CAPTAIN MACK LTD
Overview
| Company Name | CAPTAIN MACK LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06246585 |
| 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 CAPTAIN MACK LTD?
- Television programme production activities (59113) / Information and communication
Where is CAPTAIN MACK LTD located?
| Registered Office Address | Second Floor Kennel Club House Gatehouse Way HP19 8DB Aylesbury Buckinghamshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CAPTAIN MACK LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for CAPTAIN MACK LTD?
| Last Confirmation Statement Made Up To | May 14, 2025 |
|---|---|
| Next Confirmation Statement Due | May 28, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 14, 2024 |
| Overdue | No |
What are the latest filings for CAPTAIN MACK LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Mar 31, 2024 | 6 pages | AA | ||
Change of details for Mr Joseph Iain Russell as a person with significant control on Sep 30, 2024 | 2 pages | PSC04 | ||
Change of details for Mr John Richard Bullivant as a person with significant control on Sep 30, 2024 | 2 pages | PSC04 | ||
Cessation of Iain Russell as a person with significant control on Mar 31, 2024 | 1 pages | PSC07 | ||
Notification of Joseph Iain Russell as a person with significant control on Mar 31, 2024 | 2 pages | PSC01 | ||
Notification of John Bullivant as a person with significant control on Mar 31, 2024 | 2 pages | PSC01 | ||
Director's details changed for Mr Joseph Iain Russell on Aug 15, 2024 | 2 pages | CH01 | ||
Change of details for Mr Iain Russell as a person with significant control on Aug 15, 2024 | 2 pages | PSC04 | ||
Director's details changed for Mr John Richard Bullivant on Aug 15, 2024 | 2 pages | CH01 | ||
Registered office address changed from 4 Claridge Court Lower Kings Road Berkhamsted Hertfordshire HP4 2AF England to Second Floor Kennel Club House Gatehouse Way Aylesbury Buckinghamshire HP19 8DB on Aug 15, 2024 | 1 pages | AD01 | ||
Secretary's details changed for Mrs Judith Russell on Aug 15, 2024 | 1 pages | CH03 | ||
Confirmation statement made on May 14, 2024 with updates | 5 pages | CS01 | ||
Appointment of Mrs Judith Russell as a secretary on Mar 31, 2024 | 2 pages | AP03 | ||
Termination of appointment of Janet Margaret Hart as a secretary on Mar 31, 2024 | 1 pages | TM02 | ||
Appointment of Mr Joseph Iain Russell as a director on Mar 31, 2024 | 2 pages | AP01 | ||
Micro company accounts made up to Mar 31, 2023 | 6 pages | AA | ||
Confirmation statement made on May 14, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Iain Russell as a director on Mar 14, 2023 | 1 pages | TM01 | ||
Confirmation statement made on May 14, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2022 | 6 pages | AA | ||
Micro company accounts made up to Mar 31, 2021 | 6 pages | AA | ||
Director's details changed for Mr John Richard Bullivant on Oct 26, 2021 | 2 pages | CH01 | ||
Director's details changed for Mr Iain Russell on Oct 26, 2021 | 2 pages | CH01 | ||
Change of details for Mr Iain Russell as a person with significant control on Oct 26, 2021 | 2 pages | PSC04 | ||
Confirmation statement made on May 14, 2021 with no updates | 3 pages | CS01 | ||
Who are the officers of CAPTAIN MACK LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RUSSELL, Judith | Secretary | Kennel Club House Gatehouse Way HP19 8DB Aylesbury Second Floor Buckinghamshire England | 323297980001 | |||||||
| BULLIVANT, John Richard | Director | Kennel Club House Gatehouse Way HP19 8DB Aylesbury Second Floor Buckinghamshire England | United Kingdom | British | Producer | 40134210002 | ||||
| RUSSELL, Joseph Iain | Director | Kennel Club House Gatehouse Way HP19 8DB Aylesbury Second Floor Buckinghamshire England | United Kingdom | British | Director | 310091710001 | ||||
| HART, Janet Margaret | Secretary | Shawlands Water End Road Potten End HP4 2SH Berkhamsted Hertfordshire | British | Accountant | 68100980002 | |||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| RUSSELL, Iain | Director | Lower Kings Road HP4 2AF Berkhamsted 4 Claridge Court Hertfordshire United Kingdom | United Kingdom | British | Managing Director | 56670200004 | ||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of CAPTAIN MACK LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr John Richard Bullivant | Mar 31, 2024 | Kennel Club House Gatehouse Way HP19 8DB Aylesbury Second Floor Buckinghamshire England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Joseph Iain Russell | Mar 31, 2024 | Kennel Club House Gatehouse Way HP19 8DB Aylesbury Second Floor Buckinghamshire England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Iain Russell | Jun 30, 2016 | Kennel Club House Gatehouse Way HP19 8DB Aylesbury Second Floor Buckinghamshire England | Yes |
Nationality: British Country of Residence: England | |||
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