CAPTAIN MACK LTD

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CAPTAIN MACK LTD

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Key Data

Status

Active

Company No.

06246585Copy
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Incorporation date

14/05/2007

Size

Micro Entity

Contacts

Registered address

Registered address

Second Floor Kennel Club House, Gatehouse Way, Aylesbury, Buckinghamshire HP19 8DBCopy
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Latest events (Record since 14/05/2007)
dot icon29/06/2026
Micro company accounts made up to 2026-03-31
dot icon18/05/2026
Confirmation statement made on 2026-05-14 with updates
dot icon12/11/2025
Micro company accounts made up to 2025-03-31
dot icon14/05/2025
Confirmation statement made on 2025-05-14 with no updates
dot icon03/12/2024
Micro company accounts made up to 2024-03-31
dot icon30/09/2024
Change of details for Mr John Richard Bullivant as a person with significant control on 2024-09-30
dot icon30/09/2024
Change of details for Mr Joseph Iain Russell as a person with significant control on 2024-09-30
dot icon25/09/2024
Notification of John Bullivant as a person with significant control on 2024-03-31
dot icon25/09/2024
Notification of Joseph Iain Russell as a person with significant control on 2024-03-31
dot icon25/09/2024
Cessation of Iain Russell as a person with significant control on 2024-03-31
dot icon15/08/2024
Director's details changed for Mr Joseph Iain Russell on 2024-08-15
dot icon15/08/2024
Secretary's details changed for Mrs Judith Russell on 2024-08-15
dot icon15/08/2024
Registered office address changed from 4 Claridge Court Lower Kings Road Berkhamsted Hertfordshire HP4 2AF England to Second Floor Kennel Club House Gatehouse Way Aylesbury Buckinghamshire HP19 8DB on 2024-08-15
dot icon15/08/2024
Director's details changed for Mr John Richard Bullivant on 2024-08-15
dot icon15/08/2024
Change of details for Mr Iain Russell as a person with significant control on 2024-08-15
dot icon29/05/2024
Confirmation statement made on 2024-05-14 with updates
dot icon22/05/2024
Termination of appointment of Janet Margaret Hart as a secretary on 2024-03-31
dot icon22/05/2024
Appointment of Mrs Judith Russell as a secretary on 2024-03-31
dot icon22/05/2024
Appointment of Mr Joseph Iain Russell as a director on 2024-03-31
dot icon25/07/2023
Micro company accounts made up to 2023-03-31
dot icon15/05/2023
Confirmation statement made on 2023-05-14 with no updates
dot icon17/04/2023
Termination of appointment of Iain Russell as a director on 2023-03-14
dot icon16/05/2022
Confirmation statement made on 2022-05-14 with no updates
dot icon13/05/2022
Micro company accounts made up to 2022-03-31
dot icon20/12/2021
Micro company accounts made up to 2021-03-31
dot icon26/10/2021
Director's details changed for Mr John Richard Bullivant on 2021-10-26
dot icon26/10/2021
Director's details changed for Mr Iain Russell on 2021-10-26
dot icon26/10/2021
Change of details for Mr Iain Russell as a person with significant control on 2021-10-26
dot icon17/05/2021
Confirmation statement made on 2021-05-14 with no updates
dot icon30/03/2021
Micro company accounts made up to 2020-03-31
dot icon14/05/2020
Confirmation statement made on 2020-05-14 with no updates
dot icon18/12/2019
Micro company accounts made up to 2019-03-31
dot icon07/08/2019
Compulsory strike-off action has been discontinued
dot icon06/08/2019
Confirmation statement made on 2019-05-14 with no updates
dot icon06/08/2019
First Gazette notice for compulsory strike-off
dot icon21/12/2018
Micro company accounts made up to 2018-03-31
dot icon07/07/2018
Registered office address changed from 3 Churchgates the Wilderness Berkhamsted Hertfordshire HP4 2UB to 4 Claridge Court Lower Kings Road Berkhamsted Hertfordshire HP4 2AF on 2018-07-07
dot icon07/07/2018
Confirmation statement made on 2018-05-14 with no updates
dot icon21/12/2017
Micro company accounts made up to 2017-03-31
dot icon19/06/2017
Confirmation statement made on 2017-05-14 with updates
dot icon22/12/2016
Total exemption small company accounts made up to 2016-03-31
dot icon01/10/2016
Compulsory strike-off action has been discontinued
dot icon30/09/2016
Annual return made up to 2016-05-14 with full list of shareholders
dot icon16/08/2016
First Gazette notice for compulsory strike-off
dot icon16/12/2015
Total exemption small company accounts made up to 2015-03-31
dot icon07/08/2015
Annual return made up to 2015-05-14 with full list of shareholders
dot icon07/08/2015
Director's details changed for Iain Russell on 2014-08-07
dot icon29/12/2014
Total exemption small company accounts made up to 2014-03-31
dot icon21/07/2014
Annual return made up to 2014-05-14 with full list of shareholders
dot icon13/03/2014
Registered office address changed from C/ O Fire Mountain Productions Shepperton Studios Shepperton Middlesex TW17 0QD on 2014-03-13
dot icon31/12/2013
Total exemption small company accounts made up to 2013-03-31
dot icon09/08/2013
Annual return made up to 2013-05-14 with full list of shareholders
dot icon29/12/2012
Total exemption small company accounts made up to 2012-03-31
dot icon31/07/2012
Annual return made up to 2012-05-14 with full list of shareholders
dot icon04/01/2012
Total exemption small company accounts made up to 2011-03-31
dot icon02/08/2011
Annual return made up to 2011-05-14 with full list of shareholders
dot icon31/12/2010
Total exemption small company accounts made up to 2010-03-31
dot icon07/07/2010
Annual return made up to 2010-05-14 with full list of shareholders
dot icon31/01/2010
Total exemption small company accounts made up to 2009-03-31
dot icon14/05/2009
Return made up to 14/05/09; full list of members
dot icon02/02/2009
Total exemption small company accounts made up to 2008-03-31
dot icon23/09/2008
Return made up to 14/05/08; full list of members
dot icon03/11/2007
Accounting reference date shortened from 31/05/08 to 31/03/08
dot icon17/10/2007
New secretary appointed
dot icon24/07/2007
Particulars of mortgage/charge
dot icon19/07/2007
New director appointed
dot icon04/07/2007
Particulars of mortgage/charge
dot icon12/06/2007
New director appointed
dot icon16/05/2007
Secretary resigned
dot icon16/05/2007
Director resigned
dot icon14/05/2007
Incorporation
2026
change arrow icon0 % *

* during past year

Total Assets

£0.00
2026
change arrow icon0 *

* during past year

Number of employees

0
2026
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Micro Entity Accounts

dot iconNext accounts made up to
31/03/2026
dot iconDue by
31/12/2026
dot iconLast accounts made up to
31/03/2025View PDF

Confirmation

dot iconNext statement date
14/05/2026
dot iconLast statement dated
31/03/2025View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
Net assets to total assets
Liabilities to total assets
Cash to liabilities
Cash to total assets
Revenue per employee(GBP)
2024
0
-32.54K
-
0.00
-
0.00
-
-
-
-
-
2025
0
-32.54K
-
0.00
-
0.00
-
-
-
-
-
2026
0
-32.54K
-
0.00
-
0.00
-
-
-
-
-
2026
0
-32.54K
-
0.00
-
0.00
-
-
-
-
-

2026

Employees

0 Ascended- *

Net Assets(GBP)

-32.54K £Ascended0.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

0.00 £Ascended- *

Net assets to total assets

-

Liabilities to total assets

-

Cash to liabilities

-

Cash to total assets

-

Revenue per employee(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

5
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

4
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About CAPTAIN MACK LTD

CAPTAIN MACK LTD is an Active company incorporated on 14/05/2007 with the registered office located at Second Floor Kennel Club House, Gatehouse Way, Aylesbury, Buckinghamshire HP19 8DB. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CAPTAIN MACK LTD?

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CAPTAIN MACK LTD is currently Active. It was registered on 14/05/2007 .

Where is CAPTAIN MACK LTD located?

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CAPTAIN MACK LTD is registered at Second Floor Kennel Club House, Gatehouse Way, Aylesbury, Buckinghamshire HP19 8DB.

What does CAPTAIN MACK LTD do?

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CAPTAIN MACK LTD operates in the Television programme production activities (59.11/3 - SIC 2007) sector.

What is the latest filing for CAPTAIN MACK LTD?

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The latest filing was on 29/06/2026: Micro company accounts made up to 2026-03-31.