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CAPSTONE FILMS LIMITED

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

This company is commonly known as Capstone Films Limited. The company was founded 11 years ago and was given the registration number 08122069. The firm's registered office is in LONDON. You can find them at 30 Brougham Road, , London, . This company's SIC code is 59113 - Television programme production activities.

Company Information

Name:CAPSTONE FILMS LIMITED
Company Number:08122069
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 June 2012
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59113 - Television programme production activities
  • 59120 - Motion picture, video and television programme post-production activities

Office Address & Contact

Registered Address:30 Brougham Road, London, W3 6JD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
30, Brougham Road, London, United Kingdom, W3 6JD

Secretary28 June 2012Active
30, Brougham Road, London, United Kingdom, W3 6JD

Director28 June 2012Active
30, Brougham Road, London, United Kingdom, W3 6JD

Director28 June 2012Active

People with Significant Control

Mr Jonathan Andrew Walker
Notified on:06 April 2016
Status:Active
Date of birth:June 1966
Nationality:British
Address:30, Brougham Road, London, W3 6JD
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Linda Haysman
Notified on:06 April 2016
Status:Active
Date of birth:March 1958
Nationality:British
Address:30, Brougham Road, London, W3 6JD
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
2023-10-26Accounts

Accounts with accounts type total exemption full.

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2023-07-24Confirmation statement

Confirmation statement with no updates.

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2022-11-23Accounts

Accounts with accounts type total exemption full.

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2022-08-21Confirmation statement

Confirmation statement with no updates.

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2021-10-04Accounts

Accounts with accounts type total exemption full.

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2021-07-29Confirmation statement

Confirmation statement with no updates.

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2021-01-20Accounts

Accounts with accounts type total exemption full.

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2020-06-30Confirmation statement

Confirmation statement with no updates.

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2019-10-26Accounts

Accounts with accounts type total exemption full.

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2019-06-29Confirmation statement

Confirmation statement with no updates.

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2018-12-05Accounts

Accounts with accounts type total exemption full.

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2018-07-01Confirmation statement

Confirmation statement with no updates.

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2017-10-21Accounts

Accounts with accounts type total exemption full.

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2017-07-15Persons with significant control

Notification of a person with significant control.

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2017-07-15Persons with significant control

Notification of a person with significant control.

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2017-07-09Confirmation statement

Confirmation statement with updates.

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2016-09-20Accounts

Accounts with accounts type total exemption small.

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2016-06-28Annual return

Annual return company with made up date full list shareholders.

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2015-11-03Accounts

Accounts with accounts type total exemption small.

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2015-07-16Annual return

Annual return company with made up date full list shareholders.

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2015-02-27Accounts

Accounts with accounts type total exemption small.

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2014-07-08Annual return

Annual return company with made up date full list shareholders.

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2013-12-03Accounts

Accounts with accounts type total exemption small.

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2013-07-18Annual return

Annual return company with made up date full list shareholders.

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2012-06-28Incorporation

Incorporation company.

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