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Home > England & Wales Companies > CAPTAIN FANTASTIC ENTERPRISES LIMITED
Company Information for

CAPTAIN FANTASTIC ENTERPRISES LIMITED

C/O CC YOUNG & CO, 3RD FLOOR, THE BLOOMSBURY BUILDING, 10 BLOOMSBURY WAY, HOLBORN, LONDON, WC1A 2SL,
Company Registration Number
01216906
Private Limited Company
Active

Company Overview

About Captain Fantastic Enterprises Ltd
CAPTAIN FANTASTIC ENTERPRISES LIMITED was founded on 1975-06-23 and has its registered office in Holborn. The organisation's status is listed as "Active". Captain Fantastic Enterprises Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CAPTAIN FANTASTIC ENTERPRISES LIMITED
 
Legal Registered Office
C/O CC YOUNG & CO, 3RD FLOOR, THE BLOOMSBURY BUILDING
10 BLOOMSBURY WAY
HOLBORN
LONDON
WC1A 2SL
Other companies in W14
 
Filing Information
Company Number 01216906
Company ID Number 01216906
Date formed 1975-06-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 14/12/2015
Return next due 11/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-07 03:36:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CAPTAIN FANTASTIC ENTERPRISES LIMITED
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Company Officers of CAPTAIN FANTASTIC ENTERPRISES LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL DAVID DAWSON
 Company Secretary 2004-02-19
DAVID JAMES FURNISH
 Director 2015-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
ALAN ALDRIDGE
 Director 1991-12-31 2017-02-16
FRANK GEORGE PRESLAND
 Director 1998-06-01 2014-11-07
LINDSAY RUTH MOFFAT
 Company Secretary 1998-05-21 2004-02-19
JOHN REID
 Director 1991-12-31 1998-12-01
NICOLA MARY TURNBULL
 Company Secretary 1991-12-31 1998-05-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL DAVID DAWSON WAB BLYTHE LIMITED Company Secretary 2008-08-21 CURRENT 2008-08-21 Active
MICHAEL DAVID DAWSON WAB SOVEREIGN LIMITED Company Secretary 2008-08-21 CURRENT 2008-08-21 Active
MICHAEL DAVID DAWSON WAB TOPCO LIMITED Company Secretary 2008-08-21 CURRENT 2008-08-21 Active
MICHAEL DAVID DAWSON ELTON JOHN'S UK CHARITABLE FOUNDATION Company Secretary 2005-10-20 CURRENT 2005-10-20 Active
MICHAEL DAVID DAWSON ROCKET TELEVISION LIMITED Company Secretary 2005-02-19 CURRENT 1998-03-16 Active
MICHAEL DAVID DAWSON WAB MANAGEMENT LIMITED Company Secretary 2004-02-19 CURRENT 2002-01-17 Active - Proposal to Strike off
MICHAEL DAVID DAWSON BONA PRODUCTIONS LIMITED Company Secretary 2004-02-19 CURRENT 1994-10-10 Active
MICHAEL DAVID DAWSON ELTON JOHN.COM LIMITED Company Secretary 2004-02-19 CURRENT 2000-01-20 Active
MICHAEL DAVID DAWSON ROCKET MUSIC LIMITED Company Secretary 2004-02-19 CURRENT 1972-12-14 Active
MICHAEL DAVID DAWSON WILLIAM A BONG LIMITED Company Secretary 2004-02-19 CURRENT 1970-06-05 Active
MICHAEL DAVID DAWSON ROCKET RECORD COMPANY LIMITED (THE) Company Secretary 2004-02-19 CURRENT 1972-10-26 Active
MICHAEL DAVID DAWSON HAPPENSTANCE LIMITED Company Secretary 2004-02-19 CURRENT 1980-07-07 Active - Proposal to Strike off
MICHAEL DAVID DAWSON BIG PIG MUSIC LIMITED Company Secretary 2004-02-19 CURRENT 1972-12-29 Active
DAVID JAMES FURNISH ROCKET RECORD COMPANY LIMITED (THE) Director 2014-11-24 CURRENT 1972-10-26 Active
DAVID JAMES FURNISH WAB SOVEREIGN LIMITED Director 2014-11-13 CURRENT 2008-08-21 Active
DAVID JAMES FURNISH BONA PRODUCTIONS LIMITED Director 2014-11-13 CURRENT 1994-10-10 Active
DAVID JAMES FURNISH WAB TOPCO LIMITED Director 2014-11-13 CURRENT 2008-08-21 Active
DAVID JAMES FURNISH WAB MANAGEMENT LIMITED Director 2014-11-07 CURRENT 2002-01-17 Active - Proposal to Strike off
DAVID JAMES FURNISH ROCKET MUSIC LIMITED Director 2014-11-07 CURRENT 1972-12-14 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-04CONFIRMATION STATEMENT MADE ON 20/02/24, WITH NO UPDATES
2024-02-05Termination of appointment of Michael David Dawson on 2024-01-26
2023-12-1531/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-06REGISTERED OFFICE CHANGED ON 06/04/23 FROM Hythe House 200 Shepherds Bush Road London W6 7NL England
2023-03-01Change of details for Mr Bernard John Taupin as a person with significant control on 2018-12-01
2023-03-01CONFIRMATION STATEMENT MADE ON 20/02/23, WITH UPDATES
2023-03-01Change of details for Mr Bernard John Taupin as a person with significant control on 2023-03-01
2022-12-28ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/22
2022-12-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/22
2022-03-02CS01CONFIRMATION STATEMENT MADE ON 20/02/22, WITH NO UPDATES
2022-02-20CH03SECRETARY'S DETAILS CHNAGED FOR MR MICHAEL DAVID DAWSON on 2022-02-20
2022-02-17Change of details for Sir Elton Hercules John as a person with significant control on 2022-02-16
2022-02-17PSC04Change of details for Sir Elton Hercules John as a person with significant control on 2022-02-16
2022-02-16REGISTERED OFFICE CHANGED ON 16/02/22 FROM 1 Blythe Road London W14 0HG
2022-02-16Change of details for Sir Elton Hercules John as a person with significant control on 2022-02-16
2022-02-16PSC04Change of details for Sir Elton Hercules John as a person with significant control on 2022-02-16
2022-02-16AD01REGISTERED OFFICE CHANGED ON 16/02/22 FROM 1 Blythe Road London W14 0HG
2021-12-15ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/21
2021-12-15CONFIRMATION STATEMENT MADE ON 14/12/21, WITH NO UPDATES
2021-12-15CS01CONFIRMATION STATEMENT MADE ON 14/12/21, WITH NO UPDATES
2021-12-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/21
2021-03-09CS01CONFIRMATION STATEMENT MADE ON 14/12/20, WITH NO UPDATES
2020-08-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/20
2020-01-31CS01CONFIRMATION STATEMENT MADE ON 14/12/19, WITH NO UPDATES
2019-12-04AA05/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-03CS01CONFIRMATION STATEMENT MADE ON 14/12/18, WITH NO UPDATES
2018-10-16AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-29TM01APPOINTMENT TERMINATED, DIRECTOR ALAN ALDRIDGE
2017-12-15CS01CONFIRMATION STATEMENT MADE ON 14/12/17, WITH NO UPDATES
2017-07-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-01-05LATEST SOC05/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-05CS01CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES
2016-04-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-01-14LATEST SOC14/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-14AR0114/12/15 ANNUAL RETURN FULL LIST
2015-07-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-06-26AP01DIRECTOR APPOINTED MR DAVID JAMES FURNISH
2015-01-07LATEST SOC07/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-07AR0114/12/14 ANNUAL RETURN FULL LIST
2014-11-14TM01APPOINTMENT TERMINATED, DIRECTOR FRANK GEORGE PRESLAND
2014-07-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-01-08LATEST SOC08/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-08AR0114/12/13 ANNUAL RETURN FULL LIST
2013-06-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-01-09AR0114/12/12 ANNUAL RETURN FULL LIST
2012-05-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-01-12AR0114/12/11 ANNUAL RETURN FULL LIST
2011-07-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-01-06AR0114/12/10 ANNUAL RETURN FULL LIST
2011-01-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10
2010-03-05CH01Director's details changed for Mr Frank Presland on 2010-02-22
2009-12-15AR0114/12/09 ANNUAL RETURN FULL LIST
2009-12-15CH01Director's details changed for Alan Aldridge on 2009-12-15
2009-06-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/09
2009-01-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-12-22363aRETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS
2008-01-02363aRETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS
2007-07-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-06-20288cDIRECTOR'S PARTICULARS CHANGED
2007-01-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2007-01-16363sRETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS
2006-02-24288cSECRETARY'S PARTICULARS CHANGED
2006-02-09363sRETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS
2005-11-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2004-12-17363sRETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS
2004-11-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-04-02288bSECRETARY RESIGNED
2004-04-02288aNEW SECRETARY APPOINTED
2004-01-13363sRETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS
2003-06-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-01-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-12-16363sRETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS
2001-12-11363sRETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS
2001-09-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2000-12-27363sRETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS
2000-10-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2000-02-17287REGISTERED OFFICE CHANGED ON 17/02/00 FROM: 7 KING ST CLOISTERS CLIFTON WALK LONDON W6 0GY
2000-01-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
2000-01-14363sRETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS
1999-11-16288cSECRETARY'S PARTICULARS CHANGED
1999-10-18288cDIRECTOR'S PARTICULARS CHANGED
1999-02-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
1999-01-05288aNEW SECRETARY APPOINTED
1998-12-29363sRETURN MADE UP TO 14/12/98; FULL LIST OF MEMBERS
1998-12-16288aNEW DIRECTOR APPOINTED
1998-12-16288bDIRECTOR RESIGNED
1998-12-16288bSECRETARY RESIGNED
1998-11-30287REGISTERED OFFICE CHANGED ON 30/11/98 FROM: SINGES HOUSE 32 GALENA ROAD HAMMERSMITH LONDON W6 0LT
1998-01-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
1998-01-14363sRETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1997-10-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
1997-01-25363sRETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1996-05-02AAFULL ACCOUNTS MADE UP TO 31/03/95
1996-03-12SRES03EXEMPTION FROM APPOINTING AUDITORS 05/03/96
1996-01-08363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1996-01-08363sRETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
1995-04-04ELRESS386 DISP APP AUDS 23/03/95
1995-04-04ELRESS366A DISP HOLDING AGM 23/03/95
1995-04-04ELRESS252 DISP LAYING ACC 23/03/95
1995-04-03AAFULL ACCOUNTS MADE UP TO 31/03/94
1995-02-03244DELIVERY EXT'D 3 MTH 31/03/94
1994-12-23363sRETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
1994-05-08AAFULL ACCOUNTS MADE UP TO 31/03/93
1993-12-23363sRETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
592 - Sound recording and music publishing activities
59200 - Sound recording and music publishing activities




Licences & Regulatory approval
We could not find any licences issued to CAPTAIN FANTASTIC ENTERPRISES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CAPTAIN FANTASTIC ENTERPRISES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CAPTAIN FANTASTIC ENTERPRISES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.179
MortgagesNumMortOutstanding0.119
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 59200 - Sound recording and music publishing activities

Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-04-05
Annual Accounts
2020-04-05
Annual Accounts
2021-04-05

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CAPTAIN FANTASTIC ENTERPRISES LIMITED

Intangible Assets
Patents
We have not found any records of CAPTAIN FANTASTIC ENTERPRISES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CAPTAIN FANTASTIC ENTERPRISES LIMITED
Trademarks
We have not found any records of CAPTAIN FANTASTIC ENTERPRISES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CAPTAIN FANTASTIC ENTERPRISES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (59200 - Sound recording and music publishing activities) as CAPTAIN FANTASTIC ENTERPRISES LIMITED are:

AUDIOGO LIMITED £ 192,044
PHONOGRAPHIC PERFORMANCE LIMITED £ 23,118
THE FORENSIC PSYCHOLOGY AGENCY LIMITED £ 6,640
TALKING NEWSPAPER ENTERPRISES LIMITED £ 6,588
SOUND ADVICE LIMITED £ 4,738
TANGENT MANAGEMENT LIMITED £ 4,287
ALEXANDER BLACK LIMITED £ 3,331
OAKHILL PUBLISHING LIMITED £ 3,227
OUT OF THE ARK LIMITED £ 3,113
SOUNDHOUSE MEDIA LIMITED £ 2,300
AUDIOGO LIMITED £ 3,787,057
PHONOGRAPHIC PERFORMANCE LIMITED £ 1,076,861
OAKHILL PUBLISHING LIMITED £ 654,432
SOUND ADVICE LIMITED £ 406,021
BOLINDA UK LTD £ 256,872
PURE RECORDS (YORKSHIRE) LIMITED £ 160,673
CREATIVE ARTISTS AGENCY UK LIMITED £ 133,695
2110 LIMITED £ 131,233
TUBE UK LIMITED £ 125,548
WYSE MEDIA (UK) LTD £ 107,925
AUDIOGO LIMITED £ 3,787,057
PHONOGRAPHIC PERFORMANCE LIMITED £ 1,076,861
OAKHILL PUBLISHING LIMITED £ 654,432
SOUND ADVICE LIMITED £ 406,021
BOLINDA UK LTD £ 256,872
PURE RECORDS (YORKSHIRE) LIMITED £ 160,673
CREATIVE ARTISTS AGENCY UK LIMITED £ 133,695
2110 LIMITED £ 131,233
TUBE UK LIMITED £ 125,548
WYSE MEDIA (UK) LTD £ 107,925
AUDIOGO LIMITED £ 3,787,057
PHONOGRAPHIC PERFORMANCE LIMITED £ 1,076,861
OAKHILL PUBLISHING LIMITED £ 654,432
SOUND ADVICE LIMITED £ 406,021
BOLINDA UK LTD £ 256,872
PURE RECORDS (YORKSHIRE) LIMITED £ 160,673
CREATIVE ARTISTS AGENCY UK LIMITED £ 133,695
2110 LIMITED £ 131,233
TUBE UK LIMITED £ 125,548
WYSE MEDIA (UK) LTD £ 107,925
Outgoings
Business Rates/Property Tax
No properties were found where CAPTAIN FANTASTIC ENTERPRISES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CAPTAIN FANTASTIC ENTERPRISES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CAPTAIN FANTASTIC ENTERPRISES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode WC1A 2SL