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C.A.P. PRODUCTIONS LIMITED

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

This company is commonly known as C.a.p. Productions Limited. The company was founded 77 years ago and was given the registration number 00430637. The firm's registered office is in BIRMINGHAM. You can find them at The Crescent,, Hockley,, Birmingham, . This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:C.A.P. PRODUCTIONS LIMITED
Company Number:00430637
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 March 1947
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:The Crescent,, Hockley,, Birmingham, B18 5NL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Crescent,, Hockley,, Birmingham, B18 5NL

Secretary28 October 2022Active
The Crescent,, Hockley,, Birmingham, B18 5NL

Director01 July 2021Active
The Crescent,, Hockley,, Birmingham, B18 5NL

Director01 July 2021Active
The Crescent,, Hockley,, Birmingham, B18 5NL

Director28 October 2022Active
70 Cannock Road, Stafford, ST17 0QQ

Director-Active
The Crescent,, Hockley,, Birmingham, B18 5NL

Secretary01 April 2010Active
98 Thornhill Park, Streetly, Sutton Coldfield, B74 2LW

Secretary-Active
The Crescent,, Hockley,, Birmingham, B18 5NL

Director25 November 2022Active
The Crescent,, Hockley,, Birmingham, B18 5NL

Director08 June 2018Active
98 Thornhill Park, Streetly, Sutton Coldfield, B74 2LW

Director-Active
74 Newfield Road, West Hagley, DY9 0HY

Director-Active

People with Significant Control

J&G Smart Holdings Limited
Notified on:08 June 2018
Status:Active
Country of residence:England
Address:Cap Productions Ltd, The Crescent, Birmingham, England, B18 5NL
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Malcolm Lawrence Turley
Notified on:06 April 2016
Status:Active
Date of birth:March 1947
Nationality:British
Address:The Crescent,, Birmingham, B18 5NL
Nature of control:
  • Significant influence or control
Mr John Stephen Murray
Notified on:06 April 2016
Status:Active
Date of birth:May 1966
Nationality:English
Address:The Crescent,, Birmingham, B18 5NL
Nature of control:
  • Significant influence or control

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-21Confirmation statement

Confirmation statement with no updates.

Download
2023-12-19Accounts

Accounts with accounts type total exemption full.

Download
2023-11-27Officers

Termination director company with name termination date.

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2023-07-13Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-03-15Confirmation statement

Confirmation statement with no updates.

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2022-12-12Accounts

Accounts with accounts type total exemption full.

Download
2022-12-06Officers

Appoint person director company with name date.

Download
2022-11-04Officers

Appoint person secretary company with name date.

Download
2022-11-03Officers

Termination director company with name termination date.

Download
2022-11-03Officers

Termination secretary company with name termination date.

Download
2022-11-03Officers

Appoint person director company with name date.

Download
2022-03-28Confirmation statement

Confirmation statement with no updates.

Download
2021-12-08Accounts

Accounts with accounts type total exemption full.

Download
2021-07-05Officers

Appoint person director company with name date.

Download
2021-07-05Officers

Appoint person director company with name date.

Download
2021-03-08Confirmation statement

Confirmation statement with no updates.

Download
2020-12-15Accounts

Accounts with accounts type total exemption full.

Download
2020-03-10Confirmation statement

Confirmation statement with updates.

Download
2020-01-03Confirmation statement

Confirmation statement with no updates.

Download
2019-12-13Accounts

Accounts with accounts type total exemption full.

Download
2019-01-03Confirmation statement

Confirmation statement with updates.

Download
2018-12-12Accounts

Accounts with accounts type total exemption full.

Download
2018-08-15Persons with significant control

Notification of a person with significant control.

Download
2018-06-08Officers

Appoint person director company with name date.

Download
2018-01-08Confirmation statement

Confirmation statement with no updates.

Download

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