CAMERA CORPS LTD
Company Documents
| Date | Description |
|---|---|
| 14/01/2514 January 2025 | Termination of appointment of Andrea Emilio Rigamonti as a director on 2024-12-19 |
| 20/12/2420 December 2024 | Registered office address changed from Bridge House Heron Square Richmond Surrey TW9 1EN to William Vinten Building Easlea Road Bury St Edmunds IP32 7BY on 2024-12-20 |
| 02/11/242 November 2024 | Resolutions |
| 11/10/2411 October 2024 | Full accounts made up to 2023-12-31 |
| 28/11/2328 November 2023 | Full accounts made up to 2022-12-31 |
| 12/09/2312 September 2023 | Confirmation statement made on 2023-09-01 with no updates |
| 10/07/2310 July 2023 | Change of details for Vitec Investments Limited as a person with significant control on 2022-05-23 |
| 12/01/2312 January 2023 | Termination of appointment of Martin Jon Green as a director on 2023-01-12 |
| 12/01/2312 January 2023 | Appointment of Mr Andrea Emilio Rigamonti as a director on 2023-01-12 |
| 01/10/221 October 2022 | Full accounts made up to 2021-12-31 |
| 04/08/214 August 2021 | Full accounts made up to 2020-12-31 |
| 28/01/1528 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JON GREEN / 23/01/2015 |
| 09/12/149 December 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES DANIELS |
| 14/11/1414 November 2014 | APPOINTMENT TERMINATED, DIRECTOR LAWRENCE FROST |
| 31/10/1431 October 2014 | AUD RES SECT 519 |
| 20/10/1420 October 2014 | SECTION 519 |
| 24/09/1424 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 15/09/1415 September 2014 | Annual return made up to 1 September 2014 with full list of shareholders |
| 21/10/1321 October 2013 | DIRECTOR APPOINTED ANDREW PHILIP CANNON |
| 09/10/139 October 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL WATSON |
| 03/09/133 September 2013 | Annual return made up to 1 September 2013 with full list of shareholders |
| 28/08/1328 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 10/01/1310 January 2013 | DIRECTOR APPOINTED MR PAUL FRANCIS WATSON |
| 10/01/1310 January 2013 | ADOPT ARTICLES 12/12/2012 |
| 10/01/1310 January 2013 | DIRECTOR APPOINTED MR LAWRENCE REGINALD FROST |
| 10/01/1310 January 2013 | DIRECTOR APPOINTED JAMES FREDERICK DANIELS |
| 02/10/122 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 10/09/1210 September 2012 | Annual return made up to 1 September 2012 with full list of shareholders |
| 10/09/1210 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JON GREEN / 31/08/2012 |
| 07/09/127 September 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN MARK BOLTON / 31/08/2012 |
| 07/09/127 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANDREW HAYES / 31/08/2012 |
| 07/09/127 September 2012 | DIRECTOR APPOINTED MR JONATHAN MARK BOLTON |
| 14/05/1214 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 25/04/1225 April 2012 | SECRETARY APPOINTED MR JONATHAN MARK BOLTON |
| 25/04/1225 April 2012 | APPOINTMENT TERMINATED, DIRECTOR LAWRENCE FROST |
| 25/04/1225 April 2012 | AUDITOR'S RESIGNATION |
| 25/04/1225 April 2012 | DIRECTOR APPOINTED MR PAUL ANDREW HAYES |
| 25/04/1225 April 2012 | DIRECTOR APPOINTED MR MARTIN JOHN GREEN |
| 25/04/1225 April 2012 | APPOINTMENT TERMINATED, DIRECTOR JAMES DANIELS |
| 25/04/1225 April 2012 | REGISTERED OFFICE CHANGED ON 25/04/2012 FROM 3 HERON SQUARE RICHMOND SURREY TW9 1EN |
| 25/04/1225 April 2012 | APPOINTMENT TERMINATED, SECRETARY JACQUELINE FROST |
| 19/04/1219 April 2012 | APPOINTMENT TERMINATED, SECRETARY JACQUELINE FROST |
| 19/04/1219 April 2012 | REGISTERED OFFICE CHANGED ON 19/04/2012 FROM UNIT 2 111 CHERTSEY ROAD BYFLEET SURREY KT14 7AX |
| 19/04/1219 April 2012 | DIRECTOR APPOINTED MR MARTIN JON GREEN |
| 19/04/1219 April 2012 | SECRETARY APPOINTED MR JONATHAN MARK BOLTON |
| 19/04/1219 April 2012 | AUDITOR'S RESIGNATION |
| 19/04/1219 April 2012 | APPOINTMENT TERMINATED, DIRECTOR JAMES DANIELS |
| 19/04/1219 April 2012 | APPOINTMENT TERMINATED, DIRECTOR LAWRENCE FROST |
| 28/03/1228 March 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 05/10/115 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 30/09/1130 September 2011 | Annual return made up to 4 September 2011 with full list of shareholders |
| 21/06/1121 June 2011 | REGISTERED OFFICE CHANGED ON 21/06/2011 FROM THE OLD HOUSE, SHEPPERTON STUDIOS, STUDIOS ROAD SHEPPERTON MIDDLESEX TW17 0QD |
| 11/01/1111 January 2011 | DIRECTOR APPOINTED JAMES FREDERICK DANIELS |
| 03/10/103 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 30/09/1030 September 2010 | Annual return made up to 4 September 2010 with full list of shareholders |
| 30/09/1030 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR LAWRENCE REGINALD FROST / 04/09/2010 |
| 24/09/0924 September 2009 | RETURN MADE UP TO 04/09/09; FULL LIST OF MEMBERS |
| 24/08/0924 August 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 01/07/091 July 2009 | DIRECTOR RESIGNED ERAN SCHWARTZ |
| 07/10/087 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 25/09/0825 September 2008 | RETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS |
| 04/03/084 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 19/02/0819 February 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/10/071 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 01/10/071 October 2007 | RETURN MADE UP TO 04/09/07; FULL LIST OF MEMBERS |
| 04/11/064 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 07/09/067 September 2006 | RETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS |
| 14/09/0514 September 2005 | RETURN MADE UP TO 04/09/05; FULL LIST OF MEMBERS |
| 14/09/0514 September 2005 | LOCATION OF DEBENTURE REGISTER |
| 14/09/0514 September 2005 | LOCATION OF REGISTER OF MEMBERS |
| 14/09/0514 September 2005 | REGISTERED OFFICE CHANGED ON 14/09/05 FROM: THE OLD HOUSE SHEPPERTON STUDIO CENTRE STUDIOS ROAD SHEPPERTON MIDDLESEX TW17 0QD |
| 25/08/0525 August 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 22/12/0422 December 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/12/0422 December 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/12/0422 December 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/12/0422 December 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/12/0422 December 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/11/042 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 21/09/0421 September 2004 | RETURN MADE UP TO 04/09/04; FULL LIST OF MEMBERS |
| 12/03/0412 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/12/034 December 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/12/034 December 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/10/0328 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/09/0325 September 2003 | RETURN MADE UP TO 04/09/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 18/05/0318 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 30/01/0330 January 2003 | NEW DIRECTOR APPOINTED |
| 26/09/0226 September 2002 | RETURN MADE UP TO 04/09/02; FULL LIST OF MEMBERS |
| 10/09/0210 September 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/09/0210 September 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/04/0218 April 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 21/09/0121 September 2001 | DIRECTOR RESIGNED |
| 21/09/0121 September 2001 | RETURN MADE UP TO 04/09/01; FULL LIST OF MEMBERS;DIRECTOR RESIGNED |
| 21/09/0121 September 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 14/08/0114 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/09/007 September 2000 | RETURN MADE UP TO 04/09/00; FULL LIST OF MEMBERS |
| 03/08/003 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 15/09/9915 September 1999 | RETURN MADE UP TO 04/09/99; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/08/9917 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/07/9920 July 1999 | NEW DIRECTOR APPOINTED |
| 20/07/9920 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 07/06/997 June 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/09/9823 September 1998 | RETURN MADE UP TO 04/09/98; FULL LIST OF MEMBERS |
| 06/10/976 October 1997 | ACC. REF. DATE EXTENDED FROM 30/09/98 TO 31/12/98 |
| 17/09/9717 September 1997 | NEW DIRECTOR APPOINTED |
| 17/09/9717 September 1997 | NEW SECRETARY APPOINTED |
| 17/09/9717 September 1997 | REGISTERED OFFICE CHANGED ON 17/09/97 FROM: SHEPPERTON STUDIOS THE OLD HOUSE STUDIOS ROAD SHEPPERTON MIDDLESEX TW17 0QD |
| 16/09/9716 September 1997 | DIRECTOR RESIGNED |
| 16/09/9716 September 1997 | SECRETARY RESIGNED |
| 04/09/974 September 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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