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Companies House/Nottingham/Company profile

CALIBRE FILMS LTD.

Active
10147591·incorporated 2016-04-26

CALIBRE FILMS LTD. is an active UK private limited company, incorporated on 26 April 2016 at Companies House (number 10147591; OpenRegistry canonical ID GB-10147591-calibre-films-ltd). Sophymarine's OpenRegistry classifies it under SIC 59111 (Motion picture production activities), one of 20,968 active UK entities in that code and one of 45,630 active companies registered in Nottingham (postcode NG1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-04-26
Registered Address
c/o WELLINGTON FILMS LTD., BROADWAY MEDIA CENTRE, 14-18 BROAD STREET, NOTTINGHAM, NG1 3AL, UNITED KINGDOM
SIC
59111 — Motion picture production activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2026-01-10. Next accounts due 2027-10-10. Financial year-end: 10/01. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-09-30. Next confirmation statement due 2026-10-14.

Mortgages and charges

5 charges recorded against the company at Companies House: 5 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

CALIBRE FILMS LTD. has 1 person with significant control on file:

  • Wellington Slate Ltd (England And Wales reg. 08861513). Notified 2016-09-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Ms Anna Griffin born 1985 resident in United Kingdom, British national. Notified 2016-04-26. Ceased 2016-09-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Ms Rachel Louise Robey born 1976 resident in United Kingdom, British national. Notified 2016-04-26. Ceased 2016-09-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Alastair Owen Clark born 1975 resident in England, British national. Notified 2016-04-26. Ceased 2016-09-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 59111 (Motion picture production activities):

Other companies registered in Nottingham: