Captain Mack Ltd

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Captain Mack Ltd

06246585•Private Limited With Share Capital

Second Floor Kennel Club House, Gatehouse Way, Aylesbury, HP198DB

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Incorporated

14/05/2007

Company Age

18 years

Directors

3

Employees

—

SIC Code

59113

Risk

low risk

Company Overview

Registration, classification & business activity

Captain Mack Ltd (06246585) is a private limited with share capital incorporated on 14/05/2007 (18 years old) and registered in aylesbury, HP198DB. The company operates under SIC code 59113 - television programme production activities.

Private Limited With Share Capital
SIC: 59113
Unknown
Incorporated 14/05/2007
HP198DB

Financial Overview

Total Assets

£0

Liabilities

£32.5K

Net Assets

£-32.5K

Cash

£0

Key Metrics

3

Directors

2

Shareholders

Board of Directors

2
J
john richard bullivant
director
J
joseph iain russell
director

Charges

2

Registered

2

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

69
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:12-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-05-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:03-12-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-09-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-09-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-09-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-09-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:15-08-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-08-2024
Change Person Director Company With Change Date
Category:Officers
Date:15-08-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-08-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:15-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-05-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-05-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:22-05-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:25-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:17-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-05-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:13-05-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:20-12-2021
Change Person Director Company With Change Date
Category:Officers
Date:26-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:26-10-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-05-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-05-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:18-12-2019
Gazette Filings Brought Up To Date
Category:Gazette
Date:07-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-08-2019
Gazette Notice Compulsory
Category:Gazette
Date:06-08-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:21-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-07-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-07-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:21-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2016
Gazette Filings Brought Up To Date
Category:Gazette
Date:01-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-09-2016
Gazette Notice Compulsory
Category:Gazette
Date:16-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-08-2015
Change Person Director Company With Change Date
Category:Officers
Date:07-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-07-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:13-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-08-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-08-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-07-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2010
Legacy
Category:Annual Return
Date:14-05-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-02-2009
Legacy
Category:Annual Return
Date:23-09-2008
Legacy
Category:Accounts
Date:03-11-2007
Legacy
Category:Officers
Date:17-10-2007
Legacy
Category:Mortgage
Date:24-07-2007
Legacy
Category:Officers
Date:19-07-2007
Legacy
Category:Mortgage
Date:04-07-2007
Legacy
Category:Officers
Date:12-06-2007
Legacy
Category:Officers
Date:16-05-2007
Legacy
Category:Officers
Date:16-05-2007
Incorporation Company
Category:Incorporation
Date:14-05-2007

Risk Assessment

low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typemicro-entity accounts
Due Date31/12/2026
Filing Date12/11/2025
Latest Accounts31/03/2025

Trading Addresses

Second Floor Kennel Club House, Gatehouse Way, Aylesbury, Buckinghamshire Hp19 8Db, HP198DBRegistered

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Contact

Second Floor Kennel Club House, Gatehouse Way, Aylesbury, HP198DB