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Capitol House Productions (London) Limited (reg no 01085020) is a private limited company founded on 1972-12-04 originating in United Kingdom. This company was registered at Suite 15Aa Marshall House, 124 Middleton Road, Morden SM4 6RW. Changed on 2002-12-09, the previous name the business utilized was Applied Audio Visual Limited. Capitol House Productions (London) Limited is operating under SIC: 96090 that means "other service activities not elsewhere classified".

Company details

Name Capitol House Productions (london) Limited
Number 01085020
Date of Incorporation: 1972/12/04
End of financial year: 31 October
Address: Suite 15aa Marshall House, 124 Middleton Road, Morden, SM4 6RW
SIC code: 96090 - Other service activities not elsewhere classified

As for the 2 directors that can be found in this company, we can name: Tina B. (appointed on 09 February 2022), Mark S. (appointment date: 09 February 2022). 1 secretary is there as well: Tina B. (appointed on 30 June 1991). The Companies House indexes 3 persons of significant control, namely: Tina B. has substantial control or influence, Mark S. has substantial control or influence, Derek H. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2011-10-31 2012-10-31 2013-10-31 2014-10-31 2015-10-31 2016-10-31 2017-10-31 2018-10-31 2019-10-31 2020-10-31 2021-10-31 2022-10-31
Current Assets 527,394 545,433 517,877 586,493 426,382 419,104 333,575 268,181 112,909 99,993 125,635 170,035
Total Assets Less Current Liabilities 176,235 116,398 99,261 91,797 93,154 - - - 38,327 79,004 75,410 66,636
Number Shares Allotted - 1,000 1,000 1,000 1,000 - - - - - - -
Shareholder Funds 176,235 116,398 99,261 91,797 93,154 - - - - - - -
Tangible Fixed Assets 167,047 164,245 140,352 118,873 101,831 - - - - - - -

People with significant control

Tina B.
9 February 2022
Nature of control: significiant influence or control
Mark S.
9 February 2022
Nature of control: significiant influence or control
Derek H.
6 April 2016 - 8 February 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full accounts data made up to 31st October 2022
filed on: 16th, March 2023 | accounts 		Free Download (6 pages)

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