| Company Name | Cam-X Cameras Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05822326 |
| Category | Private Limited Company |
| Incorporation Date | 19 May 2006(17 years, 11 months ago) |
| Dissolution Date | 9 April 2019 (5 years, 1 month ago) |
| Previous Name | Bright Tv Effects Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9220 | Radio and television activities |
| SIC 59113 | Television programme production activities |
Directors
| Director Name | Mr Charles Harvey |
|---|---|
| Date of Birth | March 1976 (Born 48 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 25 May 2006(6 days after company formation) |
| Appointment Duration | 12 years, 10 months (closed 09 April 2019) |
| Role | TV Camerman |
| Country of Residence | England |
| Correspondence Address | 2 Curtis Road Epsom Surrey KT19 0LG |
| Secretary Name | Rachel Cole |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 May 2006(6 days after company formation) |
| Appointment Duration | 12 years, 10 months (closed 09 April 2019) |
| Role | Company Director |
| Correspondence Address | Flat 19 Wellesley House Horton Crescent Epsom Surrey KT19 8BQ |
| Director Name | Mrs Jayne Elizabeth Good |
|---|---|
| Date of Birth | January 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 May 2006(same day as company formation) |
| Role | Administrator |
| Correspondence Address | Woodside Pilmer Road Crowborough East Sussex TN6 2UB |
| Secretary Name | Denis Christopher Carter Lunn |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 May 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Blaven Roedean Road Tunbridge Wells Kent TN2 5JX |
Location
| Registered Address | Flat 19 Wellesley House Horton Crescent Epsom Surrey KT19 8BQ |
|---|---|
| Region | South East |
| Constituency | Epsom and Ewell |
| County | Surrey |
| Ward | Court |
| Built Up Area | Greater London |
Shareholders
| 60 at £1 | Charles Gregory Harvey 60.00% Ordinary |
|---|---|
| 40 at £1 | Rachel Cole 40.00% Ordinary |
Accounts
| Latest Accounts | 31 December 2013 (10 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 26 July 2014 | Voluntary strike-off action has been suspended (1 page) |
|---|---|
| 10 June 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 28 May 2014 | Application to strike the company off the register (3 pages) |
| 19 May 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 19 May 2014 | Previous accounting period shortened from 31 March 2014 to 31 December 2013 (1 page) |
| 19 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 22 May 2013 | Annual return made up to 19 May 2013 with a full list of shareholders Statement of capital on 2013-05-22
|
| 13 May 2013 | Director's details changed for Mr Charles Harvey on 1 January 2013 (2 pages) |
| 13 May 2013 | Director's details changed for Mr Charles Harvey on 1 January 2013 (2 pages) |
| 8 May 2013 | Director's details changed for Mr Charles Harvey on 6 March 2013 (2 pages) |
| 8 May 2013 | Director's details changed for Mr Charles Harvey on 6 March 2013 (2 pages) |
| 3 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 7 August 2012 | Annual return made up to 19 May 2012 (4 pages) |
| 7 February 2012 | Registered office address changed from the Pines Boars Head Crowborough East Sussex TN6 3HD on 7 February 2012 (2 pages) |
| 7 February 2012 | Registered office address changed from the Pines Boars Head Crowborough East Sussex TN6 3HD on 7 February 2012 (2 pages) |
| 22 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 5 July 2011 | Annual return made up to 19 May 2011 (4 pages) |
| 15 June 2011 | Director's details changed for Charles Harvey on 1 June 2011 (2 pages) |
| 15 June 2011 | Secretary's details changed for Rachel Cole on 1 June 2011 (2 pages) |
| 15 June 2011 | Director's details changed for Charles Harvey on 1 June 2011 (2 pages) |
| 15 June 2011 | Secretary's details changed for Rachel Cole on 1 June 2011 (2 pages) |
| 28 March 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 16 July 2010 | Annual return made up to 19 May 2010 with a full list of shareholders (4 pages) |
| 25 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 4 August 2009 | Return made up to 19/05/09; full list of members (3 pages) |
| 29 July 2009 | Secretary's change of particulars / rachel cole / 10/07/2009 (1 page) |
| 29 July 2009 | Director's change of particulars / charles harvey / 10/07/2009 (1 page) |
| 26 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 22 December 2008 | Director's change of particulars / charles harvey / 22/12/2008 (1 page) |
| 31 July 2008 | Return made up to 19/05/08; full list of members (3 pages) |
| 22 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 31 August 2007 | Return made up to 19/05/07; full list of members
|
| 6 November 2006 | Director resigned (1 page) |
| 6 November 2006 | Ad 25/05/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 6 November 2006 | Accounting reference date shortened from 31/05/07 to 31/03/07 (1 page) |
| 6 November 2006 | Secretary resigned (1 page) |
| 6 November 2006 | New secretary appointed (1 page) |
| 6 November 2006 | New director appointed (1 page) |
| 2 October 2006 | Company name changed bright tv effects LIMITED\certificate issued on 02/10/06 (2 pages) |
| 19 May 2006 | Incorporation (20 pages) |