CC

COMPACT CAPITAL LIMITED

Active

Company number 06355260

London, England · Incorporated 29 August 2007

Soho Works White City 2 Television Centre, 101 Wood Lane, London, W12 7FR, England

Last updated on 19 August 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
19 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

RED LION 91 LIMITED · 29 August 2007 – 16 April 2008

Company overview

Compact Capital Limited is an active private limited company incorporated on 29 August 2007 and registered in England and Wales. Its registered office is at Soho Works, White City, 2 Television Centre, 101 Wood Lane, London W12 7FR.

The company is engaged in other business support service activities (SIC 82990). It is a wholly owned subsidiary of Compact Media Group Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors.

Current directors are Mark Timothy James Rowland (British, appointed 4 May 2020), Jason Hadley Klein (Canadian, appointed 25 January 2023) and Richard Salvatore Fazzari (Canadian, appointed 25 January 2023).

The most recent accounts, prepared to 31 March 2025 on an audit-exemption subsidiary basis, are not overdue. The confirmation statement was last made up to 29 August 2025 and is not overdue. The company has no charges, no insolvency history and has never been liquidated.

Recent filings relate solely to changes of address for the single alternative inspection location and the register of members, both moved to the registered office in April 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
29 August 2025
Next due
12 September 2026
Overdue by 2 weeks

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Compact Media Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Sail Address Company With Old Address New Address
Address
18 April 2026 View
Move Registers To Registered Office Company With New Address
Address
16 April 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 December 2025 View
Legacy
Other
20 October 2025 View
Legacy
Accounts
20 October 2025 View
Legacy
Other
20 October 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
20 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
9 September 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
29 September 2024 View
Legacy
Other
29 September 2024 View
Legacy
Other
29 September 2024 View
Legacy
Accounts
29 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
10 September 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 April 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
2 January 2024 View
Legacy
Accounts
2 January 2024 View
Legacy
Other
24 November 2023 View
Legacy
Other
24 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
8 September 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
31 May 2023 View
Legacy
Accounts
30 May 2023 View
Appoint Person Director Company With Name Date
Officers
10 March 2023 View
Appoint Person Director Company With Name Date
Officers
10 March 2023 View
Termination Director Company With Name Termination Date
Officers
9 March 2023 View
Termination Director Company With Name Termination Date
Officers
9 March 2023 View
Legacy
Other
16 December 2022 View
Legacy
Other
16 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
9 September 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 July 2022 View
Change To A Person With Significant Control
Persons With Significant Control
19 July 2022 View
Legacy
Accounts
16 February 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
16 February 2022 View
Legacy
Other
14 January 2022 View
Legacy
Other
14 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
6 September 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 April 2021 View
Change Sail Address Company With Old Address New Address
Address
8 April 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 February 2021 View
Mortgage Satisfy Charge Full
Mortgage
21 January 2021 View
Mortgage Satisfy Charge Full
Mortgage
20 January 2021 View
Legacy
Other
24 December 2020 View
Legacy
Accounts
24 December 2020 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
24 December 2020 View
Legacy
Other
24 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
2 September 2020 View
Change Account Reference Date Company Current Extended
Accounts
6 May 2020 View
Appoint Person Director Company With Name Date
Officers
5 May 2020 View
Termination Director Company With Name Termination Date
Officers
5 May 2020 View
Appoint Person Director Company With Name Date
Officers
5 May 2020 View
Change Sail Address Company With Old Address New Address
Address
6 April 2020 View
Termination Secretary Company With Name Termination Date
Officers
8 November 2019 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
25 October 2019 View
Legacy
Accounts
19 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
5 September 2019 View
Appoint Person Director Company With Name Date
Officers
17 December 2018 View
Termination Director Company With Name Termination Date
Officers
17 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
5 September 2018 View
Termination Director Company With Name Termination Date
Officers
15 August 2018 View
Legacy
Accounts
6 August 2018 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
6 August 2018 View
Legacy
Other
20 June 2018 View
Legacy
Other
20 June 2018 View
Accounts Amended With Accounts Type Audit Exemption Subsiduary
Accounts
8 March 2018 View
Legacy
Other
5 March 2018 View
Legacy
Other
5 March 2018 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
19 December 2017 View
Legacy
Accounts
19 December 2017 View
Legacy
Other
19 December 2017 View
Legacy
Other
19 December 2017 View
Change Account Reference Date Company Current Shortened
Accounts
27 October 2017 View
Legacy
Other
12 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
4 September 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 July 2017 View
Termination Director Company With Name Termination Date
Officers
22 June 2017 View
Accounts With Accounts Type Full
Accounts
20 January 2017 View
Change Sail Address Company With Old Address New Address
Address
9 January 2017 View
Move Registers To Sail Company With New Address
Address
6 January 2017 View
Change Person Director Company With Change Date
Officers
1 December 2016 View
Change Person Director Company With Change Date
Officers
1 December 2016 View
Change Person Director Company With Change Date
Officers
1 December 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 November 2016 View
Mortgage Charge Whole Release With Charge Number
Mortgage
26 October 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 October 2016 View
Termination Director Company With Name Termination Date
Officers
13 October 2016 View
Termination Director Company With Name Termination Date
Officers
13 October 2016 View
Appoint Corporate Secretary Company With Name Date
Officers
13 October 2016 View
Appoint Person Director Company With Name Date
Officers
13 October 2016 View
Appoint Person Director Company With Name Date
Officers
13 October 2016 View
Appoint Person Director Company With Name Date
Officers
13 October 2016 View
Termination Director Company With Name Termination Date
Officers
13 October 2016 View
Appoint Person Director Company With Name Date
Officers
13 October 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
31 August 2016 View
Auditors Resignation Company
Auditors
13 June 2016 View
Auditors Resignation Company
Auditors
23 May 2016 View
Change Person Director Company With Change Date
Officers
16 March 2016 View
Accounts With Accounts Type Full
Accounts
24 February 2016 View
Appoint Person Director Company With Name Date
Officers
10 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 September 2015 View
Move Registers To Sail Company With New Address
Address
16 September 2015 View
Accounts With Accounts Type Full
Accounts
21 February 2015 View
Change Sail Address Company With Old Address New Address
Address
10 February 2015 View
Move Registers To Sail Company With New Address
Address
10 February 2015 View
Termination Secretary Company With Name Termination Date
Officers
6 November 2014 View
Move Registers To Registered Office Company With New Address
Address
6 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 October 2014 View
Change Sail Address Company With Old Address New Address
Address
3 October 2014 View
Termination Director Company With Name Termination Date
Officers
2 October 2014 View
Change Corporate Secretary Company With Change Date
Officers
2 October 2014 View
Termination Director Company With Name Termination Date
Officers
2 October 2014 View
Change Corporate Secretary Company With Change Date
Officers
12 September 2014 View
Change Person Director Company With Change Date
Officers
12 September 2014 View
Appoint Person Director Company With Name
Officers
16 May 2014 View
Change Person Director Company With Change Date
Officers
13 March 2014 View
Change Person Director Company With Change Date
Officers
13 March 2014 View
Accounts With Accounts Type Full
Accounts
24 February 2014 View
Appoint Corporate Secretary Company With Name
Officers
12 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 September 2013 View
Change Sail Address Company With Old Address
Address
26 September 2013 View
Move Registers To Sail Company
Address
6 September 2013 View
Accounts With Accounts Type Full
Accounts
4 March 2013 View
Change Registered Office Address Company With Date Old Address
Address
27 December 2012 View
Termination Director Company With Name
Officers
6 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 September 2012 View
Change Person Director Company With Change Date
Officers
24 September 2012 View
Appoint Person Director Company With Name
Officers
24 September 2012 View
Change Sail Address Company
Address
24 September 2012 View
Termination Director Company With Name
Officers
28 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 June 2012 View
Appoint Person Director Company With Name
Officers
13 June 2012 View
Termination Director Company With Name
Officers
13 June 2012 View
Accounts Amended With Made Up Date
Accounts
12 March 2012 View
Accounts With Accounts Type Full
Accounts
1 March 2012 View
Auditors Resignation Company
Auditors
31 August 2011 View
Appoint Person Director Company With Name
Officers
11 May 2011 View
Change Account Reference Date Company Current Extended
Accounts
4 January 2011 View
Termination Director Company With Name
Officers
12 November 2010 View
Termination Secretary Company With Name
Officers
12 November 2010 View
Appoint Person Director Company With Name
Officers
12 November 2010 View
Change Registered Office Address Company With Date Old Address
Address
12 November 2010 View
Auditors Resignation Company
Auditors
8 November 2010 View
Resolution
Resolution
1 November 2010 View
Legacy
Mortgage
28 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 September 2010 View
Accounts With Accounts Type Small
Accounts
14 July 2010 View
Change Registered Office Address Company With Date Old Address
Address
1 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 June 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 June 2010 View
Administrative Restoration Company
Restoration
21 May 2010 View
Gazette Dissolved Compulsary
Gazette
12 January 2010 View
Gazette Notice Compulsary
Gazette
29 September 2009 View
Legacy
Annual Return
16 January 2009 View
Memorandum Articles
Incorporation
21 April 2008 View
Legacy
Officers
14 April 2008 View
Legacy
Officers
14 April 2008 View
Legacy
Address
14 April 2008 View
Legacy
Officers
14 April 2008 View
Legacy
Officers
14 April 2008 View
Legacy
Accounts
14 April 2008 View
Legacy
Capital
14 April 2008 View
Certificate Change Of Name Company
Change Of Name
10 April 2008 View
Incorporation Company
Incorporation
29 August 2007 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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