BATCAM LIMITED

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BATCAM LIMITED

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Key Data

Status

Active

Company No.

08483563

Incorporation date

11/04/2013

Size

Total Exemption Full

Contacts

Registered address

Registered address

5 Jardine House, Harrovian Business Village, Bessborough Road, Harrow Middlesex HA1 3EXCopy
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Latest events (Record since 11/04/2013)
dot icon13/04/2026
Confirmation statement made on 2026-03-07 with no updates
dot icon27/01/2026
Satisfaction of charge 084835630002 in full
dot icon06/01/2026
Registration of charge 084835630003, created on 2026-01-05
dot icon29/09/2025
Total exemption full accounts made up to 2024-12-31
dot icon11/08/2025
Satisfaction of charge 084835630001 in full
dot icon29/05/2025
Registration of charge 084835630002, created on 2025-05-08
dot icon17/03/2025
Confirmation statement made on 2025-03-07 with updates
dot icon30/10/2024
Total exemption full accounts made up to 2023-12-31
dot icon28/10/2024
Sub-division of shares on 2024-10-19
dot icon30/09/2024
Previous accounting period shortened from 2023-12-30 to 2023-12-29
dot icon07/03/2024
Confirmation statement made on 2024-03-07 with updates
dot icon27/02/2024
Change of details for Mr Alastair Soutar as a person with significant control on 2024-02-27
dot icon29/09/2023
Total exemption full accounts made up to 2022-12-31
dot icon12/06/2023
Notification of Alastair Soutar as a person with significant control on 2023-06-12
dot icon12/06/2023
Change of details for Mr Jonathan Hurndall as a person with significant control on 2023-06-12
dot icon12/06/2023
Change of details for Mr Alastair Soutar as a person with significant control on 2023-06-12
dot icon09/03/2023
Cancellation of shares. Statement of capital on 2023-03-01
dot icon09/03/2023
Cancellation of shares. Statement of capital on 2023-03-06
dot icon07/03/2023
Termination of appointment of Mike Miller as a director on 2023-03-01
dot icon07/03/2023
Termination of appointment of Nicholas Fraser Jones as a director on 2023-03-06
dot icon07/03/2023
Confirmation statement made on 2023-03-07 with updates
dot icon22/02/2023
Registration of charge 084835630001, created on 2023-02-15
dot icon30/09/2022
Total exemption full accounts made up to 2021-12-31
dot icon28/09/2022
Previous accounting period shortened from 2021-12-31 to 2021-12-30
dot icon19/04/2022
Confirmation statement made on 2022-03-28 with no updates
dot icon04/02/2022
Total exemption full accounts made up to 2020-12-31
dot icon04/11/2021
Previous accounting period shortened from 2021-04-30 to 2020-12-31
dot icon03/05/2021
Confirmation statement made on 2021-03-28 with no updates
dot icon01/03/2021
Total exemption full accounts made up to 2020-04-30
dot icon15/05/2020
Confirmation statement made on 2020-03-28 with no updates
dot icon31/01/2020
Total exemption full accounts made up to 2019-04-30
dot icon28/03/2019
Confirmation statement made on 2019-03-28 with updates
dot icon30/01/2019
Total exemption full accounts made up to 2018-04-30
dot icon16/04/2018
Confirmation statement made on 2018-04-11 with no updates
dot icon30/01/2018
Total exemption full accounts made up to 2017-04-30
dot icon05/07/2017
Compulsory strike-off action has been discontinued
dot icon04/07/2017
First Gazette notice for compulsory strike-off
dot icon29/06/2017
Confirmation statement made on 2017-04-11 with updates
dot icon29/06/2017
Notification of Jonathan Hurndall as a person with significant control on 2016-04-06
dot icon14/12/2016
Total exemption small company accounts made up to 2016-04-30
dot icon15/06/2016
Annual return made up to 2016-04-11 with full list of shareholders
dot icon29/01/2016
Total exemption small company accounts made up to 2015-04-30
dot icon05/10/2015
Memorandum and Articles of Association
dot icon05/10/2015
Statement of capital following an allotment of shares on 2015-09-18
dot icon05/10/2015
Sub-division of shares on 2015-09-17
dot icon05/10/2015
Statement of capital following an allotment of shares on 2015-09-17
dot icon05/10/2015
Resolutions
dot icon05/10/2015
Appointment of Mr Mike Miller as a director on 2015-09-18
dot icon05/10/2015
Appointment of Nicholas Jones as a director on 2015-09-18
dot icon05/10/2015
Resolutions
dot icon23/04/2015
Annual return made up to 2015-04-11 with full list of shareholders
dot icon09/01/2015
Total exemption small company accounts made up to 2014-04-30
dot icon19/05/2014
Annual return made up to 2014-04-11 with full list of shareholders
dot icon19/05/2014
Registered office address changed from 187a Field End Road Eastcote Middlesex HA5 1QR United Kingdom on 2014-05-19
dot icon15/04/2013
Director's details changed for Alastair Sautar on 2013-04-11
dot icon11/04/2013
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-6 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
07/03/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
29/12/2025
dot iconNext due on
29/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
6
993.31K
-
0.00
365.48K
-
2022
-
-
-
0.00
-
-
2022
-
-
-
0.00
-
-

Employees

2022

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Miller, Mike
Director
18/09/2015 - 01/03/2023
3
Jones, Nicholas Fraser
Director
18/09/2015 - 06/03/2023
25
Mr Alastair Soutar
Director
11/04/2013 - Present
-
Mr Jonathan Hurndall
Director
11/04/2013 - Present
1

Persons with Significant Control

2
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Persons with Significant Control

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Description

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About BATCAM LIMITED

BATCAM LIMITED is an(a) Active company incorporated on 11/04/2013 with the registered office located at 5 Jardine House, Harrovian Business Village, Bessborough Road, Harrow Middlesex HA1 3EX. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BATCAM LIMITED?

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BATCAM LIMITED is currently Active. It was registered on 11/04/2013 .

Where is BATCAM LIMITED located?

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BATCAM LIMITED is registered at 5 Jardine House, Harrovian Business Village, Bessborough Road, Harrow Middlesex HA1 3EX.

What does BATCAM LIMITED do?

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BATCAM LIMITED operates in the Television programme production activities (59.11/3 - SIC 2007) sector.

What is the latest filing for BATCAM LIMITED?

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The latest filing was on 13/04/2026: Confirmation statement made on 2026-03-07 with no updates.