Acamar Films Limited

ActiveAccounts overdue 04399568 Private limited company
Incorporated
20 March 2002 (24 years)
Previously known as
Acamar Entertainment Limited (until 17 March 2004)
Industry
Motion picture production activities (59111)
Television programme production activities (59113)
Artistic creation (90030)
Owned by
Mikael Shields
Accounts type
Group
Region
Greater London
Address
7 Savoy Court
London
WC2R 0EX

Filing status

Accounts due
30 September 2026 (overdue)
Last accounts
30 September 2024
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Late accounts bring an automatic penalty and can get a company struck off.

Charges

Total
8
Outstanding
2
Part satisfied
0
Satisfied
6

Officers 6 active

Officer details are public data from the Companies House register.

Ricketts, Timothy Walker
Director · Appointed 19 December 2025
British
Born April 1964 (62)
Director · Appointed 29 June 2023
British
Born May 1953 (73)
Director · Appointed 9 October 2014
British
Born March 1953 (73)
Director · Appointed 1 October 2007
British
Born March 1961 (65)
Corporate Secretary · Appointed 6 May 2005
Director · Appointed 20 March 2002
British
Born December 1961 (64)
Officer history (10 former)
9 July 2026
Resigned Brierwood, David Campbell as Director
19 December 2025
Appointed Ricketts, Timothy Walker as Director
5 March 2025
Resigned Fitzjohn, Julie as Director
29 June 2023
Appointed Bazalgette, Peter Lytton, Sir as Director
29 November 2022
Appointed Brierwood, David Campbell as Director
29 November 2022
Resigned Vauthier-Cellier, Sandra, Ms. as Director
2 October 2017
Appointed Vauthier-Cellier, Sandra, Ms. as Director
13 October 2015
Appointed Fitzjohn, Julie as Director
9 October 2014
Appointed Back, Terence Alan James as Director
29 April 2014
Resigned Edey, David as Director
28 February 2014
Resigned Arnold-Baker, Charles James as Director
13 January 2014
Appointed Edey, David as Director
13 February 2013
Resigned Newmark, Jason Avi as Director
12 October 2012
Resigned Bergkvist, Philip Anders as Director
11 May 2012
Appointed Newmark, Jason Avi as Director
11 May 2012
Appointed Arnold-Baker, Charles James as Director
1 October 2007
Appointed Mckirgan, Frank William as Director
6 May 2005
Resigned Rouse & Co Company Secretarial Ltd as Corporate Secretary
6 May 2005
Appointed Hal Management Limited as Corporate Secretary
20 March 2002
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
20 March 2002
Appointed Waterlow Nominees Limited as Corporate Nominee Director
20 March 2002
Resigned Waterlow Nominees Limited as Corporate Nominee Director
20 March 2002
Appointed Rouse & Co Company Secretarial Ltd as Corporate Secretary
20 March 2002
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
20 March 2002
Appointed Bergkvist, Philip Anders as Director
20 March 2002
Appointed Shields, Mikael as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1961 (64)

Holdings 6

Companies where Acamar Films Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
21 February 2020
Ceased Robert Serafin — Owns 25–50% of shares

Filings 270

Show all 270 filings

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