Captain Fantastic Enterprises Limited

Company Name	Captain Fantastic Enterprises Limited
Director	David James Furnish
Company Status	Active
Company Number	01216906
Category	Private Limited Company
Incorporation Date	23 June 1975(48 years, 10 months ago)

Business Activity

Section J	Information and communication
SIC 2214	Publishing of sound recordings
SIC 59200	Sound recording and music publishing activities

Directors

Director Name	Mr David James Furnish
Date of Birth	October 1962 (Born 61 years ago)
Nationality	Canadian
Status	Current
Appointed	01 June 2015(39 years, 11 months after company formation)
Appointment Duration	8 years, 11 months
Role	Commercial Director
Country of Residence	England
Correspondence Address	C/O Cc Young & Co, 3rd Floor, The Bloomsbury Build 10 Bloomsbury Way Holborn London WC1A 2SL

Director Name	John Reid
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(16 years, 6 months after company formation)
Appointment Duration	6 years, 11 months (resigned 01 December 1998)
Role	Artiste Manager
Correspondence Address	49 Connaught Street London W2

Director Name	Alan Aldridge
Date of Birth	July 1938 (Born 85 years ago)
Nationality	American
Status	Resigned
Appointed	31 December 1991(16 years, 6 months after company formation)
Appointment Duration	25 years, 1 month (resigned 16 February 2017)
Role	Designer/Illustrator
Country of Residence	United States
Correspondence Address	13353 Inwood Drive Sherman Oaks California 91423 Foreign

Secretary Name	Nicola Mary Turnbull
Nationality	British
Status	Resigned
Appointed	31 December 1991(16 years, 6 months after company formation)
Appointment Duration	6 years, 4 months (resigned 21 May 1998)
Role	Company Director
Correspondence Address	42 Gunterstone Road London W14

Secretary Name	Lindsay Ruth Moffat
Nationality	British
Status	Resigned
Appointed	21 May 1998(22 years, 11 months after company formation)
Appointment Duration	5 years, 9 months (resigned 19 February 2004)
Role	Finance Manager
Correspondence Address	98 Devonshire Road London W4 2HS

Director Name	Mr Frank George Presland
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1998(22 years, 11 months after company formation)
Appointment Duration	16 years, 5 months (resigned 07 November 2014)
Role	Solicitor
Country of Residence	England
Correspondence Address	1 Blythe Road London W14 0HG

Secretary Name	Mr Michael David Dawson
Nationality	British
Status	Resigned
Appointed	19 February 2004(28 years, 8 months after company formation)
Appointment Duration	19 years, 11 months (resigned 26 January 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Cc Young & Co, 3rd Floor, The Bloomsbury Build 10 Bloomsbury Way Holborn London WC1A 2SL

Location

Registered Address	C/O Cc Young & Co, 3rd Floor, The Bloomsbury Building 10 Bloomsbury Way Holborn London WC1A 2SL
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

50 at £1	Elton John 50.00% Ordinary
30 at £1	Bernie Taupin 30.00% Ordinary
20 at £1	Alan Aldridge 20.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	20 February 2024 (2 months, 1 week ago)
Next Return Due	6 March 2025 (10 months, 1 week from now)

Filing History

4 March 2024	Confirmation statement made on 20 February 2024 with no updates (3 pages)
5 February 2024	Termination of appointment of Michael David Dawson as a secretary on 26 January 2024 (1 page)
15 December 2023	Total exemption full accounts made up to 31 March 2023 (6 pages)
6 April 2023	Registered office address changed from Hythe House 200 Shepherds Bush Road London W6 7NL England to C/O Cc Young & Co, 3rd Floor, the Bloomsbury Building 10 Bloomsbury Way Holborn London WC1A 2SL on 6 April 2023 (1 page)
1 March 2023	Confirmation statement made on 20 February 2023 with updates (4 pages)
1 March 2023	Change of details for Mr Bernard John Taupin as a person with significant control on 1 December 2018 (2 pages)
1 March 2023	Change of details for Mr Bernard John Taupin as a person with significant control on 1 March 2023 (2 pages)
28 December 2022	Accounts for a dormant company made up to 5 April 2022 (7 pages)
2 March 2022	Confirmation statement made on 20 February 2022 with no updates (3 pages)
20 February 2022	Secretary's details changed for Mr Michael David Dawson on 20 February 2022 (1 page)
17 February 2022	Change of details for Sir Elton Hercules John as a person with significant control on 16 February 2022 (2 pages)
16 February 2022	Registered office address changed from 1 Blythe Road London W14 0HG to Hythe House 200 Shepherds Bush Road London W6 7NL on 16 February 2022 (1 page)
16 February 2022	Change of details for Sir Elton Hercules John as a person with significant control on 16 February 2022 (2 pages)
15 December 2021	Accounts for a dormant company made up to 5 April 2021 (6 pages)
15 December 2021	Confirmation statement made on 14 December 2021 with no updates (3 pages)
9 March 2021	Confirmation statement made on 14 December 2020 with no updates (3 pages)
22 August 2020	Accounts for a dormant company made up to 5 April 2020 (6 pages)
31 January 2020	Confirmation statement made on 14 December 2019 with no updates (3 pages)
4 December 2019	Total exemption full accounts made up to 5 April 2019 (7 pages)
3 January 2019	Confirmation statement made on 14 December 2018 with no updates (3 pages)
16 October 2018	Total exemption full accounts made up to 31 March 2018 (6 pages)
29 June 2018	Termination of appointment of Alan Aldridge as a director on 16 February 2017 (1 page)
15 December 2017	Confirmation statement made on 14 December 2017 with no updates (3 pages)
17 July 2017	Accounts for a dormant company made up to 31 March 2017 (4 pages)
17 July 2017	Accounts for a dormant company made up to 31 March 2017 (4 pages)
5 January 2017	Confirmation statement made on 14 December 2016 with updates (6 pages)
5 January 2017	Confirmation statement made on 14 December 2016 with updates (6 pages)
26 April 2016	Accounts for a dormant company made up to 31 March 2016 (7 pages)
26 April 2016	Accounts for a dormant company made up to 31 March 2016 (7 pages)
14 January 2016	Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2016-01-14 GBP 100 (5 pages)
14 January 2016	Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2016-01-14 GBP 100 (5 pages)
27 July 2015	Accounts for a dormant company made up to 31 March 2015 (7 pages)
27 July 2015	Accounts for a dormant company made up to 31 March 2015 (7 pages)
26 June 2015	Appointment of Mr David James Furnish as a director on 1 June 2015 (2 pages)
26 June 2015	Appointment of Mr David James Furnish as a director on 1 June 2015 (2 pages)
26 June 2015	Appointment of Mr David James Furnish as a director on 1 June 2015 (2 pages)
7 January 2015	Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 100 (4 pages)
7 January 2015	Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 100 (4 pages)
14 November 2014	Termination of appointment of Frank George Presland as a director on 7 November 2014 (1 page)
14 November 2014	Termination of appointment of Frank George Presland as a director on 7 November 2014 (1 page)
14 November 2014	Termination of appointment of Frank George Presland as a director on 7 November 2014 (1 page)
11 July 2014	Accounts for a dormant company made up to 31 March 2014 (7 pages)
11 July 2014	Accounts for a dormant company made up to 31 March 2014 (7 pages)
8 January 2014	Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2014-01-08 GBP 100 (5 pages)
8 January 2014	Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2014-01-08 GBP 100 (5 pages)
11 June 2013	Accounts for a dormant company made up to 31 March 2013 (7 pages)
11 June 2013	Accounts for a dormant company made up to 31 March 2013 (7 pages)
9 January 2013	Annual return made up to 14 December 2012 with a full list of shareholders (5 pages)
9 January 2013	Annual return made up to 14 December 2012 with a full list of shareholders (5 pages)
9 May 2012	Accounts for a dormant company made up to 31 March 2012 (7 pages)
9 May 2012	Accounts for a dormant company made up to 31 March 2012 (7 pages)
12 January 2012	Annual return made up to 14 December 2011 with a full list of shareholders (5 pages)
12 January 2012	Annual return made up to 14 December 2011 with a full list of shareholders (5 pages)
22 July 2011	Accounts for a dormant company made up to 31 March 2011 (7 pages)
22 July 2011	Accounts for a dormant company made up to 31 March 2011 (7 pages)
6 January 2011	Annual return made up to 14 December 2010 with a full list of shareholders (5 pages)
6 January 2011	Annual return made up to 14 December 2010 with a full list of shareholders (5 pages)
4 January 2011	Accounts for a dormant company made up to 31 March 2010 (7 pages)
4 January 2011	Accounts for a dormant company made up to 31 March 2010 (7 pages)
5 March 2010	Director's details changed for Mr Frank Presland on 22 February 2010 (3 pages)
5 March 2010	Director's details changed for Mr Frank Presland on 22 February 2010 (3 pages)
15 December 2009	Director's details changed for Alan Aldridge on 15 December 2009 (2 pages)
15 December 2009	Annual return made up to 14 December 2009 with a full list of shareholders (5 pages)
15 December 2009	Annual return made up to 14 December 2009 with a full list of shareholders (5 pages)
15 December 2009	Director's details changed for Alan Aldridge on 15 December 2009 (2 pages)
5 June 2009	Accounts for a dormant company made up to 31 March 2009 (5 pages)
5 June 2009	Accounts for a dormant company made up to 31 March 2009 (5 pages)
14 January 2009	Accounts for a dormant company made up to 31 March 2008 (5 pages)
14 January 2009	Accounts for a dormant company made up to 31 March 2008 (5 pages)
22 December 2008	Return made up to 14/12/08; full list of members (4 pages)
22 December 2008	Return made up to 14/12/08; full list of members (4 pages)
2 January 2008	Return made up to 14/12/07; full list of members (3 pages)
2 January 2008	Return made up to 14/12/07; full list of members (3 pages)
19 July 2007	Accounts for a dormant company made up to 31 March 2007 (5 pages)
19 July 2007	Accounts for a dormant company made up to 31 March 2007 (5 pages)
20 June 2007	Director's particulars changed (1 page)
20 June 2007	Director's particulars changed (1 page)
24 January 2007	Accounts for a dormant company made up to 31 March 2006 (5 pages)
24 January 2007	Accounts for a dormant company made up to 31 March 2006 (5 pages)
16 January 2007	Return made up to 14/12/06; full list of members (7 pages)
16 January 2007	Return made up to 14/12/06; full list of members (7 pages)
24 February 2006	Secretary's particulars changed (1 page)
24 February 2006	Secretary's particulars changed (1 page)
9 February 2006	Return made up to 14/12/05; full list of members (7 pages)
9 February 2006	Return made up to 14/12/05; full list of members (7 pages)
16 November 2005	Accounts for a dormant company made up to 31 March 2005 (5 pages)
16 November 2005	Accounts for a dormant company made up to 31 March 2005 (5 pages)
17 December 2004	Return made up to 14/12/04; full list of members (7 pages)
17 December 2004	Return made up to 14/12/04; full list of members (7 pages)
12 November 2004	Accounts for a dormant company made up to 31 March 2004 (5 pages)
12 November 2004	Accounts for a dormant company made up to 31 March 2004 (5 pages)
2 April 2004	New secretary appointed (2 pages)
2 April 2004	Secretary resigned (1 page)
2 April 2004	New secretary appointed (2 pages)
2 April 2004	Secretary resigned (1 page)
13 January 2004	Return made up to 14/12/03; full list of members (7 pages)
13 January 2004	Return made up to 14/12/03; full list of members (7 pages)
10 June 2003	Total exemption full accounts made up to 31 March 2003 (6 pages)
10 June 2003	Total exemption full accounts made up to 31 March 2003 (6 pages)
20 January 2003	Total exemption full accounts made up to 31 March 2002 (6 pages)
20 January 2003	Total exemption full accounts made up to 31 March 2002 (6 pages)
16 December 2002	Return made up to 14/12/02; full list of members (7 pages)
16 December 2002	Return made up to 14/12/02; full list of members (7 pages)
11 December 2001	Return made up to 14/12/01; full list of members (6 pages)
11 December 2001	Return made up to 14/12/01; full list of members (6 pages)
4 September 2001	Accounts for a dormant company made up to 31 March 2001 (7 pages)
4 September 2001	Accounts for a dormant company made up to 31 March 2001 (7 pages)
27 December 2000	Return made up to 14/12/00; full list of members (6 pages)
27 December 2000	Return made up to 14/12/00; full list of members (6 pages)
11 October 2000	Accounts for a dormant company made up to 31 March 2000 (7 pages)
11 October 2000	Accounts for a dormant company made up to 31 March 2000 (7 pages)
17 February 2000	Registered office changed on 17/02/00 from: 7 king st cloisters clifton walk london W6 0GY (1 page)
17 February 2000	Registered office changed on 17/02/00 from: 7 king st cloisters clifton walk london W6 0GY (1 page)
23 January 2000	Accounts for a dormant company made up to 31 March 1999 (7 pages)
23 January 2000	Accounts for a dormant company made up to 31 March 1999 (7 pages)
14 January 2000	Return made up to 14/12/99; full list of members (6 pages)
14 January 2000	Return made up to 14/12/99; full list of members (6 pages)
16 November 1999	Secretary's particulars changed (1 page)
16 November 1999	Secretary's particulars changed (1 page)
18 October 1999	Director's particulars changed (1 page)
18 October 1999	Director's particulars changed (1 page)
2 February 1999	Accounts for a dormant company made up to 31 March 1998 (7 pages)
2 February 1999	Accounts for a dormant company made up to 31 March 1998 (7 pages)
5 January 1999	New secretary appointed (2 pages)
5 January 1999	New secretary appointed (2 pages)
29 December 1998	Return made up to 14/12/98; full list of members (6 pages)
29 December 1998	Return made up to 14/12/98; full list of members (6 pages)
16 December 1998	New director appointed (2 pages)
16 December 1998	New director appointed (2 pages)
16 December 1998	Director resigned (1 page)
16 December 1998	Secretary resigned (1 page)
16 December 1998	Director resigned (1 page)
16 December 1998	Secretary resigned (1 page)
30 November 1998	Registered office changed on 30/11/98 from: singes house 32 galena road hammersmith london W6 0LT (1 page)
30 November 1998	Registered office changed on 30/11/98 from: singes house 32 galena road hammersmith london W6 0LT (1 page)
26 January 1998	Accounts for a dormant company made up to 31 March 1997 (4 pages)
26 January 1998	Accounts for a dormant company made up to 31 March 1997 (4 pages)
14 January 1998	Return made up to 31/12/97; no change of members (5 pages)
14 January 1998	Return made up to 31/12/97; no change of members (5 pages)
24 October 1997	Accounts for a dormant company made up to 31 March 1996 (4 pages)
24 October 1997	Accounts for a dormant company made up to 31 March 1996 (4 pages)
25 January 1997	Return made up to 31/12/96; no change of members (5 pages)
25 January 1997	Return made up to 31/12/96; no change of members (5 pages)
2 May 1996	Full accounts made up to 31 March 1995 (6 pages)
2 May 1996	Full accounts made up to 31 March 1995 (6 pages)
12 March 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
12 March 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
8 January 1996	Return made up to 31/12/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
8 January 1996	Return made up to 31/12/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
4 April 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
4 April 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
3 April 1995	Full accounts made up to 31 March 1994 (7 pages)
3 April 1995	Full accounts made up to 31 March 1994 (7 pages)
6 October 1987	Full accounts made up to 31 March 1986 (8 pages)
6 October 1987	Full accounts made up to 31 March 1986 (8 pages)
12 June 1986	Full accounts made up to 31 March 1984 (16 pages)
12 June 1986	Full accounts made up to 31 March 1984 (16 pages)
15 January 1980	Accounts made up to 31 March 1979 (11 pages)
15 January 1980	Accounts made up to 31 March 1979 (11 pages)
21 November 1978	Accounts made up to 31 March 1978 (11 pages)
21 November 1978	Accounts made up to 31 March 1978 (11 pages)
8 May 1978	Accounts made up to 31 March 1977 (3 pages)
8 May 1978	Accounts made up to 31 March 1977 (3 pages)
24 May 1977	Accounts made up to 31 March 2076 (3 pages)
24 May 1977	Accounts made up to 31 March 2076 (3 pages)
23 June 1975	Incorporation (15 pages)
23 June 1975	Incorporation (15 pages)

Captain Fantastic Enterprises Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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