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CALIBRA PICTURES DISTRIBUTION EUROPE LIMITED

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

This company is commonly known as Calibra Pictures Distribution Europe Limited. The company was founded 12 years ago and was given the registration number 07802186. The firm's registered office is in EDGWARE. You can find them at 38 Broadhurst Avenue, , Edgware, Middlesex. This company's SIC code is 59131 - Motion picture distribution activities.

Company Information

Name:CALIBRA PICTURES DISTRIBUTION EUROPE LIMITED
Company Number:07802186
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 October 2011
End of financial year:31 October 2020
Jurisdiction:England - Wales
Industry Codes:
  • 59131 - Motion picture distribution activities

Office Address & Contact

Registered Address:38 Broadhurst Avenue, Edgware, Middlesex, HA8 8TS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27, Whitehouse Avenue, Borehamwood, England, WD6 1HA

Director07 October 2011Active
27, Whitehouse Avenue, Borehamwood, England, WD6 1HA

Director07 October 2011Active

People with Significant Control

Mr Martin David Myers
Notified on:30 September 2016
Status:Active
Date of birth:April 1956
Nationality:British
Country of residence:England
Address:38, Broadhurst Avenue, Edgware, England, HA8 8TS
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Joshua James Newton
Notified on:30 September 2016
Status:Active
Date of birth:May 1960
Nationality:British
Country of residence:England
Address:38, Broadhurst Avenue, Edgware, England, HA8 8TS
Nature of control:
  • Ownership of shares 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-09-06Gazette

Gazette dissolved voluntary.

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2022-06-21Gazette

Gazette notice voluntary.

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2022-06-10Dissolution

Dissolution application strike off company.

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2021-10-11Confirmation statement

Confirmation statement with no updates.

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2021-06-28Address

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

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2021-06-28Accounts

Accounts with accounts type dormant.

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2020-10-07Confirmation statement

Confirmation statement with no updates.

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2020-09-22Accounts

Accounts with accounts type dormant.

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2019-10-09Confirmation statement

Confirmation statement with no updates.

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2019-08-12Accounts

Accounts with accounts type dormant.

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2018-10-07Confirmation statement

Confirmation statement with no updates.

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2018-06-27Accounts

Accounts with accounts type dormant.

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2017-10-10Confirmation statement

Confirmation statement with no updates.

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2017-07-01Accounts

Accounts with accounts type dormant.

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2016-10-08Confirmation statement

Confirmation statement with updates.

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2016-07-02Accounts

Accounts with accounts type dormant.

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2015-10-11Annual return

Annual return company with made up date full list shareholders.

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2015-07-04Accounts

Accounts with accounts type dormant.

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2014-10-09Annual return

Annual return company with made up date full list shareholders.

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2014-06-29Accounts

Accounts with accounts type dormant.

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2013-10-08Annual return

Annual return company with made up date full list shareholders.

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2013-03-11Officers

Change person director company with change date.

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2013-03-11Annual return

Annual return company with made up date full list shareholders.

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2013-03-09Accounts

Accounts with accounts type dormant.

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2013-03-09Officers

Change person director company with change date.

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