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Overview

Summary

Affiliates

Contact details

Officers7

Finance3

Events1

Documents99

Additional data

Related companies3

FAQ

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Last updated: Jun 01, 2024

CALVERT STUDIOS UK & SPAIN LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 05 Apr 1976 (48 years ago)

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Summary

NameCALVERT STUDIOS UK & SPAIN LIMITED
Historical names
  • CALVERT HOLDINGS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode01253360
Incorporation Date05 Apr 1976 (48 years ago) / 33 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
IMS P***************

ActiveUnited Kingdom

CALVE***********************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, LEIGHTON BUZZARD, ENTERPRISE WAY, ENTERPRISE WAY, LU7 4SZ

Officers

individual

IndividualUnited Kingdom

Mr Kevin David Calvert

Person with significant control


Appointed on06 Apr 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Mrs Sandra Rosemary Calvert

Person with significant control


Appointed on06 Apr 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Ackroyd, Rebecca

Director


Appointed on01 Apr 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Calvert, Daniel

Director


Appointed on01 Apr 2022

Country of residenceSpain

individual

IndividualUnited Kingdom

Calvert, Sandra Rosemary

Secretary


Appointed on25 Apr 1994

individual

IndividualUnited Kingdom

Sword, Shirley

Secretary


Resigned on25 Apr 1994

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Financial reports

YearFixed assetsOther
20222,306,236 GBP
(~$2,841,776)
View full report
20212,317,852 GBP
(~$3,187,690)
View full report
20202,329,468 GBP
(~$2,987,136)
View full report

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Events

Old value

20 Jan 2017

Name changeCALVERT HOLDINGS LIMITED

Documents

DateNameTypeDocument
09 Jun 2022Appoint person director company with name dateAP01View
09 Jun 2022Appoint person director company with name dateAP01View
31 Mar 2022Accounts with accounts type unaudited abridgedAAView

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Additional data

Accounts
  • First accounts made up to30 Jun 2024
    due by 31 Mar 2025
  • Last accounts made up to30 Jun 2023
  • CategoryUNAUDITED ABRIDGED
Confirmation statement
  • Next statement date29 Dec 2024
    due by 12 Jan 2025
  • Last statement dated29 Dec 2023
Returns
  • Next returns datedue by 26 Jan 2017
  • Last returns dated29 Dec 2015
Mortgages
  • Charges4
  • Outstanding1
  • Satisfied3

Related companies by address

Related companies by officers

Frequently asked questions

Where is CALVERT STUDIOS UK & SPAIN LIMITED's headquarters?

CALVERT STUDIOS UK & SPAIN LIMITED's headquarters is located at ENGLAND, LEIGHTON BUZZARD, ENTERPRISE WAY, ENTERPRISE WAY, LU7 4SZ

What is CALVERT STUDIOS UK & SPAIN LIMITED's industry?

CALVERT STUDIOS UK & SPAIN LIMITED is in the industry of Activities of holding companies

What year was CALVERT STUDIOS UK & SPAIN LIMITED started?

CALVERT STUDIOS UK & SPAIN LIMITED was started in 1976

Sources: Companies House