CALIBRE FILMS LTD.

Active Nottingham

Motion picture production activities

2 employees website.com
Motion picture production activities
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CALIBRE FILMS LTD.

Motion picture production activities

Founded 26 Apr 2016 Active Nottingham, United Kingdom 2 employees website.com
Motion picture production activities
Accounts Submitted 6 Feb 2026 Next due 10 Oct 2027 17 months remaining
Confirmation Submitted 8 Oct 2025 Next due 14 Oct 2026 5 months remaining
Net assets £-632 £0 2025 year on year
Total assets £1K £0 2025 year on year
Total Liabilities £2K £0 2025 year on year
Charges 5
5 outstanding

Contact & Details

Contact

Registered Address

Broadway Media Centre 14-18 Broad Street Nottingham NG1 3AL United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for CALIBRE FILMS LTD. (10147591), an active company based in Nottingham, United Kingdom. Incorporated 26 Apr 2016. Motion picture production activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Balance Sheet & P&L (2016–2025)

Cash in Bank

N/A

Net Assets

-£632.00

Total Liabilities

£1.80k

Turnover

N/A

Employees

2

Debt Ratio

154%

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active
Status
Alastair Owen ClarkDirectorBritishEngland5126 Apr 2016Active
Anna GriffinDirectorBritishEngland4126 Apr 2016Active
Rachel Louise RobeyDirectorBritishEngland4926 Apr 2016Active

Shareholders

Shareholders (1)

Wellington Slate Ltd
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Wellington Slate Ltd

United Kingdom

Active
Notified 30 Sept 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Alastair Owen Clark

Ceased 30 Sept 2016

Ceased

Anna Griffin

Ceased 30 Sept 2016

Ceased

Rachel Louise Robey

Ceased 30 Sept 2016

Ceased

Group Structure

Group Structure

TT NOMINEES LIMITED united kingdom
WELLINGTON SLATE LTD united kingdom
CALIBRE FILMS LTD. Current Company

Charges

Charges

5 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
6 Feb 2026AccountsAnnual accounts made up to 2026-01-10
15 Jan 2026OfficersChange to director Ms Rachel Louise Robey on 2026-01-06
15 Jan 2026OfficersChange to director Mr Alastair Owen Clark on 2026-01-06
8 Oct 2025Confirmation StatementConfirmation statement made on 2025-09-30 with no updates
26 Feb 2025AccountsAnnual accounts made up to 2025-01-10
6 Feb 2026 Accounts

Annual accounts made up to 2026-01-10

15 Jan 2026 Officers

Change to director Ms Rachel Louise Robey on 2026-01-06

15 Jan 2026 Officers

Change to director Mr Alastair Owen Clark on 2026-01-06

8 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-09-30 with no updates

26 Feb 2025 Accounts

Annual accounts made up to 2025-01-10

Recent Activity

Latest Activity

Annual accounts made up to 2026-01-10

2 months ago on 6 Feb 2026

Change to director Ms Rachel Louise Robey on 2026-01-06

3 months ago on 15 Jan 2026

Change to director Mr Alastair Owen Clark on 2026-01-06

3 months ago on 15 Jan 2026

Confirmation statement made on 2025-09-30 with no updates

6 months ago on 8 Oct 2025

Annual accounts made up to 2025-01-10

1 years ago on 26 Feb 2025