We Are Capture Ltd.

Active05412832 Private limited company
Incorporated
4 April 2005 (21 years)
Previously known as
11.22 Entertainment Limited (until 13 July 2010)
Industry
Motion picture production activities (59111)
Directors
Matthew Richard Philip Jones
Michael Mcmahon
Owned by
Michael James Mcmahon
Matthew Richard Philip Jones
Accounts type
Micro entity
Region
Greater London
Address
167-169 Great Portland Street
5th Floor
London
W1W 5PF

Filing status

Accounts due
28 January 2027
Last accounts
28 April 2025
Conf. stmt due
18 April 2027
Last conf. stmt
4 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Mcmahon, Michael
Secretary · Appointed 4 April 2005
British
Jones, Matthew Richard Philip, Mr.
Director · Appointed 4 April 2005
British
Born January 1980 (46)
Mcmahon, Michael
Director · Appointed 4 April 2005
British
Born February 1977 (49)
Officer history (4 former)
5 July 2012
Resigned Du Mont, Louis Charles Henri as Director
5 July 2012
Resigned Reidy, Jonathan James as Director
11 August 2010
Appointed Du Mont, Louis Charles Henri as Director
11 August 2010
Appointed Reidy, Jonathan James as Director
1 October 2009
Resigned Mcardell, Sean as Director
4 April 2005
Appointed Mcmahon, Michael as Secretary
4 April 2005
Appointed Jones, Matthew Richard Philip, Mr. as Director
4 April 2005
Appointed Mcmahon, Michael as Director
4 April 2005
Appointed Chettleburghs Secretarial Ltd as Corporate Nominee Secretary
4 April 2005
Resigned Chettleburghs Secretarial Ltd as Corporate Nominee Secretary
4 April 2005
Appointed Mcardell, Sean as Director

Ownership 2 active

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

Michael James Mcmahon
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born February 1977 (49)
Matthew Richard Philip Jones
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born January 1980 (46)

Financials

Balance sheet as at 28 April 2025 · micro entity accounts

Employees
2
Current Ratio
0.8x

Trend

Employees
0 2 4 2020 2021 2022 2023 2024 2025 3 3 4 3 2 2
Balance sheet detail
202520242023202220212020
Fixed Assets£404£2,037£4,768£6,122£6,661£2,476
Current Assets£78,730£79,694£154,557£163,932£174,887£114,955
Cash£3,726£69,219£93,445£25,356
Creditors (< 1 year)£93,242£276,624£271,062£233,453£231,276£229,049
Creditors (> 1 year)£203,461£22,658£29,629£31,851£40,000
Net Current Assets(£14,512)£171,930(£116,505)(£69,521)(£56,389)(£114,094)
Net Assets£192,951(£141,366)(£95,250)(£89,728)(£111,618)
Shareholder Funds£192,951(£141,366)(£95,250)(£89,728)(£111,618)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 April 2026Confirmation statement with no updates4 April 2026
31 January 2026Micro company accounts28 April 2025
10 April 2025Confirmation statement with no updates4 April 2025
24 January 2025Micro company accounts28 April 2024
26 April 2024Total exemption full accounts30 April 2023
Show all recent filings

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