CAMERA CORPS LTD

Key Data

Status

Active

Company No.

03428962

Incorporation date

04/09/1997

Size

Full

Classification

Motion picture production activities (59.11/1 - SIC 2007);Television programme production activities (59.11/3 - SIC 2007);Renting and leasing of other machinery equipment and tangible goods n.e.c. (77.39 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/09/1997)

16/04/2026

Full accounts made up to 2024-12-31

View PDF (24 pages)

01/04/2026

Registration of charge 034289620013, created on 2026-03-31

View PDF (37 pages)

20/10/2025

Appointment of Mr Brian Morgan as a director on 2025-10-13

View PDF (2 pages)

01/10/2025

Resolutions

View PDF (4 pages)

01/10/2025

Memorandum and Articles of Association

View PDF (21 pages)

25/09/2025

Registration of charge 034289620012, created on 2025-09-15

View PDF (158 pages)

02/09/2025

Confirmation statement made on 2025-09-01 with no updates

View PDF (3 pages)

14/01/2025

Termination of appointment of Andrea Emilio Rigamonti as a director on 2024-12-19

View PDF (1 pages)

20/12/2024

Registered office address changed from Bridge House Heron Square Richmond Surrey TW9 1EN to William Vinten Building Easlea Road Bury St Edmunds IP32 7BY on 2024-12-20

View PDF (1 pages)

02/11/2024

Resolutions

View PDF (1 pages)

11/10/2024

Full accounts made up to 2023-12-31

View PDF (22 pages)

11/09/2024

Confirmation statement made on 2024-09-01 with no updates

View PDF (3 pages)

28/11/2023

Full accounts made up to 2022-12-31

View PDF (22 pages)

12/09/2023

Confirmation statement made on 2023-09-01 with no updates

View PDF (3 pages)

10/07/2023

Change of details for Vitec Investments Limited as a person with significant control on 2022-05-23

View PDF (2 pages)

12/01/2023

Termination of appointment of Martin Jon Green as a director on 2023-01-12

View PDF (1 pages)

12/01/2023

Appointment of Mr Andrea Emilio Rigamonti as a director on 2023-01-12

View PDF (2 pages)

01/10/2022

Full accounts made up to 2021-12-31

View PDF (21 pages)

09/09/2022

Confirmation statement made on 2022-09-01 with updates

View PDF (4 pages)

07/09/2021

Confirmation statement made on 2021-09-01 with no updates

View PDF (3 pages)

04/08/2021

Full accounts made up to 2020-12-31

View PDF (22 pages)

18/12/2020

Full accounts made up to 2019-12-31

View PDF (22 pages)

01/09/2020

Confirmation statement made on 2020-09-01 with no updates

View PDF (3 pages)

05/10/2019

Full accounts made up to 2018-12-31

View PDF (19 pages)

20/09/2019

Termination of appointment of Katharina Helen Marie Kearney-Croft as a director on 2019-09-13

View PDF (1 pages)

10/09/2019

Confirmation statement made on 2019-09-01 with no updates

View PDF (3 pages)

23/11/2018

Director's details changed for Mr Jonathan Mark Bolton on 2018-11-23

View PDF (2 pages)

03/09/2018

Confirmation statement made on 2018-09-01 with no updates

View PDF (3 pages)

24/07/2018

Resolutions

View PDF (1 pages)

19/07/2018

Full accounts made up to 2017-12-31

View PDF (17 pages)

27/09/2017

Full accounts made up to 2016-12-31

View PDF (16 pages)

12/09/2017

Confirmation statement made on 2017-09-01 with no updates

View PDF (3 pages)

03/07/2017

Appointment of Mr Phillip John Beckett as a director on 2017-07-01

View PDF (2 pages)

03/07/2017

Termination of appointment of Mark William Scharff as a director on 2017-07-01

View PDF (1 pages)

04/05/2017

Appointment of Ms Katharina Helen Marie Kearney-Croft as a director on 2017-04-24

View PDF (2 pages)

04/05/2017

Termination of appointment of Paul Andrew Hayes as a director on 2017-04-28

View PDF (1 pages)

10/04/2017

Termination of appointment of Andrew Mark Alexander Yandell as a director on 2017-03-31

View PDF (1 pages)

14/10/2016

Termination of appointment of Richard Graham Satchell as a director on 2016-10-01

View PDF (1 pages)

05/10/2016

Full accounts made up to 2015-12-31

View PDF (19 pages)

06/09/2016

Confirmation statement made on 2016-09-01 with updates

View PDF (5 pages)

17/05/2016

Appointment of Mr Mark William Scharff as a director on 2016-05-12

View PDF (2 pages)

17/05/2016

Termination of appointment of Andrew Philip Cannon as a director on 2016-05-12

View PDF (1 pages)

16/12/2015

Appointment of Mr Richard Graham Satchell as a director on 2015-12-15

View PDF (2 pages)

16/12/2015

Appointment of Mr Andrew Mark Alexander Yandell as a director on 2015-12-15

View PDF (2 pages)

04/10/2015

Full accounts made up to 2014-12-31

View PDF (18 pages)

22/09/2015

Annual return made up to 2015-09-01 with full list of shareholders

View PDF (5 pages)

28/01/2015

Director's details changed for Mr Martin Jon Green on 2015-01-23

View PDF (2 pages)

09/12/2014

Termination of appointment of James Frederick Daniels as a director on 2014-11-28

View PDF (1 pages)

14/11/2014

Termination of appointment of Lawrence Reginald Frost as a director on 2014-09-03

View PDF (1 pages)

31/10/2014

Miscellaneous

View PDF (2 pages)

20/10/2014

Miscellaneous

View PDF (2 pages)

24/09/2014

Full accounts made up to 2013-12-31

View PDF (16 pages)

15/09/2014

Annual return made up to 2014-09-01 with full list of shareholders

View PDF (6 pages)

21/10/2013

Appointment of Andrew Philip Cannon as a director

View PDF (3 pages)

09/10/2013

Termination of appointment of Paul Watson as a director

View PDF (1 pages)

03/09/2013

Annual return made up to 2013-09-01 with full list of shareholders

View PDF (6 pages)

28/08/2013

Full accounts made up to 2012-12-31

View PDF (16 pages)

10/01/2013

Appointment of James Frederick Daniels as a director

View PDF (3 pages)

10/01/2013

Appointment of Mr Lawrence Reginald Frost as a director

View PDF (3 pages)

10/01/2013

Appointment of Mr Paul Francis Watson as a director

View PDF (3 pages)

10/01/2013

Resolutions

View PDF (21 pages)

02/10/2012

Accounts for a small company made up to 2011-12-31

View PDF (8 pages)

10/09/2012

Annual return made up to 2012-09-01 with full list of shareholders

View PDF (4 pages)

10/09/2012

Director's details changed for Mr Martin Jon Green on 2012-08-31

View PDF (2 pages)

07/09/2012

Secretary's details changed for Mr Jonathan Mark Bolton on 2012-08-31

View PDF (1 pages)

07/09/2012

Appointment of Mr Jonathan Mark Bolton as a director

View PDF (2 pages)

07/09/2012

Director's details changed for Mr Paul Andrew Hayes on 2012-08-31

View PDF (2 pages)

14/05/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10

View PDF (3 pages)

25/04/2012

Appointment of Mr Jonathan Mark Bolton as a secretary

View PDF (3 pages)

25/04/2012

Appointment of Mr Martin John Green as a director

View PDF (3 pages)

25/04/2012

Registered office address changed from 3 Heron Square Richmond Surrey TW9 1EN on 2012-04-25

View PDF (2 pages)

25/04/2012

Termination of appointment of Jacqueline Frost as a secretary

View PDF (2 pages)

25/04/2012

Termination of appointment of Lawrence Frost as a director

View PDF (2 pages)

25/04/2012

Termination of appointment of James Daniels as a director

View PDF (2 pages)

25/04/2012

Appointment of Mr Paul Andrew Hayes as a director

View PDF (3 pages)

25/04/2012

Auditor's resignation

View PDF (1 pages)

19/04/2012

Appointment of Mr Martin Jon Green as a director

View PDF (3 pages)

19/04/2012

Termination of appointment of Lawrence Frost as a director

View PDF (2 pages)

19/04/2012

Termination of appointment of James Daniels as a director

View PDF (2 pages)

19/04/2012

Auditor's resignation

View PDF (1 pages)

19/04/2012

Registered office address changed from Unit 2 111 Chertsey Road Byfleet Surrey KT14 7AX on 2012-04-19

View PDF (2 pages)

19/04/2012

Appointment of Mr Jonathan Mark Bolton as a secretary

View PDF (3 pages)

19/04/2012

Termination of appointment of Jacqueline Frost as a secretary

View PDF (2 pages)

28/03/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11

View PDF (3 pages)

05/10/2011

Accounts for a small company made up to 2010-12-31

View PDF (11 pages)

30/09/2011

Annual return made up to 2011-09-04 with full list of shareholders

View PDF (4 pages)

21/06/2011

Registered office address changed from the Old House, Shepperton Studios, Studios Road Shepperton Middlesex TW17 0QD on 2011-06-21

View PDF (2 pages)

11/01/2011

Appointment of James Frederick Daniels as a director

View PDF (3 pages)

03/10/2010

Accounts for a small company made up to 2009-12-31

View PDF (11 pages)

30/09/2010

Annual return made up to 2010-09-04 with full list of shareholders

View PDF (4 pages)

30/09/2010

Director's details changed for Mr Lawrence Reginald Frost on 2010-09-04

View PDF (2 pages)

24/09/2009

Return made up to 04/09/09; full list of members

View PDF (4 pages)

24/08/2009

Accounts for a small company made up to 2008-12-31

View PDF (9 pages)

01/07/2009

Appointment terminated director eran schwartz

View PDF (1 pages)

07/10/2008

Accounts for a small company made up to 2007-12-31

View PDF (9 pages)

25/09/2008

Return made up to 04/09/08; full list of members

View PDF (4 pages)

04/03/2008

Particulars of a mortgage or charge / charge no: 11

View PDF (3 pages)

19/02/2008

Particulars of mortgage/charge

View PDF (3 pages)

01/10/2007

Return made up to 04/09/07; full list of members

View PDF (3 pages)

01/10/2007

Accounts for a small company made up to 2006-12-31

View PDF (9 pages)

04/11/2006

Accounts for a small company made up to 2005-12-31

View PDF (9 pages)

07/09/2006

Return made up to 04/09/06; full list of members

View PDF (3 pages)

14/09/2005

Location of register of members

View PDF (1 pages)

14/09/2005

Return made up to 04/09/05; full list of members

View PDF (3 pages)

14/09/2005

Registered office changed on 14/09/05 from: the old house shepperton studio centre studios road shepperton middlesex TW17 0QD

View PDF (1 pages)

14/09/2005

Location of debenture register

View PDF (1 pages)

25/08/2005

Accounts for a small company made up to 2004-12-31

View PDF (9 pages)

22/12/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

22/12/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

22/12/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

22/12/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

22/12/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/11/2004

Accounts for a small company made up to 2003-12-31

View PDF (9 pages)

21/09/2004

Return made up to 04/09/04; full list of members

View PDF (7 pages)

12/03/2004

Particulars of mortgage/charge

View PDF (3 pages)

04/12/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/12/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

28/10/2003

Particulars of mortgage/charge

View PDF (3 pages)

25/09/2003

Return made up to 04/09/03; full list of members

View PDF (7 pages)

18/05/2003

Accounts for a small company made up to 2002-12-31

View PDF (9 pages)

30/01/2003

New director appointed

View PDF (2 pages)

26/09/2002

Return made up to 04/09/02; full list of members

View PDF (6 pages)

10/09/2002

Particulars of mortgage/charge

View PDF (3 pages)

10/09/2002

Particulars of mortgage/charge

View PDF (3 pages)

18/04/2002

Accounts for a small company made up to 2001-12-31

View PDF (8 pages)

21/09/2001

Return made up to 04/09/01; full list of members

View PDF (6 pages)

21/09/2001

Accounts for a small company made up to 2000-12-31

View PDF (5 pages)

14/08/2001

Particulars of mortgage/charge

View PDF (3 pages)

07/09/2000

Return made up to 04/09/00; full list of members

View PDF (6 pages)

03/08/2000

Accounts for a small company made up to 1999-12-31

View PDF (5 pages)

15/09/1999

Return made up to 04/09/99; full list of members

View PDF (6 pages)

17/08/1999

Particulars of mortgage/charge

View PDF (5 pages)

20/07/1999

New director appointed

View PDF (2 pages)

20/07/1999

Accounts for a small company made up to 1998-12-31

View PDF (5 pages)

07/06/1999

Particulars of mortgage/charge

View PDF (3 pages)

23/09/1998

Return made up to 04/09/98; full list of members

View PDF (6 pages)

06/10/1997

Accounting reference date extended from 30/09/98 to 31/12/98

View PDF (1 pages)

17/09/1997

New secretary appointed

View PDF (4 pages)

17/09/1997

New director appointed

View PDF (0 pages)

17/09/1997

Ad 05/09/97--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

17/09/1997

Registered office changed on 17/09/97 from: shepperton studios the old house studios road shepperton middlesex TW17 0QD

View PDF (1 pages)

16/09/1997

Secretary resigned

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16/09/1997

Director resigned

View PDF (2 pages)

04/09/1997

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

01/09/2026

Last change occurred

31/12/2023

Accounts

Full

Last made up date

31/12/2023

Next account date

31/12/2024

Next due on

31/12/2025

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Watson, Paul Francis	Director	10/12/2012 - 27/09/2013	31
FORM 10 SECRETARIES FD LTD	Nominee Secretary	04/09/1997 - 04/09/1997	12863
FORM 10 DIRECTORS FD LTD	Nominee Director	04/09/1997 - 04/09/1997	12878
Daniels, James Frederick	Director	10/12/2012 - 28/11/2014	2
Daniels, James Frederick	Director	01/11/2010 - 10/04/2012	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Description

About CAMERA CORPS LTD

CAMERA CORPS LTD is an(a) Active company incorporated on 04/09/1997 with the registered office located at William Vinten Building, Easlea Road, Bury St Edmunds IP32 7BY. There are currently 4 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 CAMERA CORPS LTD?

CAMERA CORPS LTD is currently Active. It was registered on 04/09/1997 .

Where is CAMERA CORPS LTD located?

CAMERA CORPS LTD is registered at William Vinten Building, Easlea Road, Bury St Edmunds IP32 7BY.

What does CAMERA CORPS LTD do?

CAMERA CORPS LTD operates in the Motion picture production activities (59.11/1 - SIC 2007) sector.

What is the latest filing for CAMERA CORPS LTD?

The latest filing was on 16/04/2026: Full accounts made up to 2024-12-31.