Multicamera Solutions Limited

Company Name	Multicamera Solutions Limited
Company Status	Dissolved
Company Number	06541284
Category	Private Limited Company
Incorporation Date	20 March 2008(16 years, 1 month ago)
Dissolution Date	5 December 2023 (4 months, 3 weeks ago)
Previous Name	Oneboxtv Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 74202	Other specialist photography

Directors

Director Name	Mr Adrian Homeshaw
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	20 March 2008(same day as company formation)
Role	Lighting Cameraman
Country of Residence	United Kingdom
Correspondence Address	16 Gorselands Close West Byfleet KT14 6PU

Director Name	Mr Paul Harcourt Jarvis
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	20 March 2008(same day as company formation)
Role	Lighting Cameraman
Country of Residence	United Kingdom
Correspondence Address	16 Gorselands Close West Byfleet KT14 6PU

Director Name	Mr Ross Anthony David Millard
Date of Birth	April 1981 (Born 43 years ago)
Nationality	British
Status	Closed
Appointed	20 March 2008(same day as company formation)
Role	Lighting Cameraman
Country of Residence	England
Correspondence Address	16 Gorselands Close West Byfleet KT14 6PU

Director Name	Mr Richard Graham Stevenson
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2008(same day as company formation)
Role	Lighting Cameraman
Country of Residence	United Kingdom
Correspondence Address	Saddocks Farm House Common Road Eton Wick SL4 6QY

Secretary Name	Mr Richard Graham Stevenson
Nationality	British
Status	Resigned
Appointed	20 March 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Saddocks Farm House Common Road Eton Wick SL4 6QY

Contact

Website	www.multicamerasolutions.co.uk

Location

Registered Address	16 Gorselands Close West Byfleet KT14 6PU
Region	South East
Constituency	Woking
County	Surrey
Ward	Byfleet and West Byfleet
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2013
Net Worth	£52,485
Cash	£74,028
Current Liabilities	£130,794

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Filing History

5 December 2023	Final Gazette dissolved via voluntary strike-off (1 page)
19 September 2023	First Gazette notice for voluntary strike-off (1 page)
6 September 2023	Application to strike the company off the register (1 page)
24 August 2023	Total exemption full accounts made up to 30 June 2023 (8 pages)
28 March 2023	Total exemption full accounts made up to 30 June 2022 (8 pages)
28 March 2023	Confirmation statement made on 20 March 2023 with no updates (3 pages)
12 April 2022	Confirmation statement made on 20 March 2022 with no updates (3 pages)
15 February 2022	Total exemption full accounts made up to 30 June 2021 (8 pages)
12 April 2021	Confirmation statement made on 20 March 2021 with no updates (3 pages)
31 December 2020	Total exemption full accounts made up to 30 June 2020 (8 pages)
7 April 2020	Confirmation statement made on 20 March 2020 with no updates (3 pages)
20 January 2020	Total exemption full accounts made up to 30 June 2019 (9 pages)
25 March 2019	Confirmation statement made on 20 March 2019 with no updates (3 pages)
25 February 2019	Total exemption full accounts made up to 30 June 2018 (9 pages)
26 March 2018	Confirmation statement made on 20 March 2018 with no updates (3 pages)
7 February 2018	Total exemption full accounts made up to 30 June 2017 (10 pages)
18 October 2017	Registered office address changed from Munro House Portsmouth Road Cobham Surrey KT11 1PP United Kingdom to 16 Gorselands Close West Byfleet KT14 6PU on 18 October 2017 (1 page)
18 October 2017	Registered office address changed from Munro House Portsmouth Road Cobham Surrey KT11 1PP United Kingdom to 16 Gorselands Close West Byfleet KT14 6PU on 18 October 2017 (1 page)
30 March 2017	Confirmation statement made on 20 March 2017 with updates (8 pages)
30 March 2017	Confirmation statement made on 20 March 2017 with updates (8 pages)
7 March 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
7 March 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
15 July 2016	Registered office address changed from Quantum House 59-61 Guildford Street Chertsey Surrey KT16 9AX to Munro House Portsmouth Road Cobham Surrey KT11 1PP on 15 July 2016 (1 page)
15 July 2016	Registered office address changed from Quantum House 59-61 Guildford Street Chertsey Surrey KT16 9AX to Munro House Portsmouth Road Cobham Surrey KT11 1PP on 15 July 2016 (1 page)
11 April 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
11 April 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
24 March 2016	Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-03-24 GBP 6 (4 pages)
24 March 2016	Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-03-24 GBP 6 (4 pages)
13 April 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
13 April 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
31 March 2015	Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 6 (4 pages)
31 March 2015	Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 6 (4 pages)
25 March 2014	Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 6 (4 pages)
25 March 2014	Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 6 (4 pages)
14 March 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
14 March 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
9 May 2013	Annual return made up to 20 March 2013 with a full list of shareholders (4 pages)
9 May 2013	Annual return made up to 20 March 2013 with a full list of shareholders (4 pages)
4 April 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
4 April 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
23 March 2012	Annual return made up to 20 March 2012 with a full list of shareholders (4 pages)
23 March 2012	Total exemption small company accounts made up to 30 June 2011 (7 pages)
23 March 2012	Total exemption small company accounts made up to 30 June 2011 (7 pages)
23 March 2012	Annual return made up to 20 March 2012 with a full list of shareholders (4 pages)
23 March 2011	Annual return made up to 20 March 2011 with a full list of shareholders (4 pages)
23 March 2011	Annual return made up to 20 March 2011 with a full list of shareholders (4 pages)
15 March 2011	Total exemption small company accounts made up to 30 June 2010 (7 pages)
15 March 2011	Total exemption small company accounts made up to 30 June 2010 (7 pages)
13 September 2010	Change of name notice (2 pages)
13 September 2010	Change of name notice (2 pages)
13 September 2010	Company name changed oneboxtv LIMITED\certificate issued on 13/09/10 RES15 ‐ Change company name resolution on 2010-09-03 (2 pages)
13 September 2010	Company name changed oneboxtv LIMITED\certificate issued on 13/09/10 RES15 ‐ Change company name resolution on 2010-09-03 (2 pages)
22 March 2010	Director's details changed for Mr Ross Anthony David Millard on 20 March 2010 (2 pages)
22 March 2010	Annual return made up to 20 March 2010 with a full list of shareholders (5 pages)
22 March 2010	Annual return made up to 20 March 2010 with a full list of shareholders (5 pages)
22 March 2010	Director's details changed for Mr Paul Harcourt Jarvis on 20 March 2010 (2 pages)
22 March 2010	Director's details changed for Mr Ross Anthony David Millard on 20 March 2010 (2 pages)
22 March 2010	Director's details changed for Mr Adrian Homeshaw on 20 March 2010 (2 pages)
22 March 2010	Director's details changed for Mr Adrian Homeshaw on 20 March 2010 (2 pages)
22 March 2010	Director's details changed for Mr Paul Harcourt Jarvis on 20 March 2010 (2 pages)
21 January 2010	Full accounts made up to 30 June 2009 (6 pages)
21 January 2010	Full accounts made up to 30 June 2009 (6 pages)
14 January 2010	Previous accounting period extended from 31 March 2009 to 30 June 2009 (1 page)
14 January 2010	Previous accounting period extended from 31 March 2009 to 30 June 2009 (1 page)
8 May 2009	Return made up to 20/03/09; full list of members (4 pages)
8 May 2009	Return made up to 20/03/09; full list of members (4 pages)
7 May 2009	Registered office changed on 07/05/2009 from 16 shepperton marina felix lane shepperton middlesex TW17 8AU (1 page)
7 May 2009	Registered office changed on 07/05/2009 from 16 shepperton marina felix lane shepperton middlesex TW17 8AU (1 page)
7 May 2009	Location of debenture register (1 page)
7 May 2009	Appointment terminated secretary richard stevenson (1 page)
7 May 2009	Location of register of members (1 page)
7 May 2009	Appointment terminated secretary richard stevenson (1 page)
7 May 2009	Location of register of members (1 page)
7 May 2009	Location of debenture register (1 page)
3 December 2008	Appointment terminated director richard stevenson (1 page)
3 December 2008	Registered office changed on 03/12/2008 from saddocks farm house eton wick SL4 6QY (1 page)
3 December 2008	Registered office changed on 03/12/2008 from saddocks farm house eton wick SL4 6QY (1 page)
3 December 2008	Appointment terminated director richard stevenson (1 page)
20 March 2008	Incorporation (19 pages)
20 March 2008	Incorporation (19 pages)

Multicamera Solutions Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

Contact Companies London