CALLING THE SHOTS FILMS LIMITED
CALLING THE SHOTS FILMS LIMITED is an active private limited company, incorporated on 15 June 2000. The nature of the business is Video production activities. The company's registered office is on Berkeley Square, Bristol. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. CALLING THE SHOTS FILMS LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 04015537 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 15/06/2000 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 26 BERKELEY SQUARE |
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Address Line 2 | CLIFTON |
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Post Town | BRISTOL |
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Postcode | BS8 1HP |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 21/07/2024 |
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Last Made Up Date | 07/07/2023 |
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Return
Next Due Date | 13/07/2017 |
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Last Made Up Date | 15/06/2016 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
59112 - Video production activities
Company Name History
From incorporation onwards:
CALLING THE SHOTS FILMS LIMITED
Directors
(The company's officers)
MR JEREMY ROUTLEDGE (BA HONS)
(~60 year old British national)
14 CROWNDALE ROAD, KNOWLE, BRISTOL, BS4 2DZ
- Current Director
- Gives occupation as FILM EDITOR
- Usually resident in ENGLAND
Appointed on 30/06/2000
Shareholders
(Persons of Significant Control)
Mr Jeremy Routledge
(~60 year old British national)
Unit 4, Spike Island Studios, 133 Cumberland Road, Bristol, BS1 6UX, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 01/01/2017
Mr Stephen Herbert Douglas Gear
(~61 year old British national)
Unit 4, Spike Island Studios, 133 Cumberland Road, Bristol, BS1 6UX, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 01/01/2017
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
CALLING THE SHOTS FILMS LIMITED: Maps
Maps show the location of the postcode of the registered office, BS8 1HP.
Map of CALLING THE SHOTS FILMS LIMITED at local scale
Map of CALLING THE SHOTS FILMS LIMITED at district scale
More Companies in BS8 1HP
Other companies with registered offices in BS8 1HP:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)