CAPITAN FILMS LIMITED

Key Data

Status

Liquidation

Company No.

07171102

Incorporation date

26/02/2010

Size

Full

Classification

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

Contacts

Registered address

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Latest events (Record since 26/02/2010)

03/03/2026

Change of details for a person with significant control

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21/01/2026

Liquidators' statement of receipts and payments to 2025-12-10

View PDF (11 pages)

20/01/2025

Liquidators' statement of receipts and payments to 2024-12-10

View PDF (22 pages)

27/04/2024

Registered office address changed from 4th Floor Allan House 10 John Princes Street London W1G 0AH to 14 Bonhill Street London EC2A 4BX on 2024-04-27

View PDF (3 pages)

15/03/2024

Termination of appointment of Neil Andrew Forster as a director on 2024-03-06

View PDF (1 pages)

12/02/2024

Liquidators' statement of receipts and payments to 2023-12-10

View PDF (11 pages)

01/02/2023

Liquidators' statement of receipts and payments to 2022-12-10

View PDF (23 pages)

09/02/2022

Liquidators' statement of receipts and payments to 2021-12-10

View PDF (11 pages)

09/02/2021

Liquidators' statement of receipts and payments to 2020-12-10

View PDF (12 pages)

04/02/2020

Liquidators' statement of receipts and payments to 2019-12-10

View PDF (27 pages)

12/04/2019

Termination of appointment of Jennifer Wright as a secretary on 2019-04-11

View PDF (1 pages)

17/01/2019

Registered office address changed from 15 Golden Square London W1F 9JG to 4th Floor Allan House 10 John Princes Street London W1G 0AH on 2019-01-17

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14/01/2019

Appointment of a voluntary liquidator

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14/01/2019

Resolutions

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14/01/2019

Statement of affairs

View PDF (8 pages)

21/11/2018

Current accounting period extended from 2018-06-27 to 2018-12-26

View PDF (1 pages)

28/06/2018

Full accounts made up to 2017-06-30

View PDF (19 pages)

03/05/2018

Confirmation statement made on 2018-04-30 with updates

View PDF (4 pages)

13/04/2018

Appointment of Jennifer Wright as a secretary on 2018-04-06

View PDF (2 pages)

13/04/2018

Termination of appointment of Emma Louise Greenfield as a secretary on 2018-04-06

View PDF (1 pages)

27/03/2018

Previous accounting period shortened from 2017-06-28 to 2017-06-27

View PDF (1 pages)

01/12/2017

Accounts for a small company made up to 2016-06-30

View PDF (18 pages)

27/06/2017

Previous accounting period shortened from 2016-06-29 to 2016-06-28

View PDF (1 pages)

11/05/2017

Confirmation statement made on 2017-04-30 with updates

View PDF (6 pages)

30/03/2017

Previous accounting period shortened from 2016-06-30 to 2016-06-29

View PDF (1 pages)

21/07/2016

Appointment of Emma Louise Greenfield as a secretary on 2016-07-21

View PDF (2 pages)

13/07/2016

Termination of appointment of John Leonard Boyton as a director on 2016-06-19

View PDF (1 pages)

10/05/2016

Annual return made up to 2016-04-30 with full list of shareholders

View PDF (6 pages)

12/04/2016

Full accounts made up to 2015-06-30

View PDF (15 pages)

15/12/2015

Termination of appointment of Sebastian James Speight as a director on 2015-12-01

View PDF (1 pages)

03/12/2015

Termination of appointment of Matthew Taylor Bugden as a director on 2015-11-30

View PDF (1 pages)

14/10/2015

Previous accounting period extended from 2015-03-31 to 2015-06-30

View PDF (1 pages)

05/05/2015

Annual return made up to 2015-04-30 with full list of shareholders

View PDF (8 pages)

09/01/2015

Full accounts made up to 2014-04-05

View PDF (15 pages)

20/10/2014

Termination of appointment of Nicholas Anthony Crosfield Bower as a director on 2014-10-17

View PDF (1 pages)

25/09/2014

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

View PDF (1 pages)

19/05/2014

Annual return made up to 2014-04-30 with full list of shareholders

View PDF (10 pages)

03/01/2014

Full accounts made up to 2013-04-05

View PDF (15 pages)

09/12/2013

Registration of charge 071711020025

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09/12/2013

Registration of charge 071711020026

View PDF (28 pages)

09/10/2013

Registration of charge 071711020022

View PDF (32 pages)

09/10/2013

Registration of charge 071711020023

View PDF (29 pages)

09/10/2013

Registration of charge 071711020021

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09/10/2013

Registration of charge 071711020024

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23/09/2013

Registration of charge 071711020019

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23/09/2013

Registration of charge 071711020020

View PDF (32 pages)

11/09/2013

Director's details changed for Mr Sebastian James Speight on 2013-08-01

View PDF (2 pages)

22/05/2013

Annual return made up to 2013-04-30 with full list of shareholders

View PDF (6 pages)

07/01/2013

Full accounts made up to 2012-04-05

View PDF (15 pages)

17/12/2012

Director's details changed for Nicholas Anthony Crosfield Bower on 2012-12-17

View PDF (2 pages)

05/10/2012

Particulars of a mortgage or charge / charge no: 16

View PDF (9 pages)

05/10/2012

Particulars of a mortgage or charge / charge no: 17

View PDF (10 pages)

05/10/2012

Particulars of a mortgage or charge / charge no: 18

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05/10/2012

Particulars of a mortgage or charge / charge no: 15

View PDF (10 pages)

06/08/2012

Appointment of Nicholas Anthony Crosfield Bower as a director

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31/07/2012

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

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23/05/2012

Annual return made up to 2012-04-30 with full list of shareholders

View PDF (6 pages)

13/04/2012

Duplicate mortgage certificatecharge no:14

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13/04/2012

Duplicate mortgage certificatecharge no:14

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13/04/2012

Duplicate mortgage certificatecharge no:13

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22/03/2012

Particulars of a mortgage or charge / charge no: 13

View PDF (11 pages)

22/03/2012

Particulars of a mortgage or charge / charge no: 14

View PDF (10 pages)

18/10/2011

Duplicate mortgage certificatecharge no:5

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13/10/2011

Particulars of a mortgage or charge / charge no: 6

View PDF (10 pages)

13/10/2011

Particulars of a mortgage or charge / charge no: 5

View PDF (9 pages)

12/10/2011

Particulars of a mortgage or charge / charge no: 7

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12/10/2011

Particulars of a mortgage or charge / charge no: 8

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12/10/2011

Particulars of a mortgage or charge / charge no: 9

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12/10/2011

Particulars of a mortgage or charge / charge no: 10

View PDF (11 pages)

12/10/2011

Particulars of a mortgage or charge / charge no: 11

View PDF (9 pages)

12/10/2011

Particulars of a mortgage or charge / charge no: 12

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10/10/2011

Full accounts made up to 2011-04-05

View PDF (15 pages)

28/09/2011

Particulars of a mortgage or charge / charge no: 4

View PDF (11 pages)

28/09/2011

Particulars of a mortgage or charge / charge no: 3

View PDF (39 pages)

27/05/2011

Annual return made up to 2011-04-30 with full list of shareholders

View PDF (6 pages)

02/03/2011

Annual return made up to 2011-02-26 with full list of shareholders

View PDF (6 pages)

13/12/2010

Full accounts made up to 2010-04-05

View PDF (14 pages)

11/11/2010

Previous accounting period shortened from 2011-03-31 to 2010-03-31

View PDF (1 pages)

14/06/2010

Resolutions

View PDF (28 pages)

07/06/2010

Current accounting period extended from 2011-02-28 to 2011-03-31

View PDF (1 pages)

25/03/2010

Particulars of a mortgage or charge / charge no: 2

View PDF (9 pages)

25/03/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (9 pages)

26/02/2010

Incorporation

View PDF (11 pages)

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

30/06/2017

Next confirmation date

30/04/2019

Last change occurred

30/06/2017

Accounts

Full

Last made up date

30/06/2017

Next account date

26/12/2018

Next due on

26/09/2019

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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
Reid, Duncan Murray	Director	26/02/2010 - Present	574
Forster, Neil Andrew	Director	26/02/2010 - 06/03/2024	554
Cruickshank, Sarah	Secretary	26/02/2010 - Present	-

Persons with Significant Control

No PSC data available.

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Mixed farming

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13/10/2021

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Support services to forestry

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14415049

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J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

Liquidation

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03251837

Reg. date:

19/09/1996

Turnover:

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A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

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Category:

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Reg. date:

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No. of employees:

Description

About CAPITAN FILMS LIMITED

CAPITAN FILMS LIMITED is an(a) Liquidation company incorporated on 26/02/2010 with the registered office located at 14 Bonhill Street, London EC2A 4BX. There are currently 2 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 CAPITAN FILMS LIMITED?

CAPITAN FILMS LIMITED is currently Liquidation. It was registered on 26/02/2010 .

Where is CAPITAN FILMS LIMITED located?

CAPITAN FILMS LIMITED is registered at 14 Bonhill Street, London EC2A 4BX.

What does CAPITAN FILMS LIMITED do?

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

What is the latest filing for CAPITAN FILMS LIMITED?

The latest filing was on 03/03/2026: Change of details for a person with significant control.