Company NameCampfire Creative Limited
DirectorsJustin Bernard Weiler and Jenna Elizabeth Weiler
Company StatusActive - Proposal to Strike off
Company Number09032632
CategoryPrivate Limited Company
Incorporation Date9 May 2014(9 years, 11 months ago)

Business Activity

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

Directors

Director NameMr Justin Bernard Weiler
Date of BirthDecember 1982 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed09 May 2014(same day as company formation)
RoleFilm & Tv
Country of ResidenceEngland
Correspondence Address85 Great Portland Street Great Portland Street
First Floor
London
W1W 7LT
Secretary NameMrs Jenna Weiler
StatusCurrent
Appointed09 May 2014(same day as company formation)
RoleCompany Director
Correspondence Address85 Great Portland Street
London
W1W 7LT
Director NameMrs Jenna Elizabeth Weiler
Date of BirthDecember 1983 (Born 40 years ago)
NationalityBritish
StatusCurrent
Appointed16 October 2023(9 years, 5 months after company formation)
Appointment Duration6 months, 1 week
RoleCompany Director
Country of ResidenceEngland
Correspondence Address85 Great Portland Street
First Floor
London
W1W 7LT

Location

Registered Address85 Great Portland Street Great Portland Street
First Floor
London
W1W 7LT
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 50 other UK companies use this postal address

Shareholders

50 at £1Jenna Caldwell
50.00%
Ordinary
50 at £1Justin Weiler
50.00%
Ordinary

Financials

Year2014
Net Worth£13,602
Cash£5,149
Current Liabilities£41,355

Accounts

Latest Accounts31 May 2022 (1 year, 11 months ago)
Next Accounts Due29 February 2024 (overdue)
Accounts CategoryTotal Exemption Full
Accounts Year End31 May

Returns

Latest Return9 May 2023 (11 months, 3 weeks ago)
Next Return Due23 May 2024 (3 weeks, 6 days from now)

Filing History

19 October 2023Appointment of Mrs. Jenna Elizabeth Weiler as a director on 16 October 2023 (2 pages)
4 September 2023Amended total exemption full accounts made up to 31 May 2022 (9 pages)
2 June 2023Amended total exemption full accounts made up to 31 May 2021 (9 pages)
24 May 2023Confirmation statement made on 9 May 2023 with updates (4 pages)
12 April 2023Change of details for Mrs. Jenna Weiler as a person with significant control on 8 December 2021 (2 pages)
11 April 2023Cessation of Justin Bernard Weiler as a person with significant control on 1 January 2017 (1 page)
11 April 2023Notification of Justin Bernard Weiler as a person with significant control on 1 January 2017 (2 pages)
11 April 2023Notification of Jenna Weiler as a person with significant control on 1 January 2017 (2 pages)
4 January 2023Secretary's details changed for Mrs. Jenna Weiler on 4 January 2023 (1 page)
21 September 2022Micro company accounts made up to 31 May 2022 (3 pages)
16 May 2022Confirmation statement made on 9 May 2022 with no updates (3 pages)
24 February 2022Micro company accounts made up to 31 May 2021 (3 pages)
8 December 2021Registered office address changed from Mediaworks Building 191 Wood Ln Huckletree West London W12 7FP England to 85 Great Portland Street Great Portland Street First Floor London W1W 7LT on 8 December 2021 (1 page)
24 May 2021Micro company accounts made up to 31 May 2020 (3 pages)
13 May 2021Confirmation statement made on 9 May 2021 with no updates (3 pages)
16 October 2020Secretary's details changed for Mrs Jenna Weiler on 15 March 2020 (1 page)
15 October 2020Registered office address changed from 191 Wood Lane Media Works London W12 7FP England to Mediaworks Building 191 Wood Ln Huckletree West London W12 7FP on 15 October 2020 (1 page)
15 October 2020Secretary's details changed for Ms Jenna Caldwell on 11 April 2015 (1 page)
20 May 2020Registered office address changed from 56 Wood Lane London W12 7SB England to 191 Wood Lane Mediaworks 191 Wood Lane London W12 7FP on 20 May 2020 (1 page)
20 May 2020Registered office address changed from 191 Wood Lane Mediaworks 191 Wood Lane London W12 7FP England to 191 Wood Lane Media Works London W12 7FP on 20 May 2020 (1 page)
11 May 2020Confirmation statement made on 9 May 2020 with no updates (3 pages)
19 March 2020Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX England to 56 Wood Lane London W12 7SB on 19 March 2020 (1 page)
30 January 2020Micro company accounts made up to 31 May 2019 (2 pages)
10 May 2019Confirmation statement made on 9 May 2019 with no updates (3 pages)
11 February 2019Total exemption full accounts made up to 31 May 2018 (7 pages)
9 May 2018Confirmation statement made on 9 May 2018 with no updates (3 pages)
7 March 2018Registered office address changed from 54 Ridley Avenue London W13 9XW to Kemp House 152-160 City Road London EC1V 2NX on 7 March 2018 (1 page)
21 February 2018Total exemption full accounts made up to 31 May 2017 (7 pages)
12 May 2017Confirmation statement made on 9 May 2017 with updates (5 pages)
12 May 2017Confirmation statement made on 9 May 2017 with updates (5 pages)
7 February 2017Total exemption small company accounts made up to 31 May 2016 (4 pages)
7 February 2017Total exemption small company accounts made up to 31 May 2016 (4 pages)
9 May 2016Annual return made up to 9 May 2016 with a full list of shareholders
Statement of capital on 2016-05-09
  • GBP 100
(3 pages)
9 May 2016Annual return made up to 9 May 2016 with a full list of shareholders
Statement of capital on 2016-05-09
  • GBP 100
(3 pages)
7 July 2015Total exemption small company accounts made up to 31 May 2015 (8 pages)
7 July 2015Total exemption small company accounts made up to 31 May 2015 (8 pages)
31 May 2015Annual return made up to 9 May 2015 with a full list of shareholders
Statement of capital on 2015-05-31
  • GBP 100
(3 pages)
31 May 2015Annual return made up to 9 May 2015 with a full list of shareholders
Statement of capital on 2015-05-31
  • GBP 100
(3 pages)
31 May 2015Annual return made up to 9 May 2015 with a full list of shareholders
Statement of capital on 2015-05-31
  • GBP 100
(3 pages)
9 May 2014Incorporation
Statement of capital on 2014-05-09
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
9 May 2014Incorporation
Statement of capital on 2014-05-09
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)