| Company Name | Camel Productions Limited |
|---|---|
| Director | Paul Bamborough |
| Company Status | Active |
| Company Number | 02363112 |
| Category | Private Limited Company |
| Incorporation Date | 20 March 1989(35 years, 1 month ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Paul Bamborough |
|---|---|
| Date of Birth | May 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 March 1991(2 years after company formation) |
| Appointment Duration | 33 years, 1 month |
| Role | Systems Designer |
| Country of Residence | United Kingdom |
| Correspondence Address | Eighth Floor 6 New Street Square London EC4A 3AQ |
| Secretary Name | Anita Jane Sinclair |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 July 1998(9 years, 3 months after company formation) |
| Appointment Duration | 25 years, 10 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Eighth Floor 6 New Street Square London EC4A 3AQ |
| Secretary Name | Stephen Coleman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 February 1995(5 years, 10 months after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 01 July 1998) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Allandale Avenue London N3 3PJ |
| Secretary Name | HAL Management Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 March 1991(2 years after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 11 February 1995) |
| Correspondence Address | Hanover House 14 Hanover Square London W1S 1HP |
Location
| Registered Address | Eighth Floor 6 New Street Square London EC4A 3AQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
| Address Matches | Over 60 other UK companies use this postal address |
Shareholders
| 2 at £1 | Mr Paul Bamborough 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£290,868 |
| Cash | £4,494 |
| Current Liabilities | £295,932 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 29 December 2024 (8 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 29 March |
Returns
| Latest Return | 31 May 2023 (11 months ago) |
|---|---|
| Next Return Due | 14 June 2024 (1 month, 2 weeks from now) |
Filing History
| 1 December 2023 | Total exemption full accounts made up to 31 March 2023 (11 pages) |
|---|---|
| 5 June 2023 | Confirmation statement made on 31 May 2023 with no updates (3 pages) |
| 8 January 2023 | Total exemption full accounts made up to 31 March 2022 (8 pages) |
| 7 June 2022 | Confirmation statement made on 31 May 2022 with no updates (3 pages) |
| 4 January 2022 | Total exemption full accounts made up to 31 March 2021 (8 pages) |
| 1 July 2021 | Confirmation statement made on 31 May 2021 with no updates (3 pages) |
| 18 March 2021 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
| 3 June 2020 | Confirmation statement made on 31 May 2020 with no updates (3 pages) |
| 19 December 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 3 July 2019 | Confirmation statement made on 31 May 2019 with no updates (3 pages) |
| 8 January 2019 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
| 29 August 2018 | Confirmation statement made on 31 May 2018 with no updates (3 pages) |
| 9 January 2018 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 14 June 2017 | Confirmation statement made on 31 May 2017 with updates (6 pages) |
| 14 June 2017 | Confirmation statement made on 31 May 2017 with updates (6 pages) |
| 5 April 2017 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 5 April 2017 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 30 December 2016 | Previous accounting period shortened from 30 March 2016 to 29 March 2016 (1 page) |
| 30 December 2016 | Previous accounting period shortened from 30 March 2016 to 29 March 2016 (1 page) |
| 13 June 2016 | Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-13
|
| 13 June 2016 | Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-13
|
| 9 January 2016 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 9 January 2016 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 3 December 2015 | Register inspection address has been changed from Lower Mill Kingston Road Epsom Surrey KT17 2AE United Kingdom to Q3 the Square Randalls Way Leatherhead Surrey KT22 7TW (1 page) |
| 3 December 2015 | Register inspection address has been changed from Lower Mill Kingston Road Epsom Surrey KT17 2AE United Kingdom to Q3 the Square Randalls Way Leatherhead Surrey KT22 7TW (1 page) |
| 1 June 2015 | Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-01
|
| 1 June 2015 | Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-01
|
| 19 January 2015 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 19 January 2015 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 3 June 2014 | Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-03
|
| 3 June 2014 | Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-03
|
| 27 January 2014 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 27 January 2014 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 16 December 2013 | Previous accounting period shortened from 31 March 2013 to 30 March 2013 (1 page) |
| 16 December 2013 | Previous accounting period shortened from 31 March 2013 to 30 March 2013 (1 page) |
| 4 June 2013 | Annual return made up to 31 May 2013 with a full list of shareholders (4 pages) |
| 4 June 2013 | Annual return made up to 31 May 2013 with a full list of shareholders (4 pages) |
| 30 January 2013 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
| 30 January 2013 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
| 6 June 2012 | Annual return made up to 31 May 2012 with a full list of shareholders (4 pages) |
| 6 June 2012 | Annual return made up to 31 May 2012 with a full list of shareholders (4 pages) |
| 19 December 2011 | Total exemption full accounts made up to 31 March 2011 (4 pages) |
| 19 December 2011 | Total exemption full accounts made up to 31 March 2011 (4 pages) |
| 31 May 2011 | Annual return made up to 31 May 2011 with a full list of shareholders (4 pages) |
| 31 May 2011 | Annual return made up to 31 May 2011 with a full list of shareholders (4 pages) |
| 9 February 2011 | Total exemption full accounts made up to 31 March 2010 (8 pages) |
| 9 February 2011 | Total exemption full accounts made up to 31 March 2010 (8 pages) |
| 18 June 2010 | Annual return made up to 31 May 2010 with a full list of shareholders (5 pages) |
| 18 June 2010 | Annual return made up to 31 May 2010 with a full list of shareholders (5 pages) |
| 17 June 2010 | Register inspection address has been changed (1 page) |
| 17 June 2010 | Secretary's details changed for Anita Sinclair on 31 May 2010 (1 page) |
| 17 June 2010 | Director's details changed for Paul Bamborough on 31 May 2010 (2 pages) |
| 17 June 2010 | Register(s) moved to registered inspection location (1 page) |
| 17 June 2010 | Register(s) moved to registered inspection location (1 page) |
| 17 June 2010 | Secretary's details changed for Anita Sinclair on 31 May 2010 (1 page) |
| 17 June 2010 | Director's details changed for Paul Bamborough on 31 May 2010 (2 pages) |
| 17 June 2010 | Register inspection address has been changed (1 page) |
| 28 January 2010 | Total exemption full accounts made up to 31 March 2009 (11 pages) |
| 28 January 2010 | Total exemption full accounts made up to 31 March 2009 (11 pages) |
| 1 June 2009 | Return made up to 31/05/09; full list of members (3 pages) |
| 1 June 2009 | Return made up to 31/05/09; full list of members (3 pages) |
| 30 January 2009 | Total exemption full accounts made up to 31 March 2008 (10 pages) |
| 30 January 2009 | Total exemption full accounts made up to 31 March 2008 (10 pages) |
| 11 July 2008 | Return made up to 31/05/08; full list of members (3 pages) |
| 11 July 2008 | Return made up to 31/05/08; full list of members (3 pages) |
| 31 January 2008 | Registered office changed on 31/01/08 from: 3RD floor eagle house 110 jermyn street london SW1Y 6RH (1 page) |
| 31 January 2008 | Total exemption full accounts made up to 31 March 2007 (8 pages) |
| 31 January 2008 | Total exemption full accounts made up to 31 March 2007 (8 pages) |
| 31 January 2008 | Registered office changed on 31/01/08 from: 3RD floor eagle house 110 jermyn street london SW1Y 6RH (1 page) |
| 10 January 2008 | Return made up to 31/05/07; full list of members (2 pages) |
| 10 January 2008 | Return made up to 31/05/07; full list of members (2 pages) |
| 9 February 2007 | Total exemption full accounts made up to 31 March 2006 (10 pages) |
| 9 February 2007 | Total exemption full accounts made up to 31 March 2006 (10 pages) |
| 13 October 2006 | Return made up to 31/05/06; full list of members (6 pages) |
| 13 October 2006 | Return made up to 31/05/06; full list of members (6 pages) |
| 13 October 2005 | Return made up to 31/05/05; full list of members (6 pages) |
| 13 October 2005 | Return made up to 31/05/05; full list of members (6 pages) |
| 11 October 2005 | Total exemption full accounts made up to 31 March 2005 (8 pages) |
| 11 October 2005 | Total exemption full accounts made up to 31 March 2005 (8 pages) |
| 26 January 2005 | Total exemption full accounts made up to 31 March 2004 (8 pages) |
| 26 January 2005 | Total exemption full accounts made up to 31 March 2004 (8 pages) |
| 6 August 2004 | Return made up to 31/05/04; full list of members (6 pages) |
| 6 August 2004 | Return made up to 31/05/04; full list of members (6 pages) |
| 7 September 2003 | Total exemption full accounts made up to 31 March 2003 (7 pages) |
| 7 September 2003 | Return made up to 31/05/03; full list of members (6 pages) |
| 7 September 2003 | Total exemption full accounts made up to 31 March 2003 (7 pages) |
| 7 September 2003 | Return made up to 31/05/03; full list of members (6 pages) |
| 13 December 2002 | Total exemption full accounts made up to 31 March 2002 (7 pages) |
| 13 December 2002 | Total exemption full accounts made up to 31 March 2002 (7 pages) |
| 9 July 2002 | Return made up to 31/05/02; full list of members (6 pages) |
| 9 July 2002 | Return made up to 31/05/02; full list of members (6 pages) |
| 28 January 2002 | Total exemption full accounts made up to 31 March 2001 (7 pages) |
| 28 January 2002 | Total exemption full accounts made up to 31 March 2001 (7 pages) |
| 2 August 2001 | Return made up to 31/05/01; full list of members (6 pages) |
| 2 August 2001 | Return made up to 31/05/01; full list of members (6 pages) |
| 22 January 2001 | Full accounts made up to 31 March 2000 (7 pages) |
| 22 January 2001 | Full accounts made up to 31 March 2000 (7 pages) |
| 31 July 2000 | Return made up to 31/05/00; full list of members (6 pages) |
| 31 July 2000 | Return made up to 31/05/00; full list of members (6 pages) |
| 10 January 2000 | Full accounts made up to 31 March 1999 (7 pages) |
| 10 January 2000 | Full accounts made up to 31 March 1999 (7 pages) |
| 21 July 1999 | Return made up to 31/05/99; no change of members (4 pages) |
| 21 July 1999 | Return made up to 31/05/99; no change of members (4 pages) |
| 14 July 1998 | Secretary resigned (1 page) |
| 14 July 1998 | New secretary appointed (2 pages) |
| 14 July 1998 | Secretary resigned (1 page) |
| 14 July 1998 | Director's particulars changed (1 page) |
| 14 July 1998 | Director's particulars changed (1 page) |
| 14 July 1998 | Full accounts made up to 31 March 1998 (6 pages) |
| 14 July 1998 | Return made up to 31/05/98; full list of members (6 pages) |
| 14 July 1998 | Full accounts made up to 31 March 1998 (6 pages) |
| 14 July 1998 | Return made up to 31/05/98; full list of members (6 pages) |
| 14 July 1998 | New secretary appointed (2 pages) |
| 16 January 1998 | Full accounts made up to 31 March 1997 (7 pages) |
| 16 January 1998 | Full accounts made up to 31 March 1997 (7 pages) |
| 2 October 1997 | Return made up to 31/05/97; no change of members (4 pages) |
| 2 October 1997 | Return made up to 31/05/97; no change of members (4 pages) |
| 28 April 1997 | Full accounts made up to 31 March 1996 (7 pages) |
| 28 April 1997 | Full accounts made up to 31 March 1996 (7 pages) |
| 28 February 1997 | Registered office changed on 28/02/97 from: 6TH floor one hanover square london W1A 4SR (1 page) |
| 28 February 1997 | Registered office changed on 28/02/97 from: 6TH floor one hanover square london W1A 4SR (1 page) |
| 3 July 1996 | Return made up to 31/05/96; no change of members (4 pages) |
| 3 July 1996 | Return made up to 31/05/96; no change of members (4 pages) |
| 18 October 1995 | Full accounts made up to 31 March 1995 (6 pages) |
| 18 October 1995 | Full accounts made up to 31 March 1995 (6 pages) |
| 29 March 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 29 March 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (35 pages) |
| 11 January 1991 | Memorandum and Articles of Association (13 pages) |
| 11 January 1991 | Memorandum and Articles of Association (13 pages) |
| 18 December 1990 | Company name changed\certificate issued on 18/12/90 (2 pages) |
| 18 December 1990 | Company name changed\certificate issued on 18/12/90 (2 pages) |
| 16 May 1989 | Memorandum and Articles of Association (7 pages) |
| 16 May 1989 | Memorandum and Articles of Association (7 pages) |
| 20 March 1989 | Incorporation (9 pages) |
| 20 March 1989 | Incorporation (9 pages) |