CALIBRE FILMS LTD.

Company number 10147591 ·

Active

1 active / 3 ceased · persons with significant control

Wellington Slate Ltd

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-09-30
Correspondence address
Broadway Media Centre, 14-18 Broad Street, Nottingham, NG1 3AL, United Kingdom
Legal form
Corporate
Place registered
Companies House
Registration number
08861513
Country registered
England And Wales

Mr Alastair Owen Clark

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-26
Ceased on
2016-09-30
Date of birth
February 1975
Nationality
British
Country of residence
England
Correspondence address
Broadway Media Centre 14-18 Broad Street, Nottingham, NG1 3AL, United Kingdom

Ms Rachel Louise Robey

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-26
Ceased on
2016-09-30
Date of birth
June 1976
Nationality
British
Country of residence
United Kingdom
Correspondence address
Broadway Media Centre 14-18 Broad Street, Nottingham, NG1 3AL, United Kingdom

Ms Anna Griffin

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-26
Ceased on
2016-09-30
Date of birth
March 1985
Nationality
British
Country of residence
United Kingdom
Correspondence address
Broadway Media Centre 14-18 Broad Street, Nottingham, NG1 3AL, United Kingdom