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CAPTURE1 DIGITAL VIDEO PRODUCTIONS LIMITED

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

This company is commonly known as Capture1 Digital Video Productions Limited. The company was founded 23 years ago and was given the registration number 04044371. The firm's registered office is in LYMM. You can find them at 77a Whitesands Road, , Lymm, Cheshire. This company's SIC code is 59112 - Video production activities.

Company Information

Name:CAPTURE1 DIGITAL VIDEO PRODUCTIONS LIMITED
Company Number:04044371
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 August 2000
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 59112 - Video production activities

Office Address & Contact

Registered Address:77a Whitesands Road, Lymm, Cheshire, WA13 9LJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
40 Massey Brook Lane, Lymm, WA13 0PN

Secretary01 August 2000Active
40 Massey Brook Lane, Lymm, WA13 0PN

Director01 August 2000Active
40 Massey Brook Lane, Lymm, WA13 0PN

Director01 August 2000Active

People with Significant Control

Mrs Helen Frances Nurse
Notified on:01 August 2016
Status:Active
Date of birth:July 1978
Nationality:British
Country of residence:United Kingdom
Address:40, 40 Massey Brook Lane, Lymm, United Kingdom, WA13 0PN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Brett Charles Nurse
Notified on:01 August 2016
Status:Active
Date of birth:June 1976
Nationality:British
Country of residence:England
Address:40, Massey Brook Lane, Lymm, England, WA13 0PN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Brett Charles Nurse
Notified on:01 August 2016
Status:Active
Date of birth:June 1976
Nationality:British
Country of residence:England
Address:40, Massey Brook Lane, Lymm, England, WA13 0PN
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 (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
2023-09-29Accounts

Accounts with accounts type total exemption full.

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2023-08-14Confirmation statement

Confirmation statement with no updates.

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2022-09-30Accounts

Accounts with accounts type total exemption full.

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2022-08-17Confirmation statement

Confirmation statement with no updates.

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2022-08-17Address

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

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2022-03-29Accounts

Change account reference date company previous extended.

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2021-08-08Confirmation statement

Confirmation statement with no updates.

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2021-01-29Accounts

Accounts with accounts type total exemption full.

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2020-08-12Confirmation statement

Confirmation statement with no updates.

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2020-03-12Accounts

Accounts with accounts type total exemption full.

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2019-08-16Confirmation statement

Confirmation statement with no updates.

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2019-04-26Accounts

Accounts with accounts type total exemption full.

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2018-08-09Confirmation statement

Confirmation statement with no updates.

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2018-03-26Accounts

Accounts with accounts type total exemption full.

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2017-08-30Confirmation statement

Confirmation statement with no updates.

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2016-12-19Accounts

Accounts with accounts type total exemption small.

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2016-09-08Confirmation statement

Confirmation statement with updates.

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2016-04-14Accounts

Accounts with accounts type total exemption small.

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2015-08-30Annual return

Annual return company with made up date full list shareholders.

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2015-04-15Accounts

Accounts with accounts type total exemption small.

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2014-09-02Annual return

Annual return company with made up date full list shareholders.

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2014-04-13Accounts

Accounts with accounts type total exemption small.

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2014-02-06Address

Change registered office address company with date old address.

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2013-08-16Annual return

Annual return company with made up date full list shareholders.

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2013-04-30Accounts

Accounts with accounts type total exemption full.

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