CAMPFAME LIMITED
HARROW

Hellopages » Greater London » Brent » HA3 0AN

Company number 05413896
Status Active
Incorporation Date 5 April 2005
Company Type Private Limited Company
Address 99 KENTON ROAD, KENTON, HARROW, MIDDLESEX, HA3 0AN
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 5 April 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 5 April 2016 with full list of shareholders Statement of capital on 2016-04-22 GBP 1 . The most likely internet sites of CAMPFAME LIMITED are www.campfame.co.uk, and www.campfame.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. Campfame Limited is a Private Limited Company. The company registration number is 05413896. Campfame Limited has been working since 05 April 2005. The present status of the company is Active. The registered address of Campfame Limited is 99 Kenton Road Kenton Harrow Middlesex Ha3 0an. . BSP SECRETARIAL LIMITED is a Secretary of the company. BURRILL, Timothy Peckover is a Director of the company. PRESSMAN, Edward is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
BSP SECRETARIAL LIMITED
Appointed Date: 06 May 2005
Director
BURRILL, Timothy Peckover
Appointed Date: 05 April 2006
94 years old
Director
PRESSMAN, Edward
Appointed Date: 06 May 2005
82 years old

Resigned Directors

Nominee Secretary
BHARDWAJ, Ashok
Resigned: 06 May 2005
Appointed Date: 05 April 2005
Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 06 May 2005
Appointed Date: 05 April 2005

Persons With Significant Control

Mr Edward Pressman
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – 75% or more

CAMPFAME LIMITED Events

18 Apr 2017
Confirmation statement made on 5 April 2017 with updates
28 Mar 2017
Total exemption small company accounts made up to 30 June 2016
22 Apr 2016
Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 1
30 Mar 2016
Total exemption small company accounts made up to 30 June 2015
05 May 2015
Annual return made up to 5 April 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 1
...
... and 28 more events
25 May 2005
Registered office changed on 25/05/05 from: 47-49 green lane northwood middlesex HA6 3AE
13 May 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 May 2005
Director resigned
13 May 2005
Secretary resigned
05 Apr 2005
Incorporation

CAMPFAME LIMITED Charges

14 June 2006
Deed of security assignment and charge
Delivered: 23 June 2006
Status: Outstanding
Persons entitled: Grosvenor Park Investors Llc
Description: All right title and interest in and to the following in…
14 June 2006
Deed of security assignment and charge
Delivered: 21 June 2006
Status: Outstanding
Persons entitled: Isle of Man Film Limited
Description: All its right tight and interest in and to the following in…

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