JOE DUNTON CAMERAS LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/09/244 September 2024 | Confirmation statement made on 2024-09-01 with no updates |
| 02/08/242 August 2024 | Micro company accounts made up to 2023-12-31 |
| 02/07/242 July 2024 | Appointment of Terra Alina Bliss as a director on 2024-06-30 |
| 02/07/242 July 2024 | Director's details changed for Mr Jasminder Singh Kalsey on 2024-06-04 |
| 02/07/242 July 2024 | Termination of appointment of Mark Vincent Furssedonn as a director on 2024-06-30 |
| 19/06/2419 June 2024 | Register inspection address has been changed to Panavision Europe Limited Bristol Road Greenford Middlesex UB6 8GD |
| 19/06/2419 June 2024 | Register(s) moved to registered inspection location Panavision Europe Limited Bristol Road Greenford Middlesex UB6 8GD |
| 15/05/2415 May 2024 | Director's details changed for Mr Jasminder Singh Kalsey on 2020-05-01 |
| 23/04/2423 April 2024 | Change of details for Panavision Europe Limited as a person with significant control on 2024-04-23 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 14/09/2314 September 2023 | Confirmation statement made on 2023-09-01 with no updates |
| 06/06/236 June 2023 | Micro company accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 15/09/2215 September 2022 | Confirmation statement made on 2022-09-01 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 14/05/2114 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 06/10/206 October 2020 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY ALLEN |
| 06/10/206 October 2020 | DIRECTOR APPOINTED MR MARK VINCENT FURSSEDONN |
| 10/09/2010 September 2020 | CONFIRMATION STATEMENT MADE ON 01/09/20, NO UPDATES |
| 29/07/2029 July 2020 | CORPORATE SECRETARY APPOINTED PITSEC LIMITED |
| 06/07/206 July 2020 | APPOINTMENT TERMINATED, SECRETARY MILFORD SECRETARIES LIMITED |
| 06/07/206 July 2020 | REGISTERED OFFICE CHANGED ON 06/07/2020 FROM 200 STRAND LONDON WC2R 1DJ |
| 05/02/205 February 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 12/09/1912 September 2019 | CONFIRMATION STATEMENT MADE ON 01/09/19, NO UPDATES |
| 08/02/198 February 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 03/09/183 September 2018 | CONFIRMATION STATEMENT MADE ON 01/09/18, NO UPDATES |
| 19/02/1819 February 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 09/11/179 November 2017 | CONFIRMATION STATEMENT MADE ON 01/09/17, NO UPDATES |
| 03/10/173 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 15/09/1615 September 2016 | CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES |
| 11/03/1611 March 2016 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM GOSLAND |
| 11/03/1611 March 2016 | DIRECTOR APPOINTED MR JASMINDER SINGH KALSEY |
| 15/01/1615 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 02/09/152 September 2015 | Annual return made up to 1 September 2015 with full list of shareholders |
| 23/01/1523 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 18/09/1418 September 2014 | Annual return made up to 1 September 2014 with full list of shareholders |
| 08/04/148 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 01/10/131 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 06/09/136 September 2013 | Annual return made up to 1 September 2013 with full list of shareholders |
| 01/05/131 May 2013 | CORPORATE SECRETARY APPOINTED MILFORD SECRETARIES LIMITED |
| 01/05/131 May 2013 | APPOINTMENT TERMINATED, SECRETARY GLOVERS SECRETARIES LIMITED |
| 30/04/1330 April 2013 | REGISTERED OFFICE CHANGED ON 30/04/2013 FROM 6 YORK STREET LONDON W1U 6QD ENGLAND |
| 04/09/124 September 2012 | Annual return made up to 1 September 2012 with full list of shareholders |
| 13/04/1213 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 02/09/112 September 2011 | Annual return made up to 1 September 2011 with full list of shareholders |
| 28/06/1128 June 2011 | APPOINTMENT TERMINATED, SECRETARY WILLIAM GOSLAND |
| 28/06/1128 June 2011 | REGISTERED OFFICE CHANGED ON 28/06/2011 FROM CORPORATE OFFICE METROPOLITAN CENTRE BRISTOL ROAD GREENFORD MIDDLESEX UB6 8GU |
| 28/06/1128 June 2011 | CORPORATE SECRETARY APPOINTED GLOVERS SECRETARIES LIMITED |
| 17/05/1117 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 17/01/1117 January 2011 | ADOPT ARTICLES 07/01/2011 |
| 16/09/1016 September 2010 | APPOINTMENT TERMINATED, SECRETARY WILLIAM GOSLAND |
| 16/09/1016 September 2010 | Annual return made up to 1 September 2010 with full list of shareholders |
| 16/08/1016 August 2010 | SECRETARY APPOINTED MR WILLIAM FERGUSON GOSLAND |
| 16/08/1016 August 2010 | APPOINTMENT TERMINATED, SECRETARY NIGEL HURDLE |
| 16/08/1016 August 2010 | SECRETARY APPOINTED MR WILLIAM FERGUSON GOSLAND |
| 16/08/1016 August 2010 | APPOINTMENT TERMINATED, DIRECTOR NIGEL HURDLE |
| 11/08/1011 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 23/03/1023 March 2010 | DIRECTOR APPOINTED MR WILLIAM FERGUSON GOSLAND |
| 17/09/0917 September 2009 | RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS |
| 26/06/0926 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 03/12/083 December 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 09/09/089 September 2008 | RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS |
| 07/12/077 December 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 09/10/079 October 2007 | RETURN MADE UP TO 01/09/07; NO CHANGE OF MEMBERS |
| 03/11/063 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 11/10/0611 October 2006 | RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS |
| 22/12/0522 December 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 26/09/0526 September 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 26/09/0526 September 2005 | REGISTERED OFFICE CHANGED ON 26/09/05 FROM: CORPORATE OFFICE METROPOLITAN CENTRE BRISTOL ROAD GREENFORD MIDDLESEX UB6 8GU |
| 26/09/0526 September 2005 | RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS |
| 28/09/0428 September 2004 | RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS |
| 13/09/0413 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 03/11/033 November 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 23/09/0323 September 2003 | RETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS |
| 04/07/034 July 2003 | REGISTERED OFFICE CHANGED ON 04/07/03 FROM: THE OLD HOUSE SHEPPERTON STUDIOS STUDIOS ROAD,SHEPPERTON, MIDDLESEX.TW17 OQD |
| 29/10/0229 October 2002 | NEW DIRECTOR APPOINTED |
| 29/10/0229 October 2002 | DIRECTOR RESIGNED |
| 06/10/026 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 23/09/0223 September 2002 | RETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS |
| 30/05/0230 May 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 29/10/0129 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 20/09/0120 September 2001 | RETURN MADE UP TO 01/09/01; FULL LIST OF MEMBERS |
| 25/10/0025 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 14/09/0014 September 2000 | RETURN MADE UP TO 01/09/00; FULL LIST OF MEMBERS |
| 28/09/9928 September 1999 | RETURN MADE UP TO 01/09/99; NO CHANGE OF MEMBERS |
| 26/07/9926 July 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 23/09/9823 September 1998 | RETURN MADE UP TO 01/09/98; FULL LIST OF MEMBERS |
| 03/09/983 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 21/10/9721 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 25/09/9725 September 1997 | RETURN MADE UP TO 01/09/97; NO CHANGE OF MEMBERS |
| 11/12/9611 December 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 26/10/9626 October 1996 | DELIVERY EXT'D 3 MTH 31/12/95 |
| 10/09/9610 September 1996 | RETURN MADE UP TO 01/09/96; NO CHANGE OF MEMBERS |
| 28/08/9628 August 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/10/9516 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 29/09/9529 September 1995 | RETURN MADE UP TO 01/09/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 22/11/9422 November 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 09/09/949 September 1994 | RETURN MADE UP TO 01/09/94; NO CHANGE OF MEMBERS |
| 09/09/939 September 1993 | DIRECTOR RESIGNED |
| 09/09/939 September 1993 | RETURN MADE UP TO 01/09/93; FULL LIST OF MEMBERS |
| 14/07/9314 July 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 03/11/923 November 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 17/09/9217 September 1992 | DIRECTOR RESIGNED |
| 17/09/9217 September 1992 | RETURN MADE UP TO 01/09/92; NO CHANGE OF MEMBERS |
| 23/06/9223 June 1992 | S252 DISP LAYING ACC 28/05/92 |
| 04/12/914 December 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 01/10/911 October 1991 | RETURN MADE UP TO 01/09/91; FULL LIST OF MEMBERS |
| 23/09/9123 September 1991 | NEW DIRECTOR APPOINTED |
| 13/06/9113 June 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/12/9019 December 1990 | DIRECTOR RESIGNED |
| 22/10/9022 October 1990 | COMPANY NAME CHANGED PANAVISION EUROPE LIMITED CERTIFICATE ISSUED ON 23/10/90 |
| 22/10/9022 October 1990 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 22/10/90 |
| 20/06/9020 June 1990 | NEW DIRECTOR APPOINTED |
| 19/02/9019 February 1990 | REGISTERED OFFICE CHANGED ON 19/02/90 FROM: ROLLS HOUSE 7, ROLLS BUILDINGS FETTER LANE LONDON EC4A 1NH. |
| 07/02/907 February 1990 | REGISTERED OFFICE CHANGED ON 07/02/90 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 07/02/907 February 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/02/905 February 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 12/09/8912 September 1989 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 12/09/89 |
| 12/09/8912 September 1989 | COMPANY NAME CHANGED KELBRITE LIMITED CERTIFICATE ISSUED ON 13/09/89 |
| 11/09/8911 September 1989 | ALTER MEM AND ARTS 010989 |
| 01/09/891 September 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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