We Are Capture Ltd.. net worth, address, company information. Free

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We Are Capture Ltd. (reg no 05412832) is a private limited company legally formed on 2005-04-04. This enterprise has its registered office at 36C Junction Road, Archway, London N19 5RD. Having undergone a change in 2010-07-13, the previous name this firm utilized was 11.22 Entertainment Limited. We Are Capture Ltd. is operating under SIC code: 59111 which stands for "motion picture production activities".

Company details

Name	We Are Capture Ltd.
Number	05412832
Date of Incorporation:	4th April 2005
End of financial year:	28 April
Address:	36c Junction Road, Archway, London, N19 5RD
SIC code:	59111 - Motion picture production activities

As for the 2 directors that can be found in the firm, we can name: Michael M. (appointed on 04 April 2005), Matthew J. (appointment date: 04 April 2005). 1 secretary is also there: Michael M. (appointed on 04 April 2005). The Companies House lists 2 persons of significant control, namely: Matthew J. has 1/2 or less of shares, Michael M. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2013-04-30	2014-04-30	2015-04-30	2016-04-30
Current Assets	98,759	128,665	177,094	121,040
Number Shares Allotted	-	250	-	250
Shareholder Funds	66,598	47,325	24,162	-54,273
Tangible Fixed Assets	12,497	19,608	14,692	9,008

People with significant control

Matthew J.

6 April 2016

Nature of control:	25-50% shares

Michael M.

6 April 2016

Nature of control:	25-50% shares

Filings

Categories:

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(AD01) Address change date: 19th January 2024. New Address: 167-169 Great Portland Street 5th Floor London W1W 5PF. Previous address: 36C Junction Road Archway London N19 5rd filed on: 19th, January 2024 \| address	Free Download (1 page)

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(AD01) Address change date: 19th January 2024. New Address: 167-169 Great Portland Street 5th Floor London W1W 5PF. Previous address: 36C Junction Road Archway London N19 5rd filed on: 19th, January 2024 \| address	Free Download (1 page)
(AA) Total exemption full accounts data made up to 30th April 2022 filed on: 16th, January 2023 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts data made up to 30th April 2021 filed on: 25th, April 2022 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts data made up to 30th April 2020 filed on: 28th, April 2021 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts data made up to 30th April 2019 filed on: 28th, January 2020 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts data made up to 30th April 2018 filed on: 8th, April 2019 \| accounts	Free Download (9 pages)
(AA01) Previous accounting period shortened to 28th April 2018 filed on: 28th, January 2019 \| accounts	Free Download (1 page)
(AA) Total exemption full accounts data made up to 30th April 2017 filed on: 27th, April 2018 \| accounts	Free Download (8 pages)
(AA01) Previous accounting period shortened to 29th April 2017 filed on: 31st, January 2018 \| accounts	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 30th April 2016 filed on: 31st, January 2017 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 4th April 2016 with full list of members filed on: 4th, April 2016 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 4th April 2016: 500.00 GBP capital
(AA) Total exemption small company accounts data made up to 30th April 2015 filed on: 2nd, February 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 4th April 2015 with full list of members filed on: 29th, April 2015 \| annual return	Free Download (5 pages)
(AD01) Address change date: 29th April 2015. New Address: 36C Junction Road Archway London N19 5RD. Previous address: C/O Studio 16, 2Nd Floor 23- 28 Penn Street London N1 5DL filed on: 29th, April 2015 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 30th April 2014 filed on: 31st, October 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 4th April 2014 with full list of members filed on: 9th, April 2014 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 9th April 2014: 500.00 GBP capital
(AA) Total exemption small company accounts data made up to 30th April 2013 filed on: 12th, November 2013 \| accounts	Free Download (4 pages)
(SH03) Purchase of own shares filed on: 24th, October 2013 \| capital	Free Download (3 pages)
(SH06) Cancellation of shares. Statement of Capital on 24th October 2013: 500.00 GBP filed on: 24th, October 2013 \| capital	Free Download (4 pages)
(AR01) Annual return drawn up to 4th April 2013 with full list of members filed on: 5th, April 2013 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 30th April 2012 filed on: 10th, January 2013 \| accounts	Free Download (4 pages)
(SH08) Change of share class name or designation filed on: 26th, June 2012 \| capital	Free Download (2 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 26th, June 2012 \| incorporation	Free Download (8 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution filed on: 26th, June 2012 \| resolution	Free Download (2 pages)
(SH01) Statement of Capital on 1st May 2011: 1000.00 GBP filed on: 18th, June 2012 \| capital	Free Download (4 pages)
(AR01) Annual return drawn up to 4th April 2012 with full list of members filed on: 5th, April 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 30th April 2011 filed on: 26th, January 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 4th April 2011 with full list of members filed on: 8th, August 2011 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 1st August 2010: 1000.00 GBP filed on: 15th, March 2011 \| capital	Free Download (4 pages)
(AD01) Registered office address changed from , 56 Windsor Road, London, N7 6JL, United Kingdom on 8th March 2011 filed on: 8th, March 2011 \| address	Free Download (1 page)
(SH01) Statement of Capital on 11th August 2010: 852.00 GBP filed on: 16th, February 2011 \| capital	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 30th April 2010 filed on: 31st, January 2011 \| accounts	Free Download (5 pages)
(AD01) Registered office address changed from , 34 Fouberts Place, London, W1F 7PX, England on 3rd October 2010 filed on: 3rd, October 2010 \| address	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 28th June 2010 filed on: 28th, June 2010 \| resolution	Free Download (1 page)
(AR01) Annual return drawn up to 4th April 2010 with full list of members filed on: 23rd, June 2010 \| annual return	Free Download (5 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 10th June 2010 filed on: 10th, June 2010 \| resolution	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 30th April 2009 filed on: 25th, February 2010 \| accounts	Free Download (3 pages)
(AD01) Registered office address changed from , 2 Chapel Street, Beaumaris, Anglesey, LL58 8DS on 9th December 2009 filed on: 9th, December 2009 \| address	Free Download (1 page)
(363a) Annual return up to 15th May 2009 with shareholders record filed on: 15th, May 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 30th April 2008 filed on: 24th, February 2009 \| accounts	Free Download (3 pages)
(363a) Annual return up to 4th September 2008 with shareholders record filed on: 4th, September 2008 \| annual return	Free Download (4 pages)
(363a) Annual return up to 3rd September 2008 with shareholders record filed on: 3rd, September 2008 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 30th April 2007 filed on: 15th, July 2008 \| accounts	Free Download (4 pages)
(287) Registered office changed on 25/06/2008 from, 1122 entertainment top floor, the forum 6 church street, beaumaris, anglesey, LL58 8AA filed on: 25th, June 2008 \| address	Free Download (1 page)
(287) Registered office changed on 08/11/07 from: neni innovations centre, plas coch campus mold road, wrexham, LL11 2AW filed on: 8th, November 2007 \| address	Free Download (1 page)
(287) Registered office changed on 08/11/07 from: neni innovations centre, plas coch campus mold road, wrexham, LL11 2AW filed on: 8th, November 2007 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 30th April 2006 filed on: 3rd, May 2007 \| accounts	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 30th April 2006 filed on: 3rd, May 2007 \| accounts	Free Download (4 pages)
(363s) Annual return up to 3rd May 2006 with shareholders record filed on: 3rd, May 2006 \| annual return	Free Download (7 pages)
(363(287)) Director's particulars changed; Registered office changed on 03/05/06 annual return
(363s) Annual return up to 3rd May 2006 with shareholders record filed on: 3rd, May 2006 \| annual return	Free Download (7 pages)
(363(287)) Director's particulars changed; Registered office changed on 03/05/06 annual return
(88(2)R) Alloted 159 shares on 6th April 2005. Value of each share 1 £, total number of shares: 160. filed on: 27th, April 2005 \| capital	Free Download (2 pages)
(88(2)R) Alloted 159 shares on 6th April 2005. Value of each share 1 £, total number of shares: 160. filed on: 27th, April 2005 \| capital	Free Download (2 pages)
(NEWINC) Incorporation filed on: 4th, April 2005 \| incorporation	Free Download (21 pages)
(NEWINC) Incorporation filed on: 4th, April 2005 \| incorporation	Free Download (21 pages)

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