Hotcam Ltd

Company Name	Hotcam Ltd
Company Status	Active
Company Number	03799976
Category	Private Limited Company
Incorporation Date	2 July 1999(24 years, 10 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Peter Mark Green
Date of Birth	July 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	01 January 2021(21 years, 6 months after company formation)
Appointment Duration	3 years, 3 months
Role	Director Of Sales & Operations
Country of Residence	United Kingdom
Correspondence Address	18-22 Telford Way Westway Industrial Estate London W3 7XS

Director Name	Mr Bernard Philip Hamilton Spratt
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	20 April 2022(22 years, 9 months after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	England
Correspondence Address	18-22 Telford Way Westway Industrial Estate London W3 7XS

Director Name	Mr Henry Kenneth Coulam
Date of Birth	July 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	20 June 2022(22 years, 11 months after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	18-22 Telford Way Westway Industrial Estate London W3 7XS

Director Name	Alistair Cameron
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1999(5 days after company formation)
Appointment Duration	18 years, 1 month (resigned 11 August 2017)
Role	Cameraman
Country of Residence	United Kingdom
Correspondence Address	18-22 Telford Way Westway Industrial Estate London W3 7XS

Director Name	Trevor Hotz
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1999(5 days after company formation)
Appointment Duration	22 years, 9 months (resigned 20 April 2022)
Role	Facility Company
Country of Residence	United Kingdom
Correspondence Address	18-22 Telford Way Westway Industrial Estate London W3 7XS

Secretary Name	Trevor Hotz
Nationality	British
Status	Resigned
Appointed	07 July 1999(5 days after company formation)
Appointment Duration	22 years, 9 months (resigned 20 April 2022)
Role	Facility Company
Country of Residence	United Kingdom
Correspondence Address	18-22 Telford Way Westway Industrial Estate London W3 7XS

Director Name	Victoria Claire Holden
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2013(13 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 August 2016)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	18-22 Telford Way Westway Industrial Estate London W3 7XS

Director Name	Daniel John Studley
Date of Birth	January 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2013(13 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 August 2016)
Role	Technical Director
Country of Residence	United Kingdom
Correspondence Address	18-22 Telford Way Westway Industrial Estate London W3 7XS

Director Name	Alison Grapes
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2018(19 years, 1 month after company formation)
Appointment Duration	3 years, 8 months (resigned 20 April 2022)
Role	Non-Executive Director
Country of Residence	United States
Correspondence Address	18-22 Telford Way Westway Industrial Estate London W3 7XS

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	02 July 1999(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	02 July 1999(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Contact

Website	hotcam.tv
Telephone	020 87421888
Telephone region	London

Location

Registered Address	Unit 9-10 Alliance Road Westpoint Trading Estate London W3 0RA
Region	London
Constituency	Ealing Central and Acton
County	Greater London
Ward	East Acton
Built Up Area	Greater London

Shareholders

50 at £1	Alistair Cameron 50.00% Ordinary
50 at £1	Trevor P. Hotz 50.00% Ordinary

Financials

Year	2014
Turnover	£4,252,400
Gross Profit	£1,767,511
Net Worth	£2,591,559
Cash	£321,355
Current Liabilities	£382,635

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	14 June 2023 (10 months, 2 weeks ago)
Next Return Due	28 June 2024 (2 months from now)

Charges

3 May 2022	Delivered on: 3 May 2022 Persons entitled: Close Brothers Limited Classification: A registered charge Particulars: Debenture. Outstanding
7 June 2007	Delivered on: 14 June 2007 Persons entitled: Hsbc 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 bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

3 May 2022

Delivered on: 3 May 2022
Persons entitled: Close Brothers Limited

Classification: A registered charge
Particulars: Debenture.
Outstanding

7 June 2007

Delivered on: 14 June 2007
Persons entitled: Hsbc 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 bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

5 February 2021	Total exemption full accounts made up to 31 March 2020 (15 pages)
2 January 2021	Appointment of Mr Peter Mark Green as a director on 1 January 2021 (2 pages)
21 August 2020	Confirmation statement made on 14 June 2020 with updates (4 pages)
16 October 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
17 June 2019	Confirmation statement made on 14 June 2019 with updates (4 pages)
9 August 2018	Appointment of Alison Grapes as a director on 9 August 2018 (2 pages)
19 July 2018	Confirmation statement made on 14 June 2018 with updates (5 pages)
25 June 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
21 June 2018	Change of details for Trevor Hotz as a person with significant control on 10 August 2017 (2 pages)
21 June 2018	Cessation of Alistair Cameron as a person with significant control on 10 August 2017 (1 page)
21 June 2018	Change of details for Trevor Hotz as a person with significant control on 20 June 2018 (2 pages)
19 June 2018	Cessation of Alistair Cameron as a person with significant control on 11 August 2017 (1 page)
12 September 2017	Amended total exemption full accounts made up to 31 March 2017 (10 pages)
12 September 2017	Amended total exemption full accounts made up to 31 March 2017 (10 pages)
6 September 2017	Termination of appointment of Alistair Cameron as a director on 11 August 2017 (2 pages)
6 September 2017	Termination of appointment of Alistair Cameron as a director on 11 August 2017 (2 pages)
5 September 2017	Purchase of own shares. (3 pages)
5 September 2017	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
5 September 2017	Purchase of own shares. (3 pages)
5 September 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (6 pages)
5 September 2017	Cancellation of shares. Statement of capital on 10 August 2017 GBP 50 (4 pages)
5 September 2017	Cancellation of shares. Statement of capital on 10 August 2017 GBP 50 (4 pages)
5 September 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (6 pages)
5 September 2017	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
20 July 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
20 July 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
22 June 2017	Director's details changed for Trevor Hotz on 22 June 2017 (2 pages)
22 June 2017	Director's details changed for Trevor Hotz on 22 June 2017 (2 pages)
22 June 2017	Confirmation statement made on 14 June 2017 with updates (6 pages)
22 June 2017	Confirmation statement made on 14 June 2017 with updates (6 pages)
29 November 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
29 November 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
30 August 2016	Termination of appointment of Daniel John Studley as a director on 1 August 2016 (1 page)
30 August 2016	Termination of appointment of Daniel John Studley as a director on 1 August 2016 (1 page)
30 August 2016	Termination of appointment of Victoria Claire Holden as a director on 1 August 2016 (1 page)
30 August 2016	Termination of appointment of Victoria Claire Holden as a director on 1 August 2016 (1 page)
14 June 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 100 (5 pages)
14 June 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 100 (5 pages)
13 June 2016	Director's details changed for Alistair Cameron on 13 June 2016 (2 pages)
13 June 2016	Director's details changed for Trevor Hotz on 13 June 2016 (2 pages)
13 June 2016	Director's details changed for Daniel John Studley on 13 June 2016 (2 pages)
13 June 2016	Director's details changed for Alistair Cameron on 13 June 2016 (2 pages)
13 June 2016	Director's details changed for Victoria Claire Holden on 13 June 2016 (2 pages)
13 June 2016	Secretary's details changed for Trevor Hotz on 13 June 2016 (1 page)
13 June 2016	Director's details changed for Victoria Claire Holden on 13 June 2016 (2 pages)
13 June 2016	Director's details changed for Daniel John Studley on 13 June 2016 (2 pages)
13 June 2016	Director's details changed for Trevor Hotz on 13 June 2016 (2 pages)
13 June 2016	Secretary's details changed for Trevor Hotz on 13 June 2016 (1 page)
9 January 2016	Total exemption full accounts made up to 31 March 2015 (10 pages)
9 January 2016	Total exemption full accounts made up to 31 March 2015 (10 pages)
18 August 2015	Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 100 (7 pages)
18 August 2015	Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 100 (7 pages)
18 August 2015	Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 100 (7 pages)
4 August 2014	Total exemption full accounts made up to 31 March 2014 (12 pages)
4 August 2014	Total exemption full accounts made up to 31 March 2014 (12 pages)
9 July 2014	Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 100 (7 pages)
9 July 2014	Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 100 (7 pages)
9 July 2014	Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 100 (7 pages)
26 November 2013	Total exemption full accounts made up to 31 March 2013 (13 pages)
26 November 2013	Total exemption full accounts made up to 31 March 2013 (13 pages)
13 August 2013	Annual return made up to 2 July 2013 with a full list of shareholders (7 pages)
13 August 2013	Registered office address changed from Unit 14 Bell Industrial Estate 50 Cunnington Street London W4 5HB on 13 August 2013 (1 page)
13 August 2013	Registered office address changed from Unit 14 Bell Industrial Estate 50 Cunnington Street London W4 5HB on 13 August 2013 (1 page)
13 August 2013	Annual return made up to 2 July 2013 with a full list of shareholders (7 pages)
13 August 2013	Annual return made up to 2 July 2013 with a full list of shareholders (7 pages)
23 May 2013	Appointment of Daniel John Studley as a director (3 pages)
23 May 2013	Resolutions RES13 ‐ Conflict of interest 07/05/2013 (1 page)
23 May 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
23 May 2013	Appointment of Victoria Claire Holden as a director (3 pages)
23 May 2013	Memorandum and Articles of Association (4 pages)
23 May 2013	Memorandum and Articles of Association (4 pages)
23 May 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
23 May 2013	Appointment of Victoria Claire Holden as a director (3 pages)
23 May 2013	Resolutions RES13 ‐ Conflict of interest 07/05/2013 (1 page)
23 May 2013	Appointment of Daniel John Studley as a director (3 pages)
3 December 2012	Full accounts made up to 31 March 2012 (14 pages)
3 December 2012	Full accounts made up to 31 March 2012 (14 pages)
11 July 2012	Annual return made up to 2 July 2012 with a full list of shareholders (5 pages)
11 July 2012	Annual return made up to 2 July 2012 with a full list of shareholders (5 pages)
11 July 2012	Annual return made up to 2 July 2012 with a full list of shareholders (5 pages)
14 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
14 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
11 July 2011	Annual return made up to 2 July 2011 with a full list of shareholders (5 pages)
11 July 2011	Annual return made up to 2 July 2011 with a full list of shareholders (5 pages)
11 July 2011	Annual return made up to 2 July 2011 with a full list of shareholders (5 pages)
3 November 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
3 November 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
7 September 2010	Annual return made up to 2 July 2010 with a full list of shareholders (5 pages)
7 September 2010	Annual return made up to 2 July 2010 with a full list of shareholders (5 pages)
7 September 2010	Annual return made up to 2 July 2010 with a full list of shareholders (5 pages)
17 November 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
17 November 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
4 August 2009	Return made up to 02/07/09; full list of members (4 pages)
4 August 2009	Return made up to 02/07/09; full list of members (4 pages)
11 December 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
11 December 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
11 July 2008	Return made up to 02/07/08; full list of members (4 pages)
11 July 2008	Return made up to 02/07/08; full list of members (4 pages)
17 December 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
17 December 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
24 August 2007	Return made up to 02/07/07; no change of members (7 pages)
24 August 2007	Return made up to 02/07/07; no change of members (7 pages)
14 June 2007	Particulars of mortgage/charge (3 pages)
14 June 2007	Particulars of mortgage/charge (3 pages)
29 January 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
29 January 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
18 July 2006	Return made up to 02/07/06; no change of members (7 pages)
18 July 2006	Return made up to 02/07/06; no change of members (7 pages)
25 November 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
25 November 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
27 October 2005	Return made up to 02/07/05; full list of members (7 pages)
27 October 2005	Return made up to 02/07/05; full list of members (7 pages)
19 November 2004	Total exemption small company accounts made up to 31 March 2004 (8 pages)
19 November 2004	Total exemption small company accounts made up to 31 March 2004 (8 pages)
6 July 2004	Return made up to 02/07/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
6 July 2004	Return made up to 02/07/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
5 February 2004	Total exemption full accounts made up to 31 March 2003 (12 pages)
5 February 2004	Total exemption full accounts made up to 31 March 2003 (12 pages)
9 July 2003	Return made up to 02/07/03; full list of members (7 pages)
9 July 2003	Return made up to 02/07/03; full list of members (7 pages)
20 February 2003	Total exemption full accounts made up to 31 July 2002 (12 pages)
20 February 2003	Total exemption full accounts made up to 31 July 2002 (12 pages)
29 January 2003	Accounting reference date shortened from 31/07/03 to 31/03/03 (1 page)
29 January 2003	Accounting reference date shortened from 31/07/03 to 31/03/03 (1 page)
28 August 2002	Return made up to 02/07/02; full list of members (7 pages)
28 August 2002	Return made up to 02/07/02; full list of members (7 pages)
26 June 2002	Registered office changed on 26/06/02 from: 110 drayton bridge road london W7 1EP (1 page)
26 June 2002	Registered office changed on 26/06/02 from: 110 drayton bridge road london W7 1EP (1 page)
2 June 2002	Total exemption full accounts made up to 31 July 2001 (9 pages)
2 June 2002	Total exemption full accounts made up to 31 July 2001 (9 pages)
30 August 2001	Return made up to 02/07/01; full list of members (6 pages)
30 August 2001	Return made up to 02/07/01; full list of members (6 pages)
19 April 2001	Full accounts made up to 31 July 2000 (10 pages)
19 April 2001	Full accounts made up to 31 July 2000 (10 pages)
25 July 2000	Return made up to 02/07/00; full list of members (6 pages)
25 July 2000	Return made up to 02/07/00; full list of members (6 pages)
16 July 1999	Registered office changed on 16/07/99 from: 32A east street st. Ives huntingdon cambridgeshire PE17 4PD (1 page)
16 July 1999	Registered office changed on 16/07/99 from: 32A east street st. Ives huntingdon cambridgeshire PE17 4PD (1 page)
16 July 1999	Ad 07/07/99--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
16 July 1999	New secretary appointed;new director appointed (2 pages)
16 July 1999	New secretary appointed;new director appointed (2 pages)
16 July 1999	New director appointed (2 pages)
16 July 1999	Ad 07/07/99--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
16 July 1999	New director appointed (2 pages)
13 July 1999	Director resigned (1 page)
13 July 1999	Secretary resigned (1 page)
13 July 1999	Director resigned (1 page)
13 July 1999	Secretary resigned (1 page)
2 July 1999	Incorporation (12 pages)
2 July 1999	Incorporation (12 pages)