British Ceremonial Arts Limited

Company Name	British Ceremonial Arts Limited
Directors	Mark Hamilton and Jonathan Peter Edwards
Company Status	Active
Company Number	02406140
Category	Private Limited Company
Incorporation Date	20 July 1989(34 years, 9 months ago)

Business Activity

Section J	Information and communication
SIC 59112	Video production activities

Directors

Director Name	Mr Mark Hamilton
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	30 September 1993(4 years, 2 months after company formation)
Appointment Duration	30 years, 7 months
Role	Director Of Photography
Country of Residence	England
Correspondence Address	Unit 12 Space Business Centre Molly Millars Lane Wokingham RG41 2PQ

Director Name	Jonathan Peter Edwards
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	30 September 1993(4 years, 2 months after company formation)
Appointment Duration	30 years, 7 months
Role	Computer Designer
Country of Residence	England
Correspondence Address	Unit 12 Space Business Centre Molly Millars Lane Wokingham RG41 2PQ

Secretary Name	Mr Jonathan Peter Edwards
Nationality	British
Status	Current
Appointed	30 September 1993(4 years, 2 months after company formation)
Appointment Duration	30 years, 7 months
Role	Computer Software Designer
Country of Residence	United Kingdom
Correspondence Address	Unit 17 Space Business Centre Molly Millars Lane Wokingham Berkshire RG41 2PQ

Director Name	Timothy John Bonham Carter
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1991(2 years after company formation)
Appointment Duration	2 years, 2 months (resigned 30 September 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Queensbury House Friars Lane Richmond Surrey TW9 1NV

Director Name	Philip Jeremy Bonham-Carter
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1991(2 years after company formation)
Appointment Duration	2 years, 2 months (resigned 30 September 1993)
Role	Cameraman
Correspondence Address	The Old Brewery Fern Lane Haddenham Bucks

Director Name	Peter Leslie Edwards
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1991(2 years after company formation)
Appointment Duration	16 years (resigned 06 August 2007)
Role	Documentary Producer
Correspondence Address	Silverwood Wick Hill Lane Finchampstead Wokingham Berkshire RG40 3PZ

Secretary Name	Timothy John Bonham Carter
Nationality	British
Status	Resigned
Appointed	20 July 1991(2 years after company formation)
Appointment Duration	2 years, 2 months (resigned 30 September 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Queensbury House Friars Lane Richmond Surrey TW9 1NV

Contact

Website	bcafilm.co.uk
Telephone	0118 9776800
Telephone region	Reading

Location

Registered Address	1a The Quadrant Courtyard Quadrant Way Weybridge KT13 8DR
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Weybridge Riverside
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1000 at £1	Jonathan P. Edwards 50.00% Ordinary
1000 at £1	Mark Hamilton 50.00% Ordinary

Financials

Year	2014
Net Worth	£174,494
Cash	£182,701
Current Liabilities	£130,529

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Micro Entity
Accounts Year End	30 September

Returns

Latest Return	12 July 2023 (9 months, 3 weeks ago)
Next Return Due	26 July 2024 (2 months, 3 weeks from now)

Charges

1 August 1995	Delivered on: 7 August 1995 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding

1 August 1995

Delivered on: 7 August 1995
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding

Filing History

2 December 2020	Change of details for Mr Mark Hamilton as a person with significant control on 1 December 2020 (2 pages)
2 December 2020	Change of details for Mr Jonathan Edwards as a person with significant control on 1 December 2020 (2 pages)
21 July 2020	Confirmation statement made on 20 July 2020 with no updates (3 pages)
26 June 2020	Micro company accounts made up to 30 September 2019 (3 pages)
18 September 2019	Secretary's details changed for Jonathan Peter Edwards on 13 September 2019 (1 page)
18 September 2019	Director's details changed for Jonathan Peter Edwards on 13 September 2019 (2 pages)
30 July 2019	Confirmation statement made on 20 July 2019 with no updates (3 pages)
17 June 2019	Micro company accounts made up to 30 September 2018 (2 pages)
26 July 2018	Confirmation statement made on 20 July 2018 with no updates (3 pages)
26 June 2018	Unaudited abridged accounts made up to 30 September 2017 (9 pages)
14 December 2017	Registered office address changed from Clive House 12-18 Queens Road Weybridge Surrey KT13 9XB to 1a the Quadrant Courtyard Quadrant Way Weybridge KT13 8DR on 14 December 2017 (1 page)
24 July 2017	Confirmation statement made on 20 July 2017 with no updates (3 pages)
24 July 2017	Notification of Mark Hamilton as a person with significant control on 6 April 2016 (2 pages)
24 July 2017	Notification of Mark Hamilton as a person with significant control on 6 April 2016 (2 pages)
24 July 2017	Confirmation statement made on 20 July 2017 with no updates (3 pages)
29 June 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
29 June 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
18 August 2016	Confirmation statement made on 20 July 2016 with updates (5 pages)
18 August 2016	Confirmation statement made on 20 July 2016 with updates (5 pages)
25 June 2016	Satisfaction of charge 1 in full (5 pages)
25 June 2016	Satisfaction of charge 1 in full (5 pages)
23 June 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
23 June 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
10 August 2015	Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 2,000 (5 pages)
10 August 2015	Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 2,000 (5 pages)
29 June 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
29 June 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
12 September 2014	Annual return made up to 20 July 2014 with a full list of shareholders (5 pages)
12 September 2014	Annual return made up to 20 July 2014 with a full list of shareholders (5 pages)
27 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
27 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
22 July 2013	Annual return made up to 20 July 2013 with a full list of shareholders Statement of capital on 2013-07-22 GBP 2,000 (5 pages)
22 July 2013	Director's details changed for Mark Hamilton on 21 July 2012 (2 pages)
22 July 2013	Annual return made up to 20 July 2013 with a full list of shareholders Statement of capital on 2013-07-22 GBP 2,000 (5 pages)
22 July 2013	Director's details changed for Mark Hamilton on 21 July 2012 (2 pages)
27 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
27 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
24 July 2012	Annual return made up to 20 July 2012 with a full list of shareholders (5 pages)
24 July 2012	Annual return made up to 20 July 2012 with a full list of shareholders (5 pages)
27 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
27 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
21 July 2011	Annual return made up to 20 July 2011 with a full list of shareholders (5 pages)
21 July 2011	Annual return made up to 20 July 2011 with a full list of shareholders (5 pages)
24 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
24 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
20 July 2010	Annual return made up to 20 July 2010 with a full list of shareholders (5 pages)
20 July 2010	Annual return made up to 20 July 2010 with a full list of shareholders (5 pages)
25 June 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
25 June 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
30 July 2009	Return made up to 20/07/09; full list of members (4 pages)
30 July 2009	Return made up to 20/07/09; full list of members (4 pages)
29 July 2009	Total exemption small company accounts made up to 30 September 2008 (8 pages)
29 July 2009	Total exemption small company accounts made up to 30 September 2008 (8 pages)
7 October 2008	Return made up to 20/07/08; full list of members (4 pages)
7 October 2008	Return made up to 20/07/08; full list of members (4 pages)
6 October 2008	Appointment terminated director peter edwards (1 page)
6 October 2008	Appointment terminated director peter edwards (1 page)
25 July 2008	Total exemption small company accounts made up to 30 September 2007 (8 pages)
25 July 2008	Total exemption small company accounts made up to 30 September 2007 (8 pages)
17 October 2007	Return made up to 20/07/07; full list of members (3 pages)
17 October 2007	Return made up to 20/07/07; full list of members (3 pages)
16 August 2007	Total exemption small company accounts made up to 30 September 2006 (8 pages)
16 August 2007	Total exemption small company accounts made up to 30 September 2006 (8 pages)
16 August 2006	Return made up to 20/07/06; full list of members (7 pages)
16 August 2006	Return made up to 20/07/06; full list of members (7 pages)
9 August 2006	Total exemption small company accounts made up to 30 September 2005 (8 pages)
9 August 2006	Total exemption small company accounts made up to 30 September 2005 (8 pages)
18 August 2005	Return made up to 20/07/05; full list of members (7 pages)
18 August 2005	Return made up to 20/07/05; full list of members (7 pages)
27 May 2005	Total exemption small company accounts made up to 30 September 2004 (8 pages)
27 May 2005	Total exemption small company accounts made up to 30 September 2004 (8 pages)
5 August 2004	Return made up to 20/07/04; full list of members (7 pages)
5 August 2004	Return made up to 20/07/04; full list of members (7 pages)
28 July 2004	Total exemption small company accounts made up to 30 September 2003 (8 pages)
28 July 2004	Total exemption small company accounts made up to 30 September 2003 (8 pages)
22 July 2003	Return made up to 20/07/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
22 July 2003	Return made up to 20/07/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
26 June 2003	Total exemption small company accounts made up to 30 September 2002 (8 pages)
26 June 2003	Total exemption small company accounts made up to 30 September 2002 (8 pages)
31 July 2002	Return made up to 20/07/02; full list of members (7 pages)
31 July 2002	Return made up to 20/07/02; full list of members (7 pages)
4 July 2002	Total exemption small company accounts made up to 30 September 2001 (8 pages)
4 July 2002	Total exemption small company accounts made up to 30 September 2001 (8 pages)
20 September 2001	Total exemption small company accounts made up to 30 September 2000 (6 pages)
20 September 2001	Total exemption small company accounts made up to 30 September 2000 (6 pages)
8 August 2001	Return made up to 20/07/01; full list of members (7 pages)
8 August 2001	Return made up to 20/07/01; full list of members (7 pages)
15 August 2000	Return made up to 20/07/00; full list of members 363(287) ‐ Registered office changed on 15/08/00 363(288) ‐ Director's particulars changed (7 pages)
15 August 2000	Return made up to 20/07/00; full list of members 363(287) ‐ Registered office changed on 15/08/00 363(288) ‐ Director's particulars changed (7 pages)
21 April 2000	Accounts for a small company made up to 30 September 1999 (4 pages)
21 April 2000	Accounts for a small company made up to 30 September 1999 (4 pages)
24 August 1999	Return made up to 20/07/99; no change of members (4 pages)
24 August 1999	Return made up to 20/07/99; no change of members (4 pages)
6 August 1999	Accounts for a small company made up to 30 September 1998 (5 pages)
6 August 1999	Accounts for a small company made up to 30 September 1998 (5 pages)
27 July 1998	Full accounts made up to 30 September 1997 (9 pages)
27 July 1998	Full accounts made up to 30 September 1997 (9 pages)
21 July 1998	Return made up to 20/07/98; no change of members (4 pages)
21 July 1998	Return made up to 20/07/98; no change of members (4 pages)
15 August 1997	Return made up to 20/07/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 August 1997	Return made up to 20/07/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 August 1997	Full accounts made up to 30 September 1996 (11 pages)
1 August 1997	Full accounts made up to 30 September 1996 (11 pages)
24 March 1997	Registered office changed on 24/03/97 from: 36 worple road staines middlesex TW18 1EA (1 page)
24 March 1997	Registered office changed on 24/03/97 from: 36 worple road staines middlesex TW18 1EA (1 page)
7 November 1996	Company name changed bonham-carter associates LIMITED\certificate issued on 08/11/96 (3 pages)
7 November 1996	Company name changed bonham-carter associates LIMITED\certificate issued on 08/11/96 (3 pages)
7 August 1996	Return made up to 20/07/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
7 August 1996	Return made up to 20/07/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
23 July 1996	Full accounts made up to 30 September 1995 (12 pages)
23 July 1996	Full accounts made up to 30 September 1995 (12 pages)
9 June 1996	Registered office changed on 09/06/96 from: market chambers market place wokingham berkshire RG40 1AL (1 page)
9 June 1996	Registered office changed on 09/06/96 from: market chambers market place wokingham berkshire RG40 1AL (1 page)
7 August 1995	Particulars of mortgage/charge (4 pages)
7 August 1995	Particulars of mortgage/charge (4 pages)
4 August 1995	Return made up to 20/07/95; no change of members 363(287) ‐ Registered office changed on 04/08/95 (4 pages)
4 August 1995	Return made up to 20/07/95; no change of members 363(287) ‐ Registered office changed on 04/08/95 (4 pages)
5 July 1995	Accounts for a small company made up to 30 September 1994 (11 pages)
5 July 1995	Accounts for a small company made up to 30 September 1994 (11 pages)
20 July 1989	Incorporation (15 pages)
20 July 1989	Incorporation (15 pages)