OpenCompanies

Capturvate Ltd

Company number
10549398
Status
Active
Type
Private Limited Company
Incorporated
5 Jan 2017
Nature of business
Video production activities
Advertising agencies
Other specialist photography
Corporate group
Merrick Cardew Group Ltd (3 companies)

Registered office

Epsilon House The Square
Gloucester Business Park
Gloucester
GL3 4AD

Control

NameNature of controlNotifiedCeased
Mr Thomas James Hartwell Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm		 5 Jan 2017 8 Oct 2018
Mr Merrick Andrew Cardew Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 1 Sep 2018 3 Sep 2026
Mr Philip John Hartwell Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 5 Jan 2017 3 Sep 2026
Merrick Cardew Group Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 3 Sep 2026
Hartwell Group Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 3 Sep 2026

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 £457,274 £49,102 0
31 Dec 2024 £421,103 £97,005 4
31 Dec 2023 £407,397 £89,695 4
31 Dec 2022 - - 3
31 Dec 2021 £221,481 £721,943 3
31 Dec 2020 £144,750 £455,902 3
31 Dec 2019 £78,883 - 0
31 Jan 2019 -£480 - -
31 Jan 2018 -£585 - -

Connections

Owned by

Capturvate Ltd → Hartwell Group Ltd

Companies at the same address

Data