1 CAMERA LTD
YNYSTAWE DEWI DAVIES CYF

Hellopages » Swansea » Swansea » SA6 5AP

Company number 05032117
Status Active
Incorporation Date 2 February 2004
Company Type Private Limited Company
Address TUDOR GABLES, HEOL Y PARC, YNYSTAWE, ABERTAWE, SA6 5AP
Home Country United Kingdom
Nature of Business 59120 - Motion picture, video and television programme post-production activities
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 2 February 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 2 . The most likely internet sites of 1 CAMERA LTD are www.1camera.co.uk, and www.1-camera.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. 1 Camera Ltd is a Private Limited Company. The company registration number is 05032117. 1 Camera Ltd has been working since 02 February 2004. The present status of the company is Active. The registered address of 1 Camera Ltd is Tudor Gables Heol Y Parc Ynystawe Abertawe Sa6 5ap. . DAVIES, Carys Wyn is a Secretary of the company. DAVIES, Carys Wyn is a Director of the company. DAVIES, Dewi Rhodri is a Director of the company. Nominee Secretary LAZARUS, Heather Ann has been resigned. Nominee Director LAZARUS, Harry Pierre has been resigned. The company operates in "Motion picture, video and television programme post-production activities".


Current Directors

Secretary
DAVIES, Carys Wyn
Appointed Date: 02 February 2004
Director
DAVIES, Carys Wyn
Appointed Date: 02 February 2004
54 years old
Director
DAVIES, Dewi Rhodri
Appointed Date: 02 February 2004
56 years old

Resigned Directors

Nominee Secretary
LAZARUS, Heather Ann
Resigned: 02 February 2004
Appointed Date: 02 February 2004
Nominee Director
LAZARUS, Harry Pierre
Resigned: 02 February 2004
Appointed Date: 02 February 2004
88 years old

Persons With Significant Control

Mr Dewi Rhodri Davies
Notified on: 1 June 2016
56 years old
Nature of control: Ownership of shares – 75% or more

1 CAMERA LTD Events

06 Feb 2017
Confirmation statement made on 2 February 2017 with updates
06 Feb 2017
Total exemption small company accounts made up to 31 March 2016
01 Mar 2016
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 2
07 Jan 2016
Total exemption small company accounts made up to 31 March 2015
02 Mar 2015
Annual return made up to 2 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 2
...
... and 26 more events
11 Feb 2004
Registered office changed on 11/02/04 from: carnglas chambers, 95 carnglas road tycoch, swansea, SA2 9DH
11 Feb 2004
Secretary resigned
11 Feb 2004
New director appointed
11 Feb 2004
New secretary appointed;new director appointed
02 Feb 2004
Incorporation

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