Captain Mack Ltd

Active06246585 Private limited company
Incorporated
14 May 2007 (19 years)
Industry
Television programme production activities (59113)
Owned by
John Richard Bullivant
Joseph Iain Russell
Accounts type
Micro entity
Region
South East
Address
Second Floor Kennel Club House
Gatehouse Way
Aylesbury
HP19 8DB

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
28 May 2027
Last conf. stmt
14 May 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Russell, Judith
Secretary · Appointed 31 March 2024
Director · Appointed 31 March 2024
British
Born May 1997 (29)
Director · Appointed 3 July 2007
British
Born May 1963 (63)
Officer history (4 former)
31 March 2024
Appointed Russell, Judith as Secretary
31 March 2024
Appointed Russell, Joseph Iain as Director
31 March 2024
Resigned Hart, Janet Margaret as Secretary
14 March 2023
Resigned Russell, Iain as Director
10 October 2007
Appointed Hart, Janet Margaret as Secretary
3 July 2007
Appointed Bullivant, John Richard as Director
16 May 2007
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
16 May 2007
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
14 May 2007
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
14 May 2007
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director
14 May 2007
Appointed Russell, Iain as Director

Ownership 2 active

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

Individual · Notified 31 March 2024
Owns 25–50% of shares
British
Born May 1963 (63)
Individual · Notified 31 March 2024
Owns 25–50% of shares
British
Born May 1997 (29)
Former controllers (1)
31 March 2024
Ceased Iain Russell — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2026 · micro entity accounts

Trend

Shareholder Funds
(£40k) (£20k) £0 2020 2021 2022 2023 2024 2025 2026 (£32,543) (£32,543) (£32,543) (£32,543) (£32,543) (£32,543) (£32,543)
Balance sheet detail
2026202520242023202220212020
Creditors (< 1 year)£32,543£32,543£32,543£32,543£32,543£32,543£32,543
Net Current Assets(£32,543)(£32,543)(£32,543)(£32,543)(£32,543)(£32,543)(£32,543)
Shareholder Funds(£32,543)(£32,543)(£32,543)(£32,543)(£32,543)(£32,543)(£32,543)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 June 2026Micro company accounts31 March 2026
18 May 2026Confirmation statement with updates14 May 2026
12 November 2025Micro company accounts31 March 2025
14 May 2025Confirmation statement with no updates14 May 2025
3 December 2024Micro company accounts31 March 2024
Show all recent filings

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