Company number SC464509
Status Active
Incorporation Date 26 November 2013
Company Type Private Limited Company
Address 40 CONSTITUTION STREET, EDINBURGH, SCOTLAND, EH6 6RS
Home Country United Kingdom
Nature of Business 59112 - Video production activities, 73110 - Advertising agencies
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Registered office address changed from The Biscuit Factory 4- 6 Anderson Place Edinburgh EH6 5NP to 40 Constitution Street Edinburgh EH6 6RS on 8 May 2017; Confirmation statement made on 26 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of CREATED BY CAMPFIRE LTD are www.createdbycampfire.co.uk, and www.created-by-campfire.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. Created by Campfire Ltd is a Private Limited Company.
The company registration number is SC464509. Created by Campfire Ltd has been working since 26 November 2013.
The present status of the company is Active. The registered address of Created by Campfire Ltd is 40 Constitution Street Edinburgh Scotland Eh6 6rs. . PHILLIPS, Lewis David is a Director of the company. Director HALVORSON, Jamie Stephen has been resigned. The company operates in "Video production activities".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Lewis David Phillips
Notified on: 26 November 2016
30 years old
Nature of control: Ownership of shares – 75% or more
CREATED BY CAMPFIRE LTD Events
08 May 2017
Registered office address changed from The Biscuit Factory 4- 6 Anderson Place Edinburgh EH6 5NP to 40 Constitution Street Edinburgh EH6 6RS on 8 May 2017
07 Dec 2016
Confirmation statement made on 26 November 2016 with updates
28 Apr 2016
Total exemption small company accounts made up to 30 November 2015
20 Dec 2015
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-12-20
20 Dec 2015
Director's details changed for Mr Lewis David Phillips on 20 December 2015
...
... and 3 more events
19 Feb 2015
Company name changed faceplant media LTD\certificate issued on 19/02/15
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2015-02-03
08 Dec 2014
Annual return made up to 26 November 2014 with full list of shareholders
Statement of capital on 2014-12-08
08 Dec 2014
Director's details changed for Mr Jamie Stephen Halvorson on 8 December 2014
28 Nov 2014
Appointment of Mr Lewis David Phillips as a director on 1 November 2014
26 Nov 2013
Incorporation
Statement of capital on 2013-11-26
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MODEL ARTICLES ‐
Model articles adopted