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Acamar Films Limited

Acamar Films Limited is an active company incorporated on 20 March 2002 with the registered office located in London, Greater London. Acamar Films Limited was registered 23 years ago.
Status
Active
Active since 20 years ago
Company No
04399568
Private limited company
Age
23 years
Incorporated 20 March 2002
Size
Unreported
Confirmation
Submitted
Dated 31 March 2025 (6 months ago)
Next confirmation dated 31 March 2026
Due by 14 April 2026 (5 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Group
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
7 Savoy Court
London
WC2R 0EX
United Kingdom
Same address for the past 6 years
Telephone
02036757450
Email
Unreported
People
Officers
7
Shareholders
88
Controllers (PSC)
1
PSC • Director • British • Lives in UK • Born in Dec 1961 • Producer Company Director
Director • Banker • British • Lives in UK • Born in Mar 1961
Director • British • Lives in UK • Born in May 1953
Director • Chartered Accountant • British • Lives in UK • Born in Aug 1971
Director • British • Lives in England • Born in Nov 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Bing Bunny Productions Limited
Julie Fitzjohn, Frank William McKirgan, and 2 more are mutual people.
Active
Bing Bunny Collections Limited
Julie Fitzjohn, Frank William McKirgan, and 2 more are mutual people.
Active
Bing Bunny Productions 2 Limited
Julie Fitzjohn, Frank William McKirgan, and 2 more are mutual people.
Active
Bing Bunny Productions 3 Limited
Hal Management Limited, Julie Fitzjohn, and 2 more are mutual people.
Active
Acamar MTN Collections Limited
Hal Management Limited, Julie Fitzjohn, and 2 more are mutual people.
Active
Acamar Collections Limited
Hal Management Limited, Julie Fitzjohn, and 2 more are mutual people.
Active
Wheelshare Limited
Hal Management Limited is a mutual person.
Active
The Sisters Of Mercy Limited
Hal Management Limited is a mutual person.
Active
Brands
Acamar Films
Acamar Films is an independent creative studio based in Camden, London, focused on producing content for young children.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£1.07M
Decreased by £1.41M (-57%)
Turnover
£5.17M
Decreased by £1.93M (-27%)
Employees
87
Decreased by 8 (-8%)
Total Assets
£26.86M
Increased by £1.88M (+8%)
Total Liabilities
-£29.6M
Increased by £3.33M (+13%)
Net Assets
-£2.74M
Decreased by £1.46M (+113%)
Debt Ratio (%)
110%
Increased by 5.06% (+5%)
Latest Activity
Group Accounts Submitted
3 Months Ago on 27 Jun 2025
Confirmation Submitted
4 Months Ago on 4 Jun 2025
New Charge Registered
5 Months Ago on 23 May 2025
Julie Fitzjohn Resigned
7 Months Ago on 5 Mar 2025
Mr Frank William Mckirgan Details Changed
11 Months Ago on 4 Nov 2024
Mr David Campbell Brierwood Details Changed
11 Months Ago on 4 Nov 2024
Mikael Shields Details Changed
11 Months Ago on 4 Nov 2024
Mikael Shields (PSC) Details Changed
11 Months Ago on 4 Nov 2024
Mrs Julie Fitzjohn Details Changed
11 Months Ago on 4 Nov 2024
Sir Peter Lytton Bazalgette Details Changed
11 Months Ago on 4 Nov 2024
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Documents
Statement of capital following an allotment of shares on 29 August 2025
Submitted on 29 Aug 2025
Group of companies' accounts made up to 30 September 2024
Submitted on 27 Jun 2025
Confirmation statement made on 31 March 2025 with updates
Submitted on 4 Jun 2025
Registration of charge 043995680008, created on 23 May 2025
Submitted on 30 May 2025
Statement of capital following an allotment of shares on 27 May 2025
Submitted on 29 May 2025
Statement of capital following an allotment of shares on 31 March 2025
Submitted on 20 May 2025
Statement of capital following an allotment of shares on 25 February 2025
Submitted on 19 May 2025
Statement of capital following an allotment of shares on 31 January 2025
Submitted on 6 May 2025
Termination of appointment of Julie Fitzjohn as a director on 5 March 2025
Submitted on 14 Mar 2025
Statement of capital following an allotment of shares on 27 January 2025
Submitted on 12 Feb 2025
Repayment History
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