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 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
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 |
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 |