Menna Overview
Here’s a quick overview of CAPTAIN MACK LTD 👀 — a Aylesbury, Buckinghamshire based business that started in 2007.
CAPTAIN MACK LTD
- Company statusactive
- Company No06246585
- Age19 years 2 months Incorporated 14 May 2007
- Officers3
Address
Second Floor Kennel Club House, Gatehouse Way, Aylesbury, Buckinghamshire, HP19 8DB, England
CAPTAIN MACK LTD is an active company incorporated on 14 May 2007 and based in Aylesbury, Buckinghamshire, England. The company was registered 19 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
59113 Television programme production activities
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 14 May 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 03 Dec 2024
Change To A Person With Significant Control
1 Year Ago on 30 Sep 2024
Change To A Person With Significant Control
1 Year Ago on 30 Sep 2024
Cessation Of A Person With Significant Control
1 Year Ago on 25 Sep 2024
Notification Of A Person With Significant Control
1 Year Ago on 25 Sep 2024
Notification Of A Person With Significant Control
1 Year Ago on 25 Sep 2024
Change Person Director Company With Change Date
1 Year Ago on 15 Aug 2024
Change To A Person With Significant Control
1 Year Ago on 15 Aug 2024
Change Person Director Company With Change Date
1 Year Ago on 15 Aug 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 15 Aug 2024
Change Person Secretary Company With Change Date
1 Year Ago on 15 Aug 2024
Confirmation Statement With Updates
2 Years Ago on 29 May 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 22 May 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 22 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 22 May 2024
Accounts With Accounts Type Micro Entity
3 Years Ago on 25 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 15 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 17 Apr 2023
Confirmation Statement With No Updates
4 Years Ago on 16 May 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 13 May 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 20 Dec 2021
Change Person Director Company With Change Date
4 Years Ago on 26 Oct 2021
Change Person Director Company With Change Date
4 Years Ago on 26 Oct 2021
Change To A Person With Significant Control
4 Years Ago on 26 Oct 2021
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| RUSSELL, Judith | secretary | 31 Mar 2024 | |
| BULLIVANT, John Richard | director | May 1963 | 03 Jul 2007 |
| RUSSELL, Joseph Iain | director | May 1997 | 31 Mar 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr John Richard Bullivant | May 1963 | 31 Mar 2024 |
| Mr Joseph Iain Russell | May 1997 | 31 Mar 2024 |
| Mr Iain Russell | Dec 1963 | 30 Jun 2016 |
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Here’s a quick overview of CAPTAIN MACK LTD 👀 — a Aylesbury, Buckinghamshire based business that started in 2007.