# Calibre Films Ltd

## Details

- **Company number:** [10147591](https://find-and-update.company-information.service.gov.uk/company/10147591)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 26 Apr 2016
- **Registered office:** BROADWAY MEDIA CENTRE, 14-18 BROAD STREET, NOTTINGHAM, NG1 3AL
- **Nature of business:** [59111](/sic/59111) Motion picture production activities
- **Corporate group:** [Glyncastle Group Ltd](/group/13) (574 companies)




## 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 | - |



## Owned by

Calibre Films Ltd → [Wellington Slate Ltd](/company/08861513) → [TT Nominees Limited](/company/07822475) → [Thompson Taraz Depositary Limited](/company/06043483) → [Thompson Taraz Group PLC](/company/08945941)





## Companies at the same address

- [Griffin Pictures Ltd](/company/10151297) (10151297)
- [In This World Films Ltd](/company/17026310) (17026310)
- [Jolly Griffin Ltd](/company/13364857) (13364857)
- [Vision Driven Ltd](/company/09348339) (09348339)
- [Wellington Films Limited](/company/04032878) (04032878)
- [Wellington Slate Ltd](/company/08861513) (08861513)