Company number 03447442
Status Active
Incorporation Date 10 October 1997
Company Type Private Limited Company
Address 2 KINGSLEA ROAD, MANCHESTER, M20 4UA
Home Country United Kingdom
Nature of Business 59112 - Video production activities
Phone, email, etc
Since the company registration fifty-five events have happened. The last three records are Resolutions
RES10 ‐
Resolution of allotment of securities
RES11 ‐
Resolution of removal of pre-emption rights
RES01 ‐
Resolution of adoption of Articles of Association
; Previous accounting period extended from 31 March 2016 to 30 September 2016; Confirmation statement made on 31 October 2016 with updates. The most likely internet sites of THE CAMERA CREWING COMPANY LIMITED are www.thecameracrewingcompany.co.uk, and www.the-camera-crewing-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and four months. The Camera Crewing Company Limited is a Private Limited Company.
The company registration number is 03447442. The Camera Crewing Company Limited has been working since 10 October 1997.
The present status of the company is Active. The registered address of The Camera Crewing Company Limited is 2 Kingslea Road Manchester M20 4ua. . LILLEY, Gillian is a Secretary of the company. LILLEY, Paul is a Director of the company. Secretary LILLEY, Paul has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director LILLEY, Darren has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Video production activities".
Current Directors
Resigned Directors
Secretary
LILLEY, Paul
Resigned: 31 March 2000
Appointed Date: 10 October 1997
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 10 October 1997
Appointed Date: 10 October 1997
Director
LILLEY, Darren
Resigned: 31 March 1999
Appointed Date: 10 October 1997
52 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 10 October 1997
Appointed Date: 10 October 1997
Persons With Significant Control
Mr Paul Lilley
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more
THE CAMERA CREWING COMPANY LIMITED Events
07 Apr 2017
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
20 Dec 2016
Previous accounting period extended from 31 March 2016 to 30 September 2016
06 Dec 2016
Confirmation statement made on 31 October 2016 with updates
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
03 Dec 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-12-03
...
... and 45 more events
17 Dec 1998
Registered office changed on 17/12/98 from: ackerley house greenleach lane worlsey manchester M28 2JL
17 Dec 1998
Ad 10/10/97--------- £ si 1000@1=1000 £ ic 2/1002
17 Dec 1998
New secretary appointed;new director appointed
17 Dec 1998
New secretary appointed
10 Oct 1997
Incorporation