CAMERA REVOLUTION LIMITED

Key Data

Status

Active

Company No.

02987376

Incorporation date

07/11/1994

Size

Total Exemption Full

Classification

Manufacture of photographic and cinematographic equipment (26.70/2 - SIC 2007);Renting and leasing of media entertainment equipment (77.29/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/11/1994)

16/04/2026

Confirmation statement made on 2026-04-16 with updates

View PDF (3 pages)

22/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (7 pages)

22/06/2025

Confirmation statement made on 2025-06-21 with no updates

View PDF (3 pages)

14/09/2024

Total exemption full accounts made up to 2024-03-31

View PDF (7 pages)

21/06/2024

Confirmation statement made on 2024-06-21 with no updates

View PDF (3 pages)

09/02/2024

Registered office address changed from Century House Wargrave Road Henley-on-Thames RG9 2LT England to Unit a17, Itasca Studios Fairoaks Airport Chertsey Road Chobham Surrey GU24 8HU on 2024-02-09

View PDF (1 pages)

31/07/2023

Total exemption full accounts made up to 2023-03-31

View PDF (7 pages)

26/06/2023

Confirmation statement made on 2023-06-21 with no updates

View PDF (3 pages)

16/06/2023

Change of details for Mr Ian Peter Speed as a person with significant control on 2023-04-04

View PDF (2 pages)

04/04/2023

Change of details for Mr Ian Peter Speed as a person with significant control on 2023-01-27

View PDF (2 pages)

04/04/2023

Director's details changed for Mr Ian Peter Speed on 2023-01-27

View PDF (2 pages)

31/08/2022

Total exemption full accounts made up to 2022-03-31

View PDF (7 pages)

21/06/2022

Confirmation statement made on 2022-06-21 with updates

View PDF (4 pages)

20/04/2022

Cancellation of shares. Statement of capital on 2022-03-23

View PDF (6 pages)

20/04/2022

Purchase of own shares.

View PDF (3 pages)

29/03/2022

Change of details for Mr Ian Peter Speed as a person with significant control on 2022-03-23

View PDF (2 pages)

29/03/2022

Cessation of Rebecca Speed as a person with significant control on 2022-03-23

View PDF (1 pages)

29/03/2022

Termination of appointment of Rebecca Speed as a secretary on 2022-03-23

View PDF (1 pages)

01/02/2022

Confirmation statement made on 2022-02-01 with no updates

View PDF (3 pages)

18/05/2021

Total exemption full accounts made up to 2021-03-31

View PDF (7 pages)

01/04/2021

Registered office address changed from 3 Acorn Business Centre Northarbour Road Cosham Portsmouth PO6 3th to Century House Wargrave Road Henley-on-Thames RG9 2LT on 2021-04-01

View PDF (1 pages)

02/02/2021

Confirmation statement made on 2021-02-01 with no updates

View PDF (3 pages)

08/08/2020

Total exemption full accounts made up to 2020-03-31

View PDF (7 pages)

01/02/2020

Confirmation statement made on 2020-02-01 with no updates

View PDF (3 pages)

29/01/2020

Director's details changed for Mr Ian Peter Speed on 2020-01-29

View PDF (2 pages)

27/11/2019

Total exemption full accounts made up to 2019-03-31

View PDF (7 pages)

01/02/2019

Confirmation statement made on 2019-02-01 with no updates

View PDF (3 pages)

30/09/2018

Total exemption full accounts made up to 2018-03-31

View PDF (7 pages)

05/04/2018

Director's details changed for Mr Ian Peter Speed on 2018-03-31

View PDF (2 pages)

05/04/2018

Change of details for Mr Ian Peter Speed as a person with significant control on 2018-03-31

View PDF (2 pages)

03/02/2018

Confirmation statement made on 2018-02-01 with no updates

View PDF (3 pages)

01/08/2017

Total exemption full accounts made up to 2017-03-31

View PDF (7 pages)

05/02/2017

Confirmation statement made on 2017-02-01 with updates

View PDF (6 pages)

04/06/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (6 pages)

01/02/2016

Annual return made up to 2016-02-01 with full list of shareholders

View PDF (4 pages)

17/08/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (6 pages)

02/02/2015

Annual return made up to 2015-02-01 with full list of shareholders

View PDF (4 pages)

25/07/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (6 pages)

05/02/2014

Annual return made up to 2014-02-01 with full list of shareholders

View PDF (4 pages)

07/01/2014

Registered office address changed from 37D Shepperton Studios Studios Road Shepperton Middlesex TW17 0QD on 2014-01-07

View PDF (1 pages)

26/08/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (11 pages)

02/02/2013

Annual return made up to 2013-02-01 with full list of shareholders

View PDF (4 pages)

10/06/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

02/02/2012

Annual return made up to 2012-02-01 with full list of shareholders

View PDF (4 pages)

01/02/2012

Secretary's details changed for Mrs Rebecca Speed on 2012-01-28

View PDF (2 pages)

01/02/2012

Director's details changed for Ian Peter Speed on 2012-01-28

View PDF (2 pages)

12/06/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

05/02/2011

Annual return made up to 2011-02-01 with full list of shareholders

View PDF (4 pages)

05/02/2011

Appointment of Mrs Rebecca Speed as a secretary

View PDF (2 pages)

05/02/2011

Termination of appointment of Jane Speed as a secretary

View PDF (1 pages)

15/11/2010

Annual return made up to 2010-11-07 with full list of shareholders

View PDF (4 pages)

15/11/2010

Director's details changed for Ian Peter Speed on 2009-11-08

View PDF (2 pages)

26/07/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (8 pages)

29/04/2010

Registered office address changed from 82 St John Street London EC1M 4JN on 2010-04-29

View PDF (2 pages)

09/11/2009

Annual return made up to 2009-11-07 with full list of shareholders

View PDF (4 pages)

24/08/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

19/01/2009

Return made up to 07/11/08; full list of members

View PDF (3 pages)

12/01/2009

Director's change of particulars / ian speed / 06/11/2008

View PDF (1 pages)

19/09/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (5 pages)

31/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (5 pages)

07/11/2007

Return made up to 07/11/07; full list of members

View PDF (2 pages)

05/02/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (5 pages)

07/12/2006

Return made up to 07/11/06; full list of members

View PDF (2 pages)

07/12/2006

Director's particulars changed

View PDF (1 pages)

22/03/2006

Registered office changed on 22/03/06 from: 1 peterborough road harrow middlesex HA1 2AX

View PDF (1 pages)

12/12/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (6 pages)

01/12/2005

Return made up to 07/11/05; full list of members

View PDF (6 pages)

13/12/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (6 pages)

08/11/2004

Return made up to 07/11/04; full list of members

View PDF (6 pages)

21/11/2003

Return made up to 07/11/03; full list of members

View PDF (6 pages)

24/07/2003

Total exemption small company accounts made up to 2003-03-31

View PDF (5 pages)

08/01/2003

Return made up to 07/11/02; full list of members

View PDF (6 pages)

09/09/2002

Total exemption small company accounts made up to 2002-03-31

View PDF (5 pages)

12/11/2001

Return made up to 07/11/01; full list of members

View PDF (6 pages)

18/09/2001

Total exemption small company accounts made up to 2001-03-31

View PDF (5 pages)

30/03/2001

Particulars of mortgage/charge

View PDF (3 pages)

14/02/2001

Return made up to 07/11/00; full list of members

View PDF (7 pages)

19/01/2001

Accounts for a small company made up to 2000-03-31

View PDF (6 pages)

18/01/2001

Director resigned

View PDF (1 pages)

18/01/2001

Secretary resigned

View PDF (1 pages)

18/01/2001

Accounting reference date shortened from 31/10/00 to 31/03/00

View PDF (1 pages)

20/11/2000

Registered office changed on 20/11/00 from: mulberry house 53 church street weybridge surrey KT13 8DJ

View PDF (1 pages)

20/11/2000

New secretary appointed

View PDF (2 pages)

24/01/2000

Return made up to 07/11/99; full list of members

View PDF (6 pages)

11/08/1999

Accounts for a small company made up to 1998-10-31

View PDF (5 pages)

04/12/1998

Return made up to 07/11/98; no change of members

View PDF (4 pages)

07/07/1998

Accounts for a small company made up to 1997-10-31

View PDF (4 pages)

27/11/1997

Accounts for a small company made up to 1996-10-31

View PDF (6 pages)

12/11/1997

Return made up to 07/11/97; no change of members

View PDF (4 pages)

21/03/1997

Certificate of change of name

View PDF (2 pages)

10/12/1996

Return made up to 07/11/96; full list of members

View PDF (6 pages)

13/11/1996

Registered office changed on 13/11/96 from: 79 st john street london EC1M 4DR

View PDF (1 pages)

09/08/1996

Accounts for a small company made up to 1995-10-31

View PDF (5 pages)

20/05/1996

Director resigned

View PDF (1 pages)

12/03/1996

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

19/02/1996

New director appointed

View PDF (2 pages)

05/01/1996

Return made up to 07/11/95; full list of members

View PDF (6 pages)

28/01/1995

Ad 07/11/94--------- £ si 99@1=99 £ ic 1/100

View PDF (0 pages)

28/01/1995

Accounting reference date notified as 31/10

View PDF (0 pages)

29/11/1994

Director resigned;new director appointed

View PDF (0 pages)

28/11/1994

Secretary resigned;new secretary appointed;new director appointed

View PDF (0 pages)

07/11/1994

Incorporation

View PDF (15 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

1 *

* during past year

Number of employees

2023

-19.56 % *

* during past year

Cash in Bank

£2,643,885.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

21/06/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
18
3.62M
-
0.00
2.80M
-

2022
15
4.01M
-
0.00
3.29M
-

2023
16
3.30M
-
0.00
2.64M
-

2023
16
3.30M
-
0.00
2.64M
-

Employees

2023

Employees

16 7 % *

Net Assets(GBP)

3.30M £-17.65 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

2.64M £-19.56 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Docking, John Christopher	Director	06/11/1994 - 06/11/1994	61
Bailey, Darren John	Director	06/11/1994 - 03/03/1996	2
Moore, Robert Leslie	Director	06/11/1994 - 17/02/2000	-
Temple, Alan Roy	Secretary	06/11/1994 - 06/11/1994	6
Bailey, Darren John	Secretary	06/11/1994 - 17/02/2000	-

Persons with Significant Control

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

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Description

About CAMERA REVOLUTION LIMITED

CAMERA REVOLUTION LIMITED is an(a) Active company incorporated on 07/11/1994 with the registered office located at Unit A17, Itasca Studios Fairoaks Airport, Chertsey Road, Chobham, Surrey GU24 8HU. There is currently 1 active director according to the latest confirmation statement. Number of employees 16 according to last financial statements.

Frequently Asked Questions

What is the current status of CAMERA REVOLUTION LIMITED?

CAMERA REVOLUTION LIMITED is currently Active. It was registered on 07/11/1994 .

Where is CAMERA REVOLUTION LIMITED located?

CAMERA REVOLUTION LIMITED is registered at Unit A17, Itasca Studios Fairoaks Airport, Chertsey Road, Chobham, Surrey GU24 8HU.

What does CAMERA REVOLUTION LIMITED do?

CAMERA REVOLUTION LIMITED operates in the Manufacture of photographic and cinematographic equipment (26.70/2 - SIC 2007) sector.

How many employees does CAMERA REVOLUTION LIMITED have?

CAMERA REVOLUTION LIMITED had 16 employees in 2023.

What is the latest filing for CAMERA REVOLUTION LIMITED?

The latest filing was on 16/04/2026: Confirmation statement made on 2026-04-16 with updates.