Camera Corps Ltd

Company Name	Camera Corps Ltd
Company Status	Active
Company Number	03428962
Category	Private Limited Company
Incorporation Date	4 September 1997(26 years, 7 months ago)

Business Activity

Section J	Information and communication
SIC 9211	Motion picture and video production
SIC 59111	Motion picture production activities
SIC 9220	Radio and television activities
SIC 59113	Television programme production activities
Section N	Administrative and support service activities
SIC 7134	Rent other machinery & equipment
SIC 77390	Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Directors

Director Name	Mr Martin Jon Green
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	10 April 2012(14 years, 7 months after company formation)
Appointment Duration	12 years
Role	Head Of Business Development
Country of Residence	England
Correspondence Address	Bridge House Heron Square Richmond Surrey TW9 1EN

Secretary Name	Mr Jonathan Mark Bolton
Nationality	British
Status	Current
Appointed	10 April 2012(14 years, 7 months after company formation)
Appointment Duration	12 years
Role	Company Director
Correspondence Address	Bridge House Heron Square Richmond Surrey TW9 1EN

Director Name	Mr Jonathan Mark Bolton
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	31 August 2012(15 years after company formation)
Appointment Duration	11 years, 7 months
Role	Secretary
Country of Residence	England
Correspondence Address	Bridge House Heron Square Richmond Surrey TW9 1EN

Director Name	Mr Phillip John Beckett
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 July 2017(19 years, 10 months after company formation)
Appointment Duration	6 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Bridge House Heron Square Richmond Surrey TW9 1EN

Director Name	Mr Lawrence Reginald Frost
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1997(same day as company formation)
Role	Camera Technician
Country of Residence	United Kingdom
Correspondence Address	High Birches Hollybank Road West Byfleet Surrey KT14 6JD

Secretary Name	Mrs Jacqueline Frost
Nationality	British
Status	Resigned
Appointed	04 September 1997(same day as company formation)
Role	Company Director
Correspondence Address	High Birches Hollybank Road West Byfleet Surrey KT14 6JD

Director Name	Jose Ignacio Bores Nontal
Date of Birth	December 1940 (Born 83 years ago)
Nationality	Spanish
Status	Resigned
Appointed	04 June 1999(1 year, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 December 2000)
Role	Company Director
Correspondence Address	Dr Ferran 7-9 Barcelona 08034 Spain Foreign

Director Name	Eran Schwartz
Date of Birth	June 1965 (Born 58 years ago)
Nationality	Israel
Status	Resigned
Appointed	01 January 2003(5 years, 4 months after company formation)
Appointment Duration	6 years, 2 months (resigned 11 March 2009)
Role	Company Director
Correspondence Address	Cliff Tower 12 Ramat Yam Street Herzliya Pituah 46851 Israel

Director Name	Mr Paul Andrew Hayes
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2012(14 years, 7 months after company formation)
Appointment Duration	5 years (resigned 28 April 2017)
Role	Group Finance Director
Country of Residence	England
Correspondence Address	Bridge House Heron Square Richmond Surrey TW9 1EN

Director Name	Mr James Frederick Daniels
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2012(15 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 28 November 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bridge House Heron Square Richmond Surrey TW9 1EN

Director Name	Mr Paul Francis Watson
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2012(15 years, 3 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 27 September 2013)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	Bridge House Heron Square Richmond Surrey TW9 1EN

Director Name	Andrew Philip Cannon
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2013(16 years after company formation)
Appointment Duration	2 years, 7 months (resigned 12 May 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Bridge House Heron Square Richmond Surrey TW9 1EN

Director Name	Mr Richard Graham Satchell
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2015(18 years, 3 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 01 October 2016)
Role	Managing Director
Country of Residence	England
Correspondence Address	Bridge House Heron Square Richmond Surrey TW9 1EN

Director Name	Mr Andrew Mark Alexander Yandell
Date of Birth	October 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2015(18 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 March 2017)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Bridge House Heron Square Richmond Surrey TW9 1EN

Director Name	Mr Mark William Scharff
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2016(18 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 July 2017)
Role	Finance Director
Country of Residence	England
Correspondence Address	Bridge House Heron Square Richmond Surrey TW9 1EN

Director Name	Mrs Katharina Kearney-Croft
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2017(19 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 13 September 2019)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Bridge House Heron Square Richmond Surrey TW9 1EN

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	04 September 1997(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	04 September 1997(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Contact

Website	cameracorps.co.uk
Email address	[email protected]
Telephone	01763 222333
Telephone region	Royston

Location

Registered Address	Bridge House Heron Square Richmond Surrey TW9 1EN
Region	London
Constituency	Richmond Park
County	Greater London
Ward	South Richmond
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

100 at £1	Vitec Investments LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£6,207,000
Gross Profit	£3,144,000
Net Worth	£3,838,000
Cash	£855,000
Current Liabilities	£343,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	1 September 2023 (7 months, 3 weeks ago)
Next Return Due	15 September 2024 (4 months, 3 weeks from now)

Charges

11 March 2004	Delivered on: 12 March 2004 Satisfied on: 22 December 2004 Persons entitled: Fibi Bank (UK) PLC Classification: Charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of first fixed charge all monies held from time to time, held to the credit of the mortgagor by the bank on any current deposit or other account or accounts which the mortgagor may now or hereafter have with the bank or under any deposit receipt. Fully Satisfied
22 October 2003	Delivered on: 28 October 2003 Satisfied on: 22 December 2004 Persons entitled: National Westminster Bank PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The deposit initially of euro 1,000,000 credited to account designation 00010014 with the bank and any addition to that deposit and any deposit or account from time to time of any other currency description or designation which derives in whole or in part from such deposit or account. Fully Satisfied
31 August 2002	Delivered on: 10 September 2002 Satisfied on: 22 December 2004 Persons entitled: Shepperton Studios Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Â£15,600 plus interest accruing thereon. Fully Satisfied
31 August 2002	Delivered on: 10 September 2002 Satisfied on: 22 December 2004 Persons entitled: Shepperton Studios Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Â£20,000 plus interest accruing thereon. Fully Satisfied
9 August 2001	Delivered on: 14 August 2001 Satisfied on: 22 December 2004 Persons entitled: Shepperton Studios Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of a lease of even date. Particulars: Â£17,800. Fully Satisfied
12 August 1999	Delivered on: 17 August 1999 Satisfied on: 4 December 2003 Persons entitled: Sydney Organising Committee for the Olympic Games (Nsw) Classification: Debenture Secured details: All monies due or to become due from the company to the chargee arising from a material breach of an agreement dated 16TH april 1999 or under any indemnity contained therein or otherwise howsoever arising under or in respect of the agreement. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
27 February 2008	Delivered on: 4 March 2008 Satisfied on: 21 March 2012 Persons entitled: National Westminster Bank PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All deposits now and in the future credited to account designation 550/01/45509867 with the bank and any deposit or account of any other description or designation which derives in whole or in part from such deposits or account. Fully Satisfied
15 February 2008	Delivered on: 19 February 2008 Satisfied on: 5 May 2012 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. Fully Satisfied
28 May 1999	Delivered on: 7 June 1999 Satisfied on: 4 December 2003 Persons entitled: Sydney Olympic Broadcasting Organisation Classification: Debenture Secured details: The company's future indebtedness (if any) to the chargee arising from a material breach of agreement dated 16TH april 1999 or under any indemnity contained therein or otherwise howsoever arising under or in respect of the agreement. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

28 November 2023	Full accounts made up to 31 December 2022 (22 pages)
12 September 2023	Confirmation statement made on 1 September 2023 with no updates (3 pages)
10 July 2023	Change of details for Vitec Investments Limited as a person with significant control on 23 May 2022 (2 pages)
12 January 2023	Termination of appointment of Martin Jon Green as a director on 12 January 2023 (1 page)
12 January 2023	Appointment of Mr Andrea Emilio Rigamonti as a director on 12 January 2023 (2 pages)
1 October 2022	Full accounts made up to 31 December 2021 (21 pages)
9 September 2022	Confirmation statement made on 1 September 2022 with updates (4 pages)
7 September 2021	Confirmation statement made on 1 September 2021 with no updates (3 pages)
4 August 2021	Full accounts made up to 31 December 2020 (22 pages)
18 December 2020	Full accounts made up to 31 December 2019 (22 pages)
1 September 2020	Confirmation statement made on 1 September 2020 with no updates (3 pages)
5 October 2019	Full accounts made up to 31 December 2018 (19 pages)
20 September 2019	Termination of appointment of Katharina Helen Marie Kearney-Croft as a director on 13 September 2019 (1 page)
10 September 2019	Confirmation statement made on 1 September 2019 with no updates (3 pages)
23 November 2018	Director's details changed for Mr Jonathan Mark Bolton on 23 November 2018 (2 pages)
3 September 2018	Confirmation statement made on 1 September 2018 with no updates (3 pages)
24 July 2018	Resolutions RES13 ‐ Appointment of auditors 16/07/2018 (1 page)
19 July 2018	Full accounts made up to 31 December 2017 (17 pages)
27 September 2017	Full accounts made up to 31 December 2016 (16 pages)
27 September 2017	Full accounts made up to 31 December 2016 (16 pages)
12 September 2017	Confirmation statement made on 1 September 2017 with no updates (3 pages)
12 September 2017	Confirmation statement made on 1 September 2017 with no updates (3 pages)
3 July 2017	Termination of appointment of Mark William Scharff as a director on 1 July 2017 (1 page)
3 July 2017	Appointment of Mr Phillip John Beckett as a director on 1 July 2017 (2 pages)
3 July 2017	Appointment of Mr Phillip John Beckett as a director on 1 July 2017 (2 pages)
3 July 2017	Termination of appointment of Mark William Scharff as a director on 1 July 2017 (1 page)
4 May 2017	Termination of appointment of Paul Andrew Hayes as a director on 28 April 2017 (1 page)
4 May 2017	Appointment of Ms Katharina Helen Marie Kearney-Croft as a director on 24 April 2017 (2 pages)
4 May 2017	Appointment of Ms Katharina Helen Marie Kearney-Croft as a director on 24 April 2017 (2 pages)
4 May 2017	Termination of appointment of Paul Andrew Hayes as a director on 28 April 2017 (1 page)
10 April 2017	Termination of appointment of Andrew Mark Alexander Yandell as a director on 31 March 2017 (1 page)
10 April 2017	Termination of appointment of Andrew Mark Alexander Yandell as a director on 31 March 2017 (1 page)
14 October 2016	Termination of appointment of Richard Graham Satchell as a director on 1 October 2016 (1 page)
14 October 2016	Termination of appointment of Richard Graham Satchell as a director on 1 October 2016 (1 page)
5 October 2016	Full accounts made up to 31 December 2015 (19 pages)
5 October 2016	Full accounts made up to 31 December 2015 (19 pages)
6 September 2016	Confirmation statement made on 1 September 2016 with updates (5 pages)
6 September 2016	Confirmation statement made on 1 September 2016 with updates (5 pages)
17 May 2016	Appointment of Mr Mark William Scharff as a director on 12 May 2016 (2 pages)
17 May 2016	Termination of appointment of Andrew Philip Cannon as a director on 12 May 2016 (1 page)
17 May 2016	Appointment of Mr Mark William Scharff as a director on 12 May 2016 (2 pages)
17 May 2016	Termination of appointment of Andrew Philip Cannon as a director on 12 May 2016 (1 page)
16 December 2015	Appointment of Mr Richard Graham Satchell as a director on 15 December 2015 (2 pages)
16 December 2015	Appointment of Mr Richard Graham Satchell as a director on 15 December 2015 (2 pages)
16 December 2015	Appointment of Mr Andrew Mark Alexander Yandell as a director on 15 December 2015 (2 pages)
16 December 2015	Appointment of Mr Andrew Mark Alexander Yandell as a director on 15 December 2015 (2 pages)
4 October 2015	Full accounts made up to 31 December 2014 (18 pages)
4 October 2015	Full accounts made up to 31 December 2014 (18 pages)
22 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-22 GBP 100 (5 pages)
22 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-22 GBP 100 (5 pages)
28 January 2015	Director's details changed for Mr Martin Jon Green on 23 January 2015 (2 pages)
28 January 2015	Director's details changed for Mr Martin Jon Green on 23 January 2015 (2 pages)
9 December 2014	Termination of appointment of James Frederick Daniels as a director on 28 November 2014 (1 page)
9 December 2014	Termination of appointment of James Frederick Daniels as a director on 28 November 2014 (1 page)
14 November 2014	Termination of appointment of Lawrence Reginald Frost as a director on 3 September 2014 (1 page)
14 November 2014	Termination of appointment of Lawrence Reginald Frost as a director on 3 September 2014 (1 page)
14 November 2014	Termination of appointment of Lawrence Reginald Frost as a director on 3 September 2014 (1 page)
31 October 2014	Aud res sect 519 (2 pages)
31 October 2014	Aud res sect 519 (2 pages)
20 October 2014	Section 519 (2 pages)
20 October 2014	Section 519 (2 pages)
24 September 2014	Full accounts made up to 31 December 2013 (16 pages)
24 September 2014	Full accounts made up to 31 December 2013 (16 pages)
15 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders (6 pages)
15 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders (6 pages)
21 October 2013	Appointment of Andrew Philip Cannon as a director (3 pages)
21 October 2013	Appointment of Andrew Philip Cannon as a director (3 pages)
9 October 2013	Termination of appointment of Paul Watson as a director (1 page)
9 October 2013	Termination of appointment of Paul Watson as a director (1 page)
3 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 100 (6 pages)
3 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 100 (6 pages)
3 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 100 (6 pages)
28 August 2013	Full accounts made up to 31 December 2012 (16 pages)
28 August 2013	Full accounts made up to 31 December 2012 (16 pages)
10 January 2013	Appointment of James Frederick Daniels as a director (3 pages)
10 January 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
10 January 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
10 January 2013	Appointment of Mr Lawrence Reginald Frost as a director (3 pages)
10 January 2013	Appointment of Mr Lawrence Reginald Frost as a director (3 pages)
10 January 2013	Appointment of James Frederick Daniels as a director (3 pages)
10 January 2013	Appointment of Mr Paul Francis Watson as a director (3 pages)
10 January 2013	Appointment of Mr Paul Francis Watson as a director (3 pages)
2 October 2012	Accounts for a small company made up to 31 December 2011 (8 pages)
2 October 2012	Accounts for a small company made up to 31 December 2011 (8 pages)
10 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (4 pages)
10 September 2012	Director's details changed for Mr Martin Jon Green on 31 August 2012 (2 pages)
10 September 2012	Director's details changed for Mr Martin Jon Green on 31 August 2012 (2 pages)
10 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (4 pages)
10 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (4 pages)
7 September 2012	Secretary's details changed for Mr Jonathan Mark Bolton on 31 August 2012 (1 page)
7 September 2012	Appointment of Mr Jonathan Mark Bolton as a director (2 pages)
7 September 2012	Appointment of Mr Jonathan Mark Bolton as a director (2 pages)
7 September 2012	Director's details changed for Mr Paul Andrew Hayes on 31 August 2012 (2 pages)
7 September 2012	Secretary's details changed for Mr Jonathan Mark Bolton on 31 August 2012 (1 page)
7 September 2012	Director's details changed for Mr Paul Andrew Hayes on 31 August 2012 (2 pages)
14 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
14 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
25 April 2012	Termination of appointment of James Daniels as a director (2 pages)
25 April 2012	Termination of appointment of Lawrence Frost as a director (2 pages)
25 April 2012	Appointment of Mr Martin John Green as a director (3 pages)
25 April 2012	Termination of appointment of Lawrence Frost as a director (2 pages)
25 April 2012	Appointment of Mr Paul Andrew Hayes as a director (3 pages)
25 April 2012	Termination of appointment of Jacqueline Frost as a secretary (2 pages)
25 April 2012	Termination of appointment of Jacqueline Frost as a secretary (2 pages)
25 April 2012	Registered office address changed from 3 Heron Square Richmond Surrey TW9 1EN on 25 April 2012 (2 pages)
25 April 2012	Auditor's resignation (1 page)
25 April 2012	Appointment of Mr Martin John Green as a director (3 pages)
25 April 2012	Appointment of Mr Jonathan Mark Bolton as a secretary (3 pages)
25 April 2012	Auditor's resignation (1 page)
25 April 2012	Appointment of Mr Paul Andrew Hayes as a director (3 pages)
25 April 2012	Appointment of Mr Jonathan Mark Bolton as a secretary (3 pages)
25 April 2012	Termination of appointment of James Daniels as a director (2 pages)
25 April 2012	Registered office address changed from 3 Heron Square Richmond Surrey TW9 1EN on 25 April 2012 (2 pages)
19 April 2012	Appointment of Mr Jonathan Mark Bolton as a secretary (3 pages)
19 April 2012	Appointment of Mr Martin Jon Green as a director (3 pages)
19 April 2012	Registered office address changed from Unit 2 111 Chertsey Road Byfleet Surrey KT14 7AX on 19 April 2012 (2 pages)
19 April 2012	Termination of appointment of Lawrence Frost as a director (2 pages)
19 April 2012	Termination of appointment of James Daniels as a director (2 pages)
19 April 2012	Termination of appointment of Jacqueline Frost as a secretary (2 pages)
19 April 2012	Termination of appointment of Jacqueline Frost as a secretary (2 pages)
19 April 2012	Appointment of Mr Martin Jon Green as a director (3 pages)
19 April 2012	Termination of appointment of Lawrence Frost as a director (2 pages)
19 April 2012	Auditor's resignation (1 page)
19 April 2012	Auditor's resignation (1 page)
19 April 2012	Appointment of Mr Jonathan Mark Bolton as a secretary (3 pages)
19 April 2012	Registered office address changed from Unit 2 111 Chertsey Road Byfleet Surrey KT14 7AX on 19 April 2012 (2 pages)
19 April 2012	Termination of appointment of James Daniels as a director (2 pages)
28 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages)
28 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages)
5 October 2011	Accounts for a small company made up to 31 December 2010 (11 pages)
5 October 2011	Accounts for a small company made up to 31 December 2010 (11 pages)
30 September 2011	Annual return made up to 4 September 2011 with a full list of shareholders (4 pages)
30 September 2011	Annual return made up to 4 September 2011 with a full list of shareholders (4 pages)
30 September 2011	Annual return made up to 4 September 2011 with a full list of shareholders (4 pages)
21 June 2011	Registered office address changed from the Old House, Shepperton Studios, Studios Road Shepperton Middlesex TW17 0QD on 21 June 2011 (2 pages)
21 June 2011	Registered office address changed from the Old House, Shepperton Studios, Studios Road Shepperton Middlesex TW17 0QD on 21 June 2011 (2 pages)
11 January 2011	Appointment of James Frederick Daniels as a director (3 pages)
11 January 2011	Appointment of James Frederick Daniels as a director (3 pages)
3 October 2010	Accounts for a small company made up to 31 December 2009 (11 pages)
3 October 2010	Accounts for a small company made up to 31 December 2009 (11 pages)
30 September 2010	Annual return made up to 4 September 2010 with a full list of shareholders (4 pages)
30 September 2010	Director's details changed for Mr Lawrence Reginald Frost on 4 September 2010 (2 pages)
30 September 2010	Director's details changed for Mr Lawrence Reginald Frost on 4 September 2010 (2 pages)
30 September 2010	Annual return made up to 4 September 2010 with a full list of shareholders (4 pages)
30 September 2010	Director's details changed for Mr Lawrence Reginald Frost on 4 September 2010 (2 pages)
30 September 2010	Annual return made up to 4 September 2010 with a full list of shareholders (4 pages)
24 September 2009	Return made up to 04/09/09; full list of members (4 pages)
24 September 2009	Return made up to 04/09/09; full list of members (4 pages)
24 August 2009	Accounts for a small company made up to 31 December 2008 (9 pages)
24 August 2009	Accounts for a small company made up to 31 December 2008 (9 pages)
1 July 2009	Appointment terminated director eran schwartz (1 page)
1 July 2009	Appointment terminated director eran schwartz (1 page)
7 October 2008	Accounts for a small company made up to 31 December 2007 (9 pages)
7 October 2008	Accounts for a small company made up to 31 December 2007 (9 pages)
25 September 2008	Return made up to 04/09/08; full list of members (4 pages)
25 September 2008	Return made up to 04/09/08; full list of members (4 pages)
4 March 2008	Particulars of a mortgage or charge / charge no: 11 (3 pages)
4 March 2008	Particulars of a mortgage or charge / charge no: 11 (3 pages)
19 February 2008	Particulars of mortgage/charge (3 pages)
19 February 2008	Particulars of mortgage/charge (3 pages)
1 October 2007	Accounts for a small company made up to 31 December 2006 (9 pages)
1 October 2007	Return made up to 04/09/07; full list of members (3 pages)
1 October 2007	Return made up to 04/09/07; full list of members (3 pages)
1 October 2007	Accounts for a small company made up to 31 December 2006 (9 pages)
4 November 2006	Accounts for a small company made up to 31 December 2005 (9 pages)
4 November 2006	Accounts for a small company made up to 31 December 2005 (9 pages)
7 September 2006	Return made up to 04/09/06; full list of members (3 pages)
7 September 2006	Return made up to 04/09/06; full list of members (3 pages)
14 September 2005	Location of register of members (1 page)
14 September 2005	Registered office changed on 14/09/05 from: the old house shepperton studio centre studios road shepperton middlesex TW17 0QD (1 page)
14 September 2005	Return made up to 04/09/05; full list of members (3 pages)
14 September 2005	Location of register of members (1 page)
14 September 2005	Location of debenture register (1 page)
14 September 2005	Registered office changed on 14/09/05 from: the old house shepperton studio centre studios road shepperton middlesex TW17 0QD (1 page)
14 September 2005	Return made up to 04/09/05; full list of members (3 pages)
14 September 2005	Location of debenture register (1 page)
25 August 2005	Accounts for a small company made up to 31 December 2004 (9 pages)
25 August 2005	Accounts for a small company made up to 31 December 2004 (9 pages)
22 December 2004	Declaration of satisfaction of mortgage/charge (1 page)
22 December 2004	Declaration of satisfaction of mortgage/charge (1 page)
22 December 2004	Declaration of satisfaction of mortgage/charge (1 page)
22 December 2004	Declaration of satisfaction of mortgage/charge (1 page)
22 December 2004	Declaration of satisfaction of mortgage/charge (1 page)
22 December 2004	Declaration of satisfaction of mortgage/charge (1 page)
22 December 2004	Declaration of satisfaction of mortgage/charge (1 page)
22 December 2004	Declaration of satisfaction of mortgage/charge (1 page)
22 December 2004	Declaration of satisfaction of mortgage/charge (1 page)
22 December 2004	Declaration of satisfaction of mortgage/charge (1 page)
2 November 2004	Accounts for a small company made up to 31 December 2003 (9 pages)
2 November 2004	Accounts for a small company made up to 31 December 2003 (9 pages)
21 September 2004	Return made up to 04/09/04; full list of members (7 pages)
21 September 2004	Return made up to 04/09/04; full list of members (7 pages)
12 March 2004	Particulars of mortgage/charge (3 pages)
12 March 2004	Particulars of mortgage/charge (3 pages)
4 December 2003	Declaration of satisfaction of mortgage/charge (2 pages)
4 December 2003	Declaration of satisfaction of mortgage/charge (1 page)
4 December 2003	Declaration of satisfaction of mortgage/charge (1 page)
4 December 2003	Declaration of satisfaction of mortgage/charge (2 pages)
28 October 2003	Particulars of mortgage/charge (3 pages)
28 October 2003	Particulars of mortgage/charge (3 pages)
25 September 2003	Return made up to 04/09/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 September 2003	Return made up to 04/09/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 May 2003	Accounts for a small company made up to 31 December 2002 (9 pages)
18 May 2003	Accounts for a small company made up to 31 December 2002 (9 pages)
30 January 2003	New director appointed (2 pages)
30 January 2003	New director appointed (2 pages)
26 September 2002	Return made up to 04/09/02; full list of members (6 pages)
26 September 2002	Return made up to 04/09/02; full list of members (6 pages)
10 September 2002	Particulars of mortgage/charge (3 pages)
10 September 2002	Particulars of mortgage/charge (3 pages)
10 September 2002	Particulars of mortgage/charge (3 pages)
10 September 2002	Particulars of mortgage/charge (3 pages)
18 April 2002	Accounts for a small company made up to 31 December 2001 (8 pages)
18 April 2002	Accounts for a small company made up to 31 December 2001 (8 pages)
21 September 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
21 September 2001	Return made up to 04/09/01; full list of members 363(288) ‐ Director resigned (6 pages)
21 September 2001	Return made up to 04/09/01; full list of members 363(288) ‐ Director resigned (6 pages)
21 September 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
14 August 2001	Particulars of mortgage/charge (3 pages)
14 August 2001	Particulars of mortgage/charge (3 pages)
7 September 2000	Return made up to 04/09/00; full list of members (6 pages)
7 September 2000	Return made up to 04/09/00; full list of members (6 pages)
3 August 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
3 August 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
15 September 1999	Return made up to 04/09/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
15 September 1999	Return made up to 04/09/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
17 August 1999	Particulars of mortgage/charge (5 pages)
17 August 1999	Particulars of mortgage/charge (5 pages)
20 July 1999	New director appointed (2 pages)
20 July 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
20 July 1999	New director appointed (2 pages)
20 July 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
7 June 1999	Particulars of mortgage/charge (3 pages)
7 June 1999	Particulars of mortgage/charge (3 pages)
23 September 1998	Return made up to 04/09/98; full list of members (6 pages)
23 September 1998	Return made up to 04/09/98; full list of members (6 pages)
6 October 1997	Accounting reference date extended from 30/09/98 to 31/12/98 (1 page)
6 October 1997	Accounting reference date extended from 30/09/98 to 31/12/98 (1 page)
17 September 1997	New secretary appointed (4 pages)
17 September 1997	New secretary appointed (4 pages)
17 September 1997	Registered office changed on 17/09/97 from: shepperton studios the old house studios road shepperton middlesex TW17 0QD (1 page)
17 September 1997	Ad 05/09/97--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
17 September 1997	Registered office changed on 17/09/97 from: shepperton studios the old house studios road shepperton middlesex TW17 0QD (1 page)
17 September 1997	Ad 05/09/97--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
16 September 1997	Director resigned (2 pages)
16 September 1997	Director resigned (2 pages)
4 September 1997	Incorporation (12 pages)
4 September 1997	Incorporation (12 pages)

Camera Corps Ltd

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