Calibre Films Ltd
- Company number
- 10147591
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26 Apr 2016
- Nature of business
- Motion picture production activities
- Corporate group
- Glyncastle Group Ltd (572 companies)
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Alastair Owen Clark | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
26 Apr 2016 | 30 Sep 2016 |
| Ms Rachel Louise Robey | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
26 Apr 2016 | 30 Sep 2016 |
| Ms Anna Griffin | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
26 Apr 2016 | 30 Sep 2016 |
| Wellington Slate Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Sep 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 10 Jan 2026 | £632 | - | 2 |
| 10 Jan 2025 | £632 | - | 2 |
| 10 Jan 2024 | - | £365 | 0 |
| 10 Jul 2022 | - | £1,107 | 0 |
| 10 Jul 2021 | - | £1,633 | 0 |
| 10 Jul 2020 | - | £1,873 | 0 |
| 10 Jul 2019 | - | £1,778 | 0 |
| 10 Jul 2018 | - | £7,890 | - |
| 10 Jul 2017 | - | - | - |
| 26 Jan 2017 | - | - | - |
Connections
Owned by
Calibre Films Ltd → Wellington Slate Ltd → TT Nominees Limited → Thompson Taraz Depositary Limited → Thompson Taraz Group PLC
Companies at the same address
- Griffin Pictures Ltd (10151297)
- In This World Films Ltd (17026310)
- Jolly Griffin Ltd (13364857)
- Vision Driven Ltd (09348339)
- Wellington Films Limited (04032878)
- Wellington Slate Ltd (08861513)