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Home > England & Wales Companies > ACAMAR FILMS LIMITED
Company Information for

ACAMAR FILMS LIMITED

7 SAVOY COURT, LONDON, WC2R 0EX,
Company Registration Number
04399568
Private Limited Company
Active

Company Overview

About Acamar Films Ltd
ACAMAR FILMS LIMITED was founded on 2002-03-20 and has its registered office in London. The organisation's status is listed as "Active". Acamar Films Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
ACAMAR FILMS LIMITED
 
Legal Registered Office
7 SAVOY COURT
LONDON
WC2R 0EX
Other companies in W1S
 
Filing Information
Company Number 04399568
Company ID Number 04399568
Date formed 2002-03-20
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 31/03/2016
Return next due 28/04/2017
Type of accounts GROUP
VAT Number /Sales tax ID GB210113784  
Last Datalog update: 2024-05-05 17:57:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ACAMAR FILMS LIMITED
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Company Officers of ACAMAR FILMS LIMITED

Current Directors
Officer Role Date Appointed
HAL MANAGEMENT LIMITED
 Company Secretary 2005-05-06
TERENCE ALAN JAMES BACK
 Director 2014-10-09
JULIE FITZJOHN
 Director 2015-10-13
FRANK WILLIAM MCKIRGAN
 Director 2007-10-01
MIKAEL SHIELDS
 Director 2002-03-20
SANDRA VAUTHIER-CELLIER
 Director 2017-10-02
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID EDEY
 Director 2014-01-13 2014-04-29
CHARLES JAMES ARNOLD-BAKER
 Director 2012-05-11 2014-02-28
JASON AVI NEWMARK
 Director 2012-05-11 2013-02-13
PHILIP ANDERS BERGKVIST
 Director 2002-03-20 2012-10-12
ROUSE & CO COMPANY SECRETARIAL LTD
 Company Secretary 2002-03-20 2005-05-06
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 2002-03-20 2002-03-20
WATERLOW NOMINEES LIMITED
 Nominated Director 2002-03-20 2002-03-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HAL MANAGEMENT LIMITED WITBE LTD Company Secretary 2018-02-09 CURRENT 2018-02-09 Active - Proposal to Strike off
HAL MANAGEMENT LIMITED HANGAR 13 UK LIMITED Company Secretary 2018-02-08 CURRENT 2018-02-08 Active
HAL MANAGEMENT LIMITED BING BUNNY PRODUCTIONS 2 LIMITED Company Secretary 2017-07-18 CURRENT 2017-07-18 Active
HAL MANAGEMENT LIMITED THE PURE LAND FOUNDATION Company Secretary 2017-07-14 CURRENT 2015-05-08 Active
HAL MANAGEMENT LIMITED 72 DRAGONS LIMITED Company Secretary 2017-05-26 CURRENT 2017-05-26 Active
HAL MANAGEMENT LIMITED BHST UK ONE LIMITED Company Secretary 2017-05-12 CURRENT 2017-05-12 Active
HAL MANAGEMENT LIMITED TAKE-TWO UK HOLDINGS LIMITED Company Secretary 2017-01-26 CURRENT 2017-01-11 Active
HAL MANAGEMENT LIMITED LOCKSMITH ANIMATION MUSIC LTD Company Secretary 2016-11-17 CURRENT 2016-11-17 Active
HAL MANAGEMENT LIMITED DCG BRANDS LIMITED Company Secretary 2016-10-12 CURRENT 2016-10-12 Active
HAL MANAGEMENT LIMITED APEX ELECTRONIC SPORTS LIMITED Company Secretary 2016-10-10 CURRENT 2016-10-10 Active
HAL MANAGEMENT LIMITED CLOWDER FILMS LTD Company Secretary 2016-06-23 CURRENT 2016-06-23 Active
HAL MANAGEMENT LIMITED MCNUTT FILM PRODUCTIONS LIMITED Company Secretary 2016-06-23 CURRENT 2016-06-23 Active
HAL MANAGEMENT LIMITED THE VIMAL GROUP LIMITED Company Secretary 2016-04-07 CURRENT 2016-04-07 Active
HAL MANAGEMENT LIMITED MADNEWS LTD Company Secretary 2016-03-15 CURRENT 2016-02-22 Active
HAL MANAGEMENT LIMITED WIZZED MEDIA LTD Company Secretary 2016-03-02 CURRENT 2015-02-10 Active - Proposal to Strike off
HAL MANAGEMENT LIMITED PUTTSHACK LTD Company Secretary 2016-01-21 CURRENT 2015-11-17 Active
HAL MANAGEMENT LIMITED TV ASSOCIATES LIMITED Company Secretary 2015-08-28 CURRENT 2015-07-15 Active
HAL MANAGEMENT LIMITED PULSER ENTERTAINMENT SERVICES UK LTD Company Secretary 2015-08-19 CURRENT 2015-08-19 Dissolved 2016-08-09
HAL MANAGEMENT LIMITED BOUNCE ALZHEIMER'S THERAPY (BAT) UK Company Secretary 2015-07-16 CURRENT 2013-10-30 Active
HAL MANAGEMENT LIMITED LOCKSMITH FILMS LTD Company Secretary 2015-06-24 CURRENT 2013-02-19 Active
HAL MANAGEMENT LIMITED BOUNCE FARRINGDON LTD Company Secretary 2015-06-19 CURRENT 2011-02-25 Active
HAL MANAGEMENT LIMITED TAKE-TWO INTERACTIVE SOFTWARE UK LIMITED Company Secretary 2015-04-22 CURRENT 2015-04-22 Active
HAL MANAGEMENT LIMITED BOUNCE PING PONG LTD Company Secretary 2015-03-14 CURRENT 2015-03-14 Active
HAL MANAGEMENT LIMITED STATE OF PLAY HOSPITALITY LIMITED Company Secretary 2015-03-10 CURRENT 2014-10-01 Active
HAL MANAGEMENT LIMITED BOUNCE OLD STREET LIMITED Company Secretary 2015-03-10 CURRENT 2011-08-23 Active
HAL MANAGEMENT LIMITED METOOO LIMITED Company Secretary 2015-02-04 CURRENT 2015-02-04 Dissolved 2016-11-01
HAL MANAGEMENT LIMITED RAKUTEN ICHIBA U.K. LIMITED Company Secretary 2014-12-19 CURRENT 2008-05-14 Liquidation
HAL MANAGEMENT LIMITED GREEN PARK SNACKS LIMITED Company Secretary 2014-11-11 CURRENT 2014-11-11 Active
HAL MANAGEMENT LIMITED RAKUTEN U.K. LIMITED Company Secretary 2014-09-23 CURRENT 2008-05-14 Dissolved 2016-09-27
HAL MANAGEMENT LIMITED WISTLA LIMITED Company Secretary 2014-08-29 CURRENT 2014-08-29 Active
HAL MANAGEMENT LIMITED LOCKSMITH ANIMATION LIMITED Company Secretary 2014-05-27 CURRENT 2013-04-23 Active
HAL MANAGEMENT LIMITED HAL 10001 LIMITED Company Secretary 2014-05-06 CURRENT 2014-05-06 Dissolved 2015-10-20
HAL MANAGEMENT LIMITED SIXTH MUSIC LIMITED Company Secretary 2014-04-14 CURRENT 2014-04-14 Dissolved 2016-02-02
HAL MANAGEMENT LIMITED NEWCO HAL 1 LIMITED Company Secretary 2014-04-08 CURRENT 2014-04-08 Dissolved 2016-02-02
HAL MANAGEMENT LIMITED FANSHAW PROPERTY LIMITED Company Secretary 2014-01-22 CURRENT 2014-01-22 Active
HAL MANAGEMENT LIMITED GORLAN LTD Company Secretary 2013-11-08 CURRENT 2013-11-08 Dissolved 2017-11-14
HAL MANAGEMENT LIMITED LIFEPLUS EUROPE LIMITED Company Secretary 2013-11-01 CURRENT 1996-07-31 Active
HAL MANAGEMENT LIMITED JESSOP AVENUE (NO 3) LIMITED Company Secretary 2013-10-28 CURRENT 2012-09-07 Active
HAL MANAGEMENT LIMITED PATCHY LIMITED Company Secretary 2013-05-07 CURRENT 2013-05-07 Dissolved 2017-05-30
HAL MANAGEMENT LIMITED RIGHT TRACKS MUSIC LIMITED Company Secretary 2013-04-12 CURRENT 2013-04-12 Active
HAL MANAGEMENT LIMITED BING BUNNY COLLECTIONS LIMITED Company Secretary 2013-01-25 CURRENT 2013-01-25 Active
HAL MANAGEMENT LIMITED WATHOS LIMITED Company Secretary 2012-12-14 CURRENT 2012-09-27 Active
HAL MANAGEMENT LIMITED BING BUNNY PRODUCTIONS LIMITED Company Secretary 2012-12-03 CURRENT 2012-12-03 Active
HAL MANAGEMENT LIMITED CAKE MARKETING UK LTD. Company Secretary 2012-11-19 CURRENT 2012-11-19 Active - Proposal to Strike off
HAL MANAGEMENT LIMITED ROCKSTAR INTERNATIONAL LIMITED Company Secretary 2012-11-05 CURRENT 2005-10-06 Active
HAL MANAGEMENT LIMITED RDIO UK LTD. Company Secretary 2012-10-25 CURRENT 2012-10-25 Dissolved 2016-11-29
HAL MANAGEMENT LIMITED ROCKSTAR LONDON LIMITED Company Secretary 2012-10-05 CURRENT 2006-08-10 Active
HAL MANAGEMENT LIMITED ROCKSTAR LEEDS LIMITED Company Secretary 2012-10-05 CURRENT 1998-04-15 Active
HAL MANAGEMENT LIMITED ROCKSTAR LINCOLN LIMITED Company Secretary 2012-10-05 CURRENT 2006-12-12 Active
HAL MANAGEMENT LIMITED DMA DESIGN HOLDINGS LIMITED Company Secretary 2012-10-05 CURRENT 1999-03-19 Active
HAL MANAGEMENT LIMITED ROCKSTAR GAMES UK LIMITED Company Secretary 2012-10-05 CURRENT 1997-02-04 Active
HAL MANAGEMENT LIMITED BLJ ENTERTAINMENT LIMITED Company Secretary 2012-04-24 CURRENT 2012-04-24 Dissolved 2016-06-21
HAL MANAGEMENT LIMITED THE QUEEN ELIZABETH DIAMOND JUBILEE TRUST Company Secretary 2012-01-24 CURRENT 2012-01-24 Active - Proposal to Strike off
HAL MANAGEMENT LIMITED SAPIENCE COMMUNICATIONS LTD Company Secretary 2011-02-14 CURRENT 2011-02-14 Active
HAL MANAGEMENT LIMITED DD RIGHTS LIMITED Company Secretary 2010-10-06 CURRENT 2010-10-06 Active - Proposal to Strike off
HAL MANAGEMENT LIMITED UNIONE FOUNDATION Company Secretary 2010-04-01 CURRENT 2010-04-01 Dissolved 2015-06-23
HAL MANAGEMENT LIMITED CARTE BLANCHE PLUS LIMITED Company Secretary 2009-06-25 CURRENT 2009-06-25 Active
HAL MANAGEMENT LIMITED IQPC SHARED SERVICES LIMITED Company Secretary 2009-02-26 CURRENT 2005-09-28 Active
HAL MANAGEMENT LIMITED BRAND RELIEF LIMITED Company Secretary 2009-02-03 CURRENT 2009-02-03 Active
HAL MANAGEMENT LIMITED TAKE TWO INTERACTIVE SOFTWARE EUROPE LIMITED Company Secretary 2008-10-17 CURRENT 1992-08-14 Active
HAL MANAGEMENT LIMITED TAKE TWO EUROPE (HOLDINGS) LIMITED Company Secretary 2008-10-17 CURRENT 1998-06-01 Active
HAL MANAGEMENT LIMITED VENOM GAMES LIMITED Company Secretary 2008-10-17 CURRENT 2003-01-22 Active
HAL MANAGEMENT LIMITED TAKE-TWO GB LIMITED Company Secretary 2008-10-17 CURRENT 2006-07-13 Active
HAL MANAGEMENT LIMITED JOYTECH EUROPE LIMITED Company Secretary 2008-10-17 CURRENT 1997-05-27 Active
HAL MANAGEMENT LIMITED TERRY ELDRIDGE LIMITED Company Secretary 2008-07-29 CURRENT 2008-07-29 Dissolved 2015-11-24
HAL MANAGEMENT LIMITED THE LONDON SCHOOLS GROUP LIMITED Company Secretary 2008-07-08 CURRENT 2008-06-23 Active - Proposal to Strike off
HAL MANAGEMENT LIMITED IAC SEARCH & MEDIA UK LTD Company Secretary 2008-05-15 CURRENT 1999-10-22 Liquidation
HAL MANAGEMENT LIMITED LADIES' EUROPEAN TOUR ENTERPRISES LIMITED Company Secretary 2007-09-13 CURRENT 1998-09-18 Active - Proposal to Strike off
HAL MANAGEMENT LIMITED LADIES EUROPEAN TOUR LIMITED Company Secretary 2007-08-13 CURRENT 1988-02-19 Active
HAL MANAGEMENT LIMITED HAIRSPRAY UK COMPANY LIMITED Company Secretary 2007-07-13 CURRENT 2007-07-13 Dissolved 2014-03-18
HAL MANAGEMENT LIMITED ISOTOPE FILMS LIMITED Company Secretary 2007-04-03 CURRENT 2007-04-03 Dissolved 2014-04-13
HAL MANAGEMENT LIMITED THE FREEDOM OF SPEECH FOUNDATION UNITED KINGDOM Company Secretary 2007-04-02 CURRENT 2007-04-02 Active
HAL MANAGEMENT LIMITED AEROQUEST (UK) LIMITED Company Secretary 2006-03-28 CURRENT 2006-03-28 Dissolved 2014-08-05
HAL MANAGEMENT LIMITED THE CHILDREN'S GARDEN PARTY LIMITED Company Secretary 2006-01-11 CURRENT 2006-01-11 Dissolved 2015-03-03
HAL MANAGEMENT LIMITED ACAMAR MEDIA LIMITED Company Secretary 2005-05-06 CURRENT 2001-08-02 Dissolved 2013-10-22
HAL MANAGEMENT LIMITED SPLIT INFINITIVE TRUST Company Secretary 2005-03-15 CURRENT 2005-03-15 Active
HAL MANAGEMENT LIMITED VISIT LONDON LIMITED Company Secretary 2004-07-08 CURRENT 1963-05-16 Dissolved 2017-02-25
HAL MANAGEMENT LIMITED MAJORARCH LIMITED Company Secretary 2004-05-11 CURRENT 1992-01-30 Active
HAL MANAGEMENT LIMITED EIGF LIMITED Company Secretary 2003-03-12 CURRENT 2003-03-12 Dissolved 2016-11-08
HAL MANAGEMENT LIMITED INTERPLAY PRODUCTIONS LIMITED Company Secretary 2002-04-30 CURRENT 1993-01-27 Active
HAL MANAGEMENT LIMITED VENGEANCE FILMS LIMITED Company Secretary 2001-12-13 CURRENT 2001-12-13 Active - Proposal to Strike off
HAL MANAGEMENT LIMITED KAYE BJ MANAGEMENT LIMITED Company Secretary 2000-03-08 CURRENT 2000-03-08 Active
HAL MANAGEMENT LIMITED TALKCAST CORPORATION PLC Company Secretary 1999-06-30 CURRENT 1998-12-11 Dissolved 2013-08-03
HAL MANAGEMENT LIMITED IQPC LIMITED Company Secretary 1997-03-19 CURRENT 1997-03-19 Active
HAL MANAGEMENT LIMITED WAGGINGTAIL ENTERTAINMENT LIMITED Company Secretary 1997-02-12 CURRENT 1997-01-28 Active
HAL MANAGEMENT LIMITED WORLDWIDE BUSINESS RESEARCH LIMITED Company Secretary 1996-02-28 CURRENT 1996-02-02 Active
HAL MANAGEMENT LIMITED INTERNATIONAL QUALITY AND PRODUCTIVITY CENTRE LIMITED Company Secretary 1994-12-01 CURRENT 1994-12-01 Active
HAL MANAGEMENT LIMITED PETALCROWN LIMITED Company Secretary 1994-01-18 CURRENT 1994-01-18 Dissolved 2016-02-27
HAL MANAGEMENT LIMITED MAYFAIR POINT LIMITED Company Secretary 1993-03-16 CURRENT 1991-04-08 Active
HAL MANAGEMENT LIMITED PBJ MANAGEMENT LIMITED Company Secretary 1993-03-07 CURRENT 1987-08-13 Active
HAL MANAGEMENT LIMITED METAL AGENCIES LIMITED Company Secretary 1993-01-01 CURRENT 1990-06-28 Active
HAL MANAGEMENT LIMITED THE SISTERS OF MERCY LIMITED Company Secretary 1992-12-31 CURRENT 1987-06-18 Active
HAL MANAGEMENT LIMITED THE REPTILE HOUSE LIMITED Company Secretary 1992-11-17 CURRENT 1988-11-17 Active
HAL MANAGEMENT LIMITED MARGARET RAMSAY LIMITED Company Secretary 1992-10-29 CURRENT 1963-04-11 Dissolved 2017-10-10
HAL MANAGEMENT LIMITED SLAM JAM PRODUCTIONS LIMITED Company Secretary 1992-08-04 CURRENT 1988-08-04 Active
HAL MANAGEMENT LIMITED WHEELSHARE LIMITED Company Secretary 1992-05-27 CURRENT 1967-10-23 Active
HAL MANAGEMENT LIMITED THEATRE CENTRE LIMITED Company Secretary 1991-11-14 CURRENT 1957-06-18 Active
HAL MANAGEMENT LIMITED PLANET FILMS LIMITED Company Secretary 1991-06-03 CURRENT 1991-05-14 Dissolved 2015-08-04
TERENCE ALAN JAMES BACK MERRITTS MEADOW RESIDENTS ASSOCIATION LIMITED Director 2018-02-14 CURRENT 2017-08-23 Active
TERENCE ALAN JAMES BACK DIAL SQUARE 86 LIMITED Director 2015-12-08 CURRENT 2013-09-18 Active
TERENCE ALAN JAMES BACK BIG SOFA TECHNOLOGIES LIMITED Director 2015-09-28 CURRENT 2013-09-12 Liquidation
JULIE FITZJOHN BING BUNNY PRODUCTIONS 2 LIMITED Director 2017-07-18 CURRENT 2017-07-18 Active
JULIE FITZJOHN BING BUNNY COLLECTIONS LIMITED Director 2016-04-20 CURRENT 2013-01-25 Active
JULIE FITZJOHN METROPOLIS BAR LIMITED Director 2011-11-04 CURRENT 1991-05-21 Dissolved 2013-10-15
FRANK WILLIAM MCKIRGAN BING BUNNY PRODUCTIONS 2 LIMITED Director 2017-07-18 CURRENT 2017-07-18 Active
FRANK WILLIAM MCKIRGAN STABLE ROAD PARTNERS LTD Director 2014-10-17 CURRENT 2014-10-17 Dissolved 2017-03-28
FRANK WILLIAM MCKIRGAN BING BUNNY PRODUCTIONS LIMITED Director 2014-02-28 CURRENT 2012-12-03 Active
FRANK WILLIAM MCKIRGAN BING BUNNY COLLECTIONS LIMITED Director 2014-02-28 CURRENT 2013-01-25 Active
MIKAEL SHIELDS BING BUNNY PRODUCTIONS 2 LIMITED Director 2017-07-18 CURRENT 2017-07-18 Active
MIKAEL SHIELDS BING BUNNY COLLECTIONS LIMITED Director 2013-01-25 CURRENT 2013-01-25 Active
MIKAEL SHIELDS BING BUNNY PRODUCTIONS LIMITED Director 2012-12-03 CURRENT 2012-12-03 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-1103/05/24 STATEMENT OF CAPITAL GBP 8159411
2024-05-2023/04/24 STATEMENT OF CAPITAL GBP 8158411
2024-04-11CONFIRMATION STATEMENT MADE ON 31/03/24, WITH UPDATES
2023-07-2715/06/23 STATEMENT OF CAPITAL GBP 8139152
2023-07-18DIRECTOR APPOINTED SIR PETER LYTTON BAZALGETTE
2023-07-08GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/22
2023-06-2624/04/23 STATEMENT OF CAPITAL GBP 8095831
2023-04-1422/03/23 STATEMENT OF CAPITAL GBP 8092671
2023-04-14Director's details changed for Mrs Julie Fitzjohn on 2023-03-01
2023-04-14CONFIRMATION STATEMENT MADE ON 31/03/23, WITH UPDATES
2023-03-2323/02/23 STATEMENT OF CAPITAL GBP 8062772
2023-03-2323/02/23 STATEMENT OF CAPITAL GBP 8062772
2022-12-06TM01APPOINTMENT TERMINATED, DIRECTOR SANDRA VAUTHIER-CELLIER
2022-12-06AP01DIRECTOR APPOINTED MR DAVID CAMPBELL BRIERWOOD
2022-07-05GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/21
2022-07-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/21
2022-05-31SH0126/04/22 STATEMENT OF CAPITAL GBP 8040794
2022-05-30SH0105/04/22 STATEMENT OF CAPITAL GBP 8030794
2022-05-30MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043995680005
2022-05-10MEM/ARTSARTICLES OF ASSOCIATION
2022-05-10RES01ADOPT ARTICLES 10/05/22
2022-04-14CS01CONFIRMATION STATEMENT MADE ON 31/03/22, WITH UPDATES
2022-04-01SH0124/02/22 STATEMENT OF CAPITAL GBP 7993459
2022-03-01SH0120/01/22 STATEMENT OF CAPITAL GBP 7958275
2022-01-1015/12/21 STATEMENT OF CAPITAL GBP 7792442
2022-01-1020/12/21 STATEMENT OF CAPITAL GBP 7854042
2022-01-10SH0115/12/21 STATEMENT OF CAPITAL GBP 7792442
2021-09-28SH0106/09/21 STATEMENT OF CAPITAL GBP 7763292
2021-08-31SH0109/07/21 STATEMENT OF CAPITAL GBP 7715216
2021-08-18SH0124/06/21 STATEMENT OF CAPITAL GBP 7679983
2021-07-16SH0106/06/21 STATEMENT OF CAPITAL GBP 7524307
2021-06-21SH0130/04/21 STATEMENT OF CAPITAL GBP 7476231
2021-06-16SH0130/04/21 STATEMENT OF CAPITAL GBP 7145914
2021-05-20SH0116/04/21 STATEMENT OF CAPITAL GBP 7132792
2021-05-13CS01CONFIRMATION STATEMENT MADE ON 31/03/21, WITH UPDATES
2021-05-11SH0131/03/21 STATEMENT OF CAPITAL GBP 7093722
2021-04-27AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/20
2021-04-20SH0112/03/21 STATEMENT OF CAPITAL GBP 7046082
2021-03-30SH0106/03/21 STATEMENT OF CAPITAL GBP 6974188
2020-12-11PSC04Change of details for Mikael Shields as a person with significant control on 2020-08-01
2020-12-11CH01Director's details changed for Mikael Shields on 2020-08-01
2020-12-08MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043995680007
2020-11-13MEM/ARTSARTICLES OF ASSOCIATION
2020-11-13RES01ADOPT ARTICLES 13/11/20
2020-10-05SH0104/09/20 STATEMENT OF CAPITAL GBP 6916112
2020-09-03SH0107/08/20 STATEMENT OF CAPITAL GBP 6879202
2020-08-07SH0110/07/20 STATEMENT OF CAPITAL GBP 6854647
2020-07-09SH0119/06/20 STATEMENT OF CAPITAL GBP 6814066
2020-07-08AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/19
2020-06-24SH0129/05/20 STATEMENT OF CAPITAL GBP 6694063
2020-04-09CS01CONFIRMATION STATEMENT MADE ON 31/03/20, WITH UPDATES
2020-04-09PSC04Change of details for Mikael Shields as a person with significant control on 2020-02-21
2020-04-09PSC07CESSATION OF ROBERT SERAFIN AS A PERSON OF SIGNIFICANT CONTROL
2020-03-24SH0121/02/20 STATEMENT OF CAPITAL GBP 6523306
2020-02-05PSC04Change of details for Mikael Shields as a person with significant control on 2019-07-29
2020-01-07RP04SH01Second filing of capital allotment of shares GBP6,298,306.0000
2019-12-13RP04SH01Second filing of capital allotment of shares GBP6,195,506
2019-11-15SH0115/11/19 STATEMENT OF CAPITAL GBP 6298306
2019-10-15SH0115/10/19 STATEMENT OF CAPITAL GBP 6295506
2019-10-14SH0111/10/19 STATEMENT OF CAPITAL GBP 6285506
2019-09-25SH0117/09/19 STATEMENT OF CAPITAL GBP 6260506
2019-09-20SH0119/09/19 STATEMENT OF CAPITAL GBP 6195506
2019-09-16CH01Director's details changed for Ms. Sandra Vauthier-Cellier on 2019-07-29
2019-09-05SH0104/09/19 STATEMENT OF CAPITAL GBP 5908006
2019-08-29SH0123/08/19 STATEMENT OF CAPITAL GBP 5879247
2019-08-20SH0119/08/19 STATEMENT OF CAPITAL GBP 5819406
2019-08-06SH0129/07/19 STATEMENT OF CAPITAL GBP 5519406
2019-08-05SH0129/07/19 STATEMENT OF CAPITAL GBP 5477406
2019-08-02SH0129/07/19 STATEMENT OF CAPITAL GBP 5431406
2019-08-01SH0129/07/19 STATEMENT OF CAPITAL GBP 5396406
2019-07-26CH04SECRETARY'S DETAILS CHNAGED FOR HAL MANAGEMENT LIMITED on 2019-07-26
2019-07-26AD01REGISTERED OFFICE CHANGED ON 26/07/19 FROM Hanover House 14 Hanover Square London W1S 1HP
2019-07-18SH0101/07/19 STATEMENT OF CAPITAL GBP 5357006
2019-07-10AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/18
2019-07-01SH0107/06/19 STATEMENT OF CAPITAL GBP 5294006
2019-05-15RP04SH01Second filing of capital allotment of shares GBP4,553,813.00
2019-05-08SH0114/12/18 STATEMENT OF CAPITAL GBP 4553813.00
2019-04-16CS01CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES
2019-04-09SH0108/04/19 STATEMENT OF CAPITAL GBP 5209006
2019-04-02SH0122/03/19 STATEMENT OF CAPITAL GBP 5033635
2019-04-01SH0122/03/19 STATEMENT OF CAPITAL GBP 4811413
2019-03-11RES01ADOPT ARTICLES 11/03/19
2019-01-18SH0114/01/19 STATEMENT OF CAPITAL GBP 4612313
2018-12-20RES10Resolutions passed:
  • Resolution of allotment of securities
2018-12-17SH0105/12/18 STATEMENT OF CAPITAL GBP 4485813
2018-11-22SH0130/10/18 STATEMENT OF CAPITAL GBP 4419813
2018-08-17SH0108/08/18 STATEMENT OF CAPITAL GBP 4409813
2018-07-12LATEST SOC12/07/18 STATEMENT OF CAPITAL;GBP 3977063
2018-07-12SH0109/07/18 STATEMENT OF CAPITAL GBP 3977063
2018-07-10SH0109/07/18 STATEMENT OF CAPITAL GBP 3832063
2018-07-04AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/17
2018-06-19LATEST SOC19/06/18 STATEMENT OF CAPITAL;GBP 3645813
2018-06-19SH0114/06/18 STATEMENT OF CAPITAL GBP 3645813
2018-06-19SH0114/06/18 STATEMENT OF CAPITAL GBP 3645813
2018-05-17RP04SH01Second filing of capital allotment of shares GBP3,617,163.00
2018-05-17ANNOTATIONClarification
2018-04-10LATEST SOC10/04/18 STATEMENT OF CAPITAL;GBP 3632063
2018-04-10SH0109/04/18 STATEMENT OF CAPITAL GBP 3632063
2018-04-03CS01CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES
2018-03-27CH01Director's details changed for Mr Frank William Mckirgan on 2018-03-27
2018-03-23SH0121/03/18 STATEMENT OF CAPITAL GBP 3617163
2018-03-23SH0121/03/18 STATEMENT OF CAPITAL GBP 3617163
2018-02-27RES01ADOPT ARTICLES 22/02/2018
2018-01-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 043995680007
2017-11-08PSC04PSC'S CHANGE OF PARTICULARS / MIKAEL SHIELDS / 06/04/2016
2017-11-08PSC04PSC'S CHANGE OF PARTICULARS / ROBERT SERAFIN / 06/04/2016
2017-10-12RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-10-03AP01DIRECTOR APPOINTED MS. SANDRA VAUTHIER-CELLIER
2017-07-05ANNOTATIONPart Rectified
2017-06-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16
2017-04-19LATEST SOC19/04/17 STATEMENT OF CAPITAL;GBP 3502588
2017-04-19CS01CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2017-04-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE ALAN JAMES BACK / 01/12/2015
2017-04-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MIKAEL SHIELDS / 14/08/2016
2017-04-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE ALAN JAMES BACK / 31/12/2016
2017-04-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE ALAN JAMES BACK / 31/12/2016
2016-11-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 043995680006
2016-11-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043995680004
2016-09-26RES13ALLOT SHARES 21/10/2015
2016-09-26RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-07-05AA30/09/15 TOTAL EXEMPTION SMALL
2016-06-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE ALAN JAMES BACK / 14/06/2016
2016-05-12LATEST SOC12/05/16 STATEMENT OF CAPITAL;GBP 3502588
2016-05-12SH0118/04/16 STATEMENT OF CAPITAL GBP 3502588
2016-04-25LATEST SOC25/04/16 STATEMENT OF CAPITAL;GBP 3501628
2016-04-25SH0118/04/16 STATEMENT OF CAPITAL GBP 3501628
2016-04-06AR0131/03/16 FULL LIST
2016-01-21LATEST SOC21/01/16 STATEMENT OF CAPITAL;GBP 3477628
2016-01-21SH0119/01/16 STATEMENT OF CAPITAL GBP 3477628
2016-01-07SH0116/12/15 STATEMENT OF CAPITAL GBP 3471388
2015-12-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 043995680005
2015-10-15AP01DIRECTOR APPOINTED MRS JULIE FITZJOHN
2015-10-07LATEST SOC07/10/15 STATEMENT OF CAPITAL;GBP 3460988
2015-10-07SH0101/10/15 STATEMENT OF CAPITAL GBP 3460988
2015-08-25LATEST SOC25/08/15 STATEMENT OF CAPITAL;GBP 3431868
2015-08-25SH0103/08/15 STATEMENT OF CAPITAL GBP 3431868
2015-07-23SH0116/07/15 STATEMENT OF CAPITAL GBP 3327868
2015-06-30ANNOTATIONClarification
2015-06-30RP04SECOND FILING FOR FORM SH01
2015-06-30RP04SECOND FILING FOR FORM SH01
2015-06-22AA30/09/14 TOTAL EXEMPTION SMALL
2015-06-22SH0118/06/15 STATEMENT OF CAPITAL GBP 3244668
2015-06-11SH0102/06/15 STATEMENT OF CAPITAL GBP 2978728
2015-06-11SH0127/05/15 STATEMENT OF CAPITAL GBP 2978728
2015-05-19ANNOTATIONClarification
2015-05-19RP04SECOND FILING FOR FORM SH01
2015-04-27AR0131/03/15 FULL LIST
2015-04-15SH0119/03/15 STATEMENT OF CAPITAL GBP 2978729
2015-02-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 043995680004
2015-02-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043995680003
2015-02-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043995680002
2015-02-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043995680001
2014-12-24SH0123/10/14 STATEMENT OF CAPITAL GBP 2838805
2014-12-24SH0104/12/14 STATEMENT OF CAPITAL GBP 2888229
2014-12-23ANNOTATIONClarification
2014-12-23RP04SECOND FILING FOR FORM SH01
2014-12-23RP04SECOND FILING FOR FORM SH01
2014-11-24AP01DIRECTOR APPOINTED MR TERENCE ALAN JAMES BACK
2014-11-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 043995680003
2014-11-03AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/13
2014-10-31SH0123/10/14 STATEMENT OF CAPITAL GBP 2771521
2014-10-15SH0131/08/14 STATEMENT OF CAPITAL GBP 2727273
2014-07-25AA30/09/13 TOTAL EXEMPTION SMALL
2014-07-21SH0114/07/14 STATEMENT OF CAPITAL GBP 2705149
2014-05-29AR0131/03/14 FULL LIST
2014-05-23ANNOTATIONClarification
2014-05-23RP04SECOND FILING FOR FORM SH01
2014-05-23RP04SECOND FILING FOR FORM SH01
2014-05-19TM01APPOINTMENT TERMINATED, DIRECTOR DAVID EDEY
2014-03-04TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES ARNOLD-BAKER
2014-02-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 043995680002
2014-02-17SH0116/12/13 STATEMENT OF CAPITAL GBP 2394102
2014-02-13SH03RETURN OF PURCHASE OF OWN SHARES
2014-02-07AP01DIRECTOR APPOINTED MR DAVID EDEY
2014-02-06SH0606/02/14 STATEMENT OF CAPITAL GBP 1023086
2014-02-06SH0116/01/14 STATEMENT OF CAPITAL GBP 1023092.0000
2013-11-22RES01ADOPT ARTICLES 25/10/2013
2013-09-26AA30/09/12 TOTAL EXEMPTION FULL
2013-08-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 043995680001
2013-06-24AA01PREVSHO FROM 31/03/2013 TO 30/09/2012
2013-04-12AR0131/03/13 FULL LIST
2013-04-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MIKAEL SHIELDS / 31/03/2013
2013-02-13TM01APPOINTMENT TERMINATED, DIRECTOR JASON NEWMARK
2012-12-28AA31/03/12 TOTAL EXEMPTION SMALL
2012-10-12TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP BERGKVIST
2012-06-01AP01DIRECTOR APPOINTED MR JASON AVI NEWMARK
2012-05-31AP01DIRECTOR APPOINTED MR CHARLES JAMES ARNOLD-BAKER
2012-04-25AR0131/03/12 FULL LIST
2012-02-02AA31/03/11 TOTAL EXEMPTION SMALL
2011-04-01AR0131/03/11 FULL LIST
2011-01-05AA31/03/10 TOTAL EXEMPTION SMALL
2010-06-10AR0131/03/10 FULL LIST
2010-06-04SH0118/03/08 STATEMENT OF CAPITAL GBP 187000
2010-06-04SH0123/12/09 STATEMENT OF CAPITAL GBP 500425
2010-01-30AA31/03/09 TOTAL EXEMPTION SMALL
2009-08-2188(2)CAPITALS NOT ROLLED UP
2009-04-20363aRETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
2009-01-30AA31/03/08 TOTAL EXEMPTION SMALL
2008-05-13AA31/03/07 TOTAL EXEMPTION SMALL
2008-04-28363sRETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS
2008-04-22AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2008-04-18288aDIRECTOR APPOINTED FRANK WILLIAM MCKIRGAN
2007-07-20363sRETURN MADE UP TO 20/03/07; CHANGE OF MEMBERS
2007-07-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-06-27363sRETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS
2005-10-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-06-23123NC INC ALREADY ADJUSTED 10/06/05
2005-06-23RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-06-23MEM/ARTSMEMORANDUM OF ASSOCIATION
2005-06-23RES12VARYING SHARE RIGHTS AND NAMES
2005-06-23RES13SUBDIVISION 10/06/05
2005-06-23RES04£ NC 1000/1000450 10/0
2005-06-23RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2005-06-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2005-05-17288aNEW SECRETARY APPOINTED
2005-05-17288bSECRETARY RESIGNED
2005-05-17287REGISTERED OFFICE CHANGED ON 17/05/05 FROM: 55 STATION ROAD BEACONSFIELD BUCKINGHAMSHIRE HP9 1QL
2005-04-20363sRETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS
2004-04-27288aNEW SECRETARY APPOINTED
2004-04-22288aNEW SECRETARY APPOINTED
2004-04-22363(288)DIRECTOR'S PARTICULARS CHANGED
2004-04-22363sRETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS
2004-04-13RES03EXEMPTION FROM APPOINTING AUDITORS
2004-04-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2004-03-29288aNEW DIRECTOR APPOINTED
2004-03-29288aNEW DIRECTOR APPOINTED
2004-03-19287REGISTERED OFFICE CHANGED ON 19/03/04 FROM: 51 CASTLE STREET HIGH WYCOMBE HP13 6RN
2004-03-19RES03EXEMPTION FROM APPOINTING AUDITORS
2004-03-17CERTNMCOMPANY NAME CHANGED ACAMAR ENTERTAINMENT LIMITED CERTIFICATE ISSUED ON 17/03/04
2003-07-19288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59111 - Motion picture production activities

59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59113 - Television programme production activities

90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90030 - Artistic creation


Licences & Regulatory approval
We could not find any licences issued to ACAMAR FILMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ACAMAR FILMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-12-07 Outstanding S4C DIGITAL MEDIA LIMITED
2015-02-04 Outstanding LESMOIR-GORDON, BOYLE & CO. LTD (COMPANY NO. 05602072)
2014-11-12 Satisfied BARCLAYS BANK PLC
2014-02-20 Satisfied BARCLAYS BANK PLC
2013-08-06 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ACAMAR FILMS LIMITED

Intangible Assets
Patents
We have not found any records of ACAMAR FILMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ACAMAR FILMS LIMITED
Trademarks
We have not found any records of ACAMAR FILMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ACAMAR FILMS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (59111 - Motion picture production activities) as ACAMAR FILMS LIMITED are:

MARLOW LIMITED £ 108,281
MICHAEL LACEY LIMITED £ 42,172
CATALYST COMMUNITIES C.I.C. £ 27,655
DUET PICTURES LTD. £ 25,000
FM SOLUTIONS LTD. £ 14,538
ZODIAC ARTS £ 12,710
CREATIVE VIDEO PRODUCTIONS LIMITED £ 12,441
CHESTER BENSON PRODUCTIONS LIMITED £ 6,955
INFINITE WISDOM PRODUCTIONS LIMITED £ 6,000
AMBER FILM & PHOTOGRAPHY COLLECTIVE CIC £ 5,000
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
Outgoings
Business Rates/Property Tax
No properties were found where ACAMAR FILMS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ACAMAR FILMS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ACAMAR FILMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode WC2R 0EX