CAPERCAILLIE MEDIA LIMITED
Active - Accounts Filed
General Information
NAME
CAPERCAILLIE MEDIA LIMITED
COMPANY NUMBER
10634061
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
59113 -
Television programme production activities
INCORPORATION DATE
22/02/2017
(7 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
11/01/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3M 6BL
1st Floor, Sackville House, 143-
Fenchurch Street
London
EC3M 6BL
EC3M 6BL
Shipleys Llp
10 Orange Street
London
WC2H 7DQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CAPERCAILLIE MEDIA LIMITED | Active - Accounts Filed | View Report |
| LION KILLER LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Board Member Mark Fielding (932752865) Appointed |
| 27/09/2024 | New Board Member Alison Rae Brister (914685794) Appointed |
| 01/08/2024 | Kok-Yee Jade Yau (918089034) has left the board |
Credit Risk Overview
Want to learn more about CAPERCAILLIE MEDIA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CAPERCAILLIE MEDIA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CAPERCAILLIE MEDIA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/09/2024 - Present (2 months) Born in Jan 1967 (age: 57) |
Active | Director |
Current: 44 Past: 28 |
View Report |
|
25/09/2024 - Present (2 months) Born in Apr 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/02/2017 - Present (7 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
22/02/2017 - Present (7 years and 9 months) Born in Aug 1985 |
Resigned | Director |
Current: 0 Past: 39 |
View Report |
|
17/11/2017 - Present (7years) Born in Jul 1951 |
Resigned | Director |
Current: 1 Past: 23 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CAPERCAILLIE MEDIA LIMITED | Active - Accounts Filed | View Report |
| LION KILLER LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Board Member Mark Fielding (932752865) Appointed |
| 27/09/2024 | New Board Member Alison Rae Brister (914685794) Appointed |
| 01/08/2024 | Kok-Yee Jade Yau (918089034) has left the board |
| 01/02/2024 | Ruby Attaa Sarpong (930492988) has left the board |
| 16/01/2024 | New Confirmation Statement filed |
| 29/12/2023 | New Accounts filed |
| 02/02/2023 | Kok-Yee Yau (922529476) has left the board |
| 02/02/2023 | Laura Kathryn MacAra (919133024) has left the board |
| 02/02/2023 | New Company Secretary Ruby Attaa Sarpong (930492988) Appointed |
| 02/02/2023 | New Board Member Kok-Yee Jade Yau (918089034) Appointed |
| 29/01/2023 | New Confirmation Statement filed |
| 25/12/2022 | New Accounts filed |
| 02/09/2022 | New Confirmation Statement filed |
| 26/10/2021 | New Accounts filed |
| 22/10/2021 | Martyn Richardson Auty (909506517) has left the board |
| 25/01/2021 | New Confirmation Statement filed |
| 04/12/2020 | New Accounts filed |
| 02/12/2020 | New Accounts filed |
| 17/01/2020 | New Confirmation Statement filed |
| 17/12/2019 | New Accounts filed |
| 27/01/2019 | New Confirmation Statement filed |
| 17/10/2018 | New Accounts filed |
| 24/02/2018 | New Confirmation Statement filed |
| 23/11/2017 | New Board Member Martyn Richardson Auty (909506517) Appointed |
| 21/11/2017 | New Accounts filed |
| 02/08/2017 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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