CALLING THE SHOTS FILMS LIMITED - BRISTOL


Company Profile Company Filings

Overview

CALLING THE SHOTS FILMS LIMITED is a Private Limited Company from BRISTOL and has the status: Active.
CALLING THE SHOTS FILMS LIMITED was incorporated 23 years ago on 15/06/2000 and has the registered number: 04015537. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

CALLING THE SHOTS FILMS LIMITED - BRISTOL

This company is listed in the following categories:
59112 - Video production activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

26 BERKELEY SQUARE
BRISTOL
BS8 1HP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/07/2023 21/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JEREMY ROUTLEDGE Nov 1963 British Director 2000-06-30 CURRENT
COURT BUSINESS SERVICES LIMITED Corporate Director 2000-06-15 UNTIL 2000-06-15 RESIGNED
COURT SECRETARIES LIMITED Corporate Secretary 2000-06-15 UNTIL 2000-06-15 RESIGNED
STEPHEN HERBERT DOUGLAS GEAR Jun 1962 British Director 2000-06-30 UNTIL 2021-06-30 RESIGNED
ELIZABETH CLARE MINNION Oct 1970 British Director 2000-06-30 UNTIL 2002-03-31 RESIGNED
STEPHEN HERBERT DOUGLAS GEAR Jun 1962 British Secretary 2000-06-30 UNTIL 2021-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Stephen Herbert Douglas Gear 2017-01-01 6/1962 Bristol   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Jeremy Routledge 2017-01-01 11/1963 Bristol   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PICTURE THIS MOVING IMAGE LTD. BRISTOL ENGLAND Dissolved... TOTAL EXEMPTION FULL 59112 - Video production activities
APE PROJECT CIC BRISTOL UNITED KINGDOM Active TOTAL EXEMPTION FULL 88990 - Other social work activities without accommodation n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Calling The Shots Films Limited - Period Ending 2023-03-31 2023-06-07 31-03-2023 £53,108 Cash
Calling The Shots Films Limited - Period Ending 2022-03-31 2022-06-18 31-03-2022 £33,207 Cash
Calling The Shots Films Limited - Period Ending 2021-03-31 2021-12-03 31-03-2021 £67,186 Cash
Calling The Shots Films Limited - Period Ending 2020-03-31 2021-02-19 31-03-2020 £53,050 Cash
Calling The Shots Films Limited - Period Ending 2019-03-31 2019-11-29 31-03-2019 £37,333 Cash £10,858 equity
Calling The Shots Films Limited - Period Ending 2018-03-31 2018-12-04 31-03-2018 £53,360 Cash £23,270 equity
Abbreviated Company Accounts - CALLING THE SHOTS FILMS LIMITED 2015-12-15 31-03-2015 £24,982 Cash £44,061 equity

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SPICERACK GROUP LIMITED BRISTOL ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.