Count Me In Limited CARDIFF


Founded in 2016, Count Me In, classified under reg no. 10417639 is an active company. Currently registered at Red And Black Films, Tramshead Tech CF11 6BH, Cardiff the company has been in the business for 8 years. Its financial year was closed on Tuesday 30th April and its latest financial statement was filed on Sat, 30th Apr 2022.

The firm has 3 directors, namely James R., John G. and Mark L.. Of them, John G., Mark L. have been with the company the longest, being appointed on 10 October 2016 and James R. has been with the company for the least time - from 27 November 2019. As of 7 June 2024, there was 1 ex director - Matthew S.. There were no ex secretaries.

Count Me In Limited Address / Contact

Office Address Red And Black Films, Tramshead Tech
Office Address2 Pendyris Street
Town Cardiff
Post code CF11 6BH
Country of origin United Kingdom

Company Information / Profile

Registration Number 10417639
Date of Incorporation Mon, 10th Oct 2016
Industry Motion picture production activities
End of financial Year 30th April
Company age 8 years old
Account next due date Wed, 31st Jan 2024 (128 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Wed, 23rd Oct 2024 (2024-10-23)
Last confirmation statement dated Mon, 9th Oct 2023

Company staff

James R.

Position: Director

Appointed: 27 November 2019

John G.

Position: Director

Appointed: 10 October 2016

Mark L.

Position: Director

Appointed: 10 October 2016

Matthew S.

Position: Director

Appointed: 16 August 2017

Resigned: 27 November 2019

People with significant control

The register of PSCs who own or have control over the company consists of 3 names. As we found, there is Mark L. The abovementioned PSC and has 25-50% shares. The second entity in the PSC register is John G. This PSC owns 25-50% shares. Moving on, there is Split Prism Media Limited, who also fulfils the Companies House requirements to be categorised as a PSC. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

Mark L.

Notified on 10 October 2016
Nature of control: 25-50% shares

John G.

Notified on 10 October 2016
Nature of control: 25-50% shares

Split Prism Media Limited

3rd Floor 14 Floral Street, London, WC2E 9DH, England

Legal authority Companies Act 2016
Legal form Private Limited Company
Country registered England
Place registered England
Registration number 10181146
Notified on 16 August 2017
Ceased on 5 April 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-10-31
Balance Sheet
Current Assets246 305
Net Assets Liabilities-227 323
Other
Advances Credits Directors 
Creditors379 428
Net Current Assets Liabilities152 105
Total Assets Less Current Liabilities152 105

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
Total exemption full company accounts data drawn up to Sun, 30th Apr 2023
filed on: 20th, March 2024
Free Download (7 pages)

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