CAPSULE FILMS LIMITED

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CAPSULE FILMS LIMITED

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Key Data

Status

Liquidation

Company No.

12963905

Incorporation date

21/10/2020

Size

Unaudited abridged

Contacts

Registered address

Registered address

31st Floor 40 Bank Street, London E14 5NRCopy
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Latest events (Record since 21/10/2020)
dot icon27/08/2025
Resolutions
dot icon27/08/2025
Appointment of a voluntary liquidator
dot icon27/08/2025
Statement of affairs
dot icon27/08/2025
Registered office address changed from Unit B, 16-28, Bonnersfield Lane, Harrow Bonnersfield Lane Harrow HA1 2JR England to 31st Floor 40 Bank Street London E14 5NR on 2025-08-27
dot icon19/08/2025
Compulsory strike-off action has been suspended
dot icon05/08/2025
Registered office address changed from The International Wine Centre Dallow Road Luton LU1 1UR United Kingdom to Unit B, 16-28, Bonnersfield Lane, Harrow Bonnersfield Lane Harrow HA1 2JR on 2025-08-05
dot icon05/08/2025
Appointment of Mrs Anu Sharma as a director on 2025-08-05
dot icon05/08/2025
Termination of appointment of Sandeep Sharma as a director on 2025-08-05
dot icon01/07/2025
First Gazette notice for compulsory strike-off
dot icon24/03/2025
Termination of appointment of Anu Sharma as a director on 2025-03-05
dot icon23/03/2025
Cessation of Vineet Malhotra as a person with significant control on 2024-11-01
dot icon23/03/2025
Notification of Anu Sharma as a person with significant control on 2024-11-01
dot icon23/03/2025
Appointment of Ms Anu Sharma as a director on 2024-11-01
dot icon23/03/2025
Termination of appointment of Vineet Malhotra as a director on 2024-11-01
dot icon23/03/2025
Appointment of Mr Sandeep Sharma as a director on 2025-03-05
dot icon11/12/2024
Confirmation statement made on 2024-10-20 with no updates
dot icon29/07/2024
Unaudited abridged accounts made up to 2023-07-30
dot icon29/04/2024
Previous accounting period shortened from 2023-07-31 to 2023-07-30
dot icon10/01/2024
Compulsory strike-off action has been discontinued
dot icon09/01/2024
First Gazette notice for compulsory strike-off
dot icon04/01/2024
Confirmation statement made on 2023-10-20 with no updates
dot icon04/09/2023
Previous accounting period extended from 2023-01-31 to 2023-07-31
dot icon12/12/2022
Registered office address changed from C/O Specctrum Limited , the International Wine Centre, Dallow Road, Luton LU1 1UR England to The International Wine Centre Dallow Road Luton LU1 1UR on 2022-12-12
dot icon12/12/2022
Cessation of Specctrum Limited as a person with significant control on 2022-04-20
dot icon12/12/2022
Notification of Vineet Malhotra as a person with significant control on 2022-04-20
dot icon12/12/2022
Confirmation statement made on 2022-10-20 with updates
dot icon20/04/2022
Cessation of Vineet Malhotra as a person with significant control on 2022-04-07
dot icon20/04/2022
Notification of Specctrum Limited as a person with significant control on 2022-04-07
dot icon04/04/2022
Unaudited abridged accounts made up to 2022-01-31
dot icon01/04/2022
Previous accounting period shortened from 2022-09-30 to 2022-01-31
dot icon23/12/2021
Unaudited abridged accounts made up to 2021-09-30
dot icon22/12/2021
Previous accounting period shortened from 2021-10-31 to 2021-09-30
dot icon10/11/2021
Confirmation statement made on 2021-10-20 with updates
dot icon05/09/2021
Director's details changed for Mr Vineet Malhotra on 2021-09-05
dot icon05/09/2021
Change of details for Mr Vineet Malhotra as a person with significant control on 2021-09-05
dot icon16/05/2021
Registered office address changed from 35a Grosvenor Street London W1K 4QX England to C/O Specctrum Limited , the International Wine Centre, Dallow Road, Luton LU1 1UR on 2021-05-16
dot icon21/10/2020
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

1
2022
change arrow icon-16.74 % *

* during past year

Cash in Bank

£135,260.00

Confirmation

dot iconLast made up date
30/07/2023
dot iconNext confirmation date
20/10/2025
dot iconLast change occurred
30/07/2023

Accounts

dot iconAccounts
Unaudited abridged
dot iconLast made up date
30/07/2023
dot iconNext account date
30/07/2024
dot iconNext due on
30/04/2025
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
1.00
-
0.00
162.45K
-
2022
1
1.00
-
0.00
135.26K
-
2022
1
1.00
-
0.00
135.26K
-

Employees

2022

Employees

1 Ascended0 % *

Net Assets(GBP)

1.00 £Ascended0.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

135.26K £Descended-16.74 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Sharma, Sandeep
Director
05/03/2025 - 05/08/2025
8
Mr Vineet Malhotra
Director
21/10/2020 - 01/11/2024
86
Sharma, Anu
Director
01/11/2024 - 05/03/2025
-
Sharma, Anu
Director
05/08/2025 - Present
-

Persons with Significant Control

5
psc login icon

Persons with Significant Control

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Description

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About CAPSULE FILMS LIMITED

CAPSULE FILMS LIMITED is an(a) Liquidation company incorporated on 21/10/2020 with the registered office located at 31st Floor 40 Bank Street, London E14 5NR. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of CAPSULE FILMS LIMITED?

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CAPSULE FILMS LIMITED is currently Liquidation. It was registered on 21/10/2020 .

Where is CAPSULE FILMS LIMITED located?

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CAPSULE FILMS LIMITED is registered at 31st Floor 40 Bank Street, London E14 5NR.

What does CAPSULE FILMS LIMITED do?

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

How many employees does CAPSULE FILMS LIMITED have?

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CAPSULE FILMS LIMITED had 1 employees in 2022.

What is the latest filing for CAPSULE FILMS LIMITED?

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The latest filing was on 27/08/2025: Resolutions.