ACAMAR FILMS LIMITED

Key Data

Status

Active

Company No.

04399568

Incorporation date

20/03/2002

Size

Group

Classification

Motion picture production activities (59.11/1 - SIC 2007);Television programme production activities (59.11/3 - SIC 2007);Artistic creation (90.03 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/03/2002)

13/04/2026

Confirmation statement made on 2026-03-31 with updates

View PDF (63 pages)

17/02/2026

Statement of capital following an allotment of shares on 2026-02-05

View PDF (8 pages)

15/01/2026

Part of the property or undertaking has been released from charge 043995680008

View PDF (2 pages)

15/01/2026

Part of the property or undertaking has been released from charge 043995680006

View PDF (2 pages)

07/01/2026

Appointment of Mr Timothy Walker Ricketts as a director on 2025-12-19

View PDF (2 pages)

29/08/2025

Statement of capital following an allotment of shares on 2025-08-29

View PDF (9 pages)

27/06/2025

Group of companies' accounts made up to 2024-09-30

View PDF (34 pages)

04/06/2025

Confirmation statement made on 2025-03-31 with updates

View PDF (63 pages)

30/05/2025

Registration of charge 043995680008, created on 2025-05-23

View PDF (9 pages)

29/05/2025

Statement of capital following an allotment of shares on 2025-05-27

View PDF (8 pages)

20/05/2025

Statement of capital following an allotment of shares on 2025-03-31

View PDF (8 pages)

19/05/2025

Statement of capital following an allotment of shares on 2025-02-25

View PDF (8 pages)

06/05/2025

Statement of capital following an allotment of shares on 2025-01-31

View PDF (13 pages)

14/03/2025

Termination of appointment of Julie Fitzjohn as a director on 2025-03-05

View PDF (1 pages)

12/02/2025

Statement of capital following an allotment of shares on 2025-01-27

View PDF (13 pages)

18/11/2024

Statement of capital following an allotment of shares on 2024-09-23

View PDF (13 pages)

18/11/2024

Statement of capital following an allotment of shares on 2024-10-24

View PDF (13 pages)

05/11/2024

Director's details changed for Mr David Campbell Brierwood on 2024-11-04

View PDF (2 pages)

05/11/2024

Director's details changed for Mr Frank William Mckirgan on 2024-11-04

View PDF (2 pages)

04/11/2024

Director's details changed for Mr Terence Alan James Back on 2024-11-04

View PDF (2 pages)

04/11/2024

Director's details changed for Sir Peter Lytton Bazalgette on 2024-11-04

View PDF (2 pages)

04/11/2024

Director's details changed for Mrs Julie Fitzjohn on 2024-11-04

View PDF (2 pages)

04/11/2024

Change of details for Mikael Shields as a person with significant control on 2024-11-04

View PDF (2 pages)

04/11/2024

Director's details changed for Mikael Shields on 2024-11-04

View PDF (2 pages)

26/09/2024

Second filing of a statement of capital following an allotment of shares on 2024-08-22

View PDF (12 pages)

16/09/2024

Statement of capital following an allotment of shares on 2024-08-22

View PDF (12 pages)

09/07/2024

Group of companies' accounts made up to 2023-09-30

View PDF (44 pages)

11/06/2024

Statement of capital following an allotment of shares on 2024-05-03

View PDF (11 pages)

20/05/2024

Statement of capital following an allotment of shares on 2024-04-23

View PDF (11 pages)

11/04/2024

Confirmation statement made on 2024-03-31 with updates

View PDF (65 pages)

20/12/2023

Resolutions

View PDF (1 pages)

27/07/2023

Statement of capital following an allotment of shares on 2023-06-15

View PDF (11 pages)

18/07/2023

Appointment of Sir Peter Lytton Bazalgette as a director on 2023-06-29

View PDF (2 pages)

08/07/2023

Group of companies' accounts made up to 2022-09-30

View PDF (43 pages)

26/06/2023

Statement of capital following an allotment of shares on 2023-04-24

View PDF (11 pages)

14/04/2023

Statement of capital following an allotment of shares on 2023-03-22

View PDF (11 pages)

14/04/2023

Director's details changed for Mrs Julie Fitzjohn on 2023-03-01

View PDF (2 pages)

14/04/2023

Confirmation statement made on 2023-03-31 with updates

View PDF (65 pages)

23/03/2023

Statement of capital following an allotment of shares on 2023-02-23

View PDF (11 pages)

06/12/2022

Termination of appointment of Sandra Vauthier-Cellier as a director on 2022-11-29

View PDF (1 pages)

06/12/2022

Appointment of Mr David Campbell Brierwood as a director on 2022-11-29

View PDF (2 pages)

05/07/2022

Group of companies' accounts made up to 2021-09-30

View PDF (42 pages)

31/05/2022

Statement of capital following an allotment of shares on 2022-04-26

View PDF (6 pages)

30/05/2022

Statement of capital following an allotment of shares on 2022-04-05

View PDF (6 pages)

30/05/2022

Satisfaction of charge 043995680005 in full

View PDF (1 pages)

10/05/2022

Memorandum and Articles of Association

View PDF (29 pages)

10/05/2022

Resolutions

View PDF (1 pages)

14/04/2022

Confirmation statement made on 2022-03-31 with updates

View PDF (60 pages)

01/04/2022

Statement of capital following an allotment of shares on 2022-02-24

View PDF (6 pages)

01/03/2022

Statement of capital following an allotment of shares on 2022-01-20

View PDF (6 pages)

10/01/2022

Statement of capital following an allotment of shares on 2021-12-20

View PDF (6 pages)

10/01/2022

Statement of capital following an allotment of shares on 2021-12-15

View PDF (6 pages)

28/09/2021

Statement of capital following an allotment of shares on 2021-09-06

View PDF (6 pages)

31/08/2021

Statement of capital following an allotment of shares on 2021-07-09

View PDF (6 pages)

18/08/2021

Statement of capital following an allotment of shares on 2021-06-24

View PDF (6 pages)

16/07/2021

Statement of capital following an allotment of shares on 2021-06-16

View PDF (6 pages)

16/07/2021

Statement of capital following an allotment of shares on 2021-06-06

View PDF (6 pages)

21/06/2021

Statement of capital following an allotment of shares on 2021-04-30

View PDF (6 pages)

16/06/2021

Statement of capital following an allotment of shares on 2021-04-30

View PDF (6 pages)

20/05/2021

Statement of capital following an allotment of shares on 2021-04-16

View PDF (6 pages)

13/05/2021

Confirmation statement made on 2021-03-31 with updates

View PDF (53 pages)

11/05/2021

Statement of capital following an allotment of shares on 2021-03-31

View PDF (6 pages)

27/04/2021

Accounts for a small company made up to 2020-09-30

View PDF (19 pages)

20/04/2021

Statement of capital following an allotment of shares on 2021-03-12

View PDF (7 pages)

30/03/2021

Statement of capital following an allotment of shares on 2021-03-06

View PDF (7 pages)

11/12/2020

Change of details for Mikael Shields as a person with significant control on 2020-08-01

View PDF (2 pages)

11/12/2020

Director's details changed for Mikael Shields on 2020-08-01

View PDF (2 pages)

08/12/2020

Satisfaction of charge 043995680007 in full

View PDF (1 pages)

13/11/2020

Memorandum and Articles of Association

View PDF (29 pages)

13/11/2020

Resolutions

View PDF (1 pages)

05/10/2020

Statement of capital following an allotment of shares on 2020-09-24

View PDF (5 pages)

05/10/2020

Statement of capital following an allotment of shares on 2020-09-04

View PDF (5 pages)

03/09/2020

Statement of capital following an allotment of shares on 2020-08-07

View PDF (5 pages)

07/08/2020

Statement of capital following an allotment of shares on 2020-07-10

View PDF (5 pages)

09/07/2020

Statement of capital following an allotment of shares on 2020-06-19

View PDF (5 pages)

08/07/2020

Accounts for a small company made up to 2019-09-30

View PDF (19 pages)

24/06/2020

Statement of capital following an allotment of shares on 2020-05-29

View PDF (5 pages)

09/04/2020

Confirmation statement made on 2020-03-31 with updates

View PDF (41 pages)

09/04/2020

Change of details for Mikael Shields as a person with significant control on 2020-02-21

View PDF (2 pages)

09/04/2020

Cessation of Robert Serafin as a person with significant control on 2020-02-21

View PDF (1 pages)

24/03/2020

Statement of capital following an allotment of shares on 2020-02-21

View PDF (5 pages)

05/02/2020

Change of details for Mikael Shields as a person with significant control on 2019-07-29

View PDF (2 pages)

07/01/2020

Second filing of a statement of capital following an allotment of shares on 2019-12-09

View PDF (10 pages)

13/12/2019

Second filing of a statement of capital following an allotment of shares on 2019-09-19

View PDF (10 pages)

15/11/2019

Statement of capital following an allotment of shares on 2019-11-15

View PDF (6 pages)

15/10/2019

Statement of capital following an allotment of shares on 2019-10-15

View PDF (5 pages)

14/10/2019

Statement of capital following an allotment of shares on 2019-10-11

View PDF (5 pages)

25/09/2019

Statement of capital following an allotment of shares on 2019-09-17

View PDF (5 pages)

20/09/2019

Statement of capital following an allotment of shares on 2019-09-19

View PDF (6 pages)

16/09/2019

Director's details changed for Ms. Sandra Vauthier-Cellier on 2019-07-29

View PDF (2 pages)

16/09/2019

Director's details changed for Mikael Shields on 2019-07-29

View PDF (2 pages)

16/09/2019

Director's details changed for Mr Frank William Mckirgan on 2019-07-29

View PDF (2 pages)

16/09/2019

Director's details changed for Mrs Julie Fitzjohn on 2019-07-29

View PDF (2 pages)

05/09/2019

Statement of capital following an allotment of shares on 2019-09-04

View PDF (5 pages)

29/08/2019

Statement of capital following an allotment of shares on 2019-08-23

View PDF (5 pages)

20/08/2019

Statement of capital following an allotment of shares on 2019-08-19

View PDF (5 pages)

06/08/2019

Statement of capital following an allotment of shares on 2019-07-29

View PDF (5 pages)

05/08/2019

Statement of capital following an allotment of shares on 2019-07-29

View PDF (5 pages)

02/08/2019

Statement of capital following an allotment of shares on 2019-07-29

View PDF (5 pages)

01/08/2019

Statement of capital following an allotment of shares on 2019-07-29

View PDF (5 pages)

26/07/2019

Secretary's details changed for Hal Management Limited on 2019-07-26

View PDF (1 pages)

26/07/2019

Registered office address changed from Hanover House 14 Hanover Square London W1S 1HP to 7 Savoy Court London WC2R 0EX on 2019-07-26

View PDF (1 pages)

18/07/2019

Statement of capital following an allotment of shares on 2019-07-01

View PDF (5 pages)

10/07/2019

Accounts for a small company made up to 2018-09-30

View PDF (18 pages)

01/07/2019

Statement of capital following an allotment of shares on 2019-06-07

View PDF (5 pages)

15/05/2019

Second filing of a statement of capital following an allotment of shares on 2018-12-14

View PDF (7 pages)

08/05/2019

Statement of capital following an allotment of shares on 2018-12-14

View PDF (5 pages)

16/04/2019

Confirmation statement made on 2019-03-31 with updates

View PDF (33 pages)

09/04/2019

Statement of capital following an allotment of shares on 2019-04-08

View PDF (5 pages)

09/04/2019

Statement of capital following an allotment of shares on 2019-03-22

View PDF (14 pages)

02/04/2019

Statement of capital following an allotment of shares on 2019-03-22

View PDF (5 pages)

02/04/2019

Statement of capital following an allotment of shares on 2019-03-22

View PDF (5 pages)

02/04/2019

Statement of capital following an allotment of shares on 2019-03-22

View PDF (5 pages)

02/04/2019

Statement of capital following an allotment of shares on 2019-03-22

View PDF (5 pages)

01/04/2019

Statement of capital following an allotment of shares on 2019-03-22

View PDF (4 pages)

11/03/2019

Resolutions

View PDF (30 pages)

18/01/2019

Statement of capital following an allotment of shares on 2019-01-14

View PDF (3 pages)

18/01/2019

Statement of capital following an allotment of shares on 2019-01-14

View PDF (3 pages)

20/12/2018

Resolutions

View PDF (1 pages)

17/12/2018

Statement of capital following an allotment of shares on 2018-12-05

View PDF (3 pages)

22/11/2018

Statement of capital following an allotment of shares on 2018-10-30

View PDF (3 pages)

17/08/2018

Statement of capital following an allotment of shares on 2018-08-08

View PDF (3 pages)

12/07/2018

Statement of capital following an allotment of shares on 2018-07-09

View PDF (3 pages)

10/07/2018

Statement of capital following an allotment of shares on 2018-07-09

View PDF (3 pages)

04/07/2018

Accounts for a small company made up to 2017-09-30

View PDF (15 pages)

19/06/2018

Statement of capital following an allotment of shares on 2018-06-14

View PDF (3 pages)

17/05/2018

Second filing of a statement of capital following an allotment of shares on 2018-03-21

View PDF (7 pages)

10/04/2018

Statement of capital following an allotment of shares on 2018-04-09

View PDF (3 pages)

03/04/2018

Confirmation statement made on 2018-03-31 with updates

View PDF (12 pages)

27/03/2018

Director's details changed for Mr Frank William Mckirgan on 2018-03-27

View PDF (2 pages)

23/03/2018

Statement of capital following an allotment of shares on 2018-03-21

View PDF (4 pages)

27/02/2018

Resolutions

View PDF (29 pages)

25/01/2018

Registration of charge 043995680007, created on 2018-01-19

View PDF (113 pages)

08/11/2017

Change of details for Mikael Shields as a person with significant control on 2016-04-06

View PDF (2 pages)

08/11/2017

Change of details for Robert Serafin as a person with significant control on 2016-04-06

View PDF (2 pages)

12/10/2017

Resolutions

View PDF (21 pages)

03/10/2017

Appointment of Ms. Sandra Vauthier-Cellier as a director on 2017-10-02

View PDF (2 pages)

29/06/2017

Group of companies' accounts made up to 2016-09-30

View PDF (27 pages)

19/04/2017

Confirmation statement made on 2017-03-31 with updates

View PDF (15 pages)

13/04/2017

Director's details changed for Mr Terence Alan James Back on 2015-12-01

View PDF (2 pages)

12/04/2017

Director's details changed for Mikael Shields on 2016-08-14

View PDF (2 pages)

12/04/2017

Director's details changed for Mr Terence Alan James Back on 2016-12-31

View PDF (3 pages)

25/11/2016

Registration of charge 043995680006, created on 2016-11-11

View PDF (44 pages)

24/11/2016

Satisfaction of charge 043995680004 in full

View PDF (1 pages)

26/09/2016

Resolutions

View PDF (1 pages)

05/07/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (8 pages)

14/06/2016

Director's details changed for Mr Terence Alan James Back on 2016-06-14

View PDF (2 pages)

12/05/2016

Statement of capital following an allotment of shares on 2016-04-18

View PDF (4 pages)

25/04/2016

Statement of capital following an allotment of shares on 2016-04-18

View PDF (4 pages)

06/04/2016

Annual return made up to 2016-03-31 with full list of shareholders

View PDF (14 pages)

21/01/2016

Statement of capital following an allotment of shares on 2016-01-19

View PDF (4 pages)

07/01/2016

Statement of capital following an allotment of shares on 2015-12-16

View PDF (4 pages)

16/12/2015

Registration of charge 043995680005, created on 2015-12-07

View PDF (18 pages)

15/10/2015

Appointment of Mrs Julie Fitzjohn as a director on 2015-10-13

View PDF (2 pages)

07/10/2015

Statement of capital following an allotment of shares on 2015-10-01

View PDF (4 pages)

25/08/2015

Statement of capital following an allotment of shares on 2015-08-03

View PDF (4 pages)

23/07/2015

Statement of capital following an allotment of shares on 2015-07-16

View PDF (4 pages)

30/06/2015

Second filing of SH01 previously delivered to Companies House

View PDF (7 pages)

30/06/2015

Second filing of SH01 previously delivered to Companies House

View PDF (7 pages)

22/06/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (8 pages)

22/06/2015

Statement of capital following an allotment of shares on 2015-06-18

View PDF (4 pages)

11/06/2015

Statement of capital following an allotment of shares on 2015-06-02

View PDF (5 pages)

11/06/2015

Statement of capital following an allotment of shares on 2015-05-27

View PDF (5 pages)

19/05/2015

Second filing of SH01 previously delivered to Companies House

View PDF (9 pages)

27/04/2015

Annual return made up to 2015-03-31 with full list of shareholders

View PDF (11 pages)

15/04/2015

Statement of capital following an allotment of shares on 2015-03-19

View PDF (5 pages)

11/02/2015

Registration of charge 043995680004, created on 2015-02-04

View PDF (33 pages)

10/02/2015

Satisfaction of charge 043995680001 in full

View PDF (1 pages)

10/02/2015

Satisfaction of charge 043995680002 in full

View PDF (1 pages)

10/02/2015

Satisfaction of charge 043995680003 in full

View PDF (1 pages)

24/12/2014

Statement of capital following an allotment of shares on 2014-10-23

View PDF (4 pages)

24/12/2014

Statement of capital following an allotment of shares on 2014-12-04

View PDF (4 pages)

23/12/2014

Second filing of SH01 previously delivered to Companies House

View PDF (7 pages)

23/12/2014

Second filing of SH01 previously delivered to Companies House

View PDF (7 pages)

24/11/2014

Appointment of Mr Terence Alan James Back as a director on 2014-10-09

View PDF (2 pages)

12/11/2014

Registration of charge 043995680003, created on 2014-10-29

View PDF (20 pages)

03/11/2014

Amended total exemption small company accounts made up to 2013-09-30

View PDF (7 pages)

31/10/2014

Statement of capital following an allotment of shares on 2014-10-23

View PDF (5 pages)

15/10/2014

Statement of capital following an allotment of shares on 2014-08-31

View PDF (5 pages)

25/07/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (8 pages)

21/07/2014

Statement of capital following an allotment of shares on 2014-07-14

View PDF (4 pages)

29/05/2014

Annual return made up to 2014-03-31 with full list of shareholders

View PDF (9 pages)

23/05/2014

Second filing of SH01 previously delivered to Companies House

View PDF (6 pages)

23/05/2014

Second filing of SH01 previously delivered to Companies House

View PDF (6 pages)

19/05/2014

Termination of appointment of David Edey as a director

View PDF (1 pages)

04/03/2014

Termination of appointment of Charles Arnold-Baker as a director

View PDF (1 pages)

20/02/2014

Registration of charge 043995680002

View PDF (21 pages)

17/02/2014

Statement of capital following an allotment of shares on 2013-12-16

View PDF (5 pages)

13/02/2014

Purchase of own shares.

View PDF (3 pages)

07/02/2014

Appointment of Mr David Edey as a director

View PDF (2 pages)

06/02/2014

Cancellation of shares. Statement of capital on 2014-02-06

View PDF (4 pages)

06/02/2014

Statement of capital following an allotment of shares on 2014-01-16

View PDF (5 pages)

22/11/2013

Resolutions

View PDF (38 pages)

26/09/2013

Total exemption full accounts made up to 2012-09-30

View PDF (14 pages)

06/08/2013

Registration of charge 043995680001

View PDF (18 pages)

24/06/2013

Previous accounting period shortened from 2013-03-31 to 2012-09-30

View PDF (1 pages)

12/04/2013

Annual return made up to 2013-03-31 with full list of shareholders

View PDF (9 pages)

11/04/2013

Director's details changed for Mikael Shields on 2013-03-31

View PDF (2 pages)

13/02/2013

Termination of appointment of Jason Newmark as a director

View PDF (1 pages)

28/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

12/10/2012

Termination of appointment of Philip Bergkvist as a director

View PDF (1 pages)

01/06/2012

Appointment of Mr Jason Avi Newmark as a director

View PDF (2 pages)

31/05/2012

Appointment of Mr Charles James Arnold-Baker as a director

View PDF (2 pages)

25/04/2012

Annual return made up to 2012-03-31 with full list of shareholders

View PDF (9 pages)

02/02/2012

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

01/04/2011

Annual return made up to 2011-03-31 with full list of shareholders

View PDF (9 pages)

05/01/2011

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

10/06/2010

Annual return made up to 2010-03-31 with full list of shareholders

View PDF (14 pages)

04/06/2010

Statement of capital following an allotment of shares on 2009-12-23

View PDF (6 pages)

04/06/2010

Statement of capital following an allotment of shares on 2008-03-18

View PDF (2 pages)

30/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (5 pages)

21/08/2009

Capitals not rolled up

View PDF (1 pages)

20/04/2009

Return made up to 31/03/09; full list of members

View PDF (10 pages)

30/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (7 pages)

01/08/2008

Ad 28/07/08\gbp si 20000@1=20000\gbp ic 440426/460426\

View PDF (1 pages)

01/08/2008

Ad 24/06/08\gbp si 10000@1=10000\gbp ic 430426/440426\

View PDF (2 pages)

01/08/2008

Ad 12/06/08\gbp si 40000@1=40000\gbp ic 390426/430426\

View PDF (2 pages)

01/08/2008

Ad 11/06/08\gbp si 5000@1=5000\gbp ic 385426/390426\

View PDF (2 pages)

01/08/2008

Ad 07/05/08\gbp si 40000@1=40000\gbp ic 345426/385426\

View PDF (2 pages)

13/05/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (5 pages)

28/04/2008

Return made up to 20/03/08; full list of members

View PDF (11 pages)

22/04/2008

Amended accounts made up to 2006-03-31

View PDF (5 pages)

18/04/2008

Director appointed frank william mckirgan

View PDF (2 pages)

15/11/2007

Ad 19/04/07--------- £ si 10000@1=10000 £ ic 315425/325425

View PDF (1 pages)

20/07/2007

Return made up to 20/03/07; change of members

View PDF (8 pages)

09/07/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (5 pages)

12/06/2007

Ad 15/03/07--------- £ si 15000@1=15000 £ ic 300425/315425

View PDF (1 pages)

11/06/2007

Ad 06/06/07--------- £ si 10000@1=10000 £ ic 290425/300425

View PDF (1 pages)

11/06/2007

Ad 09/02/07--------- £ si 5000@1=5000 £ ic 285425/290425

View PDF (1 pages)

01/12/2006

Ad 03/11/06--------- £ si 25000@1=25000 £ ic 260425/285425

View PDF (1 pages)

01/12/2006

Ad 05/10/06--------- £ si 5000@1=5000 £ ic 255425/260425

View PDF (1 pages)

01/12/2006

Ad 17/09/06--------- £ si 12000@1=12000 £ ic 243425/255425

View PDF (1 pages)

27/06/2006

Return made up to 20/03/06; full list of members

View PDF (9 pages)

19/06/2006

Ad 05/06/06--------- £ si 20000@1=20000 £ ic 223425/243425

View PDF (1 pages)

09/03/2006

Ad 31/01/06--------- £ si 65000@1=65000 £ ic 158425/223425

View PDF (2 pages)

27/10/2005

Ad 10/03/04--------- £ si 1@1

View PDF (2 pages)

10/10/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (7 pages)

04/10/2005

Ad 01/10/05--------- £ si 158001@1=158001 £ ic 424/158425

View PDF (0 pages)

23/06/2005

Ad 10/06/05--------- £ si [email protected]=112 £ ic 312/424

View PDF (2 pages)

23/06/2005

Ad 10/06/05--------- £ si [email protected]=112 £ ic 200/312

View PDF (2 pages)

23/06/2005

Nc inc already adjusted 10/06/05

View PDF (1 pages)

23/06/2005

Memorandum and Articles of Association

View PDF (5 pages)

23/06/2005

Resolutions

View PDF (0 pages)

23/06/2005

Resolutions

View PDF (0 pages)

23/06/2005

Resolutions

View PDF (0 pages)

23/06/2005

Resolutions

View PDF (0 pages)

23/06/2005

Resolutions

View PDF (26 pages)

10/06/2005

Accounts for a dormant company made up to 2004-03-31

View PDF (1 pages)

17/05/2005

New secretary appointed

View PDF (2 pages)

17/05/2005

Registered office changed on 17/05/05 from: 55 station road, beaconsfield, buckinghamshire HP9 1QL

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17/05/2005

Secretary resigned

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20/04/2005

Return made up to 20/03/05; full list of members

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27/04/2004

New secretary appointed

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22/04/2004

Return made up to 20/03/04; full list of members

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22/04/2004

New secretary appointed

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13/04/2004

Resolutions

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13/04/2004

Accounts for a dormant company made up to 2003-03-31

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29/03/2004

New director appointed

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29/03/2004

New director appointed

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19/03/2004

Resolutions

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19/03/2004

Ad 10/03/04--------- £ si 198@1=198 £ ic 1/199

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19/03/2004

Registered office changed on 19/03/04 from: 51 castle street, high wycombe, HP13 6RN

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17/03/2004

Certificate of change of name

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19/07/2003

Director resigned

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19/07/2003

Secretary resigned

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20/03/2002

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

31/03/2026

Last change occurred

30/09/2024

Accounts

Group

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Shields, Mikael	Director	20/03/2002 - Present	8
Edey, David	Director	13/01/2014 - 29/04/2014	16
HAL MANAGEMENT LIMITED	Corporate Secretary	06/05/2005 - Present	496
WATERLOW SECRETARIES LIMITED	Nominee Secretary	20/03/2002 - 20/03/2002	38039
WATERLOW NOMINEES LIMITED	Nominee Director	20/03/2002 - 20/03/2002	36021

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ACAMAR FILMS LIMITED

ACAMAR FILMS LIMITED is an(a) Active company incorporated on 20/03/2002 with the registered office located at 7 Savoy Court, London WC2R 0EX. There are currently 7 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ACAMAR FILMS LIMITED?

ACAMAR FILMS LIMITED is currently Active. It was registered on 20/03/2002 .

Where is ACAMAR FILMS LIMITED located?

ACAMAR FILMS LIMITED is registered at 7 Savoy Court, London WC2R 0EX.

What does ACAMAR FILMS LIMITED do?

ACAMAR FILMS LIMITED operates in the Motion picture production activities (59.11/1 - SIC 2007) sector.

What is the latest filing for ACAMAR FILMS LIMITED?

The latest filing was on 13/04/2026: Confirmation statement made on 2026-03-31 with updates.