Capercaillie Media Limited. net worth, address, company information. Free

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Capercaillie Media Limited (Companies House Registration Number 10634061) is a private limited company incorporated on 2017-02-22 originating in England. The company can be found at Great Point, 13-14, Buckingham Street, London WC2N 6DF. Capercaillie Media Limited operates SIC: 59113 - "television programme production activities".

Company details

Name	Capercaillie Media Limited
Number	10634061
Date of Incorporation:	Wednesday 22nd February 2017
End of financial year:	31 March
Address:	Great Point, 13-14, Buckingham Street, London, WC2N 6DF
SIC code:	59113 - Television programme production activities

Moving on to the 1 managing director that can be found in this company, we can name: Kok-Yee Y. (in the company from 20 January 2023). 1 secretary is also present: Ruby S. (appointed on 20 January 2023). The official register lists 2 persons of significant control, namely: Wcs Nominees is located at Mark Lane, EC3R 7QR London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Kok-Yee Y. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2017-10-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	1	4,889,575	4,499,679	4,716,765	4,610,446	4,031,668	3,428,552
Total Assets Less Current Liabilities	1	4,888,363	4,848,194	4,711,767	4,607,553	4,003,347	3,427,234
Number Shares Allotted	1	-	-	-	-	-	-
Shareholder Funds	1	-	-	-	-	-	-

People with significant control

Wcs Nominees

17 November 2017

Address	50 Mark Lane Mark Lane, London, EC3R 7QR, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	England And Wales
Registration number	06002307
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Kok-Yee Y.

22 February 2017 - 17 November 2017

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(TM02) 2024/01/17 - the day secretary's appointment was terminated filed on: 30th, January 2024 \| officers	Free Download (1 page)

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(TM02) 2024/01/17 - the day secretary's appointment was terminated filed on: 30th, January 2024 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 2024/01/11 filed on: 11th, January 2024 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 19th, December 2023 \| accounts	Free Download (7 pages)
(RESOLUTIONS) Resolution of issued share capital reduction filed on: 29th, August 2023 \| resolution	Free Download (1 page)
(CAP-SS) Solvency Statement dated 02/08/23 filed on: 29th, August 2023 \| insolvency	Free Download (1 page)
(SH19) 342759.40 GBP is the capital in company's statement on 2023/08/29 filed on: 29th, August 2023 \| capital	Free Download (3 pages)
(SH20) Statement by Directors filed on: 29th, August 2023 \| capital	Free Download (1 page)
(RESOLUTIONS) Resolution of issued share capital reduction filed on: 25th, August 2023 \| resolution	Free Download (1 page)
(TM01) 2023/01/20 - the day director's appointment was terminated filed on: 31st, January 2023 \| officers	Free Download (1 page)
(TM02) 2023/01/20 - the day secretary's appointment was terminated filed on: 31st, January 2023 \| officers	Free Download (1 page)
(AP03) New secretary appointment on 2023/01/20 filed on: 31st, January 2023 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2023/01/20. filed on: 31st, January 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2023/01/11 filed on: 25th, January 2023 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 20th, December 2022 \| accounts	Free Download (7 pages)
(SH19) 420736.10 GBP is the capital in company's statement on 2022/12/07 filed on: 7th, December 2022 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolution of issued share capital reduction filed on: 7th, December 2022 \| resolution	Free Download (1 page)
(CAP-SS) Solvency Statement dated 30/11/22 filed on: 7th, December 2022 \| insolvency	Free Download (1 page)
(SH20) Statement by Directors filed on: 7th, December 2022 \| capital	Free Download (1 page)
(AD01) Address change date: 2022/08/31. New Address: Great Point, 13-14 Buckingham Street London WC2N 6DF. Previous address: 85 Great Portland Street First Floor London W1W 7LT United Kingdom filed on: 31st, August 2022 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates 2022/01/11 filed on: 21st, January 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 21st, October 2021 \| accounts	Free Download (7 pages)
(TM01) 2021/10/01 - the day director's appointment was terminated filed on: 20th, October 2021 \| officers	Free Download (1 page)
(AD01) Address change date: 2021/09/03. New Address: 85 Great Portland Street First Floor London W1W 7LT. Previous address: 3rd Floor 14 Floral Street London WC2E 9DH England filed on: 3rd, September 2021 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates 2021/01/11 filed on: 20th, January 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 30th, November 2020 \| accounts	Free Download (7 pages)
(PSC05) Change to a person with significant control 2017/11/17 filed on: 4th, August 2020 \| persons with significant control	Free Download (2 pages)
(PSC09) Withdrawal of a person with significant control statement 2020/07/23 filed on: 23rd, July 2020 \| persons with significant control	Free Download (2 pages)
(PSC02) Notification of a person with significant control 2017/11/17 filed on: 23rd, July 2020 \| persons with significant control	Free Download (2 pages)
(CH01) On 2020/01/22 director's details were changed filed on: 22nd, January 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2020/01/11 filed on: 13th, January 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 12th, December 2019 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 2019/01/11 filed on: 23rd, January 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 14th, October 2018 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates 2018/02/21 filed on: 21st, February 2018 \| confirmation statement	Free Download (4 pages)
(SH01) 498027.90 GBP is the capital in company's statement on 2017/12/20 filed on: 9th, January 2018 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 4th, January 2018 \| resolution	Free Download (41 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 27th, November 2017 \| resolution	Free Download (41 pages)
(SH02) Sub-division of shares on 2017/11/17 filed on: 27th, November 2017 \| capital	Free Download (4 pages)
(SH08) Change of share class name or designation filed on: 27th, November 2017 \| capital	Free Download (2 pages)
(SH01) 478657.50 GBP is the capital in company's statement on 2017/11/17 filed on: 27th, November 2017 \| capital	Free Download (4 pages)
(PSC08) Notification of a person with significant control statement filed on: 21st, November 2017 \| persons with significant control	Free Download (2 pages)
(AP01) New director appointment on 2017/11/17. filed on: 21st, November 2017 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2017/11/17 filed on: 21st, November 2017 \| persons with significant control	Free Download (1 page)
(AA01) Current accounting period shortened to 2018/03/31, originally was 2018/10/31. filed on: 20th, November 2017 \| accounts	Free Download (1 page)
(AA01) Previous accounting period shortened to 2017/10/31 filed on: 16th, November 2017 \| accounts	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2017/10/31 filed on: 16th, November 2017 \| accounts	Free Download (2 pages)
(AD01) Address change date: 2017/07/31. New Address: 3rd Floor 14 Floral Street London WC2E 9DH. Previous address: Hurst House High Street Ripley Woking GU23 6AZ England filed on: 31st, July 2017 \| address	Free Download (1 page)
(AD03) On 1970/01/01 location of registered inspection location was changed to 3rd Floor, 14 Floral Street London WC2E 9DH filed on: 8th, March 2017 \| address	Free Download (1 page)
(NEWINC) Company registration filed on: 22nd, February 2017 \| incorporation	Free Download (11 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2017/02/22 capital
(MODEL ARTICLES) Adoption of model articles incorporation

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