
| Name | CALIBRE FILMS LTD. |
|---|---|
| Company number | 10147591 |
| Company type | Private Limited Company |
| Incorporation date | 26 Apr 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BROADWAY MEDIA CENTRE 14-18 BROAD STREET NOTTINGHAM NG1 3AL |
|---|---|
| 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 |
|---|---|
| Wellington Slate Ltd 14-18 Broad Street, NG1 3AL |
Dates: Friday, September 30, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Alastair Owen Clark Nationality: British |
Dates: Tuesday, April 26, 2016 - Friday, September 30, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Anna Griffin Nationality: British |
Dates: Tuesday, April 26, 2016 - Friday, September 30, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Rachel Louise Robey Nationality: British |
Dates: Tuesday, April 26, 2016 - Friday, September 30, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 10 January |
| Next annual accounts due | 10 October 2025, (384 days left) |
| Latest accounts | 10 January 2024 |
| Next confirmation statement due | 24 May 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 5 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| CALIBRE FILMS LTD. | 26 Apr 2016 |