Calling the Shots Films Limited

Active04015537 Private limited company
Incorporated
15 June 2000 (26 years)
Industry
Video production activities (59112)
Directors
Jeremy Routledge
Owned by
Jeremy Routledge
Accounts type
Total exemption full
Region
South West
Address
26 Berkeley Square
Clifton
Bristol
BS8 1HP

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
13 May 2027
Last conf. stmt
29 April 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Routledge, Jeremy
Director · Appointed 30 June 2000
British
Born November 1963
Officer history (5 former)
30 June 2021
Resigned Gear, Stephen Herbert Douglas as Secretary
30 June 2021
Resigned Gear, Stephen Herbert Douglas as Director
31 March 2002
Resigned Minnion, Elizabeth Clare as Director
30 June 2000
Appointed Routledge, Jeremy as Director
30 June 2000
Appointed Minnion, Elizabeth Clare as Director
30 June 2000
Appointed Gear, Stephen Herbert Douglas as Secretary
30 June 2000
Appointed Gear, Stephen Herbert Douglas as Director
15 June 2000
Appointed Court Secretaries Limited as Corporate Secretary
15 June 2000
Resigned Court Secretaries Limited as Corporate Secretary
15 June 2000
Appointed Court Business Services Limited as Corporate Director
15 June 2000
Resigned Court Business Services Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Jeremy Routledge
Individual · Notified 1 January 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born November 1963
Former controllers (1)
8 July 2024
Ceased Stephen Herbert Douglas Gear — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2026 · total exemption full accounts

Net Assets
£9,923
Cash
£121,445
Employees
2
Debt Ratio
92%
Current Ratio
1.1x

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2023 2024 2025 2026 £9,179 £64,738 £38,149 £45,636 £37,503 £31,908 £9,923
Balance sheet detail
2026202520242023202220212020
Fixed Assets£207£1,840£2,453
Current Assets£123,845£83,447£40,442£53,728£44,039£135,938£89,840
Debtors£2,400£6,294£1,470£10,832£68,752£36,790
Cash£121,445£77,153£38,972£53,108£33,207£67,186£53,050
Creditors (< 1 year)£109,877£53,379£5,392£11,363£9,882£77,540£88,896
Creditors (> 1 year)£4,213
Net Current Assets£13,968£30,068£35,050£42,365£34,157£58,398£944
Net Assets£9,923£31,908£37,503£45,636£38,149£64,738£9,179
Shareholder Funds£31,908£37,503

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 June 2026Total exemption full accounts31 March 2026
14 May 2026Confirmation statement with no updates29 April 2026
6 October 2025Total exemption full accounts31 March 2025
20 May 2025Confirmation statement with updates29 April 2025
18 September 2024Cessation of a person with significant control
Show all recent filings

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