Founded in 2016, Calibre Films, classified under reg no. 10147591 is an active company. Currently registered at Broadway Media Centre NG1 3AL, Nottingham the company has been in the business for 8 years. Its financial year was closed on 10th July and its latest financial statement was filed on 2022-07-10.
The company has 3 directors, namely Alastair C., Rachel R. and Anna G.. Of them, Alastair C., Rachel R., Anna G. have been with the company the longest, being appointed on 26 April 2016. As of 29 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | Broadway Media Centre |
| Office Address2 | 14-18 Broad Street |
| Town | Nottingham |
| Post code | NG1 3AL |
| Country of origin | United Kingdom |
| Registration Number | 10147591 |
| Date of Incorporation | Tue, 26th Apr 2016 |
| Industry | Motion picture production activities |
| End of financial Year | 10th July |
| Company age | 8 years old |
| Account next due date | Wed, 10th Apr 2024 (19 days after) |
| Account last made up date | Sun, 10th Jul 2022 |
| Next confirmation statement due date | Mon, 14th Oct 2024 (2024-10-14) |
| Last confirmation statement dated | Sat, 30th Sep 2023 |
Position: Director
Appointed: 26 April 2016
Position: Director
Appointed: 26 April 2016
Position: Director
Appointed: 26 April 2016
The list of persons with significant control that own or control the company includes 4 names. As we discovered, there is Wellington Slate Ltd from Nottingham, United Kingdom. The abovementioned PSC is categorised as "a corporate", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Rachel R. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Alastair C., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Wellington Slate Ltd
Broadway Media Centre 14-18 Broad Street, Nottingham, NG1 3AL, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Corporate |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 08861513 |
| Notified on | 30 September 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Rachel R.
| Notified on | 26 April 2016 |
| Ceased on | 30 September 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Alastair C.
| Notified on | 26 April 2016 |
| Ceased on | 30 September 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Anna G.
| Notified on | 26 April 2016 |
| Ceased on | 30 September 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-07-10 | 2018-07-10 | 2019-07-10 | 2020-07-10 | 2021-07-10 | 2022-07-10 | 2024-01-10 |
| Balance Sheet | |||||||
| Cash Bank On Hand | 90 204 | 7 890 | 1 778 | 1 873 | 1 633 | 1 107 | 365 |
| Current Assets | 226 938 | 12 691 | 4 143 | 2 874 | 2 436 | 1 980 | 1 168 |
| Debtors | 136 734 | 4 801 | 2 365 | 1 001 | 803 | 873 | 803 |
| Other Debtors | 136 734 | 4 801 | 2 365 | 1 001 | 803 | 873 | 803 |
| Other | |||||||
| Creditors | 226 935 | 12 974 | 3 015 | 2 150 | 2 150 | 2 050 | 1 800 |
| Net Current Assets Liabilities | 3 | -283 | 1 128 | 724 | 286 | -70 | -632 |
| Other Creditors | 178 884 | 8 292 | 1 050 | 350 | 350 | 250 | |
| Other Taxation Social Security Payable | 10 265 | ||||||
| Total Assets Less Current Liabilities | 3 | -283 | 1 128 | 724 | 286 | -70 | -632 |
| Trade Creditors Trade Payables | 37 786 | 4 682 | 1 965 | 1 800 | 1 800 | 1 800 | 1 800 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 2024-01-10 filed on: 9th, February 2024 |
accounts | Free Download (8 pages) |
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