CAPTIVATE ACTION LTD.

CAPTIVATE ACTION LTD. is an active private limited company, incorporated on 22 May 2013. The nature of the business includes Motion picture, television and other theatrical casting activities and one other classification. The company's registered office is on Beech Road, Preston. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Micro Entity. CAPTIVATE ACTION LTD. has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	ALVANLEY BEECH ROAD
Address Line 2	ELSWICK
Post Town	PRESTON
County	LANCASHIRE
Country	ENGLAND
Postcode	PR4 3YB

Accounts

Accounting Reference Date	31^st May
Accounts Next Due Date	28/02/2025
Accounts Last Made Up Date	31/05/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	05/06/2024
Last Made Up Date	22/05/2023

Return

Next Due Date	19/06/2017
Last Made Up Date	22/05/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

78101 - Motion picture, television and other theatrical casting activities

90010 - Performing arts

Company Name History

From incorporation onwards:

CAPTIVATE ACTION LTD.

Directors

(The company's officers)

MISS AMY CATHARINE BOLGER

(~31 year old British national)

OAKLANDS HOUSE COGGINS MILL LANE, MAYFIELD, EAST SUSSEX, TN20 6UL, ENGLAND

Current Director
Gives occupation as ACTOR
Usually resident in ENGLAND

Appointed on 24/05/2021

DR LYNDALL DENISE GRANT

(~44 year old Australian national)

ALVANLEY BEECH ROAD, ELSWICK, PRESTON, LANCASHIRE, PR4 3YB, ENGLAND

Current Director
Gives occupation as FIGHT DIRECTOR, ACTOR
Usually resident in AUSTRALIA

Appointed on 22/05/2013

MR ANDREW JOHN YOUNG

(~42 year old British national)

ALVANLEY BEECH ROAD, ELSWICK, PRESTON, LANCASHIRE, PR4 3YB, ENGLAND

Current Director
Gives occupation as FIGHT DIRECTOR, ACTOR
Usually resident in ENGLAND

Appointed on 24/05/2021

Shareholders

(Persons of Significant Control)

Dr Lyndall Denise Grant

(~44 year old Australian national)

Alvanley, Beech Road, Elswick, Preston, Lancashire, PR4 3YB, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 22/05/2016

Source: Companies House

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)