ACAM VIDEO LIMITED
WOLVERHAMPTON

Hellopages » West Midlands » Wolverhampton » WV3 9LS
Company number 04663540
Status Active
Incorporation Date 11 February 2003
Company Type Private Limited Company
Address ATTICA HOUSE, 4 FINCHFIELD ROAD, FINCHFIELD, WOLVERHAMPTON, WEST MIDLANDS, WV3 9LS
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 11 February 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 100 . The most likely internet sites of ACAM VIDEO LIMITED are www.acamvideo.co.uk, and www.acam-video.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Acam Video Limited is a Private Limited Company. The company registration number is 04663540. Acam Video Limited has been working since 11 February 2003. The present status of the company is Active. The registered address of Acam Video Limited is Attica House 4 Finchfield Road Finchfield Wolverhampton West Midlands Wv3 9ls. The company`s financial liabilities are £40.19k. It is £4.54k against last year. . CZEREPANINEC, Elizbieta Janine is a Secretary of the company. CZEREPANINEC, John is a Director of the company. Secretary DMCS SECRETARIES LIMITED has been resigned. Director DMCS DIRECTORS LIMITED has been resigned. The company operates in "Television programme production activities".


acam video Key Finiance

LIABILITIES £40.19k
+12%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
CZEREPANINEC, Elizbieta Janine
Appointed Date: 11 February 2003
Director
CZEREPANINEC, John
Appointed Date: 01 May 2003
67 years old

Resigned Directors

Secretary
DMCS SECRETARIES LIMITED
Resigned: 11 February 2003
Appointed Date: 11 February 2003
Director
DMCS DIRECTORS LIMITED
Resigned: 11 February 2003
Appointed Date: 11 February 2003

Persons With Significant Control

Mr John Czerepaninec
Notified on: 11 February 2017
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Elizbieta Janine Czerepaninec
Notified on: 11 February 2017
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ACAM VIDEO LIMITED Events

15 Feb 2017
Confirmation statement made on 11 February 2017 with updates
02 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 Mar 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 100
18 Dec 2015
Total exemption small company accounts made up to 31 March 2015
26 Feb 2015
Annual return made up to 11 February 2015 with full list of shareholders
Statement of capital on 2015-02-26
  • GBP 100
...
... and 32 more events
23 Apr 2003
New secretary appointed
23 Apr 2003
New secretary appointed
18 Mar 2003
Director resigned
18 Mar 2003
Secretary resigned
11 Feb 2003
Incorporation

ACAM VIDEO LIMITED Charges

28 July 2003
Debenture
Delivered: 5 August 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 May 2003
Fixed charge on purchased debts which fail to vest
Delivered: 20 May 2003
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of fixed equitable charge all debts purchased or…

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