CompaniesInTheUK

CAMERA CORPS LTD

Company number 03428962 ·

Active

120 filings

Date Filing
20 Aug 2026 Resolutions · 2 pages View document
20 Aug 2026 Memorandum and Articles of Association · 16 pages View document
28 Jul 2026 Termination of appointment of Phillip John Beckett as a director on 2026-07-23 · 1 page View document
26 Apr 2026 Amended full accounts made up to 2024-12-31 · 25 pages View document
16 Apr 2026 Full accounts made up to 2024-12-31 · 24 pages View document
1 Apr 2026 Registration of charge 034289620013, created on 2026-03-31 · 37 pages View document
20 Oct 2025 Appointment of Mr Brian Morgan as a director on 2025-10-13 · 2 pages View document
1 Oct 2025 Resolutions · 4 pages View document
1 Oct 2025 Memorandum and Articles of Association · 21 pages View document
25 Sep 2025 Registration of charge 034289620012, created on 2025-09-15 · 158 pages View document
2 Sep 2025 Confirmation statement made on 2025-09-01 with no updates · 3 pages View document
14 Jan 2025 Termination of appointment of Andrea Emilio Rigamonti as a director on 2024-12-19 · 1 page View document
20 Dec 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 · 1 page View document
2 Nov 2024 Resolutions · 1 page View document
11 Oct 2024 Full accounts made up to 2023-12-31 · 22 pages View document
28 Nov 2023 Full accounts made up to 2022-12-31 · 22 pages View document
12 Sep 2023 Confirmation statement made on 2023-09-01 with no updates · 3 pages View document
10 Jul 2023 Change of details for Vitec Investments Limited as a person with significant control on 2022-05-23 · 2 pages View document
12 Jan 2023 Appointment of Mr Andrea Emilio Rigamonti as a director on 2023-01-12 · 2 pages View document
12 Jan 2023 Termination of appointment of Martin Jon Green as a director on 2023-01-12 · 1 page View document
1 Oct 2022 Full accounts made up to 2021-12-31 · 21 pages View document
4 Aug 2021 Full accounts made up to 2020-12-31 · 22 pages View document
28 Jan 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JON GREEN / 23/01/2015 View document
9 Dec 2014 APPOINTMENT TERMINATED, DIRECTOR JAMES DANIELS View document
14 Nov 2014 APPOINTMENT TERMINATED, DIRECTOR LAWRENCE FROST View document
31 Oct 2014 AUD RES SECT 519 View document
20 Oct 2014 SECTION 519 View document
24 Sep 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
15 Sep 2014 Annual return made up to 1 September 2014 with full list of shareholders View document
21 Oct 2013 DIRECTOR APPOINTED ANDREW PHILIP CANNON View document
9 Oct 2013 APPOINTMENT TERMINATED, DIRECTOR PAUL WATSON View document
3 Sep 2013 Annual return made up to 1 September 2013 with full list of shareholders View document
28 Aug 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
10 Jan 2013 DIRECTOR APPOINTED MR LAWRENCE REGINALD FROST View document
10 Jan 2013 ADOPT ARTICLES 12/12/2012 View document
10 Jan 2013 DIRECTOR APPOINTED JAMES FREDERICK DANIELS View document
10 Jan 2013 DIRECTOR APPOINTED MR PAUL FRANCIS WATSON View document
2 Oct 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 View document
10 Sep 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JON GREEN / 31/08/2012 View document
10 Sep 2012 Annual return made up to 1 September 2012 with full list of shareholders View document
7 Sep 2012 DIRECTOR APPOINTED MR JONATHAN MARK BOLTON View document
7 Sep 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANDREW HAYES / 31/08/2012 View document
7 Sep 2012 SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN MARK BOLTON / 31/08/2012 View document
14 May 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 View document
25 Apr 2012 REGISTERED OFFICE CHANGED ON 25/04/2012 FROM 3 HERON SQUARE RICHMOND SURREY TW9 1EN View document
25 Apr 2012 APPOINTMENT TERMINATED, DIRECTOR LAWRENCE FROST View document
25 Apr 2012 APPOINTMENT TERMINATED, DIRECTOR JAMES DANIELS View document
25 Apr 2012 DIRECTOR APPOINTED MR PAUL ANDREW HAYES View document
25 Apr 2012 APPOINTMENT TERMINATED, SECRETARY JACQUELINE FROST View document
25 Apr 2012 DIRECTOR APPOINTED MR MARTIN JOHN GREEN View document
25 Apr 2012 SECRETARY APPOINTED MR JONATHAN MARK BOLTON View document
25 Apr 2012 AUDITOR'S RESIGNATION View document
19 Apr 2012 APPOINTMENT TERMINATED, SECRETARY JACQUELINE FROST View document
19 Apr 2012 REGISTERED OFFICE CHANGED ON 19/04/2012 FROM UNIT 2 111 CHERTSEY ROAD BYFLEET SURREY KT14 7AX View document
19 Apr 2012 DIRECTOR APPOINTED MR MARTIN JON GREEN View document
19 Apr 2012 SECRETARY APPOINTED MR JONATHAN MARK BOLTON View document
19 Apr 2012 AUDITOR'S RESIGNATION View document
19 Apr 2012 APPOINTMENT TERMINATED, DIRECTOR JAMES DANIELS View document
19 Apr 2012 APPOINTMENT TERMINATED, DIRECTOR LAWRENCE FROST View document
28 Mar 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 View document
5 Oct 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 View document
30 Sep 2011 Annual return made up to 4 September 2011 with full list of shareholders · 4 pages View document
21 Jun 2011 REGISTERED OFFICE CHANGED ON 21/06/2011 FROM THE OLD HOUSE, SHEPPERTON STUDIOS, STUDIOS ROAD SHEPPERTON MIDDLESEX TW17 0QD View document
11 Jan 2011 DIRECTOR APPOINTED JAMES FREDERICK DANIELS · 3 pages View document
3 Oct 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 · 11 pages View document
30 Sep 2010 Annual return made up to 4 September 2010 with full list of shareholders View document
30 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR LAWRENCE REGINALD FROST / 04/09/2010 · 2 pages View document
24 Sep 2009 RETURN MADE UP TO 04/09/09; FULL LIST OF MEMBERS View document
24 Aug 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 View document
1 Jul 2009 DIRECTOR RESIGNED ERAN SCHWARTZ View document
7 Oct 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 View document
25 Sep 2008 RETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS View document
4 Mar 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 View document
19 Feb 2008 PARTICULARS OF MORTGAGE/CHARGE View document
1 Oct 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 View document
1 Oct 2007 RETURN MADE UP TO 04/09/07; FULL LIST OF MEMBERS View document
4 Nov 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 View document
7 Sep 2006 RETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS View document
14 Sep 2005 LOCATION OF REGISTER OF MEMBERS View document
14 Sep 2005 LOCATION OF DEBENTURE REGISTER View document
14 Sep 2005 REGISTERED OFFICE CHANGED ON 14/09/05 FROM: THE OLD HOUSE SHEPPERTON STUDIO CENTRE STUDIOS ROAD SHEPPERTON MIDDLESEX TW17 0QD View document
14 Sep 2005 RETURN MADE UP TO 04/09/05; FULL LIST OF MEMBERS View document
25 Aug 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 View document
22 Dec 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
22 Dec 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
22 Dec 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
22 Dec 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
22 Dec 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
2 Nov 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 View document
21 Sep 2004 RETURN MADE UP TO 04/09/04; FULL LIST OF MEMBERS View document
12 Mar 2004 PARTICULARS OF MORTGAGE/CHARGE View document
4 Dec 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
4 Dec 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
28 Oct 2003 PARTICULARS OF MORTGAGE/CHARGE View document
25 Sep 2003 RETURN MADE UP TO 04/09/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View document
18 May 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 View document
30 Jan 2003 NEW DIRECTOR APPOINTED View document
26 Sep 2002 RETURN MADE UP TO 04/09/02; FULL LIST OF MEMBERS View document
10 Sep 2002 PARTICULARS OF MORTGAGE/CHARGE View document
10 Sep 2002 PARTICULARS OF MORTGAGE/CHARGE View document
18 Apr 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 View document
21 Sep 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 View document
21 Sep 2001 RETURN MADE UP TO 04/09/01; FULL LIST OF MEMBERS;DIRECTOR RESIGNED View document
21 Sep 2001 DIRECTOR RESIGNED View document
14 Aug 2001 PARTICULARS OF MORTGAGE/CHARGE View document
7 Sep 2000 RETURN MADE UP TO 04/09/00; FULL LIST OF MEMBERS View document
3 Aug 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
15 Sep 1999 RETURN MADE UP TO 04/09/99; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
17 Aug 1999 PARTICULARS OF MORTGAGE/CHARGE View document
20 Jul 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View document
20 Jul 1999 NEW DIRECTOR APPOINTED View document
7 Jun 1999 PARTICULARS OF MORTGAGE/CHARGE View document
23 Sep 1998 RETURN MADE UP TO 04/09/98; FULL LIST OF MEMBERS View document
6 Oct 1997 ACC. REF. DATE EXTENDED FROM 30/09/98 TO 31/12/98 View document
17 Sep 1997 NEW DIRECTOR APPOINTED View document
17 Sep 1997 NEW SECRETARY APPOINTED View document
17 Sep 1997 REGISTERED OFFICE CHANGED ON 17/09/97 FROM: SHEPPERTON STUDIOS THE OLD HOUSE STUDIOS ROAD SHEPPERTON MIDDLESEX TW17 0QD View document
16 Sep 1997 DIRECTOR RESIGNED View document
16 Sep 1997 SECRETARY RESIGNED View document
4 Sep 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document