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THE CALL UP LTD

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

This company is commonly known as The Call Up Ltd. The company was founded 9 years ago and was given the registration number 09120361. The firm's registered office is in BIRMINGHAM. You can find them at 51 Pinfold Street, , Birmingham, . This company's SIC code is 59111 - Motion picture production activities.

Company Information

Name:THE CALL UP LTD
Company Number:09120361
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 July 2014
End of financial year:31 May 2019
Jurisdiction:England - Wales
Industry Codes:
  • 59111 - Motion picture production activities

Office Address & Contact

Registered Address:51 Pinfold Street, Birmingham, England, B2 4AY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
51, Pinfold Street, Birmingham, England, B2 4AY

Director08 July 2014Active
Top Flat, 31 Portland Rise, London, United Kingdom, N4 2PT

Director08 July 2014Active

People with Significant Control

Mr John Giwa-Amu
Notified on:01 July 2016
Status:Active
Date of birth:July 1977
Nationality:British
Country of residence:England
Address:51, Pinfold Street, Birmingham, England, B2 4AY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Matthew James Wilkinson
Notified on:01 July 2016
Status:Active
Date of birth:February 1978
Nationality:British
Country of residence:United Kingdom
Address:Top Flat, 31 Portland Rise, London, United Kingdom, N4 2PT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (8 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
2021-06-08Gazette

Gazette dissolved voluntary.

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2021-03-23Gazette

Gazette notice voluntary.

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2021-03-10Dissolution

Dissolution application strike off company.

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2020-07-22Confirmation statement

Confirmation statement with no updates.

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2020-02-26Accounts

Accounts with accounts type total exemption full.

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2019-08-22Confirmation statement

Confirmation statement with no updates.

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2019-02-28Accounts

Accounts with accounts type total exemption full.

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2018-08-28Confirmation statement

Confirmation statement with no updates.

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2018-02-26Accounts

Accounts with accounts type total exemption full.

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2017-09-07Confirmation statement

Confirmation statement with no updates.

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2016-08-31Accounts

Accounts with accounts type total exemption small.

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2016-07-27Confirmation statement

Confirmation statement with updates.

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2016-07-26Officers

Change person director company with change date.

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2016-07-26Officers

Change person director company with change date.

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2016-07-26Address

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

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2016-01-14Accounts

Accounts with accounts type total exemption small.

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2016-01-14Accounts

Change account reference date company previous shortened.

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2015-08-04Annual return

Annual return company with made up date full list shareholders.

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2014-10-17Mortgage

Mortgage create with deed with charge number charge creation date.

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2014-10-15Mortgage

Mortgage create with deed with charge number charge creation date.

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2014-10-10Mortgage

Mortgage create with deed with charge number charge creation date.

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2014-10-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2014-10-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2014-09-12Address

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

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2014-09-05Officers

Change person director company with change date.

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