Acamar Films Limited

04399568

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

7 SAVOY COURT, LONDON, WC2R 0EX

Incorporated 20/03/2002

Compliance

Last accounts

30/09/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/03/2026

Due 14/04/2027

On track

Industry

59111

Motion picture production activities

59113

Television programme production activities

90030

Artistic creation

Officers

Mikael Shields

director · Since 20/03/2002

PRODUCER COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Also on 6 other boards

Hal Management Limited

secretary · Since 06/05/2005

BRITISH

Also on 465 other boards

Mr Frank William Mckirgan

director · Since 01/10/2007

BANKER

BRITISH · UNITED KINGDOM · Age 65

Also on 9 other boards

Mr Terence Alan James Back

director · Since 09/10/2014

CONSULTANT

BRITISH · ENGLAND · Age 73

Also on 4 other boards

Sir Peter Lytton Bazalgette

director · Since 29/06/2023

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 73

Also on 3 other boards

Mr Timothy Walker Ricketts

director · Since 19/12/2025

BRITISH · ENGLAND · Age 62

Former

Mr David Campbell Brierwood

director · Resigned 09/07/2026

Persons with Significant Control

Mikael Shields

25–50% shares

25–50% votes

British · United Kingdom · Age 64

Ground Floor, The Rotunda, 42-43 Gloucester Crescent, London, NW1 7DL

Notified 06/04/2016

Former PSCs

Robert Serafin

Ceased 21/02/2020

Charges2 outstanding

Charge

outstanding

COUTTS & COMPANY

Created 23/05/2025Registered 30/05/2025

Charge

outstanding

LESMOIR-GORDON, BOYLE & CO. LIMITED

Created 11/11/2016Registered 25/11/2016

Charge

satisfied

S4C DIGITAL MEDIA LIMITED

Created 07/12/2015Registered 16/12/2015Satisfied 30/05/2022