ACAMAR FILMS LIMITED
Overview
| Company Name | ACAMAR FILMS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04399568 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ACAMAR FILMS LIMITED?
- Motion picture production activities (59111) / Information and communication
- Television programme production activities (59113) / Information and communication
- Artistic creation (90030) / Arts, entertainment and recreation
Where is ACAMAR FILMS LIMITED located?
| Registered Office Address | 7 Savoy Court WC2R 0EX London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ACAMAR FILMS LIMITED?
| Company Name | From | Until |
|---|---|---|
| ACAMAR ENTERTAINMENT LIMITED | Mar 20, 2002 | Mar 20, 2002 |
What are the latest accounts for ACAMAR FILMS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for ACAMAR FILMS LIMITED?
| Last Confirmation Statement Made Up To | Mar 31, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 31, 2026 |
| Overdue | No |
What are the latest filings for ACAMAR FILMS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of David Campbell Brierwood as a director on Jul 09, 2026 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 30 pages | MA | ||||||||||
Statement of capital following an allotment of shares on May 07, 2026
| 10 pages | SH01 | ||||||||||
Confirmation statement made on Mar 31, 2026 with updates | 63 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Feb 05, 2026
| 8 pages | SH01 | ||||||||||
**Part of the property or undertaking has been released from charge ** 043995680008 | 2 pages | MR05 | ||||||||||
**Part of the property or undertaking has been released from charge ** 043995680006 | 2 pages | MR05 | ||||||||||
Appointment of Mr Timothy Walker Ricketts as a director on Dec 19, 2025 | 2 pages | AP01 | ||||||||||
Statement of capital following an allotment of shares on Aug 29, 2025
| 9 pages | SH01 | ||||||||||
Group of companies' accounts made up to Sep 30, 2024 | 34 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2025 with updates | 63 pages | CS01 | ||||||||||
Registration of charge 043995680008, created on May 23, 2025 | 9 pages | MR01 | ||||||||||
Statement of capital following an allotment of shares on May 27, 2025
| 8 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Mar 31, 2025
| 8 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Feb 25, 2025
| 8 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Jan 31, 2025
| 13 pages | SH01 | ||||||||||
Termination of appointment of Julie Fitzjohn as a director on Mar 05, 2025 | 1 pages | TM01 | ||||||||||
Statement of capital following an allotment of shares on Jan 27, 2025
| 13 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Oct 24, 2024
| 13 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Sep 23, 2024
| 13 pages | SH01 | ||||||||||
Director's details changed for Mr Frank William Mckirgan on Nov 04, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr David Campbell Brierwood on Nov 04, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Mikael Shields on Nov 04, 2024 | 2 pages | CH01 | ||||||||||
Change of details for Mikael Shields as a person with significant control on Nov 04, 2024 | 2 pages | PSC04 | ||||||||||
Who are the officers of ACAMAR FILMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HAL MANAGEMENT LIMITED | Secretary | Savoy Court WC2R 0EX London 7 United Kingdom | 2851030001 | |||||||
| BACK, Terence Alan James | Director | 42-43 Gloucester Crescent NW1 7DL London Ground Floor, The Rotunda United Kingdom | England | British | 201403170001 | |||||
| BAZALGETTE, Peter Lytton, Sir | Director | 42-43 Gloucester Crescent NW1 7DL London Ground Floor, The Rotunda United Kingdom | United Kingdom | British | 242098720001 | |||||
| MCKIRGAN, Frank William | Director | 42-43 Gloucester Crescent NW1 7DL London Ground Floor, The Rotunda United Kingdom | United Kingdom | British | 129761240001 | |||||
| RICKETTS, Timothy Walker | Director | Savoy Court WC2R 0EX London 7 United Kingdom | England | British | 344044900001 | |||||
| SHIELDS, Mikael | Director | 42-43 Gloucester Crescent NW1 7DL London Ground Floor, The Rotunda United Kingdom | United Kingdom | British | 68591650006 | |||||
| ROUSE & CO COMPANY SECRETARIAL LTD | Secretary | 55 Station Road HP9 1QL Beaconsfield Buckinghamshire | 94237460001 | |||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| ARNOLD-BAKER, Charles James | Director | Hanover House 14 Hanover Square W1S 1HP London | England | United Kingdom | 136232980001 | |||||
| BERGKVIST, Philip Anders | Director | 110 Kempe Road NW6 6SL London | England | British | 90699600001 | |||||
| BRIERWOOD, David Campbell | Director | 42-43 Gloucester Crescent NW1 7DL London Ground Floor, The Rotunda United Kingdom | England | British | 40369490001 | |||||
| EDEY, David | Director | Hanover House 14 Hanover Square W1S 1HP London | England | British | 79655570001 | |||||
| FITZJOHN, Julie | Director | 42-43 Gloucester Crescent NW1 7DL London Ground Floor, The Rotunda United Kingdom | United Kingdom | British | 92875290002 | |||||
| NEWMARK, Jason Avi | Director | Hanover House 14 Hanover Square W1S 1HP London | United Kingdom | Usa | 169617360001 | |||||
| VAUTHIER-CELLIER, Sandra, Ms. | Director | Savoy Court WC2R 0EX London 7 United Kingdom | United Kingdom | French | 238556530001 | |||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Who are the persons with significant control of ACAMAR FILMS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Robert Serafin | Apr 06, 2016 | Savoy Court WC2R 0EX London 7 United Kingdom | Yes |
Nationality: British Country of Residence: Italy | |||
Natures of Control
| |||
| Mikael Shields | Apr 06, 2016 | 42-43 Gloucester Crescent NW1 7DL London Ground Floor, The Rotunda United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0