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CACKLEFILM LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cacklefilm Limited. The company was founded 8 years ago and was given the registration number 09871659. The firm's registered office is in OAKLEIGH PARK SOUTH. You can find them at Building 3 C/o Simply Accountancy, Office 466 North London Business Park, Oakleigh Park South, London. This company's SIC code is 59111 - Motion picture production activities.

Company Information

Name:CACKLEFILM LIMITED
Company Number:09871659
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 November 2015
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 59111 - Motion picture production activities

Office Address & Contact

Registered Address:Building 3 C/o Simply Accountancy, Office 466 North London Business Park, Oakleigh Park South, London, United Kingdom, N11 1GN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Building 3, C/O Simply Accountancy, Office 466 North London Business Park, Oakleigh Park South, United Kingdom, N11 1GN

Director13 November 2015Active

People with Significant Control

Ms Mirella Reznic
Notified on:08 March 2022
Status:Active
Date of birth:January 1976
Nationality:American
Country of residence:United Kingdom
Address:Building 3, C/O Simply Accountancy, Oakleigh Park South, United Kingdom, N11 1GN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Tom Black
Notified on:08 March 2022
Status:Active
Date of birth:December 1959
Nationality:British
Country of residence:United Kingdom
Address:Building 3, C/O Simply Accountancy, Oakleigh Park South, United Kingdom, N11 1GN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Justin Anthony Hyne
Notified on:01 November 2016
Status:Active
Date of birth:January 1976
Nationality:British
Country of residence:United Kingdom
Address:Building 3, C/O Simply Accountancy, Oakleigh Park South, United Kingdom, N11 1GN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-08-03Confirmation statement

Confirmation statement with no updates.

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2023-04-20Accounts

Accounts with accounts type micro entity.

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2022-08-26Accounts

Accounts with accounts type micro entity.

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2022-07-24Confirmation statement

Confirmation statement with updates.

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2022-04-11Capital

Capital return purchase own shares.

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2022-04-07Capital

Capital cancellation shares.

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2022-03-18Persons with significant control

Notification of a person with significant control.

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2022-03-18Persons with significant control

Notification of a person with significant control.

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2022-03-18Persons with significant control

Change to a person with significant control.

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2021-11-16Confirmation statement

Confirmation statement with no updates.

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2021-07-25Accounts

Accounts with accounts type micro entity.

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2020-12-24Confirmation statement

Confirmation statement with no updates.

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2020-12-24Officers

Change person director company with change date.

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2020-06-29Accounts

Accounts with accounts type micro entity.

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2019-12-19Address

Change registered office address company with date old address new address.

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2019-11-13Confirmation statement

Confirmation statement with no updates.

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2019-07-24Accounts

Accounts with accounts type micro entity.

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2018-11-27Confirmation statement

Confirmation statement with no updates.

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2018-08-30Accounts

Accounts with accounts type micro entity.

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2018-05-14Address

Change registered office address company with date old address new address.

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2017-11-16Confirmation statement

Confirmation statement with updates.

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2017-11-13Capital

Capital allotment shares.

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2017-11-13Capital

Capital allotment shares.

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2017-11-13Capital

Capital alter shares subdivision.

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2017-09-07Persons with significant control

Change to a person with significant control.

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