CAPITAN FILMS LIMITED

Overview

Company Name	CAPITAN FILMS LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	07171102
Jurisdiction	England/Wales
Date of Creation	Feb 26, 2010

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of CAPITAN FILMS LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is CAPITAN FILMS LIMITED located?

Registered Office Address	14 Bonhill Street EC2A 4BX London
Undeliverable Registered Office Address	No

What are the latest accounts for CAPITAN FILMS LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 26, 2018
Next Accounts Due On	Sep 26, 2019
Last Accounts
Last Accounts Made Up To	Jun 30, 2017

What is the status of the latest confirmation statement for CAPITAN FILMS LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Apr 30, 2019
Next Confirmation Statement Due	May 14, 2019
Next Confirmation Statement Made Up To	Apr 30, 2018
Overdue	Yes

What are the latest filings for CAPITAN FILMS LIMITED?

Filings

Date

Description

Document

Type

Jan 20, 2025

Liquidators' statement of receipts and payments to Dec 10, 2024

22 pages

LIQ03

Apr 27, 2024

Registered office address changed from 4th Floor Allan House 10 John Princes Street London W1G 0AH to 14 Bonhill Street London EC2A 4BX on Apr 27, 2024

3 pages

AD01

Mar 15, 2024

Termination of appointment of Neil Andrew Forster as a director on Mar 06, 2024

1 pages

TM01

Feb 12, 2024

Liquidators' statement of receipts and payments to Dec 10, 2023

11 pages

LIQ03

Feb 02, 2023

Liquidators' statement of receipts and payments to Dec 10, 2022

23 pages

LIQ03

Feb 09, 2022

Liquidators' statement of receipts and payments to Dec 10, 2021

11 pages

LIQ03

Feb 09, 2021

Liquidators' statement of receipts and payments to Dec 10, 2020

12 pages

LIQ03

Feb 04, 2020

Liquidators' statement of receipts and payments to Dec 10, 2019

27 pages

LIQ03

Apr 12, 2019

Termination of appointment of Jennifer Wright as a secretary on Apr 11, 2019

1 pages

TM02

Jan 17, 2019

Registered office address changed from 15 Golden Square London W1F 9JG to 4th Floor Allan House 10 John Princes Street London W1G 0AH on Jan 17, 2019

2 pages

AD01

Jan 14, 2019

Appointment of a voluntary liquidator

3 pages

600

Jan 14, 2019

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Dec 11, 2018	LRESEX

Jan 14, 2019

Statement of affairs

8 pages

LIQ02

Nov 21, 2018

Current accounting period extended from Jun 27, 2018 to Dec 26, 2018

1 pages

AA01

Jun 28, 2018

Full accounts made up to Jun 30, 2017

19 pages

May 03, 2018

Confirmation statement made on Apr 30, 2018 with updates

4 pages

CS01

Apr 13, 2018

Appointment of Jennifer Wright as a secretary on Apr 06, 2018

2 pages

AP03

Apr 13, 2018

Termination of appointment of Emma Louise Greenfield as a secretary on Apr 06, 2018

1 pages

TM02

Mar 27, 2018

Previous accounting period shortened from Jun 28, 2017 to Jun 27, 2017

1 pages

AA01

Dec 01, 2017

Accounts for a small company made up to Jun 30, 2016

18 pages

Jun 27, 2017

Previous accounting period shortened from Jun 29, 2016 to Jun 28, 2016

1 pages

AA01

May 11, 2017

Confirmation statement made on Apr 30, 2017 with updates

6 pages

CS01

Mar 30, 2017

Previous accounting period shortened from Jun 30, 2016 to Jun 29, 2016

1 pages

AA01

Jul 21, 2016

Appointment of Emma Louise Greenfield as a secretary on Jul 21, 2016

2 pages

AP03

Jul 13, 2016

Termination of appointment of John Leonard Boyton as a director on Jun 19, 2016

1 pages

TM01

View All Filings

Who are the officers of CAPITAN FILMS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CRUICKSHANK, Sarah Bonhill Street EC2A 4BX London 14	Feb 26, 2010		Secretary	Bonhill Street EC2A 4BX London 14					149288590001
REID, Duncan Murray Bonhill Street EC2A 4BX London 14	Feb 26, 2010		Director	Bonhill Street EC2A 4BX London 14	United Kingdom	British	1958-7	None	141322490001
GREENFIELD, Emma Louise Golden Square W1F 9JG London 15 United Kingdom	Jul 21, 2016	Apr 06, 2018	Secretary	Golden Square W1F 9JG London 15 United Kingdom					210704290001
WRIGHT, Jennifer Golden Square W1F 9JG London 15 United Kingdom	Apr 06, 2018	Apr 11, 2019	Secretary	Golden Square W1F 9JG London 15 United Kingdom					245303480001
BOWER, Nicholas Anthony Crosfield Golden Square W1F 9JG London 15 United Kingdom	Aug 02, 2012	Oct 17, 2014	Director	Golden Square W1F 9JG London 15 United Kingdom	United Kingdom	British	1975-2	Director	129386030002
BOYTON, John Leonard Golden Square W1F 9JG London 15 United Kingdom	Feb 26, 2010	Jun 19, 2016	Director	Golden Square W1F 9JG London 15 United Kingdom	United Kingdom	British	1947-9	None	141319430001
BUGDEN, Matthew Taylor Golden Square W1F 9JG London 15 United Kingdom	Feb 26, 2010	Nov 30, 2015	Director	Golden Square W1F 9JG London 15 United Kingdom	United Kingdom	British	1967-6	None	138513720001
CLAYTON, James Henry Michael Golden Square W1F 9JG London 15 United Kingdom	Feb 26, 2010	Sep 19, 2014	Director	Golden Square W1F 9JG London 15 United Kingdom	England	British	1973-1	None	138513710001
FORSTER, Neil Andrew John Princes Street W1G 0AH London 4th Floor Allan House 10	Feb 26, 2010	Mar 06, 2024	Director	John Princes Street W1G 0AH London 4th Floor Allan House 10	United Kingdom	British	1970-12	None	138513740006
SPEIGHT, Sebastian James Golden Square W1F 9JG London 15 United Kingdom	Feb 26, 2010	Dec 01, 2015	Director	Golden Square W1F 9JG London 15 United Kingdom	United Kingdom	British	1967-12	None	138513700001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CAPITAN FILMS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Ingenious Media Limited

Jan 01, 2017

Golden Square

W1F 9JG London

United Kingdom

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	03573626

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Does CAPITAN FILMS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Nov 27, 2013 Delivered On Dec 09, 2013	Outstanding
	Brief description There is no registered intellectual property subject to a fixed charge. For further information please see the instrument.. Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Fox Searchlight Completions, Inc.
	Transactions Dec 09, 2013Registration of a charge (MR01)
A registered charge	Created On Nov 27, 2013 Delivered On Dec 09, 2013	Outstanding
	Brief description There is no registered intellectual property subject to a fixed charge. For further information please see the instrument.. Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Fox Searchlight Pictures, Inc.
	Transactions Dec 09, 2013Registration of a charge (MR01)
A registered charge	Created On Sep 27, 2013 Delivered On Oct 09, 2013	Outstanding
	Brief description There is no registered intellectual property subject to a fixed charge. For further information please see the instrument.. Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Twentieth Century Fox Worldwide Productions, Inc.
	Transactions Oct 09, 2013Registration of a charge (MR01)
A registered charge	Created On Sep 27, 2013 Delivered On Oct 09, 2013	Outstanding
	Brief description There is no registered intellectual property subject to a fixed charge. For further information please see the instrument.. Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Fox Searchlight Completions, Inc.
	Transactions Oct 09, 2013Registration of a charge (MR01)
A registered charge	Created On Sep 27, 2013 Delivered On Oct 09, 2013	Outstanding
	Brief description There is no registered intellectual property subject to a fixed charge. For further information please see the instrument.. Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Fox Searchlight Pictures, Inc.
	Transactions Oct 09, 2013Registration of a charge (MR01)
A registered charge	Created On Sep 27, 2013 Delivered On Oct 09, 2013	Outstanding
	Brief description There is no registered intellectual property subject to a fixed charge. For further information please see the instrument.. Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Twentieth Century Fox Film Corporation
	Transactions Oct 09, 2013Registration of a charge (MR01)
A registered charge	Created On Sep 12, 2013 Delivered On Sep 23, 2013	Outstanding
	Brief description There is no registered intellectual property subject to a fixed charge. For further detail, please see the instrument.. Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Fox Searchlight Pictures, Inc.
	Transactions Sep 23, 2013Registration of a charge (MR01)
A registered charge	Created On Sep 12, 2013 Delivered On Sep 23, 2013	Outstanding
	Brief description There is no registered intellectual property subject to a fixed charge. For further details, please see the instrument.. Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Fox Searchlight Completions, Inc.
	Transactions Sep 23, 2013Registration of a charge (MR01)
Deed of security assignment and charge	Created On Sep 28, 2012 Delivered On Oct 05, 2012	Outstanding	Amount secured All monies due or to become due from the company under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The entire copyright and all other rights in and to the film and all elements contained therein, the rights of copyright and other rights in all underlying material acquired, all literary property and ancillary rights, all contracts and contract rights, all other rights and tangible and intangible properties and all rights to distribute lease licence sell exhibit broadcast or otherwise deal with the film, underlying material and ancillary rights see image for full details.
	Persons Entitled Twentieth Century Fox Worldwide Productions, Inc
	Transactions Oct 05, 2012Registration of a charge (MG01)
Deed of security assignment and charge	Created On Sep 28, 2012 Delivered On Oct 05, 2012	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The entire copyright and all other rights in and to the film and all elements contained therein, the rights of copyright and other rights in all underlying material acquired, all literary property and ancillary rights, all contracts and contract rights, all other rights and tangible and intangible properties and all rights to distribute lease licence sell exhibit broadcast or otherwise deal with the film, underlying material and ancillary rights see image for full details.
	Persons Entitled Twentieth Century Fox Film Corporation
	Transactions Oct 05, 2012Registration of a charge (MG01)
Deed of security assignment and charge	Created On Sep 28, 2012 Delivered On Oct 05, 2012	Outstanding	Amount secured All monies due or to become due from the company under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The entire copyright and all other rights in and to the film and all elements contained therein, the rights of copyright and other rights in all underlying material acquired, all literary property and ancillary rights, all contracts and contract rights, all other rights and tangible and intangible properties and all rights to distribute lease licence sell exhibit broadcast or otherwise deal with the film, underlying material and ancillary rights see image for full details.
	Persons Entitled Twentieth Century Fox Worldwide Productions, Inc
	Transactions Oct 05, 2012Registration of a charge (MG01)
Deed of security assignment and charge	Created On Sep 28, 2012 Delivered On Oct 05, 2012	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The entire copyright and all other rights in and to the film and all elements contained therein, the rights of copyright and other rights in all underlying material acquired, all literary property and ancillary rights, all contracts and contract rights, all other rights and tangible and intangible properties and all rights to distribute lease licence sell exhibit broadcast or otherwise deal with the film, underlying material and ancillary rights see image for full details.
	Persons Entitled Twentieth Century Fox Film Corporation
	Transactions Oct 05, 2012Registration of a charge (MG01)
Deed of security assignment and charge	Created On Mar 09, 2012 Delivered On Mar 22, 2012	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All of its right title and interest both present and future vested and contingent statutory and otherwise in and to the following in relation to the film provisionally entitled “the secret life of walter mitty” see image for full details.
	Persons Entitled Twentieth Century Fox Worldwide Productions, Inc
	Transactions Mar 22, 2012Registration of a charge (MG01)
Deed of security assignment and charge	Created On Mar 09, 2012 Delivered On Mar 22, 2012	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All of its right title and interest both present and future vested and contingent statutory and otherwise in and to the following in relation to the film provisionally entitled “the secret life of walter mitty” see image for full details.
	Persons Entitled Twentieth Century Fox Film Corporation
	Transactions Mar 22, 2012Registration of a charge (MG01)
Deed of security assignment and charge	Created On Sep 30, 2011 Delivered On Oct 12, 2011	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars In relation to the film ‘neighborhood watch’ all right title and interest in and to the entire copyright including the screenplay all literary property and ancillary rights, all contracts book debts and all income and proceeds, floating charge all rights properties and assets comprising the collateral see image for full details.
	Persons Entitled Twentieth Century Fox Film Corporation
	Transactions Oct 12, 2011Registration of a charge (MG01)
Deed of security assignment and charge	Created On Sep 30, 2011 Delivered On Oct 12, 2011	Outstanding	Amount secured All monies due or to become due from the company under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars In relation to the film ‘neighborhood watch’ all right title and interest in and to the entire copyright including the screenplay all literary property and ancillary rights, all contracts book debts and all income and proceeds, floating charge all rights properties and assets comprising the collateral see image for full details.
	Persons Entitled Twentieth Century Fox Worldwide Productions, Inc.
	Transactions Oct 12, 2011Registration of a charge (MG01)
Deed of security assignment and charge	Created On Sep 30, 2011 Delivered On Oct 12, 2011	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars In relation to the film ‘hell's angels’ all right title and interest in and to the entire copyright including the screenplay all literary property and ancillary rights, all contracts book debts and all income and proceeds, floating charge all rights properties and assets comprising the collateral see image for full details.
	Persons Entitled Twentieth Century Fox Film Corporation
	Transactions Oct 12, 2011Registration of a charge (MG01)
Deed of security assignment and charge	Created On Sep 30, 2011 Delivered On Oct 12, 2011	Outstanding	Amount secured All monies due or to become due from the company under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars In relation to the film ‘hell's angels’ all right title and interest in and to the entire copyright including the screenplay all literary property and ancillary rights, all contracts book debts and all income and proceeds, floating charge all rights properties and assets comprising the collateral see image for full details.
	Persons Entitled Twentieth Century Fox Worldwide Productions, Inc.
	Transactions Oct 12, 2011Registration of a charge (MG01)
Deed of security assignment and charge	Created On Sep 30, 2011 Delivered On Oct 12, 2011	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars In relation to the film ‘fantastic voyage’ all right title and interest in and to the entire copyright including the screenplay all literary property and ancillary rights, all contracts book debts and all income and proceeds, floating charge all rights properties and assets comprising the collateral see image for full details.
	Persons Entitled Twentieth Century Fox Film Corporation
	Transactions Oct 12, 2011Registration of a charge (MG01)
Deed of security assignment and charge	Created On Sep 30, 2011 Delivered On Oct 12, 2011	Outstanding	Amount secured All monies due or to become due from the company under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars In relation to the film ‘fantastic voyage’ all right title and interest in and to the entire copyright including the screenplay all literary property and ancillary rights, all contracts book debts and all income and proceeds, floating charge all rights properties and assets comprising the collateral see image for full details.
	Persons Entitled Twentieth Century Fox Worldwide Productions, Inc.
	Transactions Oct 12, 2011Registration of a charge (MG01)
Deed of security assignment and charge	Created On Sep 30, 2011 Delivered On Oct 13, 2011	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars In relation to the film ‘die hard 5’ all right title and interest in and to the entire copyright including the screenplay all literary property and ancillary rights, all contracts book debts and all income and proceeds, floating charge all rights properties and assets comprising the collateral see image for full details.
	Persons Entitled Twentieth Century Fox Film Corporation
	Transactions Oct 13, 2011Registration of a charge (MG01)
Deed of security assignment and charge	Created On Sep 30, 2011 Delivered On Oct 13, 2011	Outstanding	Amount secured All sums due or to become due from the company under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars In relation to the film ‘die hard 5’ all right title and interest in and to the entire copyright including the screenplay all literary property and ancillary rights, all contracts book debts and all income and proceeds, floating charge all rights properties and assets comprising the collateral see image for full details.
	Persons Entitled Twentieth Century Fox Worldwide Productions, Inc.
	Transactions Oct 13, 2011Registration of a charge (MG01)
Deed of security assignment and charge	Created On Sep 16, 2011 Delivered On Sep 28, 2011	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All its right title and interest both present and future vested and contingent statutory and otherwise,in and to the following in relation to the film,the entire copyright and all of the chargor's other rights in and to the film,all elements contained therein and in any music see image for full details.
	Persons Entitled Twentieth Century Fox Film Corporation
	Transactions Sep 28, 2011Registration of a charge (MG01)
Deed of security assignment and charge	Created On Sep 16, 2011 Delivered On Sep 28, 2011	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All its right title and interest both present and future vested and contingent statutory and otherwise,in and to the following in relation to the film,the entire copyright and all of the chargor's other rights in and to the film,all elements contained therein and in any music see image for full details.
	Persons Entitled Twentieth Century Fox Worldwide Productions,Inc.
	Transactions Sep 28, 2011Registration of a charge (MG01)
Deed of security	Created On Mar 13, 2010 Delivered On Mar 25, 2010	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The secured obligation assigned to the chargee with full title guarantee by way of present assignment of future copyright pursuant to section 91, all of its right tile and interest as a partner in down productions, the entire copyright and all of the chargors other rights in and to the film and all elements contained therein all or any of the same and other copyright works produced bt or for the chargor in connection with the film. See image for full details.
	Persons Entitled Twentieth Century Fox Film Corporation
	Transactions Mar 25, 2010Registration of a charge (MG01)

View Detailed Information on Charges

Does CAPITAN FILMS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 11, 2018	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Lloyd Edward Hinton Allan House 10 John Princes Street W1G 0AH London	practitioner	Allan House 10 John Princes Street W1G 0AH London	Dec 11, 2018

View Detailed Information on Insolvency Cases

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.
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