Warning: file_put_contents(c/bf759f349222ecb170d452c13c97e788.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 352
We Are Capture Ltd., N19 5RD Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

WE ARE CAPTURE LTD.

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

This company is commonly known as We Are Capture Ltd.. The company was founded 19 years ago and was given the registration number 05412832. The firm's registered office is in LONDON. You can find them at 36c Junction Road, Archway, London, . This company's SIC code is 59111 - Motion picture production activities.

Company Information

Name:WE ARE CAPTURE LTD.
Company Number:05412832
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 April 2005
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59111 - Motion picture production activities

Office Address & Contact

Registered Address:36c Junction Road, Archway, London, N19 5RD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
167-169, Great Portland Street, 5th Floor, London, England, W1W 5PF

Secretary04 April 2005Active
167-169, Great Portland Street, 5th Floor, London, England, W1W 5PF

Director04 April 2005Active
167-169, Great Portland Street, 5th Floor, London, England, W1W 5PF

Director04 April 2005Active
Temple House, 20 Holywell Row, London, EC2A 4XH

Corporate Nominee Secretary04 April 2005Active
93, Shepherdess Walk, London, United Kingdom, N1 7QD

Director11 August 2010Active
2, Chapel Street, Beaumaris, LL58 8DS

Director04 April 2005Active
33a Gaddesden House, Cranwood Street, Hackney, London, United Kingdom, EC1V 9NX

Director11 August 2010Active

People with Significant Control

Mr. Michael James Mcmahon
Notified on:06 April 2016
Status:Active
Date of birth:February 1977
Nationality:British
Country of residence:England
Address:167-169, Great Portland Street, London, England, W1W 5PF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr. Matthew Richard Philip Jones
Notified on:06 April 2016
Status:Active
Date of birth:January 1980
Nationality:British
Country of residence:England
Address:167-169, Great Portland Street, London, England, W1W 5PF
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-26Accounts

Accounts with accounts type total exemption full.

Download
2024-04-12Confirmation statement

Confirmation statement with no updates.

Download
2024-01-19Address

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

Download
2023-04-06Confirmation statement

Confirmation statement with no updates.

Download
2023-01-16Accounts

Accounts with accounts type total exemption full.

Download
2022-04-25Accounts

Accounts with accounts type total exemption full.

Download
2022-04-04Confirmation statement

Confirmation statement with no updates.

Download
2021-04-28Accounts

Accounts with accounts type total exemption full.

Download
2021-04-06Confirmation statement

Confirmation statement with no updates.

Download
2020-04-06Confirmation statement

Confirmation statement with no updates.

Download
2020-01-28Accounts

Accounts with accounts type total exemption full.

Download
2019-04-17Confirmation statement

Confirmation statement with no updates.

Download
2019-04-08Accounts

Accounts with accounts type total exemption full.

Download
2019-01-28Accounts

Change account reference date company previous shortened.

Download
2018-04-27Accounts

Accounts with accounts type total exemption full.

Download
2018-04-10Confirmation statement

Confirmation statement with no updates.

Download
2018-01-31Accounts

Change account reference date company previous shortened.

Download
2017-04-05Confirmation statement

Confirmation statement with updates.

Download
2017-01-31Accounts

Accounts with accounts type total exemption small.

Download
2016-04-04Annual return

Annual return company with made up date full list shareholders.

Download
2016-02-02Accounts

Accounts with accounts type total exemption small.

Download
2015-04-29Annual return

Annual return company with made up date full list shareholders.

Download
2015-04-29Officers

Change person director company with change date.

Download
2015-04-29Address

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

Download
2014-10-31Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.