This company is commonly known as Calling The Shots Films Limited. The company was founded 23 years ago and was given the registration number 04015537. The firm's registered office is in BRISTOL. You can find them at 26 Berkeley Square, Clifton, Bristol, . This company's SIC code is 59112 - Video production activities.
| Name | : | CALLING THE SHOTS FILMS LIMITED |
|---|---|---|
| Company Number | : | 04015537 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 June 2000 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 26 Berkeley Square, Clifton, Bristol, BS8 1HP |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 14 Crowndale Road, Knowle, Bristol, BS4 2DZ | Director | 30 June 2000 | Active |
| 121 Belmont Road, St. Andrews, Bristol, BS6 5AR | Secretary | 30 June 2000 | Active |
| 209 Luckwell Road, Bristol, BS3 3HD | Corporate Secretary | 15 June 2000 | Active |
| 209 Luckwell Road, Bristol, BS3 3HD | Director | 15 June 2000 | Active |
| 121 Belmont Road, St. Andrews, Bristol, BS6 5AR | Director | 30 June 2000 | Active |
| 2ff 66 Ashley Road, Montpelier, Bristol, BS6 5NT | Director | 30 June 2000 | Active |
| Mr Stephen Herbert Douglas Gear | ||
| Notified on | : | 01 January 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1962 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Unit 4, Spike Island Studios, 133 Cumberland Road, Bristol, England, BS1 6UX |
| Nature of control | : |
|
| Mr Jeremy Routledge | ||
| Notified on | : | 01 January 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1963 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Unit 4, Spike Island Studios, 133 Cumberland Road, Bristol, England, BS1 6UX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-08-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-06-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-07-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-06-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-12-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-08-20 | Officers | Termination secretary company with name termination date. | Download |
| 2021-08-19 | Officers | Termination director company with name termination date. | Download |
| 2021-07-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-07-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-11-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-07-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-04-08 | Capital | Capital allotment shares. | Download |
| 2019-04-08 | Capital | Capital name of class of shares. | Download |
| 2019-04-05 | Resolution | Resolution. | Download |
| 2018-12-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-08-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-06-11 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-06-11 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-11-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-07-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-07-21 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-07-08 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-12-14 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-07-10 | Annual return | Annual return company with made up date full list shareholders. | Download |
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