Captive Broadcast Limited

Active04735653 Private limited company
Incorporated
15 April 2003 (23 years)
Industry
Other information technology service activities (62090)
Directors
Mark Jason Parry
Owned by
Mark Jason Parry
Accounts type
Micro entity
Region
East of England
Address
Manor House Station Road
Felsted
Dunmow
CM6 3EZ

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
29 April 2027
Last conf. stmt
15 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Parry, Sarah Chantelle
Secretary · Appointed 5 March 2007
British
Parry, Mark Jason
Director · Appointed 15 April 2003
British
Born October 1971 (55)
Officer history (7 former)
30 April 2007
Resigned Mukhtar, Ebrahim Ahmed as Director
5 March 2007
Resigned Mukhtar, Ebrahim Ahmed as Secretary
5 March 2007
Appointed Parry, Sarah Chantelle as Secretary
26 April 2005
Resigned Burgess, David Andrew as Director
25 February 2004
Appointed Burgess, David Andrew as Director
25 February 2004
Appointed Mukhtar, Ebrahim Ahmed as Secretary
25 February 2004
Appointed Mukhtar, Ebrahim Ahmed as Director
7 January 2004
Resigned Sant-Cassia, Henri Gerald as Secretary
7 January 2004
Resigned Sant-Cassia, Henri Gerald as Director
15 April 2003
Appointed Chalfen Secretaries Limited as Corporate Nominee Secretary
15 April 2003
Appointed Chalfen Nominees Limited as Corporate Nominee Director
15 April 2003
Resigned Chalfen Nominees Limited as Corporate Nominee Director
15 April 2003
Appointed Sant-Cassia, Henri Gerald as Secretary
15 April 2003
Resigned Chalfen Secretaries Limited as Corporate Nominee Secretary
15 April 2003
Appointed Sant-Cassia, Henri Gerald as Director
15 April 2003
Appointed Parry, Mark Jason as Director

Ownership 1 active

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

Mark Jason Parry
Individual · Notified 16 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born October 1971 (55)

Financials

Balance sheet as at 31 October 2025 · micro entity accounts

Net Assets
(£26,766)
Current Ratio
0.2x

Trend

Net Assets
(£100k) (£50k) £0 2019 2020 2021 2022 2023 2024 2025 (£62,462) (£89,346) (£97,336) (£99,131) (£84,202) (£43,384) (£26,766)
Balance sheet detail
2025202420232022202120202019
Fixed Assets(£20,838)(£487)£18,157£38,767£59,377£79,987£101,338
Current Assets£501£398£232£599£1,515£24£76
Creditors (< 1 year)£2,991£4,798£2,314£2,912£5,593£608£590
Creditors (> 1 year)£2,988£37,897£99,827£135,185£152,235£168,449£162,986
Net Current Assets(£2,490)(£4,400)(£2,082)(£2,313)(£4,078)(£584)(£514)
Net Assets(£26,766)(£43,384)(£84,202)(£99,131)(£97,336)(£89,346)(£62,462)
Shareholder Funds(£26,766)(£43,384)(£84,202)(£99,131)(£97,336)(£89,346)(£62,462)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 July 2026Micro company accounts31 October 2025
29 April 2026Confirmation statement with no updates15 April 2026
29 July 2025Micro company accounts31 October 2024
23 April 2025Confirmation statement with no updates15 April 2025
30 July 2024Micro company accounts31 October 2023
Show all recent filings

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