Company NameBatcam Limited
Company StatusActive
Company Number08483563
CategoryPrivate Limited Company
Incorporation Date11 April 2013 (5 years, 11 months ago)

Business Activity

Section JInformation and communication
SIC 9220Radio and television activities
SIC 59113Television programme production activities

Directors

Director NameJonathan Hurndall
Date of BirthDecember 1983 (Born 35 years ago)
NationalityBritish
StatusCurrent
Appointed11 April 2013(same day as company formation)
RoleEngineer
Country of ResidenceUnited Kingdom
Correspondence Address5 Wakefield Road
New Southgate
London
N11 2SU
Director NameAlastair Soutar
Date of BirthJune 1982 (Born 36 years ago)
NationalityBritish
StatusCurrent
Appointed11 April 2013(same day as company formation)
RoleEngineer
Country of ResidenceUnited Kingdom
Correspondence Address3 Booth Close
Snodland
Kent
ME6 5SG
Director NameMr Mike Miller
Date of BirthJuly 1955 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed18 September 2015(2 years, 5 months after company formation)
Appointment Duration3 years, 6 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5 Jardine House Harrovian Business Village
Bessborough Road
Harrow
Middlesex
HA1 3EX
Director NameMr Nicholas Fraser Jones
Date of BirthDecember 1965 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed18 September 2015(2 years, 5 months after company formation)
Appointment Duration3 years, 6 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5 Jardine House Harrovian Business Village
Bessborough Road
Harrow
Middlesex
HA1 3EX

Location

Registered Address5 Jardine House
Harrovian Business Village
Bessborough Road
Harrow Middlesex
HA1 3EX
RegionLondon
ConstituencyHarrow West
CountyGreater London
WardGreenhill
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

51 at £1Alastair Sautar
51.00%
Ordinary
49 at £1Jonathan Hurndall
49.00%
Ordinary

Financials

Year2014
Net Worth-£7,793
Cash£5,780
Current Liabilities£17,577

Accounts

Latest Accounts30 April 2018 (10 months, 3 weeks ago)
Next Accounts Due31 January 2020 (10 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 April

Returns

Latest Return11 April 2018 (11 months, 2 weeks ago)
Next Return Due25 April 2019 (1 month from now)

Filing History

5 July 2017Compulsory strike-off action has been discontinued (1 page)
4 July 2017First Gazette notice for compulsory strike-off (1 page)
29 June 2017Confirmation statement made on 11 April 2017 with updates (4 pages)
29 June 2017Notification of Jonathan Hurndall as a person with significant control on 29 June 2017 (2 pages)
14 December 2016Total exemption small company accounts made up to 30 April 2016 (6 pages)
15 June 2016Annual return made up to 11 April 2016 with a full list of shareholders
Statement of capital on 2016-06-15
  • GBP 171.42
(7 pages)
29 January 2016Total exemption small company accounts made up to 30 April 2015 (6 pages)
5 October 2015Memorandum and Articles of Association (16 pages)
5 October 2015Statement of capital following an allotment of shares on 18 September 2015
  • GBP 171.42
(4 pages)
5 October 2015Sub-division of shares on 17 September 2015 (5 pages)
5 October 2015Statement of capital following an allotment of shares on 17 September 2015
  • GBP 120
(4 pages)
5 October 2015Appointment of Mr Mike Miller as a director on 18 September 2015 (3 pages)
5 October 2015Appointment of Nicholas Jones as a director on 18 September 2015 (3 pages)
5 October 2015Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
(2 pages)
23 April 2015Annual return made up to 11 April 2015 with a full list of shareholders
Statement of capital on 2015-04-23
  • GBP 100
(4 pages)
9 January 2015Total exemption small company accounts made up to 30 April 2014 (6 pages)
19 May 2014Annual return made up to 11 April 2014 with a full list of shareholders
Statement of capital on 2014-05-19
  • GBP 100
(4 pages)
19 May 2014Registered office address changed from 187a Field End Road Eastcote Middlesex HA5 1QR United Kingdom on 19 May 2014 (1 page)
15 April 2013Director's details changed for Alastair Sautar on 11 April 2013 (2 pages)
11 April 2013Incorporation (37 pages)