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Company Information for

CAPTAIN MACK LTD

4 CLARIDGE COURT, LOWER KINGS ROAD, BERKHAMSTED, HERTFORDSHIRE, HP4 2AF,
Company Registration Number
06246585
Private Limited Company
Active

Company Overview

About Captain Mack Ltd
CAPTAIN MACK LTD was founded on 2007-05-14 and has its registered office in Berkhamsted. The organisation's status is listed as "Active". Captain Mack Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CAPTAIN MACK LTD
 
Legal Registered Office
4 CLARIDGE COURT
LOWER KINGS ROAD
BERKHAMSTED
HERTFORDSHIRE
HP4 2AF
Other companies in HP4
 
Filing Information
Company Number 06246585
Company ID Number 06246585
Date formed 2007-05-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 14/05/2016
Return next due 11/06/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB921434842  
Last Datalog update: 2024-06-07 10:32:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CAPTAIN MACK LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ALLAZO LTD   BETTER BUSINESS BOOKKEEPING LIMITED   HAINES WATTS AYLESBURY LIMITED
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Companies with same name CAPTAIN MACK LTD
The following companies were found which have the same name as CAPTAIN MACK LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Captain Mack's Seafood of Warwick, Inc. 315 TURKS HEAD PLACE PROVIDENCE RI 00000 Dissolved Company formed on the 1983-06-07
CAPTAIN MACK INC Georgia Unknown
CAPTAIN MACK INC Georgia Unknown

Company Officers of CAPTAIN MACK LTD

Current Directors
Officer Role Date Appointed
JANET MARGARET HART
 Company Secretary 2007-10-10
JOHN RICHARD BULLIVANT
 Director 2007-07-03
IAIN RUSSELL
 Director 2007-05-14
Previous Officers
Officer Role Date Appointed Date Resigned
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2007-05-14 2007-05-16
FORM 10 DIRECTORS FD LTD
 Nominated Director 2007-05-14 2007-05-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JANET MARGARET HART STRATEGY IN MOTION LTD Company Secretary 2005-10-27 CURRENT 2005-10-24 Liquidation
JANET MARGARET HART ANGELIKA C.J. FRIEBE LIMITED Company Secretary 2003-07-01 CURRENT 1997-05-12 Active
JOHN RICHARD BULLIVANT FIREBACK ENTERTAINMENT LIMITED Director 2007-05-08 CURRENT 2006-11-27 Dissolved 2016-05-10
IAIN RUSSELL FIREBACK ENTERTAINMENT LIMITED Director 2007-05-08 CURRENT 2006-11-27 Dissolved 2016-05-10
IAIN RUSSELL FIRE MOUNTAIN PRODUCTIONS LIMITED Director 1998-01-26 CURRENT 1998-01-26 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
2024-05-29CONFIRMATION STATEMENT MADE ON 14/05/24, WITH UPDATES
2024-05-22DIRECTOR APPOINTED MR JOSEPH IAIN RUSSELL
2024-05-22Termination of appointment of Janet Margaret Hart on 2024-03-31
2024-05-22Appointment of Mrs Judith Russell as company secretary on 2024-03-31
2023-07-25MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-04-17APPOINTMENT TERMINATED, DIRECTOR IAIN RUSSELL
2022-05-16CS01CONFIRMATION STATEMENT MADE ON 14/05/22, WITH NO UPDATES
2022-05-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2021-12-20MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-10-26CH01Director's details changed for Mr Iain Russell on 2021-10-26
2021-10-26PSC04Change of details for Mr Iain Russell as a person with significant control on 2021-10-26
2021-05-17CS01CONFIRMATION STATEMENT MADE ON 14/05/21, WITH NO UPDATES
2021-03-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-05-14CS01CONFIRMATION STATEMENT MADE ON 14/05/20, WITH NO UPDATES
2019-12-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-08-07DISS40Compulsory strike-off action has been discontinued
2019-08-06CS01CONFIRMATION STATEMENT MADE ON 14/05/19, WITH NO UPDATES
2019-08-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-12-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-07-07CS01CONFIRMATION STATEMENT MADE ON 14/05/18, WITH NO UPDATES
2018-07-07AD01REGISTERED OFFICE CHANGED ON 07/07/18 FROM 3 Churchgates the Wilderness Berkhamsted Hertfordshire HP4 2UB
2017-12-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-06-19CS01CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES
2016-12-22AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-01DISS40Compulsory strike-off action has been discontinued
2016-09-30LATEST SOC30/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-30AR0114/05/16 ANNUAL RETURN FULL LIST
2016-08-16GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-12-16AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-07LATEST SOC07/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-07AR0114/05/15 ANNUAL RETURN FULL LIST
2015-08-07CH01Director's details changed for Iain Russell on 2014-08-07
2014-12-29AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-21LATEST SOC21/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-21AR0114/05/14 ANNUAL RETURN FULL LIST
2014-03-13AD01REGISTERED OFFICE CHANGED ON 13/03/14 FROM C/ O Fire Mountain Productions Shepperton Studios Shepperton Middlesex TW17 0QD
2013-12-31AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-09AR0114/05/13 ANNUAL RETURN FULL LIST
2012-12-29AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-31AR0114/05/12 ANNUAL RETURN FULL LIST
2012-01-04AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-02AR0114/05/11 ANNUAL RETURN FULL LIST
2010-12-31AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-07AR0114/05/10 ANNUAL RETURN FULL LIST
2010-01-31AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-05-14363aReturn made up to 14/05/09; full list of members
2009-02-02AA31/03/08 TOTAL EXEMPTION SMALL
2008-09-23363aRETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS
2007-11-03225ACC. REF. DATE SHORTENED FROM 31/05/08 TO 31/03/08
2007-10-17288aNEW SECRETARY APPOINTED
2007-07-24395PARTICULARS OF MORTGAGE/CHARGE
2007-07-19288aNEW DIRECTOR APPOINTED
2007-07-04395PARTICULARS OF MORTGAGE/CHARGE
2007-06-12288aNEW DIRECTOR APPOINTED
2007-05-16288bSECRETARY RESIGNED
2007-05-16288bDIRECTOR RESIGNED
2007-05-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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
59113 - Television programme production activities




Licences & Regulatory approval
We could not find any licences issued to CAPTAIN MACK LTD 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 CAPTAIN MACK LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF CHARGE 2007-07-24 Outstanding THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 2007-07-04 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Creditors
Creditors Due Within One Year 2012-04-01 £ 43,446

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 CAPTAIN MACK LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 1
Cash Bank In Hand 2012-04-01 £ 275
Current Assets 2012-04-01 £ 3,457
Debtors 2012-04-01 £ 3,182
Shareholder Funds 2012-04-01 £ 39,989

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CAPTAIN MACK LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CAPTAIN MACK LTD
Trademarks
We have not found any records of CAPTAIN MACK LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CAPTAIN MACK LTD. 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 (59113 - Television programme production activities) as CAPTAIN MACK LTD are:

VIRGIN MEDIA BUSINESS LIMITED £ 1,213,813
ORION MEDIA LIMITED £ 19,063
BBC STUDIOS DISTRIBUTION LIMITED £ 17,003
ARQIVA LIMITED £ 13,866
WAVE 105 FM LIMITED £ 10,341
ISLE OF WIGHT RADIO LIMITED £ 10,091
SALISBURY TELEVISION LIMITED £ 6,321
BRISTOL AND PRINCIPALITY SERVICES LIMITED £ 3,760
FULL HOUSE PRODUCTIONS LIMITED £ 2,170
SPIRIT FM LIMITED £ 1,631
VIRGIN MEDIA BUSINESS LIMITED £ 46,051,961
ARQIVA LIMITED £ 2,223,568
ORION MEDIA LIMITED £ 1,423,496
BBC STUDIOS DISTRIBUTION LIMITED £ 335,214
NTL BUSINESS LIMITED £ 319,086
A1 MOBILE LIMITED £ 212,147
RANDOM ENTERTAINMENT LIMITED £ 201,814
SPIRE FM LIMITED £ 180,680
ITV BROADCASTING LIMITED £ 168,699
BRITISH PATHE LIMITED £ 159,983
VIRGIN MEDIA BUSINESS LIMITED £ 46,051,961
ARQIVA LIMITED £ 2,223,568
ORION MEDIA LIMITED £ 1,423,496
BBC STUDIOS DISTRIBUTION LIMITED £ 335,214
NTL BUSINESS LIMITED £ 319,086
A1 MOBILE LIMITED £ 212,147
RANDOM ENTERTAINMENT LIMITED £ 201,814
SPIRE FM LIMITED £ 180,680
ITV BROADCASTING LIMITED £ 168,699
BRITISH PATHE LIMITED £ 159,983
VIRGIN MEDIA BUSINESS LIMITED £ 46,051,961
ARQIVA LIMITED £ 2,223,568
ORION MEDIA LIMITED £ 1,423,496
BBC STUDIOS DISTRIBUTION LIMITED £ 335,214
NTL BUSINESS LIMITED £ 319,086
A1 MOBILE LIMITED £ 212,147
RANDOM ENTERTAINMENT LIMITED £ 201,814
SPIRE FM LIMITED £ 180,680
ITV BROADCASTING LIMITED £ 168,699
BRITISH PATHE LIMITED £ 159,983
Outgoings
Business Rates/Property Tax
No properties were found where CAPTAIN MACK LTD 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 CAPTAIN MACK LTD 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 CAPTAIN MACK LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode HP4 2AF