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Companies House/Aylesbury/Company profile

CAPTAIN MACK LTD

Active
06246585·incorporated 2007-05-14

CAPTAIN MACK LTD is an active UK private limited company, incorporated on 14 May 2007 at Companies House (number 06246585; OpenRegistry canonical ID GB-06246585-captain-mack-ltd). Sophymarine's OpenRegistry classifies it under SIC 59113 (Television programme production activities), one of 11,186 active UK entities in that code and one of 9,511 active companies registered in Aylesbury, Buckinghamshire (postcode HP19). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2007-05-14
Registered Address
SECOND FLOOR KENNEL CLUB HOUSE, GATEHOUSE WAY, AYLESBURY, BUCKINGHAMSHIRE, HP19 8DB, ENGLAND
SIC
59113 — Television programme production activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-05-14. Next confirmation statement due 2026-05-28.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

CAPTAIN MACK LTD has 2 persons with significant control on file:

  • Mr John Richard Bullivant born 1963 resident in United Kingdom, British national. Notified 2024-03-31.
    • Owns 25–50% of shares
  • Mr Joseph Iain Russell born 1997 resident in United Kingdom, British national. Notified 2024-03-31.
    • Owns 25–50% of shares

1 historical PSC record has ceased:

  • Mr Iain Russell born 1963 resident in England, British national. Notified 2016-06-30. Ceased 2024-03-31.
    • Owns 75% or more of shares

Similar UK companies

Other companies registered under SIC 59113 (Television programme production activities):

Other companies registered in Aylesbury:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/06246585.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.