CAPICO PRODUCTIONS LIMITED

Key Data

Status

Dissolved

Company No.

07236518

Incorporation date

27/04/2010

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/04/2010)

07/04/2026

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

20/01/2026

First Gazette notice for voluntary strike-off

View PDF (1 pages)

09/01/2026

Application to strike the company off the register

View PDF (1 pages)

08/01/2026

Termination of appointment of Timothy James King as a director on 2025-08-01

View PDF (1 pages)

11/02/2025

Previous accounting period shortened from 2025-04-05 to 2024-11-30

View PDF (1 pages)

11/02/2025

Total exemption full accounts made up to 2024-11-30

View PDF (6 pages)

13/11/2024

Total exemption full accounts made up to 2024-04-05

View PDF (6 pages)

10/04/2024

Confirmation statement made on 2024-02-29 with updates

View PDF (4 pages)

31/12/2023

Total exemption full accounts made up to 2023-04-05

View PDF (6 pages)

30/03/2023

Notification of Timothy James King as a person with significant control on 2023-03-30

View PDF (2 pages)

20/03/2023

Cessation of Pauline Margaret King as a person with significant control on 2022-09-13

View PDF (1 pages)

20/03/2023

Confirmation statement made on 2023-02-28 with no updates

View PDF (3 pages)

27/11/2022

Total exemption full accounts made up to 2022-04-05

View PDF (6 pages)

11/03/2022

Confirmation statement made on 2022-02-28 with no updates

View PDF (3 pages)

09/11/2021

Total exemption full accounts made up to 2021-04-05

View PDF (6 pages)

01/03/2021

Confirmation statement made on 2021-02-28 with no updates

View PDF (3 pages)

26/10/2020

Total exemption full accounts made up to 2020-04-05

View PDF (6 pages)

16/04/2020

Confirmation statement made on 2020-02-29 with no updates

View PDF (3 pages)

22/12/2019

Total exemption full accounts made up to 2019-04-05

View PDF (6 pages)

07/11/2019

Registered office address changed from The Apex 2 Sheriffs Orchard Coventry West Midlands CV1 3PP to Union House 111 New Union Street Coventry CV1 2NT on 2019-11-07

View PDF (1 pages)

01/03/2019

Confirmation statement made on 2019-02-28 with updates

View PDF (4 pages)

20/12/2018

Total exemption full accounts made up to 2018-04-05

View PDF (6 pages)

08/03/2018

Confirmation statement made on 2018-02-28 with updates

View PDF (4 pages)

23/05/2017

Total exemption full accounts made up to 2017-04-05

View PDF (6 pages)

14/03/2017

Confirmation statement made on 2017-02-28 with updates

View PDF (5 pages)

21/12/2016

Total exemption small company accounts made up to 2016-04-05

View PDF (3 pages)

18/05/2016

Registered office address changed from 15 Golden Square London W1F 9JG to The Apex 2 Sheriffs Orchard Coventry West Midlands CV1 3PP on 2016-05-18

View PDF (2 pages)

17/03/2016

Termination of appointment of Sarah Cruickshank as a secretary on 2016-03-10

View PDF (1 pages)

17/03/2016

Termination of appointment of John Leonard Boyton as a director on 2016-03-10

View PDF (1 pages)

17/03/2016

Termination of appointment of Neil Andrew Forster as a director on 2016-03-10

View PDF (1 pages)

17/03/2016

Appointment of Timothy James King as a director on 2016-03-10

View PDF (2 pages)

17/03/2016

Appointment of Peter John Beaufoy King as a director on 2016-03-10

View PDF (2 pages)

11/03/2016

Annual return made up to 2016-02-28 with full list of shareholders

View PDF (5 pages)

01/02/2016

Statement by Directors

View PDF (2 pages)

01/02/2016

Statement of capital on 2016-02-01

View PDF (4 pages)

01/02/2016

Solvency Statement dated 14/01/16

View PDF (2 pages)

01/02/2016

Resolutions

View PDF (1 pages)

07/01/2016

Full accounts made up to 2015-04-05

View PDF (13 pages)

19/03/2015

Annual return made up to 2015-02-28 with full list of shareholders

View PDF (5 pages)

30/09/2014

Full accounts made up to 2014-04-05

View PDF (14 pages)

25/09/2014

Termination of appointment of James Henry Michael Clayton as a director on 2014-09-19

View PDF (1 pages)

04/03/2014

Annual return made up to 2014-02-28 with full list of shareholders

View PDF (6 pages)

03/01/2014

Full accounts made up to 2013-04-05

View PDF (18 pages)

22/03/2013

Annual return made up to 2013-02-28 with full list of shareholders

View PDF (4 pages)

25/09/2012

Full accounts made up to 2012-04-05

View PDF (18 pages)

01/08/2012

Director's details changed for Neil Andrew Forster on 2012-07-31

View PDF (2 pages)

19/03/2012

Annual return made up to 2012-02-28 with full list of shareholders

View PDF (4 pages)

24/06/2011

Full accounts made up to 2011-04-05

View PDF (16 pages)

15/03/2011

Annual return made up to 2011-02-28 with full list of shareholders

View PDF (5 pages)

10/09/2010

Statement of capital following an allotment of shares on 2010-08-25

View PDF (4 pages)

14/06/2010

Resolutions

View PDF (28 pages)

04/06/2010

Current accounting period shortened from 2011-04-30 to 2011-04-05

View PDF (1 pages)

27/04/2010

Incorporation

View PDF (8 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-51.29 % *

* during past year

Cash in Bank

£3,791.00

Business linkages

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Confirmation

Last made up date

30/11/2024

Next confirmation date

28/02/2026

Last change occurred

30/11/2024

Accounts

Total Exemption Full

Last made up date

30/11/2024

Next account date

30/11/2025

Next due on

31/08/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
722.78K
-
0.00
11.08K
-

2022
2
741.51K
-
0.00
7.78K
-

2023
2
764.42K
-
0.00
3.79K
-

2023
2
764.42K
-
0.00
3.79K
-

Employees

2023

Employees

2 0 % *

Net Assets(GBP)

764.42K £3.09 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

3.79K £-51.29 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Clayton, James Henry Michael	Director	27/04/2010 - 19/09/2014	261
Forster, Neil Andrew	Director	27/04/2010 - 10/03/2016	554
Boyton, John Leonard	Director	27/04/2010 - 10/03/2016	248
Mr Timothy James King	Director	10/03/2016 - 01/08/2025	2
King, Peter John Beaufoy	Director	10/03/2016 - Present	-

Persons with Significant Control

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

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Description

About CAPICO PRODUCTIONS LIMITED

CAPICO PRODUCTIONS LIMITED is an(a) Dissolved company incorporated on 27/04/2010 with the registered office located at Union House, 111 New Union Street, Coventry CV1 2NT. There is currently 1 active director according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of CAPICO PRODUCTIONS LIMITED?

CAPICO PRODUCTIONS LIMITED is currently Dissolved. It was registered on 27/04/2010 and dissolved on 07/04/2026.

Where is CAPICO PRODUCTIONS LIMITED located?

CAPICO PRODUCTIONS LIMITED is registered at Union House, 111 New Union Street, Coventry CV1 2NT.

What does CAPICO PRODUCTIONS LIMITED do?

CAPICO PRODUCTIONS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does CAPICO PRODUCTIONS LIMITED have?

CAPICO PRODUCTIONS LIMITED had 2 employees in 2023.

What is the latest filing for CAPICO PRODUCTIONS LIMITED?

The latest filing was on 07/04/2026: Final Gazette dissolved via voluntary strike-off.