CAPTAIN MACK LTD

Key Data

Status

Active

Company No.

06246585

Incorporation date

14/05/2007

Size

Micro Entity

Classification

Television programme production activities (59.11/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/05/2007)

12/11/2025

Micro company accounts made up to 2025-03-31

View PDF (6 pages)

14/05/2025

Confirmation statement made on 2025-05-14 with no updates

View PDF (3 pages)

03/12/2024

Micro company accounts made up to 2024-03-31

View PDF (6 pages)

30/09/2024

Change of details for Mr John Richard Bullivant as a person with significant control on 2024-09-30

View PDF (2 pages)

30/09/2024

Change of details for Mr Joseph Iain Russell as a person with significant control on 2024-09-30

View PDF (2 pages)

25/09/2024

Notification of John Bullivant as a person with significant control on 2024-03-31

View PDF (2 pages)

25/09/2024

Notification of Joseph Iain Russell as a person with significant control on 2024-03-31

View PDF (2 pages)

25/09/2024

Cessation of Iain Russell as a person with significant control on 2024-03-31

View PDF (1 pages)

15/08/2024

Secretary's details changed for Mrs Judith Russell on 2024-08-15

View PDF (1 pages)

15/08/2024

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

View PDF (1 pages)

15/08/2024

Director's details changed for Mr John Richard Bullivant on 2024-08-15

View PDF (2 pages)

15/08/2024

Change of details for Mr Iain Russell as a person with significant control on 2024-08-15

View PDF (2 pages)

15/08/2024

Director's details changed for Mr Joseph Iain Russell on 2024-08-15

View PDF (2 pages)

29/05/2024

Confirmation statement made on 2024-05-14 with updates

View PDF (5 pages)

22/05/2024

Appointment of Mr Joseph Iain Russell as a director on 2024-03-31

View PDF (2 pages)

22/05/2024

Termination of appointment of Janet Margaret Hart as a secretary on 2024-03-31

View PDF (1 pages)

22/05/2024

Appointment of Mrs Judith Russell as a secretary on 2024-03-31

View PDF (2 pages)

25/07/2023

Micro company accounts made up to 2023-03-31

View PDF (6 pages)

15/05/2023

Confirmation statement made on 2023-05-14 with no updates

View PDF (3 pages)

17/04/2023

Termination of appointment of Iain Russell as a director on 2023-03-14

View PDF (1 pages)

16/05/2022

Confirmation statement made on 2022-05-14 with no updates

View PDF (3 pages)

13/05/2022

Micro company accounts made up to 2022-03-31

View PDF (6 pages)

20/12/2021

Micro company accounts made up to 2021-03-31

View PDF (6 pages)

26/10/2021

Director's details changed for Mr John Richard Bullivant on 2021-10-26

View PDF (2 pages)

26/10/2021

Director's details changed for Mr Iain Russell on 2021-10-26

View PDF (2 pages)

26/10/2021

Change of details for Mr Iain Russell as a person with significant control on 2021-10-26

View PDF (2 pages)

17/05/2021

Confirmation statement made on 2021-05-14 with no updates

View PDF (3 pages)

30/03/2021

Micro company accounts made up to 2020-03-31

View PDF (6 pages)

14/05/2020

Confirmation statement made on 2020-05-14 with no updates

View PDF (3 pages)

18/12/2019

Micro company accounts made up to 2019-03-31

View PDF (6 pages)

07/08/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

06/08/2019

Confirmation statement made on 2019-05-14 with no updates

View PDF (3 pages)

06/08/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

21/12/2018

Micro company accounts made up to 2018-03-31

View PDF (6 pages)

07/07/2018

Confirmation statement made on 2018-05-14 with no updates

View PDF (3 pages)

07/07/2018

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

View PDF (1 pages)

21/12/2017

Micro company accounts made up to 2017-03-31

View PDF (2 pages)

19/06/2017

Confirmation statement made on 2017-05-14 with updates

View PDF (4 pages)

22/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (3 pages)

01/10/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

30/09/2016

Annual return made up to 2016-05-14 with full list of shareholders

View PDF (6 pages)

16/08/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

16/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (3 pages)

07/08/2015

Annual return made up to 2015-05-14 with full list of shareholders

View PDF (5 pages)

07/08/2015

Director's details changed for Iain Russell on 2014-08-07

View PDF (2 pages)

29/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (3 pages)

21/07/2014

Annual return made up to 2014-05-14 with full list of shareholders

View PDF (5 pages)

13/03/2014

Registered office address changed from C/ O Fire Mountain Productions Shepperton Studios Shepperton Middlesex TW17 0QD on 2014-03-13

View PDF (1 pages)

31/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (3 pages)

09/08/2013

Annual return made up to 2013-05-14 with full list of shareholders

View PDF (5 pages)

29/12/2012

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

View PDF (4 pages)

31/07/2012

Annual return made up to 2012-05-14 with full list of shareholders

View PDF (5 pages)

04/01/2012

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

View PDF (4 pages)

02/08/2011

Annual return made up to 2011-05-14 with full list of shareholders

View PDF (5 pages)

31/12/2010

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

View PDF (4 pages)

07/07/2010

Annual return made up to 2010-05-14 with full list of shareholders

View PDF (5 pages)

31/01/2010

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

View PDF (4 pages)

14/05/2009

Return made up to 14/05/09; full list of members

View PDF (3 pages)

02/02/2009

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

View PDF (3 pages)

23/09/2008

Return made up to 14/05/08; full list of members

View PDF (3 pages)

03/11/2007

Accounting reference date shortened from 31/05/08 to 31/03/08

View PDF (1 pages)

17/10/2007

New secretary appointed

View PDF (2 pages)

24/07/2007

Particulars of mortgage/charge

View PDF (5 pages)

19/07/2007

New director appointed

View PDF (1 pages)

04/07/2007

Particulars of mortgage/charge

View PDF (3 pages)

12/06/2007

New director appointed

View PDF (2 pages)

16/05/2007

Secretary resigned

View PDF (1 pages)

16/05/2007

Director resigned

View PDF (1 pages)

14/05/2007

Incorporation

View PDF (9 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

14/05/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
0
32.54K
-
0.00
-
-

2022
0
32.54K
-
0.00
-
-

2023
0
32.54K
-
0.00
-
-

2023
0
32.54K
-
0.00
-
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

32.54K £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Russell, Iain	Director	14/05/2007 - 14/03/2023	2
Bullivant, John Richard	Director	03/07/2007 - Present	7
Hart, Janet Margaret	Secretary	10/10/2007 - 31/03/2024	6
Russell, Joseph Iain	Director	31/03/2024 - Present	1
Russell, Judith	Secretary	31/03/2024 - Present	-

Persons with Significant Control

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

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Description

About CAPTAIN MACK LTD

CAPTAIN MACK LTD is an(a) 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?

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

Where is CAPTAIN MACK LTD located?

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

What does CAPTAIN MACK LTD do?

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?

The latest filing was on 12/11/2025: Micro company accounts made up to 2025-03-31.