CAPITAL ACE LIMITED - Motion picture production activities - A business based in ENGLAND registered with Companies House

Company Overview

About Capital Ace Ltd

CAPITAL ACE LIMITED was founded on 1999-09-13 and has its registered office in Ongar. The organisation's status is listed as "Active". Capital Ace 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

Legal Registered Office
Company Name
CAPITAL ACE LIMITED

47B HIGH STREET ONGAR ESSEX CM5 9DT Other companies in CM14

Filing Information

Company Number		03840345
Company ID Number		03840345
Date formed		1999-09-13
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		13/09/2015
Return next due		11/10/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB677773472

Last Datalog update:	2024-01-09 11:59:23
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CAPITAL ACE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: BARNES LAMBERT LIMITED FOOT & ELLIS-SMITH LIMITED M A EBSWORTH LIMITED

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Companies with same name CAPITAL ACE LIMITED

The following companies were found which have the same name as CAPITAL ACE LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
CAPITAL ACE VENTURES LTD.	3RD FLOOR 49 FARRINGDON ROAD LONDON UNITED KINGDOM EC1M 3JP	Dissolved	Company formed on the 2015-06-25
CAPITAL ACE PTY. LTD.		Active	Company formed on the 2015-05-27
CAPITAL ACE INC LIMITED		Unknown	Company formed on the 2014-04-04
CAPITAL ACE LIMITED		Dissolved	Company formed on the 1996-11-19
CAPITAL ACE INVESTMENT LIMITED		Dissolved	Company formed on the 1997-09-26
CAPITAL ACE HOLDINGS LIMITED		Active	Company formed on the 1997-03-17
CAPITAL ACE (H.K.) LIMITED		Active	Company formed on the 1997-03-17
CAPITAL ACE PROPERTIES LIMITED		Dissolved	Company formed on the 1997-04-16
CAPITAL ACE TECHNOLOGY LIMITED		Active	Company formed on the 2009-11-10
CAPITAL ACE INTERNATIONAL LIMITED		Active	Company formed on the 1997-06-23
CAPITAL ACE SINGAPORE	CLEMENTI AVENUE 5 Singapore 120324	Active	Company formed on the 2020-07-02
CAPITAL ACE CONSTRUCTION LTD	14120961 - COMPANIES HOUSE DEFAULT ADDRESS Cardiff CF14 8LH	Active - Proposal to Strike off	Company formed on the 2022-05-20
CAPITAL ACE HOLDINGS LTD	47B HIGH STREET ONGAR ESSEX CM5 9DT	Active	Company formed on the 2024-02-13

Company Officers of CAPITAL ACE LIMITED

Current Directors

Officer	Role	Date Appointed
JOANNE KATHERINE SMITH	Company Secretary	1999-09-20
DAVID JASON SMIITH	Director	1999-09-20

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SAME-DAY COMPANY SERVICES LIMITED	Nominated Secretary	1999-09-13	1999-09-20
WILDMAN & BATTELL LIMITED	Nominated Director	1999-09-13	1999-09-20

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.

Date	Document Type	Document Description
2023-12-04		31/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-16		CONFIRMATION STATEMENT MADE ON 13/09/23, WITH NO UPDATES
2022-12-20		31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-20	AA	31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-22	CS01	CONFIRMATION STATEMENT MADE ON 13/09/22, WITH NO UPDATES
2021-09-29	AA01	Current accounting period extended from 30/09/21 TO 31/03/22
2021-09-28	CS01	CONFIRMATION STATEMENT MADE ON 13/09/21, WITH NO UPDATES
2021-06-18	AA	30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-19	CS01	CONFIRMATION STATEMENT MADE ON 13/09/20, WITH NO UPDATES
2020-10-19	AD01	REGISTERED OFFICE CHANGED ON 19/10/20 FROM 11 Queens Road Brentwood Essex CM14 4HE
2020-01-02	AA	30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-12	CS01	CONFIRMATION STATEMENT MADE ON 13/09/19, WITH NO UPDATES
2019-02-01	AA	30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-19	CS01	CONFIRMATION STATEMENT MADE ON 13/09/18, WITH NO UPDATES
2018-06-06	AA	30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-14	CS01	CONFIRMATION STATEMENT MADE ON 13/09/17, WITH NO UPDATES
2017-01-24	AA	30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-04	LATEST SOC	04/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-04	CS01	CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES
2016-06-28	AA	30/09/15 TOTAL EXEMPTION SMALL
2016-06-28	AA	30/09/15 TOTAL EXEMPTION SMALL
2016-06-28	AA	30/09/15 TOTAL EXEMPTION SMALL
2015-11-03	LATEST SOC	03/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-03	AR01	13/09/15 ANNUAL RETURN FULL LIST
2015-11-03	CH01	Director's details changed for Mr David Jason Smiith on 2015-09-01
2015-11-03	CH03	SECRETARY'S DETAILS CHNAGED FOR JOANNE KATHERINE SMITH on 2015-09-01
2015-02-25	AA	30/09/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-10-16	LATEST SOC	16/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-16	AR01	13/09/14 ANNUAL RETURN FULL LIST
2014-03-12	AD01	REGISTERED OFFICE CHANGED ON 12/03/14 FROM Abacus House 68a North Street Romford Essex RM1 1DA
2014-01-28	AA	30/09/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-09-26	LATEST SOC	26/09/13 STATEMENT OF CAPITAL;GBP 2
2013-09-26	AR01	13/09/13 ANNUAL RETURN FULL LIST
2013-02-05	AA	30/09/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-10-02	AR01	13/09/12 ANNUAL RETURN FULL LIST
2012-01-30	AA	30/09/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-10-13	AR01	13/09/11 ANNUAL RETURN FULL LIST
2011-01-31	AA	30/09/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-11-10	AR01	13/09/10 ANNUAL RETURN FULL LIST
2010-11-10	CH01	Director's details changed for David Jason Smiith on 2010-09-13
2010-01-19	AA	30/09/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-10-21	AR01	13/09/09 ANNUAL RETURN FULL LIST
2009-02-09	AA	30/09/08 ACCOUNTS TOTAL EXEMPTION FULL
2008-10-29	363s	RETURN MADE UP TO 13/09/08; NO CHANGE OF MEMBERS
2008-01-09	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/07
2007-10-01	363s	RETURN MADE UP TO 13/09/07; NO CHANGE OF MEMBERS
2006-12-19	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2006-10-30	363s	RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS
2006-01-13	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2005-09-22	363s	RETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS
2005-01-17	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2004-09-23	363s	RETURN MADE UP TO 13/09/04; FULL LIST OF MEMBERS
2004-07-14	287	REGISTERED OFFICE CHANGED ON 14/07/04 FROM: 1-3 PRINCES AVENUE LONDON N10 3LS
2004-07-14	363s	RETURN MADE UP TO 13/09/03; FULL LIST OF MEMBERS
2004-02-05	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
2003-06-13	287	REGISTERED OFFICE CHANGED ON 13/06/03 FROM: ABACUS HOUSE 68A NORTH STREET ROMFORD ESSEX RM1 1DA
2003-01-17	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
2002-10-08	363s	RETURN MADE UP TO 13/09/02; FULL LIST OF MEMBERS
2002-01-04	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
2001-10-09	363s	RETURN MADE UP TO 13/09/01; FULL LIST OF MEMBERS
2000-10-31	AA	FULL ACCOUNTS MADE UP TO 30/09/00
2000-10-11	363s	RETURN MADE UP TO 13/09/00; FULL LIST OF MEMBERS
1999-09-21	288a	NEW SECRETARY APPOINTED
1999-09-21	288b	SECRETARY RESIGNED
1999-09-21	287	REGISTERED OFFICE CHANGED ON 21/09/99 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DZ
1999-09-21	288a	NEW DIRECTOR APPOINTED
1999-09-21	288b	DIRECTOR RESIGNED
1999-09-13	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

59 - Motion picture, video and television programme production, sound recording and music publishing activities

591 - Motion picture, video and television programme activities

59111 - Motion picture production activities

Licences & Regulatory approval

We could not find any licences issued to CAPITAL ACE 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 CAPITAL ACE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

CAPITAL ACE LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.60	9
MortgagesNumMortOutstanding	0.46	9
MortgagesNumMortPartSatisfied	0.00	5
MortgagesNumMortSatisfied	0.14	9

This shows the max and average number of mortgages for companies with the same SIC code of 59111 - Motion picture production activities

Filed Financial Reports

Annual Accounts
2015-09-30

Annual Accounts
2017-09-30

Annual Accounts
2018-09-30

Annual Accounts
2019-09-30

Annual Accounts
2020-09-30

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 CAPITAL ACE LIMITED

Intangible Assets

Patents

We have not found any records of CAPITAL ACE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CAPITAL ACE LIMITED

Trademarks

We have not found any records of CAPITAL ACE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CAPITAL ACE 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 (59111 - Motion picture production activities) as CAPITAL ACE LIMITED are:

MARLOW LIMITED	£ 108,281
MICHAEL LACEY LIMITED	£ 42,172
CATALYST COMMUNITIES C.I.C.	£ 27,655
DUET PICTURES LTD.	£ 25,000
FM SOLUTIONS LTD.	£ 14,538
ZODIAC ARTS	£ 12,710
CREATIVE VIDEO PRODUCTIONS LIMITED	£ 12,441
CHESTER BENSON PRODUCTIONS LIMITED	£ 6,955
INFINITE WISDOM PRODUCTIONS LIMITED	£ 6,000
AMBER FILM & PHOTOGRAPHY COLLECTIVE CIC	£ 5,000
CENTRE SCREEN PRODUCTIONS LIMITED	£ 1,748,374
SPRINGWOOD LIMITED	£ 474,173
SMITH LIMITED	£ 310,048
MARLOW LIMITED	£ 309,009
ELBOW PRODUCTIONS LIMITED	£ 237,357
MOUTH THAT ROARS LIMITED	£ 231,579
ENTERTAINMENT ONE UK LIMITED	£ 184,767
CASS PRODUCTIONS LIMITED	£ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED	£ 143,984
MERIDIAN AUDIO VISUAL LIMITED	£ 116,298
CENTRE SCREEN PRODUCTIONS LIMITED	£ 1,748,374
SPRINGWOOD LIMITED	£ 474,173
SMITH LIMITED	£ 310,048
MARLOW LIMITED	£ 309,009
ELBOW PRODUCTIONS LIMITED	£ 237,357
MOUTH THAT ROARS LIMITED	£ 231,579
ENTERTAINMENT ONE UK LIMITED	£ 184,767
CASS PRODUCTIONS LIMITED	£ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED	£ 143,984
MERIDIAN AUDIO VISUAL LIMITED	£ 116,298
CENTRE SCREEN PRODUCTIONS LIMITED	£ 1,748,374
SPRINGWOOD LIMITED	£ 474,173
SMITH LIMITED	£ 310,048
MARLOW LIMITED	£ 309,009
ELBOW PRODUCTIONS LIMITED	£ 237,357
MOUTH THAT ROARS LIMITED	£ 231,579
ENTERTAINMENT ONE UK LIMITED	£ 184,767
CASS PRODUCTIONS LIMITED	£ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED	£ 143,984
MERIDIAN AUDIO VISUAL LIMITED	£ 116,298

Outgoings

Business Rates/Property Tax

No properties were found where CAPITAL ACE 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 CAPITAL ACE 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 CAPITAL ACE LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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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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