WE ARE CAPTURE LTD.
LONDON 11.22 ENTERTAINMENT LIMITED

Hellopages » Greater London » Islington » N19 5RD

Company number 05412832
Status Active
Incorporation Date 4 April 2005
Company Type Private Limited Company
Address 36C JUNCTION ROAD, ARCHWAY, LONDON, N19 5RD
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 4 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 4 April 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 500 . The most likely internet sites of WE ARE CAPTURE LTD. are www.wearecapture.co.uk, and www.we-are-capture.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. We Are Capture Ltd is a Private Limited Company. The company registration number is 05412832. We Are Capture Ltd has been working since 04 April 2005. The present status of the company is Active. The registered address of We Are Capture Ltd is 36c Junction Road Archway London N19 5rd. . MCMAHON, Michael is a Secretary of the company. JONES, Matthew Richard Philip is a Director of the company. MCMAHON, Michael is a Director of the company. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Director DU MONT, Louis Charles Henri has been resigned. Director MCARDELL, Sean has been resigned. Director REIDY, Jonathon James has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
MCMAHON, Michael
Appointed Date: 04 April 2005
Director
JONES, Matthew Richard Philip
Appointed Date: 04 April 2005
45 years old
Director
MCMAHON, Michael
Appointed Date: 04 April 2005
48 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 04 April 2005
Appointed Date: 04 April 2005
Director
DU MONT, Louis Charles Henri
Resigned: 05 July 2012
Appointed Date: 11 August 2010
42 years old
Director
MCARDELL, Sean
Resigned: 01 October 2009
Appointed Date: 04 April 2005
48 years old
Director
REIDY, Jonathon James
Resigned: 05 July 2012
Appointed Date: 11 August 2010
42 years old

Persons With Significant Control

Mr. Michael James Mcmahon
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr. Matthew Richard Philip Jones
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WE ARE CAPTURE LTD. Events

05 Apr 2017
Confirmation statement made on 4 April 2017 with updates
31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
04 Apr 2016
Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 500
02 Feb 2016
Total exemption small company accounts made up to 30 April 2015
29 Apr 2015
Annual return made up to 4 April 2015 with full list of shareholders
Statement of capital on 2015-04-29
  • GBP 500
...
... and 57 more events
03 May 2007
Total exemption small company accounts made up to 30 April 2006
03 May 2006
Return made up to 04/04/06; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 03/05/06
27 Apr 2005
Ad 06/04/05--------- £ si 159@1=159 £ ic 1/160
12 Apr 2005
Secretary resigned
04 Apr 2005
Incorporation

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