CAMERA CORPS LTD
RICHMOND

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Company number 03428962
Status Active
Incorporation Date 4 September 1997
Company Type Private Limited Company
Address BRIDGE HOUSE, HERON SQUARE, RICHMOND, SURREY, TW9 1EN
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities, 59113 - Television programme production activities, 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Appointment of Ms Katharina Helen Marie Kearney-Croft as a director on 24 April 2017; Termination of appointment of Paul Andrew Hayes as a director on 28 April 2017; Termination of appointment of Andrew Mark Alexander Yandell as a director on 31 March 2017. The most likely internet sites of CAMERA CORPS LTD are www.cameracorps.co.uk, and www.camera-corps.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three months. Camera Corps Ltd is a Private Limited Company. The company registration number is 03428962. Camera Corps Ltd has been working since 04 September 1997. The present status of the company is Active. The registered address of Camera Corps Ltd is Bridge House Heron Square Richmond Surrey Tw9 1en. . BOLTON, Jonathan Mark is a Secretary of the company. BOLTON, Jonathan Mark is a Director of the company. GREEN, Martin Jon is a Director of the company. KEARNEY-CROFT, Katharina Helen Marie is a Director of the company. SCHARFF, Mark William is a Director of the company. Secretary FROST, Jacqueline has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director BORES NONTAL, Jose Ignacio has been resigned. Director CANNON, Andrew Philip has been resigned. Director DANIELS, James Frederick has been resigned. Director DANIELS, James Frederick has been resigned. Director FROST, Lawrence Reginald has been resigned. Director FROST, Lawrence Reginald has been resigned. Director HAYES, Paul Andrew has been resigned. Director SATCHELL, Richard Graham has been resigned. Director SCHWARTZ, Eran has been resigned. Director WATSON, Paul Francis has been resigned. Director YANDELL, Andrew Mark Alexander has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
BOLTON, Jonathan Mark
Appointed Date: 10 April 2012
Director
BOLTON, Jonathan Mark
Appointed Date: 31 August 2012
59 years old
Director
GREEN, Martin Jon
Appointed Date: 10 April 2012
57 years old
Director
KEARNEY-CROFT, Katharina Helen Marie
Appointed Date: 24 April 2017
51 years old
Director
SCHARFF, Mark William
Appointed Date: 12 May 2016
63 years old

Resigned Directors

Secretary
FROST, Jacqueline
Resigned: 10 April 2012
Appointed Date: 04 September 1997
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 04 September 1997
Appointed Date: 04 September 1997
Director
BORES NONTAL, Jose Ignacio
Resigned: 30 December 2000
Appointed Date: 04 June 1999
84 years old
Director
CANNON, Andrew Philip
Resigned: 12 May 2016
Appointed Date: 27 September 2013
64 years old
Director
DANIELS, James Frederick
Resigned: 28 November 2014
Appointed Date: 10 December 2012
79 years old
Director
DANIELS, James Frederick
Resigned: 10 April 2012
Appointed Date: 01 November 2010
79 years old
Director
FROST, Lawrence Reginald
Resigned: 03 September 2014
Appointed Date: 10 December 2012
77 years old
Director
FROST, Lawrence Reginald
Resigned: 10 April 2012
Appointed Date: 04 September 1997
77 years old
Director
HAYES, Paul Andrew
Resigned: 28 April 2017
Appointed Date: 10 April 2012
59 years old
Director
SATCHELL, Richard Graham
Resigned: 01 October 2016
Appointed Date: 15 December 2015
45 years old
Director
SCHWARTZ, Eran
Resigned: 11 March 2009
Appointed Date: 01 January 2003
60 years old
Director
WATSON, Paul Francis
Resigned: 27 September 2013
Appointed Date: 10 December 2012
60 years old
Director
YANDELL, Andrew Mark Alexander
Resigned: 31 March 2017
Appointed Date: 15 December 2015
43 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 04 September 1997
Appointed Date: 04 September 1997

Persons With Significant Control

Vitec Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CAMERA CORPS LTD Events

04 May 2017
Appointment of Ms Katharina Helen Marie Kearney-Croft as a director on 24 April 2017
04 May 2017
Termination of appointment of Paul Andrew Hayes as a director on 28 April 2017
10 Apr 2017
Termination of appointment of Andrew Mark Alexander Yandell as a director on 31 March 2017
14 Oct 2016
Termination of appointment of Richard Graham Satchell as a director on 1 October 2016
05 Oct 2016
Full accounts made up to 31 December 2015
...
... and 100 more events
17 Sep 1997
Registered office changed on 17/09/97 from: shepperton studios the old house studios road shepperton middlesex TW17 0QD
17 Sep 1997
Ad 05/09/97--------- £ si 99@1=99 £ ic 1/100
16 Sep 1997
Director resigned
16 Sep 1997
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
04 Sep 1997
Incorporation

CAMERA CORPS LTD Charges

27 February 2008
Charge of deposit
Delivered: 4 March 2008
Status: Satisfied on 21 March 2012
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…
15 February 2008
Debenture
Delivered: 19 February 2008
Status: Satisfied on 5 May 2012
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 March 2004
Charge over credit balances
Delivered: 12 March 2004
Status: Satisfied on 22 December 2004
Persons entitled: Fibi Bank (UK) PLC
Description: By way of first fixed charge all monies held from time to…
22 October 2003
Charge of deposit
Delivered: 28 October 2003
Status: Satisfied on 22 December 2004
Persons entitled: National Westminster Bank PLC
Description: The deposit initially of euro 1,000,000 credited to account…
31 August 2002
Rent deposit deed
Delivered: 10 September 2002
Status: Satisfied on 22 December 2004
Persons entitled: Shepperton Studios Limited
Description: £15,600 plus interest accruing thereon.
31 August 2002
Rent deposit deed
Delivered: 10 September 2002
Status: Satisfied on 22 December 2004
Persons entitled: Shepperton Studios Limited
Description: £20,000 plus interest accruing thereon.
9 August 2001
Rent deposit deed
Delivered: 14 August 2001
Status: Satisfied on 22 December 2004
Persons entitled: Shepperton Studios Limited
Description: £17,800.
12 August 1999
Debenture
Delivered: 17 August 1999
Status: Satisfied on 4 December 2003
Persons entitled: Sydney Organising Committee for the Olympic Games (Nsw)
Description: Fixed and floating charges over the undertaking and all…
28 May 1999
Debenture
Delivered: 7 June 1999
Status: Satisfied on 4 December 2003
Persons entitled: Sydney Olympic Broadcasting Organisation
Description: .. fixed and floating charges over the undertaking and all…

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