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CALAN FILMS LTD.

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

This company is commonly known as Calan Films Ltd.. The company was founded 9 years ago and was given the registration number 09234542. The firm's registered office is in AMMANFORD. You can find them at Castle House, High Street, Ammanford, Carmarthenshire. This company's SIC code is 59111 - Motion picture production activities.

Company Information

Name:CALAN FILMS LTD.
Company Number:09234542
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 September 2014
End of financial year:30 September 2022
Jurisdiction:Wales
Industry Codes:
  • 59111 - Motion picture production activities

Office Address & Contact

Registered Address:Castle House, High Street, Ammanford, Carmarthenshire, SA18 2NB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Castle House, High Street, Ammanford, Wales, SA18 2NB

Secretary25 September 2014Active
Castle House, High Street, Ammanford, Wales, SA18 2NB

Director25 September 2014Active

People with Significant Control

Mr David Colin Davies
Notified on:01 July 2016
Status:Active
Date of birth:April 1972
Nationality:Welsh
Address:Castle House, High Street, Ammanford, SA18 2NB
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-09Confirmation statement

Confirmation statement with updates.

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2024-02-09Persons with significant control

Change to a person with significant control.

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2024-02-08Officers

Change person director company with change date.

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2023-09-28Confirmation statement

Confirmation statement with no updates.

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2023-06-30Accounts

Accounts with accounts type unaudited abridged.

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2022-09-28Confirmation statement

Confirmation statement with no updates.

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2022-09-27Accounts

Accounts with accounts type unaudited abridged.

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2021-09-27Confirmation statement

Confirmation statement with no updates.

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2021-06-30Accounts

Accounts with accounts type unaudited abridged.

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2020-09-28Confirmation statement

Confirmation statement with no updates.

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2020-06-30Accounts

Accounts with accounts type unaudited abridged.

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2019-09-27Confirmation statement

Confirmation statement with no updates.

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2019-09-27Officers

Change person director company with change date.

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2019-06-27Accounts

Accounts with accounts type unaudited abridged.

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2018-10-08Confirmation statement

Confirmation statement with no updates.

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2018-06-27Accounts

Accounts with accounts type unaudited abridged.

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2017-10-09Confirmation statement

Confirmation statement with no updates.

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2017-06-16Accounts

Accounts with accounts type total exemption small.

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2016-10-07Confirmation statement

Confirmation statement with updates.

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2016-08-15Accounts

Accounts with accounts type total exemption small.

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2015-09-28Annual return

Annual return company with made up date full list shareholders.

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2015-03-05Address

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

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2014-10-27Change of name

Certificate change of name company.

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2014-09-25Incorporation

Incorporation company.

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