CALIBRE FILMS LTD.
NOTTINGHAM

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Company number 10147591
Status Active
Incorporation Date 26 April 2016
Company Type Private Limited Company
Address WELLINGTON FILMS LTD., BROADWAY MEDIA CENTRE, 14-18 BROAD STREET, NOTTINGHAM, UNITED KINGDOM, NG1 3AL
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration nine events have happened. The last three records are Total exemption full accounts made up to 26 January 2017; Previous accounting period shortened from 30 April 2017 to 26 January 2017; Registration of charge 101475910005, created on 28 October 2016. The most likely internet sites of CALIBRE FILMS LTD. are www.calibrefilms.co.uk, and www.calibre-films.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and five months. Calibre Films Ltd is a Private Limited Company. The company registration number is 10147591. Calibre Films Ltd has been working since 26 April 2016. The present status of the company is Active. The registered address of Calibre Films Ltd is Wellington Films Ltd Broadway Media Centre 14 18 Broad Street Nottingham United Kingdom Ng1 3al. . CLARK, Alastair Owen is a Director of the company. GRIFFIN, Anna is a Director of the company. ROBEY, Rachel Louise is a Director of the company. The company operates in "Motion picture production activities".


Current Directors

Director
CLARK, Alastair Owen
Appointed Date: 26 April 2016
50 years old
Director
GRIFFIN, Anna
Appointed Date: 26 April 2016
40 years old
Director
ROBEY, Rachel Louise
Appointed Date: 26 April 2016
49 years old

Persons With Significant Control

Wellington Slate Ltd
Notified on: 30 September 2016
Nature of control: Ownership of shares – 75% or more
Ms Rachel Louise Robey
Notified on: 26 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alastair Owen Clark
Notified on: 26 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Anna Griffin
Notified on: 26 April 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CALIBRE FILMS LTD. Events

31 Mar 2017
Total exemption full accounts made up to 26 January 2017
31 Mar 2017
Previous accounting period shortened from 30 April 2017 to 26 January 2017
16 Nov 2016
Registration of charge 101475910005, created on 28 October 2016
09 Nov 2016
Registration of charge 101475910004, created on 28 October 2016
03 Nov 2016
Registration of charge 101475910003, created on 28 October 2016
01 Nov 2016
Registration of charge 101475910002, created on 28 October 2016
31 Oct 2016
Registration of charge 101475910001, created on 28 October 2016
04 Oct 2016
Confirmation statement made on 30 September 2016 with updates
26 Apr 2016
Incorporation
Statement of capital on 2016-04-26
  • GBP 3
  • MODEL ARTICLES ‐ Model articles adopted

CALIBRE FILMS LTD. Charges

28 October 2016
Charge code 1014 7591 0005
Delivered: 16 November 2016
Status: Outstanding
Persons entitled: Pont Neuf Productions Limited
Description: Calibre…
28 October 2016
Charge code 1014 7591 0004
Delivered: 9 November 2016
Status: Outstanding
Persons entitled: Tip-Top Productions Llc
Description: Contains fixed charge…
28 October 2016
Charge code 1014 7591 0003
Delivered: 3 November 2016
Status: Outstanding
Persons entitled: Burmester, Duncker & Joly Gmbh & Co. Kg Trading Under the Name Dfg Deutsche Filmversicherungsgemeinschaft European Film Bonds a/S
Description: Contains fixed charge…
28 October 2016
Charge code 1014 7591 0002
Delivered: 1 November 2016
Status: Outstanding
Persons entitled: Creative Scotland
Description: There is no registered intellectual property subject to a…
28 October 2016
Charge code 1014 7591 0001
Delivered: 31 October 2016
Status: Outstanding
Persons entitled: Head Gear Films Fn LTD.
Description: Contains fixed charge…

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