Menna Overview
Here’s a quick overview of ACAMAR FILMS LIMITED 👀 — a London based business that started in 2002.
ACAMAR FILMS LIMITED
- Company statusactive
- Company No04399568
- Age24 years 4 months Incorporated 20 March 2002
- Officers6
Address
7 Savoy Court, London, WC2R 0EX, United Kingdom
ACAMAR FILMS LIMITED is an active company incorporated on 20 March 2002 and based in London, United Kingdom. The company was registered 24 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
59111 Motion picture production activities, 59113 Television programme production activities, 90030 Artistic creation
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Group
1 Year Ago on 27 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 04 Jun 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 30 May 2025
Capital Allotment Shares
1 Year Ago on 29 May 2025
Capital Allotment Shares
1 Year Ago on 20 May 2025
Capital Allotment Shares
1 Year Ago on 19 May 2025
Capital Allotment Shares
1 Year Ago on 06 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 14 Mar 2025
Capital Allotment Shares
1 Year Ago on 12 Feb 2025
Capital Allotment Shares
1 Year Ago on 18 Nov 2024
Capital Allotment Shares
1 Year Ago on 18 Nov 2024
Change Person Director Company With Change Date
1 Year Ago on 05 Nov 2024
Change Person Director Company With Change Date
1 Year Ago on 05 Nov 2024
Change Person Director Company With Change Date
1 Year Ago on 04 Nov 2024
Change To A Person With Significant Control
1 Year Ago on 04 Nov 2024
Change Person Director Company With Change Date
1 Year Ago on 04 Nov 2024
Change Person Director Company With Change Date
1 Year Ago on 04 Nov 2024
Change Person Director Company With Change Date
1 Year Ago on 04 Nov 2024
Second Filing Capital Allotment Shares
1 Year Ago on 26 Sep 2024
Capital Allotment Shares
1 Year Ago on 16 Sep 2024
Accounts With Accounts Type Group
2 Years Ago on 09 Jul 2024
Capital Allotment Shares
2 Years Ago on 11 Jun 2024
Capital Allotment Shares
2 Years Ago on 20 May 2024
Confirmation Statement With Updates
2 Years Ago on 11 Apr 2024
Resolution
2 Years Ago on 20 Dec 2023
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HAL MANAGEMENT LIMITED | corporate secretary | 06 May 2005 | |
| BACK, Terence Alan James | director | Mar 1953 | 09 Oct 2014 |
| BAZALGETTE, Peter Lytton, Sir | director | May 1953 | 29 Jun 2023 |
| BRIERWOOD, David Campbell | director | Nov 1960 | 29 Nov 2022 |
| MCKIRGAN, Frank William | director | Mar 1961 | 01 Oct 2007 |
| SHIELDS, Mikael | director | Dec 1961 | 20 Mar 2002 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Robert Serafin | Sep 1955 | 06 Apr 2016 |
| Mikael Shields | Dec 1961 | 06 Apr 2016 |
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Here’s a quick overview of ACAMAR FILMS LIMITED 👀 — a London based business that started in 2002.