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Companies House/High Wycombe/Company profile

THE CALLARD COMPANY LTD

Active
13783416·incorporated 2021-12-06

THE CALLARD COMPANY LTD is an active UK private limited company, incorporated on 6 December 2021 at Companies House (number 13783416; OpenRegistry canonical ID GB-13783416-the-callard-company-ltd). Sophymarine's OpenRegistry classifies it under SIC 59111 (Motion picture production activities), one of 20,928 active UK entities in that code and one of 11,515 active companies registered in High Wycombe, Bucks (postcode HP12). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-12-06
Registered Address
31 DASHWOOD AVENUE, HIGH WYCOMBE, BUCKS, HP12 3DZ, ENGLAND
SIC
59111 — Motion picture 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 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-05. Next confirmation statement due 2026-12-19.

Persons with significant control

THE CALLARD COMPANY LTD has 1 person with significant control on file:

  • Mr Leon Ian Callard born 1992 resident in United Kingdom, British national. Notified 2021-12-06.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm

Similar UK companies

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

Other companies registered in High Wycombe:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/13783416.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.